People: Candover Investments plc (CDI.L)

CDI.L on London Stock Exchange

526.00GBp
8:41am EST
Price Change (% chg)

-2.50p (-0.47%)
Prev Close
528.50p
Open
526.50p
Day's High
526.50p
Day's Low
526.00p
Volume
2,261
Avg. Vol
25,472
52-wk High
605.00p
52-wk Low
78.50p

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Summary

Name Age Since Current Position
Grimstone, Gerry 59 2006 Non-Executive Chairman of the Board
Price, Philip Company Secretary
Fallen, Malcolm 48 2009 Executive Director
Buffin, Colin 51 Managing Director of Candover Partners Limited
Gumienny, Marek 50 Managing Director of Candover Partners Limited
Russell, Christopher 60 2004 Non-Executive Director
Stone, Richard 66 2005 Non-Executive Director
Jay, Michael 62 2008 Non-Executive Director
Jones, Nicholas 62 2008 Non-Executive Director
Oosterveld, Jan 65 2008 Non-Executive Director
Hichens, Antony 73 2008 Senior Non-Executive Independent Director
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Biographies

Name Description
Grimstone, Gerry Gerry Grimstone is Non-Executive Chairman of the Board of Candover Investments plc. He was appointed to the Candover Board in July 1999. He became Deputy Chairman in May 2004 and Chairman in May 2006. Formerly an Assistant Secretary at HM Treasury, he latterly held a number of senior appointments in the Schroders group, including Vice Chairman of worldwide investment banking activities. He is Chairman of Standard Life plc.
Price, Philip
Fallen, Malcolm Mr. Malcolm Fallen has been appointed as an Executive Director of Candover Investments plc with effect from 9 September 2009. Mr. Fallen was previously Chief Executive Officer of KCOM Group, a UK based IT and Telecommunications services business. Prior to KCOM he worked in Eire for eircom, the incumbent telecommunications operator. His previous career has included senior roles with British Biotech, BT, and Bowater.
Buffin, Colin Colin Buffin is Managing Director of Candover Partners Limited, the manager of various investment funds and Managing Director of Candover Services Limited, the principal operating company in the Candover Group. He joined Candover in September 1985 from Deloitte Haskins & Sells after qualifying as a chartered accountant.
Gumienny, Marek Marek Gumienny is a Managing Director of Candover Partners Limited, the manager of various investment funds and Managing Director of Candover Services Limited, the principal operating company in the Candover Group. Prior to joining Candover in January 1987 he qualified as a chartered accountant with Price Waterhouse.
Russell, Christopher Christopher Russell was appointed as a Non-Executive Director pf Candover Investments plc in May 2004 and is Chairman of the audit committee. He is a non-executive director of Investec High Income Trust plc, the Korea Fund Inc, Enhanced Index Funds pcc, JPMorgan Fleming Japanese Smaller Companies Investment Trust plc, Schroders (C.I.) Ltd and the Association of Investment Companies. He was formerly a director and Head of Overseas Businesses at Gartmore Investment Management plc. Prior to Gartmore, he was a Holding Board director of the Jardine Fleming Group in Asia.
Stone, Richard Richard Stone is Non-Executive Director of Candover Investments plc. He joined the Candover Board in May 2005 and is Chairman of the remuneration committee. Until 1998 he was Deputy Chairman of Coopers & Lybrand and chairman of the firm’s European Corporate Finance activities. From 1998 to 2000, he served as a member of the global board of PricewaterhouseCoopers LLP. He is Chairman of Drambuie Limited and a nonexecutive director of Halma plc, Trustco Finance plc, TR Property Investment Trust PLC and Gartmore Global Trust plc.
Jay, Michael Lord Michael Jay is Non-Executive Director of Candover Investments plc. He joined the Candover Board in January 2008. He was formerly the Permanent Under-Secretary at the Foreign Office and Head of the Diplomatic Service, having previously served as British Ambassador to France. He is a non-executive director of Associated British Foods plc, Credit Agricole SA and Valeo SA and Chairman of the international aid agency Merlin, a registered charity. He is Chairman of the House of Lords Appointments Commission.
Jones, Nicholas Nicholas M.H. Jones is Non-Executive Director of Candover Investments plc since April 2008. He is a senior adviser to Lazard in London, having formerly been vice chairman. He was previously a director of J. Henry Schroder Wagg & Co. Ltd and, prior to that, a chartered accountant with Peat, Marwick, Mitchell & Co. He is a non-executive director of Ladbrokes plc and Newbury Racecourse plc.
Oosterveld, Jan Jan Pieter Oosterveld is Non-Executive Director of Candover Investments plc. He joined the Candover Board in October 2008. He spent over 30 years with Royal Philips Electronics, where he was CEO of Philips Asia Pacific, chairman of LG Philips LCD and a member of the Group Management Committee with responsibility for Corporate Strategy. He is Chairman of Crucell NV (Netherlands) and a nonexecutive director of Cookson Group plc (UK) and Barco NV (Belgium).
Hichens, Antony Antony Hichens joined the Board of Candover Investments plc in December 1989. He is the Senior Non-Executive Independent Director and Chairman of the nominations committee and was Deputy Chairman of the Board from January 1991 to May 2004. He is a non-executive director of JPMorgan Income & Capital Trust plc and WaterRower Holdings Limited and is a member of the Takeover Panel. He has previously been a Managing Director and Chief Financial Officer of Consolidated Gold Fields and Chairman of a number of public companies including Lasmo plc, Caradon plc and DS Smith plc.

Basic Compensation

Name Fiscal Year Total
Grimstone, Gerry 125,000
Price, Philip --
Fallen, Malcolm --
Buffin, Colin --
Gumienny, Marek --
Russell, Christopher --
Stone, Richard --
Jay, Michael --
Jones, Nicholas --
Oosterveld, Jan --
Hichens, Antony --
As Of 30 Dec 2008

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