Invensys plc: Annual Report and Accounts 2002

	Photographs
	Leo Quinn
	Victoria Scarth		Shelly Stewart
	Teri Johnson		Bob Hitt
	Alex Tregellas		Regina Hitchery
	Rod Powell		Dan Leff
	Victoria Hull		Ed Mulvey

Divisions

Performance
Improvement Initiatives

Group Functions

Chief Executive
Rick Haythornthwaite

Chief Financial Officer
Kathleen O'Donovan

See Board biographies.

Production Management
Leo Quinn
Chief Operating Officer

Appointed October 2001, initially as Division Chief Executive of Software Systems, Leo is now head of the Production Management division. Leo was previously President for Europe, Middle East and Africa at Tridium Inc. Prior to that, he was with Honeywell for 17 years, holding a number of senior positions in operations and planning.

Energy Management
Dan Leff
Chief Operating Officer

Appointed May 2002. Dan was previously Chairman and Chief Executive Officer of the Energy Services division of Enron Corporation, appointed to that position in late December 2001 following the company's filing for chapter 11 bankruptcy. Before joining Enron, Dan founded, built and operated his own energy services company addressing commercial and industrial customers in the US. In total, Dan has spent over 20 years in the integrated energy services sector.

Development
To be appointed

Industrial Components and Systems
Bob Hitt
Chief Operating Officer

Appointed October 2000 as Division Chief Executive of Automation Systems, Bob is now head of the Industrial Components and Systems division. Bob was previously President of Climate Controls and General Manager for Appliance Controls. Before joining Siebe in 1994, he held manufacturing, quality and engineering roles at Federal Mogul and Texas Instruments.

Customer Development
Teri Johnson
Senior Vice President

Appointed April 2002. In this newly-created role, Teri is working in collaboration with the business units to enhance our customer relationships and increase our solutions-based selling. Teri will also be responsible for pricing policies and customer care. Teri joined Invensys on assignment from IBM.

Supply Chain Management
Shelley Stewart
Senior Vice President

Appointed December 2001. Responsible for driving improvements in the efficiency of the Group's purchasing and supply performance. Shelley was previously Vice President of Supply Chain Management for Raytheon Company. Before that, he was at United Technologies Corporation for 18 years, holding a number of senior positions.

Project Management
To be appointed

Service Delivery
Ed Mulvey
Senior Vice President

Appointed June 2002. Responsible for providing the structure to support world class standards of customer satisfaction and drive innovation for our service businesses globally. Previously with Honeywell as Vice President, Strategy and eBusiness, Aerospace Services. Prior to this, Ed was with Cambridge Technology Partners, Interactive Solutions and AT&T.

Change Management
Alex Tregellas
Director

Appointed November 2001, initially as Strategy Project Director. Responsible for ensuring that the issues and processes around change are carefully considered and managed. Previously, Alex ran his own company, specialising in business development and strategy in the energy sector, and held senior positions at BP and Premier Oil.

Group Development
Rod Powell
Senior Vice President

Appointed January 2000 as Division Chief Executive of Control Systems, Rod is now head of Group Development with responsibility for the performance framework, IT and technology strategy. Before joining the Group in 1998, he held senior management positions with ICL and Texas Instruments.

Human Resources and Group Services
Regina Hitchery
Senior Vice President

Appointed September 1999. Responsible for human resources, environment, health and safety, Group estates and IT services. Before joining the Group, Regina held a number of senior human resource positions with United Technologies Corporation.

Group Legal
Victoria Hull
Senior Vice President and General Counsel

Appointed July 2001. Responsible for legal and company secretarial functions for the Group. Previously Victoria was General Counsel, Company Secretary and Executive Director of Telewest Communications plc. Prior to that, she was a solicitor with Clifford Chance.

Group Marketing and Communications
Victoria Scarth
Senior Vice President

Appointed July 2000. Responsible for internal, external and investor communications and Group marketing. Before joining the Group, Victoria held a number of senior positions with Premier Farnell plc, covering both staff and operational responsibilities.

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