Edition:
United States

BH Macro Ltd (BHMG.L)

BHMG.L on London Stock Exchange

1,896.00GBp
23 Sep 2016
Change (% chg)

12.00p (+0.64%)
Prev Close
1,884.00p
Open
1,891.00p
Day's High
1,901.00p
Day's Low
1,891.00p
Volume
41,887
Avg. Vol
229,493
52-wk High
2,060.00p
52-wk Low
1,875.00p

Summary

Name Age Since Current Position

Ian Plenderleith

72 2007 Non-Executive Independent Chairman of the Board

Huw Evans

57 2010 Non-Executive Independent Director

Colin Maltby

65 2015 Non-Executive Independent Director

John Poidevin

45 2016 Non-Executive Independent Director

Claire Whittet

60 2014 Non-Executive Independent Director

Biographies

Name Description

Ian Plenderleith

Mr. Ian Plenderleith serves as Non-Executive Independent Chairman of the Board of BH Macro Ltd., since 2007. Ian Plenderleith retired at the end of 2005 after a three-year 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 non-executive Chairman of Morgan Stanley International and was a non-executive director of BMCE Bank International in London until his resignation on 31 January 2016. He is also Chairman of the Governors of Reed’s School in Surrey. Mr Plenderleith has held the role of Chairman of the Board since 2007.

Huw Evans

Mr. Huw Griffith Evans serves as Non-Executive Independent Director of BH Macro Limited. Huw Evans 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 non-executive Director of a number of Guernsey-based 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 serves as an Non-Executive Independent Director of the Company., with effect from 26 June 2015. 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. He 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. Colin has served as a non-executive 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 is currently an Investment Advisor to Wolfson College, Oxford. Colin 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. Mr Maltby is a Fellow of Wolfson College, Oxford, a Fellow of the Royal Institution of Great Britain 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, effective 24 June 2016. Mr Le Poidevin is a Director of International Public Partnerships Limited, Challenger Acquisitions Limited, Market Tech Holdings Limited, Safecharge International Group Limited and Stride Gaming Plc. He is a graduate of Exeter University, a Fellow of the Institute of Chartered Accountants in England and Wales and a former partner of BDO LLP, where as Head of Consumer Markets, he developed an extensive breadth of experience and knowledge across the leisure and retail sectors in the UK and overseas. With his experience as a former audit partner in London, he is well versed in audit, risk and controls, corporate governance and financial reporting. Mr Le Poidevin is a resident of Guernsey.

Claire Whittet

Ms. Claire Whittet serves as Non-Executive Independent Director of the Company, effective June 16, 2014. She has over 38 years’ experience in the financial services industry. After obtaining a MA (Hons) in Geography from the University of Edinburgh, she joined the Bank of Scotland for 19 years and undertook a wide variety of roles including running two city centre offices. She moved to Guernsey in 1996 and was Global Head of Private Client Credit for Bank of Bermuda before joining Rothschild Bank International Limited where she is now Managing Director and Co-Head. Mrs Whittet 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 Non-Executive 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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