Edition:
United States

Intu Properties PLC (INTUP.L)

INTUP.L on London Stock Exchange

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5 Dec 2016
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Summary

Name Age Since Current Position

D. Patrick Burgess

71 2008 Executive Chairman of the Board

David Fischel

57 2001 Chief Executive, Executive Director

John Whittaker

73 2011 Non-Executive Non-Independent Deputy Chairman of the Board

E. Matthew Roberts

52 2010 Chief Financial Officer, Executive Director

Kate Bowyer

2014 Director of Finance

Hugh Ford

46 2003 General Counsel, Group Treasurer

Martin Breeden

2015 Development Director

Trevor Pereira

2013 Digital and Commercial Director

Dushyant Sangar

2014 Corporate Development Director

Julian Wilkinson

2016 Asset Management Director

Susan Marsden

2000 Group Company Secretary

Adele Anderson

51 2013 Non-Executive Director

Richard Gordon

57 2010 Non-Executive Non-Independent Director

Rakhi Goss-Custard

41 2015 Non-Executive Director

John Strachan

65 2015 Non-Executive Director

Andrew Huntley

77 2013 Senior Independent Non-Executive Director

Louise Patten

62 2011 Non-Executive Independent Director

Andrew Strang

63 2009 Non-Executive Independent Director

Biographies

Name Description

D. Patrick Burgess

Mr. D. Patrick H. Burgess is Executive Chairman of the Board of Intu Properties PLC. He was appointed as a Non-Executive Director of the Group in 2001 and Chairman on 1 August 2008 Career: Patrick Burgess qualified as a solicitor in 1972 and became a partner in Gouldens in 1974, serving as head of the Corporate Department for 14 years and as senior partner for six, culminating with the merger of Gouldens with Jones Day in 2003, from which he retired in 2007. He stepped down as a Non-Executive Director of ICBC Standard Bank in October 2015. He has also been active in a number of charitable and community organisations. Skills and experience: At Jones Day, Patrick specialised in mergers and acquisitions and corporate restructuring. He has considerable experience in compliance, regulatory and stock exchange matters.

David Fischel

Mr. David A. Fischel is Chief Executive, Executive Director of Intu Properties PLC. He was appointed Finance Director in 1988, Managing Director in 1992 and Chief Executive in March 2001 Career: David Fischel qualified as a chartered accountant in 1983 at Touche Ross & Co before joining the Group in 1985. Skills and experience: At Touche Ross, David worked in the corporate finance department with experience in acquisitions, flotations and capital raisings. During his 30-year career with intu, David has gained significant executive experience in numerous aspects of the shopping centre industry including shopping centre acquisitions and developments. He has also been closely involved with the Group’s corporate development including equity and debt financings and a wide range of other corporate transactions, including the 2010 demerger of Capital & Counties from intu.

John Whittaker

Mr. John Whittaker is Non-Executive Non-Independent Deputy Chairman of the Board of Intu Properties PLC. He is the Chairman of the Peel Group which he founded in 1971 and developed into a leading UK infrastructure, transport and real estate enterprise. Skills and experience: John is a highly regarded real estate investor, and has overseen the growth of the Peel Group across many sectors such as land, real estate, ports, airports, renewable energy and media. John is an experienced property developer and business leader illustrated by projects such as The Trafford Centre and MediacityUK. His appointment to the Board followed the acquisition by intu of The Trafford Centre from the Peel Group.

E. Matthew Roberts

Mr. E. Matthew G. Roberts is Chief Financial Officer, Executive Director of Intu Properties PLC. He was previously the Finance Director of Debenhams plc from 1996 to 2003, and Chief Financial Officer of Gala, subsequently Gala Coral Group Ltd, from 2004 to 2008. Skills and experience: Matthew Roberts (FCA) joined intu as Finance Director in May 2010 and was part of the team which acquired The Trafford Centre, Manchester, in the UK’s largest ever single property transaction. In spring 2013 he led the establishment of intu’s secured Group structure with initial issue of £1.15 billion of bond and bank debt. Since then he has led a series of further transactions which have raised over £2 billion of leverage. In January 2016 Matthew also assumed responsibility for intu’s centre-based operations, while retaining his existing responsibilities.

Kate Bowyer

Ms. Kate Bowyer is an Director of Finance of Intu Properties PLC. She Joined the Group in 2000 as Group Financial Controller and managed the Group’s investor relations from 2008 until 2014. She was appointed Director of Finance in August 2014. Kate qualified as a chartered accountant with Coopers & Lybrand (now PricewaterhouseCoopers) in 1995, working in their Canadian and corporate finance practices.

Hugh Ford

Mr. Hugh Ford is General Counsel, Group Treasurer of the Company since 2003. Appointed General Counsel & Group Treasurer in April 2015. Previously he was General Manager Legal at Virgin Atlantic Airways, and before that a commercial lawyer with British Airways plc. He qualified as a solicitor in 1992 with Freshfields.

Martin Breeden

Mr. Martin Breeden is Development Director of the Company. He Joined the Group in 2002 and was appointed Group Development Director and a member of the Executive Committee in January 2016. Martin has direct responsibility for intu’s development programme across the UK and intu’s Spanish business. Martin has worked on almost all of intu’s assets and has over 25 years’ experience in the retail property industry. He is a fellow of the RICS and a member of the advisory panel of the British Council of Shopping Centers.

