People: Independent Investment Trust PLC (IIT.L)

IIT.L on London Stock Exchange

246.50GBp
11:09am EDT
Price Change (% chg)

0.50p (+0.20%)
Prev Close
246.00p
Open
246.00p
Day's High
246.49p
Day's Low
245.00p
Volume
7,689
Avg. Vol
11,076
52-wk High
249.79p
52-wk Low
185.00p

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Summary

Name Age Since Current Position

Douglas McDougall

 Independent Non-Executive Chairman of the Board

Maxwell Ward

 Managing Director, Director

James Ferguson

 2000 Senior Independent Non-Executive Director

Robert Laing

 2000 Independent Non-Executive Director
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Biographies

Name Description

Douglas McDougall

 The Honourable Douglas C. P. McDougall, OBE, is Independent Non-Executive Chairman of the Board of Independent Investment Trust PLC. Mr. McDougall was a partner in Baillie Gifford & Co from 1969 until April 1999. From 1989, when he was appointed joint senior partner, until his retirement in 1999, he was in overall charge both of the firm’s investment departments and of its investment policy committee. He is chairman of The Law Debenture Corporation p.l.c., The European Investment Trust plc and The Scottish Investment Trust PLC and a director of The Monks Investment Trust PLC, Pacific Horizon Investment Trust PLC and Herald Investment Trust plc. He is a former chairman of IMRO, the Association of Investment Companies and the Fund Managers’ Association.

Maxwell Ward

 Mr. Max C. B. Ward is Managing Director, Director of Independent Investment Trust PLC. Mr. Ward was a partner in Baillie Gifford & Co from 1975 until April 2000, and was head of the firm’s UK Equity Department from 1981 until his retirement in 2000. From 1989 until 2000 he was the manager of Scottish Mortgage Investment Trust PLC. He is a director of The Edinburgh Investment Trust plc.

James Ferguson

 Mr. James G. D. Ferguson is Senior Independent Non-Executive Director of Independent Investment Trust PLC. He joined Stewart Ivory (previously Stewart Fund Managers) in 1970. He was appointed a director in 1974, and became chairman in 1989, a post he held until his retirement in 2000. He is chairman of Value & Income Trust plc, The Monks Investment Trust PLC, The Scottish Oriental Smaller Companies Trust plc, The North American Income Trust PLC and Northern 3 VCT plc, and a director of Audax Properties PLC. He is a former deputy chairman of the Association of Investment Companies and is a former member of the Executive Committee of the Fund Managers’ Association.

Robert Laing

 The Honourable Robert J. Laing is Independent Non-Executive Director of Independent Investment Trust PLC. Mr. Laing was admitted as a solicitor in England in 1977 and in Scotland in 1985. He worked for Slaughter and May from 1975 until 1983, when he joined Maclay Murray & Spens. He has been a partner in Maclay Murray & Spens (now Maclay Murray & Spens LLP) since 1985 and chairman since 2010. He is a director of The Law Debenture Corporation p.l.c.

Basic Compensation

Name Fiscal Year Total

Douglas McDougall

 45,000

Maxwell Ward

 150,000

James Ferguson

 10,000

Robert Laing

 10,000
As Of 29 Nov 2012

Options Compensation

Name Options Value

Douglas McDougall

 0 0

Maxwell Ward

 0 0

James Ferguson

 0 0

Robert Laing

 0 0

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