Edition:
United States

British Empire Trust PLC (BTEM.L)

BTEM.L on London Stock Exchange

729.00GBp
20 May 2019
Change (% chg)

-- (--)
Prev Close
729.00
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
146,026
52-wk High
768.00
52-wk Low
657.00

Summary

Name Age Since Current Position

Susan Noble

2017 Independent Non-Executive Chairman of the Board

Graham Kitchen

2019 Non-Executive Director

Anja Balfour

2018 Non-Executive Independent Director

Nigel Rich

2012 Independent Non-Executive Director

Calum Thomson

2017 Independent Non-Executive Director

Biographies

Name Description

Susan Noble

Ms. Susan Noble Independent Non-Executive Chairman of the Board of the Company. She Chair of Newton Investment Management Limited and Newton Capital Management Limited, an Associate Director of Manchester Square Partners and a Trustee of the Hospice of St Francis, Berkhamsted. Formerly Chair of Alliance Trust Investments, a Director of Alliance Trust plc, a Managing Director of Goldman Sachs Asset Management, Head of European Equities and Head of Global Equities. Also a Director and Senior European Portfolio Manager at Robert Fleming Asset Management.

Graham Kitchen

Mr. Graham Kitchen is appointed as Non-Executive Director of the Company with effect from 1 January 2019. Graham Kitchen was Global Head of Equities at Janus Henderson Investors until March 2018, having joined in 2005. He was at Threadneedle Investments before that, having previously spent 13 years at Invesco as a UK Fund Manager and Co-Head of Investment. Graham is a non-executive director of the Mercantile Investment Trust plc and of Invesco Perpetual Select Trust plc. He is also a non-executive director of Places for People, is Chair of the Investment Committee for the Cancer Research Pension Fund, and is a member of the Investment Committee of the charity Independent Age.

Anja Balfour

Ms. Anja M. Balfour is Non-Executive Independent Director of the Company. She is Non-Executive Director of Martin Currie Asia Unconstrained Trust plc, Non-Executive Director Shroder Japan Growth Fund plc, Non-Executive F&C Global Smaller Companies plc. Twenty years experience in managing Japanese and International Equity portfolios for Stewart Ivory, Baillie Gifford and Axa Framlington.

Nigel Rich

Mr. Nigel M. S. Rich, CBE, serves as Independent Non-Executive Director of the Company. He has been Non-Executive Director of Matheson & Co Ltd and Non-Executive Chairman of Pacific Industrial & Logistics REIT plc. Formerly Chairman of SEGRO plc, Xchanging plc, Ocean Group/Exel plc, CP Ships Limited and Hamptons Group Limited and Director of Pacific Asset Trust plc, Granada plc and ITV plc. Also formerly Managing Director of Jardine Matheson Holdings and the Group Chief Executive, Trafalgar House plc.

Calum Thomson

Mr. Calum Thomson is an Independent Non-Executive Director of the Company. He has been Non-Executive Director and Audit Chirman of The Diverse Income Trust plc, The Bank of London and The Middle East plc and BLME Holdings plc, Non-Executive Director of Baring Emerging Europe plc, Schroder Unit Trusts Limited and Schroder Pension Management Limited and Chairman of the Board of Trustees of La Serenissima. A qualified accountant with over 25 years’ experience in the financial services industry, including 21 years as audit partner at Deloitte LLP, specialising in the asset management sector.

Basic Compensation

Name Fiscal Year Total

Susan Noble

35,606

Graham Kitchen

--

Anja Balfour

18,975

Nigel Rich

25,300

Calum Thomson

29,700
As Of  29 Sep 2018

Options Compensation