Trevor Pereira

Mr. Trevor Pereira is Digital and Commercial Director of Intu Properties PLC. since 2007 as Commercial Director, Capital Shopping Centres plc. He was subsequently appointed Group Digital and Commercial Director, responsible for digital activities, commercialisation, marketing and customer experience. Previously worked for airport Group BAA plc for 21 years, latterly as Retail and Commercial Director for Heathrow Airport.

Dushyant Sangar

Mr. Dushyant Sangar is Corporate Development Director of the Company. since 2010 and appointed Corporate Development Director and a member of the Executive Committee in 2014. He has been closely involved in all of the Group’s major acquisitions and new joint ventures in the UK and Spain. He previously worked for MGPA, a real estate private equity investment advisory business and for UBS. He is a Non-Executive Director of Prozone Intu Properties Limited.

Julian Wilkinson

Mr. Julian Wilkinson is Asset Management Director of the Company. since January 2016, Julian has responsibility for optimising the performance of intu’s shopping centres. He has held similar positions at director level over the last 25 years on behalf of both retailers and landlords.

Susan Marsden

Ms. Susan Marsden is Group Company Secretary of Intu Properties PLC. since 2000. A fellow of the Institute of Chartered Secretaries and Administrators, Susan began her career at the London Stock Exchange, and has been company secretary of two FTSE real estate sector companies before joining intu.

Adele Anderson

Ms. Adele Anderson is Non-Executive Director of the Company since 22 February 2013 Career: Adèle Anderson commenced her career at KPMG where she became a partner and held a number of senior roles, including Chief Financial Officer. She is currently Chairman of the Audit Committee of easyJet plc and a trustee of Save the Children UK. Skills and experience: Adèle graduated from Kent University with BSc Hons in mathematics and computer science. She is a qualified ACA and has gained extensive financial experience throughout her career and has significant Audit Committee experience.

Richard Gordon

Mr. Richard M. Gordon is Non-Executive Non-Independent Director of Intu Properties PLC. since May 2010 Career: Richard Gordon previously served as a Non-Executive Director of Capital Shopping Centres plc between 1996 and 2006 and was appointed as an alternate Director in respect of Graeme Gordon’s Directorship of the Group in 2001. Skills and experience: Richard has also served on the boards of a number of companies within the Liberty Life Group and various companies within the commercial and residential real estate sector, mainly in South Africa.

Rakhi Goss-Custard

Ms. Rakhi Parekh is Non-Executive Director of the Company since 7 October 2015. Career: Rakhi’s early career included roles at TomTom, content management provider Article27 and 11 years at Amazon until 2014, where she held a number of key roles including responsibility for the Amazon UK Media category. Skills and experience: Rakhi has an up-to-date perspective on retail and consumer trends, as well as deep insight and knowledge of the digital environment. Rakhi has a BA in marketing and communications from the University of Pennsylvania.

John Strachan

Mr. John Strachan is Non-Executive Director of the Company since 7 October 2015 Career: John was Global Head of Retail Services at Cushman and Wakefield until December 2015. John’s career commenced at Healey and Baker in 1972 where he rose to become head of UK and European retail from 1996 to 2000. Healey and Baker was acquired by Cushman and Wakefield in 2000. Skills and experience: John brings a wealth of experience from the retail property sector, an international perspective including extensive knowledge of the Spanish retail property market. He is known for his creative and entrepreneurial approach to developing new business opportunities. He is a fellow of the Royal Institution of Chartered Surveyors.

Andrew Huntley

Mr. Andrew John Mack Huntley is Senior Independent Non-Executive Director of Intu Properties PLC. Effective 1 August 2013 Career: Andrew Huntley’s career commenced some 41 years ago with Richard Ellis where he served as Chairman from 1993 until 2002. He was a Non-Executive Director of Pillar Property plc from 2000 to 2005 and a Non-Executive Director of LondonMetric Property plc from 2010 until 2013.

Louise Patten

Ms. Louise A. V. C. Patten is Non-Executive Independent Director of Intu Properties PLC. Since 22 September 2011 Career: Louise Patten began her career at Citibank, working mainly in retail financial services until she joined global strategy advisers Bain & Company Inc in 1993 where since 1997 she has been a senior adviser. Skills and experience: Louise has extensive Board level experience at a number of retail and property companies including as Chairman of Brixton plc and interim Chairman of Somerfield plc, and Non-Executive roles at Marks and Spencer plc, where she chaired the Remuneration Committee, GUS plc, Hilton Group plc, Harveys Furnishings plc and Control Risks Group.

Andrew Strang

Mr. Andrew D. Strang is Non-Executive Independent Director of Intu Properties PLC. since 8 July 2009. Career: Andrew Strang started his career with Richard Ellis 40 years ago. He served as Managing Director of Threadneedle Property Investments Limited for 17 years until January 2008. He was Chairman of Hermes Real Estate Investment Management from 2009 to 2011. He was a Director of the British Property Federation from 1994 to 2013. He is a current member of the Norges Bank Investment Management real estate advisory board, a member of the investment and governance committees at AEW UK and he was appointed as Director of The Pollen Estate Trustee Company Limited between August 2014 and January 2016. Skills and experience: Andrew is a chartered surveyor and has substantially focused on property investment throughout his career.