People: Intu Properties PLC (INTUP.L)

INTUP.L on London Stock Exchange

331.00GBp
24 Oct 2014
Price Change (% chg)

1.20p (+0.36%)
Prev Close
329.80p
Open
329.40p
Day's High
331.70p
Day's Low
327.00p
Volume
1,723,287
Avg. Vol
2,450,127
52-wk High
350.20p
52-wk Low
270.10p

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Summary

Name Age Since Current Position

D. Patrick Burgess

69 2008 Executive Chairman of the Board

David Fischel

55 2001 Chief Executive, Executive Non-Independent Director

John Whittaker

71 2011 Non-Executive Non-Independent Deputy Chairman of the Board

E. Matthew Roberts

50 2010 Finance Director, Executive Non-Independent Director

Mike Butterworth

2011 Chief Operating Officer

Hugh Ford

44 2003 General Corporate Counsel

Peter Weir

2008 Group Financial Controller

Martin Ellis

2010 Construction Director

Trevor Pereira

2011 Commercial Director

Susan Marsden

2000 Group Company Secretary

Adele Anderson

2013 Non-Executive Director

Richard Gordon

55 2010 Non-Executive Non-Independent Director

Andrew Huntley

75 2013 Senior Independent Non-Executive Director

Louise Patten

60 2011 Non-Executive Independent Director

Neil Sachdev

55 2006 Non-Executive Independent Director

Andrew Strang

61 2009 Non-Executive Independent Director

Kate Bowyer

2012 Head - Investor Relations

Biographies

Name Description

D. Patrick Burgess

Mr. D. Patrick H. Burgess,MBE, 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. 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 has also been active in a number of charitable and community organisations.At Jones Day, Patrick specialised in mergers and acquisitions and corporate re-structuring. He has considerable experience in compliance, regulatory and stock exchange matters.

David Fischel

Mr. David A. Fischel serves as Chief Executive and Executive Non-Independent Director of Intu Properties PLC. He was appointed Finance Director in 1988, Managing Director in 1992 and Chief Executive in March 2001. David Fischel qualified as a chartered accountant in 1983 at Touche Ross & Co before joining the Group in 1985.At Touche Ross, David worked in the corporate finance department with experience in acquisitions, flotations and capital raisings. During his 28 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.He is the Non-Executive Director of Equity One, Inc and Prozone Capital Shopping Centres Limited.

John Whittaker

Mr. John Whittaker is Non-Executive Non-Independent Deputy Chairman of the Board of Intu Properties PLC. He was appointed as Deputy Chairman and a Non-Executive Director on 28 January 2011.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.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 Finance Director, Executive Non-Independent Director of Intu Properties PLC. Matthew 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.Matthew is a Fellow of the Institute of Chartered Accountants in England and Wales, and has gained significant executive level finance experience in his previous positions at Debenhams plc, where he managed its 1998 IPO and ran its international business and property function, and at Gala where he led a number of acquisitions and fundraisings including the creation of a £3 billion debt package following the acquisition of Coral.

Mike Butterworth

Mr. Mike Butterworth, FRICS, is Chief Operating Officer of Intu Properties PLC.A Fellow of the Royal Institution of Chartered Surveyors, Mike joined the Manchester Ship Canal Company, now part of the Peel Group, in 1981, and became Property Director of Peel Holdings in 2002. He has extensive experience in the shopping centre industry having served as Managing Director of The Trafford Centre Limited from 1996, responsible for the opening of the centre in 1998, until 2011 when The Trafford Centre was acquired by Intu.

Hugh Ford

Mr. Hugh Ford is General Corporate Counsel of Intu Properties PLC. He was appointed General Corporate Counsel to the Group in 2003. 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.

Peter Weir

Mr. Peter Weir is Group Financial Controller of Intu Properties PLC. He joined the Group in October 2008 as Group Financial Controller. Previously worked in a number of finance roles in both listed and privately owned companies, lastly before joining the Group as Finance Director-Europe at Fidelity International. A member of ICAS.

Martin Ellis

Mr. Martin Ellis is Construction Director of Intu Properties PLC.He was appointed as a Director of Intu Shopping Centres plc on 1 October 2005. Initially joined the Group in 1990 and was appointed in 2008 as Managing Director, Liberty International Construction and Development Limited. Following the demerger of the Capital & Counties business in May 2010, he reverted to being Intu’s Construction Director responsible for development and construction projects.

Trevor Pereira

Mr. Trevor Pereira is Commercial Director of Intu Properties PLC. He joined the Group in 2007 as Commercial Director, Intu Shopping Centres plc. He was appointed Group Commercial Director in October 2011 and Digital and Commercial Director in November 2013. Previously worked for airport group BAA plc for 21 years, latterly as Retail and Commercial Director for Heathrow Airport.

Susan Marsden

Ms. Susan Marsden is Group Company Secretary of Intu Properties PLC. She joined the Group as Company Secretary in 2000. Fellow of the Institute of Chartered Secretaries and Administrators. Commenced her career at the London Stock Exchange, and has been Company Secretary of two FTSE real-estate sector companies prior to joining the Group.

Adele Anderson

Ms. Adele Anderson is Non-Executive Director of Intu Properties PLC. Adele is a non-executive director of easyJet plc and a member of the easyJet Audit Committee. She 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 Save the Children International and a member of the easyJet plc Audit Committee.Adèle graduated from Kent University with BSc Hons in Mathematics and Computer Science. She is a qualified ACA. She 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. Richard previously served as a Non-Executive Director of Intu 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.He 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.

Andrew Huntley

Mr. Andrew John Mack Huntley is hsa been appointed as Senior Independent Non-Executive Director of Intu Properties PLC., effective August 1, 2013. Andrew's career commenced some 40 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 Chairman of Metric Property Plc from 2010 until 2013.Andrew Huntley is a Chartered Surveyor and experienced property adviser.

Louise Patten

Lady Louise A. V. C. Patten is Non-Executive Independent Director of Intu Properties PLC. Louise 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.She 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 and Harveys Furnishings plc.

Neil Sachdev

Mr. Neil Sachdev is Non-Executive Independent Director of Intu Properties PLC. Neil joined Tesco PLC in 1978, where he was Property Director before joining J Sainsbury PLC as Commercial Director in March 2007. He was subsequently appointed Property Director of J Sainsbury PLC in June 2010.He has an MBA from Stirling University and has gained significant experience in retail, environment and property matters throughout his career.Neil is a member of the Business Innovation and Skills Board on Green Construction and the Construction Leadership Council. He was also appointed to the Joint Advisory Board of the Grantham Institute for Climate Change in 2010.

Andrew Strang

Mr. Andrew D. Strang is Non-Executive Independent Director of Intu Properties PLC. Andrew started his career with Richard Ellis 39 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, and is a current member of the Norges Bank Investment Management Real Estate Advisory Board and a member of the Investment and Governance Committees at AEW UK. Andrew is a Chartered Surveyor and has substantially focused on property investment throughout his career.

Kate Bowyer

Ms. Kate Bowyer is Head - Investor Relations of Intu Properties PLC. She Joined the Group in 2000 as Group Financial Controller and was appointed Investor Relations Manager in 2008. She qualified as a Chartered Accountant with Coopers & Lybrand (now PricewaterhouseCoopers) in 1995, working in their Canadian and corporate finance practices.
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