Convatec Group PLC (CTEC) Board of Directors | TickerMF
Mrs. Fiona Victoria Ryder Chief Financial Officer
6 mosAge: 51British
ME
Margaret Ewing
Director
8 yrs 9 mosAge: 71British
DJ
Dr John David Gibson McAdam
Director
6 yrs 8 mosAge: 78British
BM
Brian Michael May
Director
6 yrs 2 mosAge: 62British
HL
Heather Lynn Mason
Director
5 yrs 10 mosAge: 65American
KS
Kimberly Sue Lody
Director
4 yrs 3 mosAge: 60American
SO
Sharon O'keefe
Director
4 yrs 2 mosAge: 74American
JP
Jonathan Peter Mason
Director
4 yrs 2 mosAge: 62British
JE
James Edward Spencer Kerton
Secretary
2 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | – | – | – |
MF Mrs. Fiona Victoria Ryder | Chief Financial Officer | 6 Nov 2025 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| John McAdam | Chair | £357,000 | £863,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £7,648,000 | 309:1 | 233:1 | 151:1 |
| 2024 | A | £5,298,000 | 117:1 | 87:1 | 58:1 |
Professor Constantin Cassios Coussios
Director
Tenure: 5 yrs 7 mosResigned: 30 Apr 2026
Tenure: 6 yrs 1 mosResigned: 27 Oct 2025
Robyn Victoria Alexandra Butler-Mason
Secretary
Tenure: 8 mosResigned: 7 May 2024
Tenure: 5 yrs 2 mosResigned: 8 Sept 2023
Tenure: 2 yrs 5 mosResigned: 1 Sept 2023
MF
Mrs. Fiona Victoria Ryder Chief Financial Officer
6 mosAge: 51British
ME
Margaret Ewing
Director
8 yrs 9 mosAge: 71British
DJ
Dr John David Gibson McAdam
Director
6 yrs 8 mosAge: 78British
BM
Brian Michael May
Director
6 yrs 2 mosAge: 62British
HL
Heather Lynn Mason
Director
5 yrs 10 mosAge: 65American
KS
Kimberly Sue Lody
Director
4 yrs 3 mosAge: 60American
SO
Sharon O'keefe
Director
4 yrs 2 mosAge: 74American
JP
Jonathan Peter Mason
Director
4 yrs 2 mosAge: 62British
JE
James Edward Spencer Kerton
Secretary
2 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | – | – | – |
MF Mrs. Fiona Victoria Ryder | Chief Financial Officer | 6 Nov 2025 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| John McAdam | Chair | £357,000 | £863,000 | – | – |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2025 | A | £7,648,000 | 309:1 | 233:1 | 151:1 |
| 2024 | A | £5,298,000 | 117:1 | 87:1 | 58:1 |
Professor Constantin Cassios Coussios
Director
Tenure: 5 yrs 7 mosResigned: 30 Apr 2026
Tenure: 6 yrs 1 mosResigned: 27 Oct 2025
Robyn Victoria Alexandra Butler-Mason
Secretary
Tenure: 8 mosResigned: 7 May 2024
Tenure: 5 yrs 2 mosResigned: 8 Sept 2023
Tenure: 2 yrs 5 mosResigned: 1 Sept 2023
| Director | 11 Aug 2017 | 8 yrs 9 mos | British |
DJ Dr John David Gibson McAdam | Director | 30 Sept 2019 | 6 yrs 8 mos | British |
| Director | 2 Mar 2020 | 6 yrs 2 mos | British |
| Director | 1 Jul 2020 | 5 yrs 10 mos | American |
| Director | 1 Feb 2022 | 4 yrs 3 mos | American |
| Director | 1 Mar 2022 | 4 yrs 2 mos | American |
| Director | 12 Mar 2022 | 4 yrs 2 mos | British |
JE James Edward Spencer Kerton | Secretary | 7 May 2024 | 2 yrs | – |
