People: Hammerson PLC (HMSO.L)

HMSO.L on London Stock Exchange

614.00GBp
22 Dec 2014
Price Change (% chg)

4.00p (+0.66%)
Prev Close
610.00p
Open
613.50p
Day's High
617.50p
Day's Low
611.50p
Volume
1,289,465
Avg. Vol
2,709,745
52-wk High
633.38p
52-wk Low
489.00p

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Summary

Name Age Since Current Position

David Tyler

61 2013 Non-Executive Chairman of the Board

David Atkins

47 2009 Chief Executive, Executive Director

Timon Drakesmith

48 2011 Chief Financial Officer, Executive Director

Peter Cole

55 2009 Chief Investment Officer, Executive Director

Sarah Booth

2011 General Counsel, Company Secretary

Jean-Philippe Mouton

52 2013 Executive Director

Gwyn Burr

51 2012 Non-Executive Independent Director

Terry Duddy

57 2009 Non-Executive Independent Director

Jacques Espinasse

71 2007 Non-Executive Independent Director

Judy Gibbons

57 2011 Non-Executive Independent Director

Anthony Watson

2009 Senior Independent Non-Executive Director

Simon Betty

Director of Business Improvement

Biographies

Name Description

David Tyler

Mr. David Tyler has been appointed as Non-Executive Chairman of the Board of Hammerson Plc., effective May 9, 2013. David Tyler is an experienced chairman having served in that role previously at Logica plc and 3i Quoted Private Equity plc and currently at J Sainsbury plc. He has considerable experience of both retail and finance. David is a Fellow of the Chartered Institute of Management Accountants and a member of the Association of Corporate Treasurers. He is a Non-executive director of Burberry plc. He was Finance director of GUS plc and has held senior financial and general management roles with Christie’s International plc, County NatWest Limited and Unilever PLC. Non-executive director of Experian plc and Reckitt Benckiser Group plc.

David Atkins

Mr. David J. Atkins is Chief Executive, Executive Director of Hammerson PLC. David Atkins is a Chartered Surveyor who joined the Company in 1998. His career at Hammerson began as Group Property Executive, responsible for strategy and investment performance, where he worked on a number of overseas transactions, particularly in France. In 2002 he took responsibility for the UK retail parks portfolio and in 2006 he became responsible for the wider UK retail portfolio. He is Chairman of the European Public Real Estate Association. Director and junior vice president of the British Council of Shopping Centres. Member of the policy committee of the British Property Federation and the advisory committee of the British Council of Shopping Centres. Member of the Royal Institution of Chartered Surveyors – Commercial Property Market Forum.

Timon Drakesmith

Mr. Timon Drakesmith is Chief Financial Officer, Executive Director of Hammerson PLC. He is a Chartered Accountant who joined the Company in 2011 as Chief Financial Officer. He has experience of working in commercial property having spent six years as finance director at Great Portland Estates plc. He is Non-executive director of Value Retail PLC and chairman of the British Property Federation’s finance committee. He was Finance director of the MK Electric division of Novar plc and group director of financial operations of Novar plc. His other financial roles were at Credit Suisse, Barclays and Deloitte Haskins and Sells.

Peter Cole

Mr. Peter W. Cole is Chief Investment Officer, Executive Director of Hammerson PLC. Peter Cole is a Chartered Surveyor who has considerable knowledge of, and experience in the property sector. He joined the Company in 1989 as a Senior Development Surveyor and was appointed to the board of the Company’s UK business in 1992. In 1999, Peter assumed responsibility for Hammerson’s development, acquisition and disposal programme. He implemented the disposal of the London offices in 2012. Peter has led the Company’s major regeneration and investment projects including retail schemes in Reading (Oracle) and Birmingham (Bullring) and currently Croydon (Centrale and Whitgift Centre) and Les Terrasses du Port, Marseille. He is President and general council member of the City Property Association.

Sarah Booth

Ms. Sarah Booth is General Counsel, Company Secretary of Hammerson Plc., since September 22, 2011. She started her career with Christian Salvesen PLC, and was the Legal and Corporate Development Director. Recently she was General Counsel at Sodexo until 2008, when she joined LBC Wise Counsel, a consultancy firm supporting legal teams and law firms. She is a member of Council of The Society of Writers to Her Majesty’s Signet, and of the Audit Committee of The Law Society of Scotland.

