Edition:
United States

British Empire Trust PLC (BTEM.L)

BTEM.L on London Stock Exchange

714.00GBp
16 Nov 2018
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714.00
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Avg. Vol
148,376
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768.00
52-wk Low
682.00

Summary

Name Age Since Current Position

Susan Noble

58 2017 Non-Executive Chairman of the Board

Anja Balfour

54 2018 Non-Executive Director

Steven Bates

60 2012 Senior Independent Non-Executive Director

Nigel Rich

72 2012 Independent Non-Executive Director

Calum Thomson

57 2017 Independent Non-Executive Director

Biographies

Name Description

Susan Noble

Ms. Susan Noble is 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.

Anja Balfour

Ms. Anja M. Balfour is Non-Executive 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.

Steven Bates

Mr. Steven Andrew Ralph Bates (Steve) serves as Senior Independent Non-Executive Director of the Company. He has Chairman of VinaCapital Vietnam Opportunity Fund Limited, of Baring Emerging Europe plc and of F&C Capital & Income Investment Trust plc and a Director of Biotech Growth Trust PLC, of GuardCap UCITs Fund plc and of Magna Umbrella Fund plc. He is also a Director of GuardCap Asset Management Limited, an investment management company specialising in merging markets. He sits on, or is adviser to, various committees in the wealth management and pension fund areas. He was Head of Global Emerging Markets at JP Morgan Asset Management until 2002.

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 Chairman 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

24,150

Anja Balfour

--

Steven Bates

26,550

Nigel Rich

24,150

Calum Thomson

14,117
As Of  29 Sep 2017

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