| Karim Bitar | Executive Director | £835,000 | £82,000 | £1,648,000 | £5,012,000 | £71,000 | – | £7,648,000 |
| Jonny Mason | Executive Director | £735,000 | £32,000 | £1,199,000 | £1,146,000 | £63,000 | £400,000 | £3,575,000 |
| Fiona Ryder | Executive Director | £84,000 | £12,000 | £138,000 | £132,000 | £7,000 | £381,000 | £754,000 |
| Sharon O'Keefe | Non-Executive Director | £92,000 | £4,000 | – | – | – | – | £96,000 |
| Kim Lody | Non-Executive Director | £82,000 | £4,000 | – | – | – | – | £86,000 |
| Heather Mason | Non-Executive Director | £82,000 | – | – | – | – | – | £82,000 |
| Constantin Coussios | Non-Executive Director | £82,000 | – | – | – | – | – | £82,000 |
| Margaret Ewing | Non-Executive Director | £126,000 | – | – | – | – | – | – |
| Brian May | Non-Executive Director | £103,000 | – | – | – | – | – | – |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| John McAdam | Chair | £346,000 | £302,000 | – | – | – | – | £376,000 |
| Karim Bitar | Executive Director | £972,000 | £76,000 | £1,937,000 | £2,230,000 | £83,000 | – | £5,298,000 |
| Jonny Mason | Executive Director | £528,000 | £16,000 | £1,052,000 | £1,243,000 | £45,000 | – | £2,884,000 |
| Sharon O'Keefe | Non-Executive Director | £92,000 | £3,000 | – | – | – | – | £95,000 |
| Kim Lody | Non-Executive Director | £81,000 | £3,000 | – | – | – | – | £84,000 |
| Heather Mason | Non-Executive Director | £81,000 | £2,000 | – | – | – | – | £83,000 |
| Constantin Coussios | Non-Executive Director | £79,000 | £2,000 | – | – | – | – | £81,000 |
| Brian May | Non-Executive Director | £100,000 | – | – | – | – | – | – |
| Margaret Ewing | Non-Executive Director | £123,000 | – | – | – | – | – | – |
Tenure: 4 yrs 9 mosResigned: 12 May 2022
Frank Schulkes
Executive Director
Tenure: 4 yrs 4 mosResigned: 11 Mar 2022
Rick Dale Anderson
Director
Tenure: 5 yrs 5 mosResigned: 3 Mar 2022
Clare Jane Bates
Secretary
Tenure: 4 yrs 7 mosResigned: 16 Apr 2021
Dr Rosalind Catherine Rivaz
Director
Tenure: 3 yrs 2 mosResigned: 31 Aug 2020
Jens Jesper Ovesen
Director
Tenure: 2 yrs 8 mosResigned: 28 Jun 2019
Sir Christopher Charles Gent
Director
Tenure: 2 yrs 7 mosResigned: 9 May 2019
Steven John Holliday
Director
Tenure: 2 yrs 5 mosResigned: 31 Mar 2019
Tenure: 2 yrs 1 mosResigned: 14 Oct 2018
Tenure: 1 yrs 4 mosResigned: 3 Jul 2018
Raj Rashmikant Shah
Director
Tenure: 1 yrsResigned: 8 Sept 2017
Thomas Lennart Vetander
Director
Tenure: 6 mosResigned: 31 Mar 2017
Tenure: 6 mosResigned: 31 Mar 2017
Nigel Bernard John Clerkin
Director
Tenure: 0 mosResigned: 15 Sept 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Professor Constantin Cassios Coussios | Director | 1 Sept 2020 | 30 Apr 2026 | 5 yrs 7 mos | Greek,British |
| Karim Bitar | Director | 30 Sept 2019 | 27 Oct 2025 | 6 yrs 1 mos | American,Italian |
| Robyn Victoria Alexandra Butler-Mason | Secretary | 1 Sept 2023 | 7 May 2024 | 8 mos | – |
| Sten Scheibye | Director | 3 Jul 2018 | 8 Sept 2023 | 5 yrs 2 mos | Danish |
