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United States

Capital & Counties Properties PLC (CAPCC.L)

CAPCC.L on London Stock Exchange

257.00GBp
24 Nov 2017
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Summary

Name Age Since Current Position

Ian Durant

58 2011 Non-Executive Chairman of the Board

Ian Hawksworth

51 2010 Chief Executive Officer, Executive Director

Situl Jobanputra

43 2017 Chief Financial Officer, Executive Director

Anne Byrne

General Counsel

Gary Yardley

51 2015 Managing Director & Chief Investment Officer and Executive Director

Ruth Pavey

Company Secretary

Charlotte Boyle

2017 Non-Executive Director

Graeme Gordon

53 2010 Non-Executive Director

Gerry Murphy

64 2015 Independent Non-Executive Director

Henry Staunton

69 2016 Senior Independent Non-Executive Director

Anthony Steains

50 2016 Independent Non-Executive Director

Andrew Strang

64 2010 Independent Non-Executive Director

Sarah Corbett

2016 Investor Relations Manager

Biographies

Name Description

Ian Durant

Mr. Ian C. Durant is Non-Executive Chairman of the Board of Capital & Counties Properties Plc. He is responsible for the leadership of the Board, ensuring its effectiveness and setting its agenda. Ian is a Chartered Accountant with a background in international financial and commercial management. Ian’s career includes leadership roles with the retail division of Hanson, and Jardine Matheson, Hongkong Land, Dairy Farm International, Thistle Hotels, Sea Containers and Liberty International.

Ian Hawksworth

Mr. Ian D. Hawksworth is Chief Executive Officer, Executive Director of Capital & Counties Properties PLC. He leads Capco, shaping strategy and driving performance. He has over 30 years’ experience in global real estate investment, development, asset and corporate management, having been a senior director of both Hongkong Land and Liberty International. Ian is a Chartered Surveyor and a member of leading international industry bodies.

Situl Jobanputra

Mr. Situl Jobanputra is Chief Financial Officer, Executive Director of the Company. Mr. Situl leads the Capco finance function, which includes reporting, treasury, corporate finance and tax. Having joined Capco in 2014, he became finance director for Earls Court and Lillie Square in 2015 and was appointed as CFO in 2017. Situl is an experienced corporate financier having led Deutsche Bank’s UK real estate investment banking team before joining Capco.

Anne Byrne

Gary Yardley

Mr. Gary J. Yardley is Managing Director & Chief Investment Officer and Executive Director of Capital & Counties Properties PLC. Mr. Gary leads Capco’s real estate investment and development activities. He is a Chartered Surveyor with over 30 years’ experience in UK real estate. He is a former CIO of Liberty International and former partner of King Sturge.

Ruth Pavey

Charlotte Boyle

Ms. Charlotte J. Boyle has been appointed as Non-Executive Director of the Company. Shehas recently retired as a partner of The Zygos Partnership, an international search and board advisory firm where she advised a number of the UK’s leading real estate companies. Prior to this, Charlotte worked for Goldman Sachs International and Egon Zehnder International. Charlotte holds an MBA from the London Business School and an MA (Hons) from Oxford University. Charlotte is a Non-executive Director of Coca-Cola HBC AG and serves as a Board member and chair of the finance committee of Alfanar, the venture philanthropy organisation.

Graeme Gordon

Mr. Graeme J. Gordon is Non-Executive Director of Capital & Counties Properties PLC. He was Non-executive Director of Liberty International PLC for 14 years before joining the Board of Capco in 2010. He is the son of Sir Donald Gordon, the founder of Liberty International PLC, and represents the Gordon Family Interests on the Board.

Gerry Murphy

Mr. Gerry Murphy is Independent Non-Executive Director of the Company. Mr. Murphy is a former Deloitte LLP partner with direct industry experience in consumer business, retail and technology, media and telecommunications. He was a member of the Deloitte Board for a number of years and leader of the firm's Professional Practices Group. He is a Non-Executive Director of Dixons Carphone plc and a Non-Executive member of the Department of Health Board.

Henry Staunton

Mr. Henry S. Staunton is Senior Independent Non-Executive Director of the Company., effective 6 May 2016. He is a former FTSE Finance Director, Henry was appointed to the Board in June 2010 and became Chairman of the Audit Committee shortly after in July 2010. Previously Finance Director of Granada and ITV.

Anthony Steains

Mr. Anthony Steains is Independent Non-Executive Director of the Company., effective 1 March 2016. Anthony Steains is the Chief Executive Officer of Comprador, a strategic corporate finance advisory firm based in Hong Kong, and has over 20 years of corporate finance experience. Prior to founding Comprador in 2015, Anthony was a Senior Managing Director and Head of Blackstone Advisory Partners in Asia, which he established in 2008. Prior to joining Blackstone, Anthony held senior positions in Asia at Lehman Brothers, Deutsche Bank and ING Barings. Anthony qualified as a Chartered Accountant in Australia with Coopers & Lybrand and holds a Bachelor of Laws from the University of London.

Andrew Strang

Mr. Andrew D. Strang is Independent Non-Executive Director of Capital & Counties Properties Plc. He was Managing Director of Threadneedle Property Investments Limited for 17 years until January 2008. He was Executive Chairman of Hermes Real Estate Investment Management until 2011.

Sarah Corbett

Basic Compensation