Edition:
United States

Capital & Regional PLC (CRPJ.J)

CRPJ.J on Johannesburg Stock Exchange

760.00ZAc
19 Oct 2018
Change (% chg)

13.00 (+1.74%)
Prev Close
747.00
Open
747.00
Day's High
764.00
Day's Low
737.00
Volume
56,664
Avg. Vol
75,721
52-wk High
1,080.00
52-wk Low
701.00

Summary

Name Age Since Current Position

Hugh Scott-Barrett

59 2017 Non-Executive Chairman of the Board

Lawrence Hutchings

2017 Chief Executive, Executive Director

Stuart Wetherly

2018 Interim Group Finance Director, Company Secretary

Wessel Hamman

2015 Non-Executive Director

Louis Norval

61 2009 Non-Executive Director

Guillaume Poitrinal

50 2016 Non-Executive Director

Antony Hales

69 2016 Senior Non-Executive Independent Director

Ian Krieger

2014 Non-Executive Independent Director

Laura Whyte

2015 Non-Executive Independent Director

Biographies

Name Description

Hugh Scott-Barrett

Mr. Hugh Y. Scott-Barrett is Non-Executive Chairman of the Board of Capital & Regional PLC, June 13, 2017. Mr. Hugh was Chief Executive of Capital and Regional from 2008 to 2017. He was previously a member of ABN ARO’s managing board serving as Chief Operating Officer and Chief Financial Officer and before that worked at SBC Warburg and Kleinwort Benson. He was educated both in Paris and at Oxford University. Hugh is the Chairman of GA Holding AG, a Swiss asset management company, and a non-executive director of RBR Group Limited, a privately owned leisure group.

Lawrence Hutchings

Mr. Lawrence Hutchings is Chief Executive, Executive Director of the Company., effective June 13, 2017. Mr. Lawrence joined the Group in 2017 following four years at Blackstone in Australia, two as Managing Director, and has over 20 years’ experience in the property industry. Prior to Blackstone, Lawrence was at Hammerson PLC for four years, the last three as Managing Director – UK Retail, before which he spent almost seven years at Henderson Global Investors, latterly as Director (Property) European Retail.

Stuart Wetherly

Wessel Hamman

Mr. Wessel Johannes Hamman is Non-Executive Director of the Company. Mr. Wessel is Chief Executive of Clearance Capital Limited, a Real Estate investment management firm which he co-founded in 2008. Wessel also serves as a Non- Executive Director of Sirius Real Estate Limited. Wessel qualified as a Chartered Accountant at KPMG in South Africa.

Louis Norval

Mr. Louis Norval is Non-Executive Director of Capital & Regional Plc. Mr. Louis was a co-founder, Executive Chairman and Chief Executive of Attfund Limited (one of the largest private property investment companies in South Africa) until the company was sold to Hyprop Investments Limited (a REIT listed on the Johannesburg Stock Exchange) in 2011. Louis is also Managing Director of the Parkdev Group of Companies, Executive Chairman of Homestead Group Holdings Limited and serves on the board of a number of other companies including Hyprop Investments Limited. He graduated in BSc (QS) (with distinction) from the University of Pretoria.

Guillaume Poitrinal

Mr. Guillaume Poitrinal is Non-Executive Director of the Company, Mr. Guillaume served as Chief Executive of Unibail-Rodamco, one of Europe’s largest commercial property companies, from 2005 until 2013 having joined in 1995. Guillaume is the founder and Chairman of ICAMAP Investments S.àr.l, a specialised investment fund focusing on property stocks.

Antony Hales

Mr. Antony J. Hales, CBE, is Senior Non-Executive Independent Director of Capital & Regional plc., with effect from May 2016. Mr. Tony is currently Chairman of the Greenwich Foundation, Senior Independent Director of International Personal Finance plc and chairs NAAFI Pension Fund Trustees. Tony was previously Chief Executive of Allied Domecq plc, a Non-Executive Director of HSBC Bank plc and Chairman of Workspace Group plc and British Waterways. .

Ian Krieger

Mr. Ian Krieger is Non-Executive Independent Director of the Company., effective 1 December 2014. Mr. Ian is the Audit Committee Chairman and Senior Independent Director at both Premier Foods plc and Safestore Holdings plc and a Non-Executive Director of Primary Health Properties PLC where he is due to be appointed chair of the Audit Committee from 18 April 2018. He is also a Trustee and Chairman of the Finance Committee at Nuffield Trust and Chair of Anthony Nolan. Ian was previously a senior partner and vice-chairman at Deloitte.

Laura Whyte

Ms. Laura Whyte is Non-Executive Independent Director of the Company., effect from 1 December 2015. Ms. Laura had a long and successful career with John Lewis Partnership where she served on the Management Board for over ten years, firstly as Registrar and latterly as HR Director. Laura is also a Non-Executive Director of the Defence People and Training Board of the Ministry of Defence, where she is also a member of the People Committee, a Non- Executive Director of the British Horseracing Authority and an Executive Trustee of Women in Retail.

Basic Compensation

Name Fiscal Year Total

Hugh Scott-Barrett

554,010

Lawrence Hutchings

393,000

Stuart Wetherly

--

Wessel Hamman

41,000

Louis Norval

41,000

Guillaume Poitrinal

7,000

Antony Hales

51,000

Ian Krieger

46,000

Laura Whyte

46,000
As Of  29 Dec 2017