| Evelyn Douglas | Secretary | 16 Apr 2021 | 1 Sept 2023 | 2 yrs 5 mos | – |
| Dr Regina Benjamin | Director | 11 Aug 2017 |
| Director | 11 Aug 2017 | 8 yrs 9 mos | British |
DJ Dr John David Gibson McAdam | Director | 30 Sept 2019 | 6 yrs 8 mos | British |
| Director | 2 Mar 2020 | 6 yrs 2 mos | British |
| Director | 1 Jul 2020 | 5 yrs 10 mos | American |
| Director | 1 Feb 2022 | 4 yrs 3 mos | American |
| Director | 1 Mar 2022 | 4 yrs 2 mos | American |
| Director | 12 Mar 2022 | 4 yrs 2 mos | British |
JE James Edward Spencer Kerton | Secretary | 7 May 2024 | 2 yrs | – |
| Karim Bitar | Executive Director | £835,000 | £82,000 | £1,648,000 | £5,012,000 | £71,000 | – | £7,648,000 |
| Jonny Mason | Executive Director | £735,000 | £32,000 | £1,199,000 | £1,146,000 | £63,000 | £400,000 | £3,575,000 |
| Fiona Ryder | Executive Director | £84,000 | £12,000 | £138,000 | £132,000 | £7,000 | £381,000 | £754,000 |
| Sharon O'Keefe | Non-Executive Director | £92,000 | £4,000 | – | – | – | – | £96,000 |
| Kim Lody | Non-Executive Director | £82,000 | £4,000 | – | – | – | – | £86,000 |
| Heather Mason | Non-Executive Director | £82,000 | – | – | – | – | – | £82,000 |
| Constantin Coussios | Non-Executive Director | £82,000 | – | – | – | – | – | £82,000 |
| Margaret Ewing | Non-Executive Director | £126,000 | – | – | – | – | – | – |
| Brian May | Non-Executive Director | £103,000 | – | – | – | – | – | – |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| John McAdam | Chair | £346,000 | £302,000 | – | – | – | – | £376,000 |
| Karim Bitar | Executive Director | £972,000 | £76,000 | £1,937,000 | £2,230,000 | £83,000 | – | £5,298,000 |
| Jonny Mason | Executive Director | £528,000 | £16,000 | £1,052,000 | £1,243,000 | £45,000 | – | £2,884,000 |
| Sharon O'Keefe | Non-Executive Director | £92,000 | £3,000 | – | – | – | – | £95,000 |
| Kim Lody | Non-Executive Director | £81,000 | £3,000 | – | – | – | – | £84,000 |
| Heather Mason | Non-Executive Director | £81,000 | £2,000 | – | – | – | – | £83,000 |
| Constantin Coussios | Non-Executive Director | £79,000 | £2,000 | – | – | – | – | £81,000 |
| Brian May | Non-Executive Director | £100,000 | – | – | – | – | – | – |
| Margaret Ewing | Non-Executive Director | £123,000 | – | – | – | – | – | – |
Tenure: 4 yrs 9 mosResigned: 12 May 2022
Frank Schulkes
Executive Director
Tenure: 4 yrs 4 mosResigned: 11 Mar 2022
Rick Dale Anderson
Director
Tenure: 5 yrs 5 mosResigned: 3 Mar 2022
Clare Jane Bates
Secretary
Tenure: 4 yrs 7 mosResigned: 16 Apr 2021
Dr Rosalind Catherine Rivaz
Director
Tenure: 3 yrs 2 mosResigned: 31 Aug 2020
Jens Jesper Ovesen
Director
Tenure: 2 yrs 8 mosResigned: 28 Jun 2019
Sir Christopher Charles Gent
Director
Tenure: 2 yrs 7 mosResigned: 9 May 2019
Steven John Holliday
Director
Tenure: 2 yrs 5 mosResigned: 31 Mar 2019
Tenure: 2 yrs 1 mosResigned: 14 Oct 2018
Tenure: 1 yrs 4 mosResigned: 3 Jul 2018
Raj Rashmikant Shah
Director
Tenure: 1 yrsResigned: 8 Sept 2017