Jean-Philippe Mouton

Mr. Jean-Philippe Mouton is Executive Director of Hammerson PLC. Jean-Philippe Mouton joined Hammerson in 2003 with responsibility for property leasing, development and asset management in France. In 2006, he assumed responsibility for managing the French portfolio as Director of Operations and in 2009 became the Managing Director of Hammerson’s French business. Jean-Philippe’s in-depth experience of the French business strengthens the Board’s integrated approach across the UK and France. He also has Board responsibility for marketing where he can draw on years of experience working for Disneyland Paris. He was Director of strategic planning at Disneyland Paris and roles at The Walt Disney Company and Standard Chartered Bank.

Gwyn Burr

Ms. Gwyn Burr is Non-Executive Independent Director of Hammerson Plc. Gwyn Burr has expertise in marketing and leading customer service processes for major retail brands which supports Hammerson’s focus on retail. She is a Member of board, remuneration committee and chairman of nominations committee of Sainsbury’s Bank plc. Non-executive director of the Financial Ombudsman Service. Non-executive director of Wembley Stadium. She held Senior roles in marketing, customer service and financial services at Asda plc. Customer service and colleague director at J Sainsbury plc. Non-executive director of the Principality Building Society. Director of the Incorporated Society of British Advertisers. Chair of Business in the Community community investment board.

Terry Duddy

Mr. Terry Duddy is Non-Executive Independent Director of Hammerson Plc. Terry Duddy is chief executive of Home Retail Group plc. In addition to the capabilities and experience related to managing a large public company, he brings specific insight into customer behaviour and retail markets, which is a major focus for Hammerson’s strategy. He is a Trustee of Education and Employers Taskforce. He was a Director of DSG Retail Limited.

Jacques Espinasse

Mr. Jacques Espinasse is Non-Executive Independent Director of Hammerson Plc. Jacques Espinasse has a BBA and MBA, which complement his long business career in many different sectors, based in Brussels, London and Paris. He has extensive knowledge of and insight into the French market. He is Non-executive director and chairman of the audit committee of AXA (Holdings) Belgium, AXA Bank Europe and AXA Belgium. Non-executive director and member of the audit and remuneration committees of La Banque Postale Asset Management and SES. Chairman and chief executive officer of the Foundation JED-Belgique. He was a Chief financial officer of Vivendi. Non-executive director of Canal+ France, Maroc Telecom, SFR and Universal Music Group.

Judy Gibbons

Ms. Judy Gibbons is Non-Executive Independent Director of Hammerson PLC. Judy Gibbons has a background in software, internet technologies, digital media, mobile applications and e-commerce. She also has extensive experience in marketing and international business. She is a Non-executive director of Guardian Media Group plc, Michael Kors Holdings Limited and Virgin Money Giving and chairman of Refresh Mobile Limited. She was a Non-executive director of O2 plc. Corporate vice president of Microsoft Corporation. Venture partner of Accel Partners. Senior roles in marketing and product development at Apple Inc. and Hewlett-Packard.

Anthony Watson

Mr. Anthony Watson, CBE, is Senior Independent Non-Executive Director of Hammerson Plc. Anthony Watson has a strong financial and legal background. He is a frequent speaker and contributor to corporate governance debates and is well placed to understand shareholders’ requirements, essential for his role as Senior Independent Director. He is Non-executive director of Vodafone Group plc and senior independent director of both Witan Investment Trust plc and Lloyds Banking Group plc. Member of the Norges Bank Investment Management corporate governance advisory board. Chairman of Lincoln’s Inn investment committee. Director of the Queen’s University of Belfast foundation board. Member of the advisory board of the Association of Corporate Treasurers. He was Chairman of Marks and Spencer Pension Trust Limited, Asian Infrastructure Fund Limited and Strategic Investment Board (Northern Ireland).

Simon Betty

Basic Compensation

Name Fiscal Year Total

David Tyler

226,000

David Atkins

2,069,000

Timon Drakesmith

948,000

Peter Cole

1,519,000

Sarah Booth

--

Jean-Philippe Mouton

797,000

Gwyn Burr

--

Terry Duddy

--

Jacques Espinasse

--

Judy Gibbons

--

Anthony Watson

--

Simon Betty

--
As Of 30 Dec 2013
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