BOC Report and accounts 2005 - Alle jaarverslagen

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10 The BOC Group plc Annual report and accounts 2005 01 02 03 04 05 Executive management board John Bevan (01) 48,chief executive,Process Gas Solutions since January 2003. Appointed to the executive management board in June 2000. See page 08 for biographical details. James Cullens (02) 42,group human resources director since April 2005. Appointed to the executive management board in April 2005. He joined BOC in July 2003 and most recently was human resources director for BOC Edwards. Prior to joining BOC, he held a variety of senior, international HR roles in organisations including Mars Incorporated,Asda and PA Consulting Group. He has an MA from Cambridge University, an MLitt from Otago University, New Zealand and an MSc from Thames Valley University. Nick Deeming (03) 51,group legal director and company secretary since May 2001. Appointed to the executive management board in May 2001. He has over 18 years in-house counsel experience, including Schlumberger SEMA and Axa PPP Healthcare, specialising in corporate and commercial law. He has a degree in law from Guildhall University, an MBA from Cranfield University and qualified as a solicitor in 1980. Stephen Dempsey (04) 54,group director,corporate relations since February 1999. Appointed to the executive management board in October 1999. He joined BOC in 1990 as director of marketing services for the UK gases business and has held various communications roles in the Group. He has an MA in geography from Oxford University and an MBA from Cranfield University. Peter Dew (05) 45,group director,information management since February 1998. Appointed to the executive management board in October 1999. He joined BOC in 1986. He has held information technology roles in the Group’s businesses in South Africa, the UK and most recently as information management director for the Group’s businesses in Asia/Pacific.
Executive management board 11 09 10 06 07 08 Alan Ferguson (06) 47,group finance director since September 2005. Appointed to the executive management board in September 2005. See page 08 for biographical details. Tony Isaac (07) 64,chief executive since May 2000. Appointed to the executive management board in July 1996. See page 08 for biographical details. Kent Masters (08) 44,chief executive,Industrial and Special Products since March 2005. Appointed to the executive management board in December 2002. See page 08 for biographical details. Mark Nichols (09) 48,group director,business development since January 2004. Appointed to the executive management board in January 2004. He joined BOC in February 1988 and held senior financial roles in the UK and US before moving into general management, most recently as managing director, Industrial and Special Products, east Asia. Before joining BOC he worked for Total Oil and Merck. He is a Fellow of the Association of Chartered Certified Accountants. Dr ‘Raj’ Rajagopal (10) 52,chief executive,BOC Edwards since June 1998. Appointed to the executive management board in July 1996. See page 09 for biographical details.
Page 1 and 2: BOC Report and accounts 2005
Page 3 and 4: 01 The BOC Group plc is a public li
Page 5 and 6: Financial highlights 03 Dividends p
Page 7 and 8: Chairman’s statement 05 Conduct a
Page 9 and 10: Chief executive’s review 07 Indus
Page 11: Board of directors 09 08 09 10 11 1
Page 15 and 16: Group five year record 13 Capital e
Page 17 and 18: Group profile 15 Analysis of result
Page 19 and 20: Group profile 17 Principal industri
Page 21 and 22: Group profile 19 In China, signific
Page 23 and 24: Group profile 21 Sales opportunitie
Page 25 and 26: Employees 23 At 30 September 2005 t
Page 27 and 28: Employees 25 Retirement benefit pla
Page 29 and 30: Social, environmental and ethical p
Page 39 and 40: Research, development and informati
Page 41 and 42: Risk factors 39 BOC relies on devel
Page 43 and 44: Operating review 41 Exceptional ite
Page 45 and 46: Operating review (comparing 2005 wi
Page 57 and 58: Financial review 55 Net debt/equity
Page 59 and 60: Financial review 57 The balance she
Page 61 and 62: Financial review 59 Manganese litig
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Financial review 61 Current asset p
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Financial review 63 Average exchang
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Corporate governance 65 During the
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Corporate governance 67 Performance
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Corporate governance 69 During the
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Corporate governance 71 There is a
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Report on remuneration 73 Variable
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Report on remuneration 75 Current m
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Report on remuneration 77 Individua
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Report on remuneration 79 Executive
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Report on remuneration 81 Opening m
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Report on remuneration 83 Mr Médor
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Report by the independent auditors
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Group balance sheet At 30 September
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Total recognised gains and losses Y
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Accounting policies 91 General •
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Notes to the financial statements 9
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Group undertakings 139 Principal Gr
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Shareholder information 141 The tab
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Shareholder information 143 Taxatio
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Shareholder information 145 Payment
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Glossary of terms 147 Terms used in
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©The BOC Group plc 2005. Designed
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