People: Land Securities Group PLC (LAND.L)

LAND.L on London Stock Exchange

961.00GBp
24 May 2013
Price Change (% chg)

-6.00p (-0.62%)
Prev Close
967.00p
Open
972.50p
Day's High
972.50p
Day's Low
952.00p
Volume
1,570,002
Avg. Vol
1,764,964
52-wk High
1,006.00p
52-wk Low
697.51p

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Summary

Name Age Since Current Position

Alison Carnwath

 60 2008 Non-Executive Independent Chairman of the Board

Robert Noel

 48 2012 Group Chief Executive, Executive Director

Martin Greenslade

 47 2005 Chief Financial Officer, Executive Director

Adrian de Souza

 2010 Group General Counsel, Company Secretary

Richard Akers

 50 2005 Managing Director - Retail Portfolio, Executive Director

Stacey Rauch

 54 2012 Non-Executive Director

Christopher Bartram

 63 2010 Non-Executive Independent Director

Kevin O'Byrne

 47 2012 Senior Non-Executive Independent Director

Simon Palley

 54 2010 Non-Executive Independent Director

Stuart Rose

 2010 Non-Executive Independent Director

David Rough

 61 2012 Non-Executive Independent Director

Edward Thacker

 Investor Relations - equity
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Biographies

Name Description

Alison Carnwath

 Ms. Alison J. Carnwath is Non-Executive Independent Chairman of the Board of Land Securities Group Plc. Alison worked in investment banking and corporate finance for 20 years, before pursuing a portfolio career. During her career, Alison became the first female Director of J. Henry Schroder Wagg & Co, where she worked for 10 years. Alison also held the positions of a Senior Partner of Phoenix Securities and Managing Director, New York at Donaldson, Lufkin & Jenrette. She has served as a Non-executive Director of Friends Provident plc, Gallaher Group plc and Glas Cymru Cyfyngedig (Welsh Water). She has some 30 years’ experience in international finance and investment banking and has wide Board level experience. Alison is currently a Non-executive Director at Man Group plc, Barclays plc, Zurich Insurance Group Ltd and Paccar Inc, a Fortune 500 company.

Robert Noel

 Mr. Robert M. Noel is Group Chief Executive, Executive Director of Land Securities Group PLC. Robert was appointed to the Board in January 2010 as Managing Director, London Portfolio and became Chief Executive on 1 April 2012. A chartered surveyor and graduate of the University of Reading, Robert was previously Property Director at Great Portland Estates plc between August 2002 and September 2009. Prior to that, he was a director at property services group Nelson Bakewell. Robert is a trustee of the property industry charity, Landaid and former positions include being a director of the New West End Company, the Central London Business Improvement District and Chairman of the Westminster Property Association. Robert brings over 20 years’ experience in a number of sectors within the property market to his new role and has an track record in the London property market.

Martin Greenslade

 Mr. Martin F. Greenslade is Chief Financial Officer, Executive Director of Land Securities Group Plc. He Joined the Board as Group Finance Director in September 2005. A chartered accountant, having trained with Coopers & Lybrand, Martin was previously Group Finance Director of Alvis PLC. He has also worked in corporate finance having served as a member of the executive committee of Nordea’s investment banking division and Managing Director of its UK business. Martin is a director of International Justice Mission UK. Martin brings financial and accounting from the property, engineering and financial sectors in the UK and overseas.

Adrian de Souza

Richard Akers

 Mr. Richard J. Akers is Managing Director - Retail Portfolio, Executive Director of Land Securities Group Plc. Richard joined the Board in May 2005, following his appointment as Managing Director, Retail Portfolio in July 2004. A chartered surveyor, Richard joined the Group in 1995 and previously held the position of Head of Retail Portfolio Management. Prior to joining the Group, Richard worked in retail development for AMEC Developments and prior to that, ARC Properties. Richard brings more than 25 years’ experience of the retail property industry to his role and is a regular author and panellist on industry matters. He is a former President of the British Council of Shopping Centres (BCSC), the main industry body for retail property owners, and has recently become a Non-executive Director of Barratt Developments PLC.

