Edition:
United States

Schroder Real Estate Investment Trust Ltd (SREI.L)

SREI.L on London Stock Exchange

57.00GBp
29 Sep 2016
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Summary

Name Age Since Current Position

Lorraine Baldry

66 2014 Non-Executive Chairman of the Board

Graham Basham

2015 Non-Executive Director

Stephen Bligh

2015 Non-Executive Director

John Frederiksen

66 2004 Independent Non-Executive Director

Keith Goulborn

69 Senior Independent Non-Executive Director

Duncan Owen

47 IR Contact Officer

Biographies

Name Description

Lorraine Baldry

Ms. Lorraine Baldry is Non-Executive Chairman of the Board of the Company. She is Chairman of London & Continental Railways, Inventa Partners Ltd Tri-Air Developments Ltd and senior independent Director of Circle Holdings plc. She was Chief Executive of Chesterton International plc and prior to that held various senior positions at Prudential Corporation, Morgan Stanley and Regus. She is a former Chairman of London Thames Gateway Development Corporation and Central London Partnership and non-executive director of St Ives plc and DTZ Holdings plc. She is also an Honorary Member of the Royal Institution of Chartered Surveyors and a Past President of the British Property Federation.

Graham Basham

Mr. Graham Basham has been appointed as Non-Executive Director of the Company, with effect from 11 September 2015. Graham is a director and shareholder of the Active Group Limited, a provider of outsourcing support services such as compliance, regulatory support and human resources. Graham’s role at Active is Head of Corporate Services and he has been a Director of this Company’s property-owning subsidiaries for over ten years.

Stephen Bligh

Mr. Stephen Bligh is a Non-Executive Director of the Company. Stephen is currently a non-executive Board Member of the Department of Business, Innovation & Skills, and was previously with KPMG for 34 years, specialising in the audit of FTSE 350 companies in property and construction, transport and professional firms.

John Frederiksen

Mr. John R. Frederiksen is Independent Non-Executive Director of Schroder Real Estate Investment Trust Ltd. He is chairman of the Danish Property Federation and several major Danish property and other companies as well as President of the European Property Federation. He established and was Managing Director of Bastionen A/S, one of the largest Danish property investment companies from 1986 to 2001. He was also Chairman of ASC, the largest property management company in Denmark, from 1990 to 1998.

Keith Goulborn

Mr. Keith M. Goulborn is Senior Independent Non-Executive Director of Schroder Real Estate Investment Trust Ltd. He was head of Unilever’s UK Property Department for 17 years. In this capacity he was responsible for the property investment activities of the Unilever Pension Fund in the UK and operational property advice to the UK group and its implementation. Prior to that, he was a partner in Debenham, Nightingale Chancellors. He is a Fellow of the Royal Institution of Chartered Surveyors.

Duncan Owen

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