Peter Brooks
non-executive Chairman (60)
Joined the Enodis Board as a non-executive Director on 21 May 1998 and was appointed Chairman on 17 January 2000. He was formerly General Counsel to the Board of the Global and Corporate and Institutions Division at the Deutsche Bank Group and subsequently Chairman European corporate coverage at City solicitors Clifford Chance. He is a director of Genting International (UK) Limited and associated companies. He is Chairman of the Nomination Committee and a member of the Remuneration Committee.
David McCulloch
Chief Executive Officer (60)
Joined the Group in 1986. Progressively he held the positions of President Garland Canada (1992), President Garland Group (1995), President Specification Group (1999), President NA Foodservice Group (March 2001), President Global Food Service Equipment Group (September 2001). He was appointed to the Board on 2 November 2001, was made Chief Operating Officer in May 2002 and promoted to Chief Executive Officer on 1 June 2003. Prior to joining Enodis, he spent 15 years in the residential appliance business with Camco Inc, a subsidiary of General Electric.
David Wrench
Chief Financial Officer (61)
Joined Enodis in 2000 as Chief Financial Officer for the Specification Group and was appointed a Director and Chief Financial Officer on 23 May 2002. Before joining
Enodis he held executive positions with three different companies that included responsibilities for operations in the US, Canada and Mexico. He had previously worked for GE Canada for 23 years in both Chief Financial Officer and general management positions.
Robert Eimers
Executive Vice President, Global Human Resources (59)
Joined Enodis in July 2001 as Vice President Global Human Resources and was appointed to the Board on 23 May 2002, having previously been employed with Scotsman. He has been the senior human resource executive in three major corporations; Household International, Sonoco Products Company and Service Merchandise.
Michael Cronk
non-executive Director (64)
Joined the Enodis Board on 8 May 2003. He was Executive Vice President of Aramark Corporation until January 2003. He is a non-executive director of Solar Roofing Systems and JD Nelson Associates, is Principal of the Natoma Group and Chairman of both Geostrategy Consulting and Purchasing Solutions & Dermal Defenses Inc. He is a trustee of St. Martin's University. He is Chairman of the Remuneration Committee and a member of the Audit Committee.
Waldemar Schmidt
non-executive Director (67)
Joined the Enodis Board on 3 April 2000. He was Chief Executive Officer of ISS Group from October 1995 to September 2000. He is Chairman of Superfos A/S and Thrane & Thrane A/S, and Deputy Chairman of MAF-Majid Al Futtaim Holding LLC. He is also non-executive director of Welzorg Group b.v., Kwintet AB and Alfa Laval AB. He is a member of the Remuneration and Nomination Committees.
Michael Arrowsmith
non-executive Director (54)
Joined the Enodis Board on 11 February 2004. He is a member of the Governing Council of Cranfield University and until August 2004 was Chief Executive Officer of Tibbett & Britten Group plc. He is Chief Executive Officer of Linpac Group Limited. Previous appointments include Senior Vice President – Finance for SmithKline Beecham plc and Group Finance Director for Astec (BSR) plc. He is the Chairman of the Audit Committee.
