Edition:
United States

BH Macro Ltd (BHMG.L)

BHMG.L on London Stock Exchange

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Summary

Name Age Since Current Position

Ian Plenderleith

73 2007 Non-Executive Independent Chairman of the Board

Huw Evans

57 2017 Senior Non-Executive Independent Director

Colin Maltby

66 2015 Non-Executive Independent Director

John Poidevin

46 2016 Non-Executive Independent Director

Claire Whittet

61 2014 Non-Executive Independent Director

Biographies

Name Description

Ian Plenderleith

Mr. Ian Plenderleith is Non-Executive Independent Chairman of the Board of BH Macro Ltd. He retired at the end of 2005 after a threeyear term as Deputy Governor of the South African Reserve Bank. He served on the Bank’s Monetary Policy Committee and was responsible for money, capital and foreign exchange market operations and for international banking relationships. He previously worked for over 36 years at the Bank of England in London, where he was most recently Executive Director responsible for the Bank’s financial market operations and a member of the Bank’s Monetary Policy Committee. He has also worked at the International Monetary Fund in Washington DC and served on the Board of the European Investment Bank and on various international committees at the Bank for International Settlements. Mr Plenderleith holds an MA from Christ Church, Oxford University, and an MBA from Columbia Business School, New York. Mr Plenderleith is nonexecutive Chairman of Morgan Stanley International and of the UK subsidiaries of Sanlam, the South African financial services group. Mr Plenderleith has held the role of Chairman of the Board since 2007.

Huw Evans

Mr. Huw Griffith Evans is Senior Non-Executive Independent Director of BH Macro Limited. He is Guernsey resident and qualified as a Chartered Accountant with KPMG (then Peat Marwick Mitchell) in 1983. He subsequently worked for three years in the Corporate Finance department of Schroders before joining Phoenix Securities Limited in 1986. Over the next twelve years he advised a wide range of companies in financial services and other sectors on mergers and acquisitions and more general corporate strategy. Since moving to Guernsey in 2005, he has acted as a professional nonexecutive Director of a number of Guernseybased companies and funds. He holds an MA in Biochemistry from Cambridge University. Mr Evans was appointed to the Board in 2010.

Colin Maltby

Mr. Colin C. Maltby is Non-Executive Independent Director of the Company. He is a resident of Switzerland. His career in investment management began in 1975 with NM Rothschild & Sons and included 15 years with the Kleinwort Benson Group, of which he was a Group Chief Executive at the time of its acquisition by Dresdner Bank AG in 1995. Mr Maltby was Chief Executive of Kleinwort Benson Investment Management from 1988 to 1995, Chief Investment Officer of Equitas Limited from its formation in 1996, and Head of Investments at BP from August 2000 to June 2007. He has served as a nonexecutive Director of various public companies and agencies and as an adviser to numerous institutional investors, including pension funds and insurance companies, and to private equity and venture capital funds in both Europe and the United States. He holds a Double First Class Honours degree in Physics from the University of Oxford and also studied at the Stanford University Graduate School of Business. He is a Fellow of Wolfson College, Oxford and of the Royal Society of Arts, and a member of the Institut National Genevois. Mr Maltby was appointed to the Board in June 2015.

John Poidevin

Mr. John Le Poidevin has been appointed as Non-Executive Independent Director of the Company. He has over 25 years’ business experience. Mr Le Poidevin is a graduate of Exeter University and Harvard Business School, a Fellow of the Institute of Chartered Accountants in England and Wales and a former partner of BDO LLP in London where, as Head of Consumer Markets, he developed an extensive breadth of experience and knowledge of listed businesses in the UK and overseas. He is an experienced nonexecutive who sits on several plc boards and chairs a number of Audit Committees. He therefore brings a wealth of relevant experience in terms of corporate governance, audit, risk management and financial reporting. Mr Le Poidevin was appointed to the Board in June 2016.

Claire Whittet

Ms. Claire Whittet is Non-Executive Independent Director of the Company. She has nearly 40 years’ experience in the financial services industry. After obtaining a MA (Hons) in Geography from the University of Edinburgh, Mrs Whittet joined the Bank of Scotland for 19 years and undertook a wide variety of roles. She moved to Guernsey in 1996 and was Global Head of Private Client Credit for Bank of Bermuda before joining Rothschild Bank International Limited in 2003, initially as Director of Lending and latterly a Managing Director and CoHead until May 2016 when she became a NonExecutive Director. She is an ACIB member of the Chartered Institute of Bankers in Scotland, a member of the Chartered Insurance Institute and holds an IoD Director’s Diploma in Company Direction. She is a NonExecutive Director of four other listed investment funds and holds various directorships in addition to these. Mrs Whittet was appointed to the Board in June 2014.

Basic Compensation

Name Fiscal Year Total

Ian Plenderleith

167,000

Huw Evans

37,500

Colin Maltby

17,469

John Poidevin

--

Claire Whittet

34,000
As Of  30 Dec 2015

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