Stacey Rauch

 Ms. Stacey Rauch is Non-Executive Director of Land Securities Group PLC., with effect from January 1, 2012. Stacey is a Director Emeritus of McKinsey & Company where she served clients in the U.S and internationally for 24 years. Whilst there she co-founded the New Jersey office and was the first woman to be appointed as an industry practice leader. She was in the firm’s Retail and Consumer Goods Practices, served as the head of the North American Retail and Apparel Practice and acted as the Global Retail Practice convener. She retired from McKinsey & Company in September 2010. Her career with McKinsey saw her consult to a wide range of retailers, apparel wholesalers and consumer goods manufacturers. She is currently a Non-executive Director of Ann Inc, (a listed American women’s speciality apparel retailer) and the Tops Holding Corporation, (the parent company of Tops Markets LLC, a U.S grocery retailer) and was recently appointed as a Non-executive Director of the Fiesta Restaurant Group which is listed on NASDAQ.

Christopher Bartram

 Mr. Christopher J. Bartram is Non-Executive Independent Director of Land Securities Group PLC. Chris was appointed to the Board as a Non-executive Director in August 2009. Chris is Chairman of Orchard Street Investment Management LLP, a specialist UK commercial property investment manager. He is a chartered surveyor and a Non-executive Director of the Crown Estate and a Wilkins Fellow of Downing College, Cambridge. He has previously served as Managing Director of Haslemere NV, Chairman of Jones Lang Wootton Fund management, President of the British Property Federation and Chairman of the Bank of England Property Forum. Chris has many years’ experience in commercial property in the UK and abroad, and in particular in the property investment management industry.

Kevin O'Byrne

 Mr. Kevin O'Byrne is Senior Non-Executive Independent Director of Land Securities Group Plc with effect from 1 April 2012. Kevin was appointed to the Board as a Non-executive Director in April 2008. Kevin is a chartered accountant who trained with Arthur Andersen and has been the Group Finance Director of Kingfisher plc since 2008. He has recently been appointed Kingfisher Divisional CEO, B&Q, responsible for Group businesses in the UK, China, Turkey and Germany. His previous roles included Group Finance Director of Dixons Retail Plc, and European Finance Director for The Quaker Oats Company. Kevin brings experience of international retail and finance matters to Board discussions.

Simon Palley

 Mr. Simon Palley is Non-Executive Independent Director of Land Securities Group PLC., with effect from August 1, 2010. Simon was appointed to the Board as a Non-executive Director in August 2010 and will become Chairman of the Remuneration Committee on 1 October 2012. A senior figure within the private equity industry, Simon is Chairman of the private equity firm Centerbridge Partners Europe and a trustee of the University of Pennsylvania and The Tate Foundation.

Stuart Rose

 Sir. Stuart A. R. Rose is Non-Executive Independent Director of Land Securities Group Plc. Sir Stuart joined the Board as a Non-executive Director in May 2003 and is a member of the Remuneration Committee. His retail experience includes the positions of Chief Executive and then Chairman of Marks & Spencer Group plc from 2004 until 2010, Chief Executive of Arcadia Group from 2000 until December 2002 and Chief Executive of Booker PLC from 1998 until 2000. He is a Non-executive Director of Woolworths Holdings South Africa, is on the advisory board of Bridgepoint Capital and was Chairman of Business in the Community from 2008-2010. Sir Stuart commenced his career in the retail industry in 1972 and has international management experience in the sector, being knighted in 2007 for services to the retail industry and corporate social responsibility.

David Rough

 Mr. David Rough is Non-Executive Independent Director of Land Securities Group Plc. David joined the Board as a Nonexecutive Director in April 2002 and was Senior Independent Director from November 2003 to March 2012. David was Group Director (Investments) of Legal & General Group Plc until December 2001, and during that time also served as the Chairman of the Association of British Insurers’ Investment Committee. David is the Senior Independent Director and Deputy Chairman of Xstrata Group PLC and a Non-executive Director of the London Metal Exchange. He is a Non-executive Director of Brown, Shipley & Co. Ltd, the private bank. He has many years’ experience as a Non-executive Director in the investment, property, finance and mining industries.

Edward Thacker

Basic Compensation

Name Fiscal Year Total

Alison Carnwath

 300,000

Robert Noel

 930,000

Martin Greenslade

 923,000

Adrian de Souza

 --

Richard Akers

 1,133,000

Stacey Rauch

 --

Christopher Bartram

 --

Kevin O'Byrne

 --

Simon Palley

 --

Stuart Rose

 --

David Rough

 --

Edward Thacker

 --
As Of 30 Mar 2012

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