Thomas Lennart Vetander
Director
Tenure: 6 mosResigned: 31 Mar 2017
Tenure: 6 mosResigned: 31 Mar 2017
Nigel Bernard John Clerkin
Director
Tenure: 0 mosResigned: 15 Sept 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Professor Constantin Cassios Coussios | Director | 1 Sept 2020 | 30 Apr 2026 | 5 yrs 7 mos | Greek,British |
| Karim Bitar | Director | 30 Sept 2019 | 27 Oct 2025 | 6 yrs 1 mos | American,Italian |
| Robyn Victoria Alexandra Butler-Mason | Secretary | 1 Sept 2023 | 7 May 2024 | 8 mos | – |
| Sten Scheibye | Director | 3 Jul 2018 | 8 Sept 2023 | 5 yrs 2 mos | Danish |
| Evelyn Douglas | Secretary | 16 Apr 2021 | 1 Sept 2023 | 2 yrs 5 mos | – |
| Dr Regina Benjamin | Director | 11 Aug 2017 |
| Frank Schulkes | Executive Director | 1 Nov 2017 | 11 Mar 2022 | 4 yrs 4 mos | Dutch |
| Rick Dale Anderson | Director | 31 Oct 2016 | 3 Mar 2022 | 5 yrs 5 mos | American |
| Clare Jane Bates | Secretary | 15 Sept 2016 | 16 Apr 2021 | 4 yrs 7 mos | – |
| Dr Rosalind Catherine Rivaz | Director | 20 Jun 2017 | 31 Aug 2020 | 3 yrs 2 mos | British |
| Jens Jesper Ovesen | Director | 31 Oct 2016 | 28 Jun 2019 | 2 yrs 8 mos | Danish |
| Sir Christopher Charles Gent | Director | 31 Oct 2016 | 9 May 2019 | 2 yrs 7 mos | British |
| Steven John Holliday | Director | 31 Oct 2016 | 31 Mar 2019 | 2 yrs 5 mos | British |
| Paul Moraviec | Director | 6 Sept 2016 | 14 Oct 2018 | 2 yrs 1 mos | British |
| Kasim Kutay | Director | 31 Mar 2017 | 3 Jul 2018 | 1 yrs 4 mos | British |
| Raj Rashmikant Shah | Director | 30 Sept 2016 | 8 Sept 2017 | 1 yrs | British |
| Thomas Lennart Vetander | Director | 30 Sept 2016 | 31 Mar 2017 | 6 mos | Swedish |
| Kunal Pandit | Director | 30 Sept 2016 | 31 Mar 2017 | 6 mos | British |
| Nigel Bernard John Clerkin | Director | 6 Sept 2016 | 15 Sept 2016 | 0 mos | Irish |
| Frank Schulkes | Executive Director | 1 Nov 2017 | 11 Mar 2022 | 4 yrs 4 mos | Dutch |
| Rick Dale Anderson | Director | 31 Oct 2016 | 3 Mar 2022 | 5 yrs 5 mos | American |
| Clare Jane Bates | Secretary | 15 Sept 2016 | 16 Apr 2021 | 4 yrs 7 mos | – |
| Dr Rosalind Catherine Rivaz | Director | 20 Jun 2017 | 31 Aug 2020 | 3 yrs 2 mos | British |
| Jens Jesper Ovesen | Director | 31 Oct 2016 | 28 Jun 2019 | 2 yrs 8 mos | Danish |
| Sir Christopher Charles Gent | Director | 31 Oct 2016 | 9 May 2019 | 2 yrs 7 mos | British |
| Steven John Holliday | Director | 31 Oct 2016 | 31 Mar 2019 | 2 yrs 5 mos | British |
| Paul Moraviec | Director | 6 Sept 2016 | 14 Oct 2018 | 2 yrs 1 mos | British |
| Kasim Kutay | Director | 31 Mar 2017 | 3 Jul 2018 | 1 yrs 4 mos | British |
| Raj Rashmikant Shah | Director | 30 Sept 2016 | 8 Sept 2017 | 1 yrs | British |
| Thomas Lennart Vetander | Director | 30 Sept 2016 | 31 Mar 2017 | 6 mos | Swedish |
| Kunal Pandit | Director | 30 Sept 2016 | 31 Mar 2017 | 6 mos | British |
| Nigel Bernard John Clerkin | Director | 6 Sept 2016 | 15 Sept 2016 | 0 mos | Irish |
