Edition:
United States

Hammerson PLC (HMNJ.J)

HMNJ.J on Johannesburg Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

David Tyler

64 2013 Non-Executive Chairman of the Board

David Atkins

52 2009 Chief Executive, Executive Director

Peter Cole

58 2009 Chief Investment Officer, Executive Director

Sarah Booth

50 2011 General Counsel, Company Secretary

Jean-Philippe Mouton

55 2013 Managing Director, France, Executive Director

Mark Bourgeois

2017 Managing Director, UK and Ireland

Gerald Ferezou

2013 Deputy Managing Director, France

Andrew Berger-North

2005 Director, UK Retail Parks

Pierre Bouchut

63 2015 Non-Executive Independent Director

Gwyn Burr

55 2012 Non-Executive Independent Director

Terry Duddy

60 2015 Senior Non-Executive Independent Director

Andrew Formica

46 2015 Non-Executive Independent Director

Judy Gibbons

61 2011 Non-Executive Independent Director

Rebecca Patton

2018 Head of Investor Relations

Biographies

Name Description

David Tyler

Mr. David Tyler is Non-Executive Chairman of the Board of Hammerson Plc., effective May 9, 2013. David Tyler is an experienced chairman and is currently chairman at J Sainsbury plc and Domestic & General. He has over 40 years’ experience in both executive and non-executive roles in a variety of businesses spanning the consumer, retail, business services and financial services sectors. He is the co-chair of the Parker Review Committee. He has been Chairman of Logica plc and 3i Quoted Private Equity plc, finance director of GUS plc and of Christie’s International plc, and senior financial and general management roles with County NatWest Limited and Unilever PLC. Non-executive director of Burberry Group plc, Experian plc and Reckitt Benckiser Group plc.

David Atkins

Mr. David J. Atkins is Chief Executive, Executive Director of Hammerson PLC. David Atkins is a Chartered Surveyor who joined the Company in 1998. His career at Hammerson began with responsibility for strategy and investment performance, working on a number of overseas transactions, particularly in France. In 2002 he took responsibility for the UK retail parks portfolio and, in 2006, for the wider UK retail portfolio. In 2016 he was appointed as a non-executive director of Whitbread PLC. He is a member of the policy committee of the British Property Federation, a director and trustee of the Reading Real Estate Foundation and a governor and trustee of Berkhamsted Schools Group. He has been Member of the executive boards of the European Public Real Estate Association and Revo (previously known as BCSC) and a member of the Revo Educational Trust.

Peter Cole

Mr. Peter W. Cole is no longer Chief Investment Officer of Hammerson PLC. , effective from April 2019. He serves as Executive Director of the Company., until 31 December 2018. Peter Cole is a Chartered Surveyor who joined the Company in 1989 as a Senior Development Surveyor. He was appointed to the board of the Company’s UK business in 1992. In 1999 he assumed responsibility for Hammerson’s development, acquisition and disposal programme. He implemented the disposal of the London offices in 2012 and he has led the Company’s major regeneration and investment projects. He is President and general council member of the City Property Association.

Sarah Booth

Ms. Sarah Booth is General Counsel, Company Secretary of Hammerson Plc., since September 22, 2011. Sarah was appointed as General Counsel on 29 March 2010 and as Company Secretary on 22 September 2011. Before joining Hammerson she was general counsel at Sodexo UK and prior to that legal and corporate development director at Christian Salvesen PLC. Sarah began her career at Dickson Minto WS where she qualified as a solicitor.

Jean-Philippe Mouton

Mr. Jean-Philippe Mouton is Managing Director, France of Hammerson PLC. He steps down from the board, effective from 31 December 2018. Jean-Philippe Mouton joined Hammerson in 2003 with responsibility for property leasing, development and asset management in France. In 2006 he assumed responsibility for managing the French portfolio as Director of Operations and in 2009 became the Managing Director of Hammerson’s French business. He also has Board responsibility for marketing where he can draw on experience gained while working for Disneyland Paris. He is Director of strategic planning at Disneyland Paris and positions at The Walt Disney Company and Standard Chartered Bank.

Mark Bourgeois

Mr. Mark Bourgeois serves as Managing Director, UK and Ireland of the Company. Mark joined Hammerson in 2017 as Managing Director of UK and Ireland. Mark began his career at KPMG; he then qualified as a chartered surveyor with Donaldsons. Most recently he was at Capital & Regional plc where, as an executive director, he led the management and development of their shopping centre portfolio.

Gerald Ferezou

Mr. Gerald Ferezou serves as Deputy Managing Director, France of the Company. Gérald joined Hammerson as a property analyst in 2006 and took on responsibility for the French investment programme in 2008. In 2013 he became Deputy Managing Director of Hammerson’s French business. Gérald began his career in corporate finance roles at Arthur Andersen and Nexity.

Andrew Berger-North

Mr. Andrew Berger-North serves as Director, UK Retail Parks of the Company. He joined Group Executive Committee on 2013. Andrew is a chartered surveyor and joined Hammerson in 2003. He was appointed Director, UK Retail Parks in 2005. Andrew is responsible for all aspects of the retail parks portfolio, including acquisitions, disposals, development and asset management.

Pierre Bouchut

Mr. Pierre B. Bouchut is Non-Executive Independent Director of the Company. Pierre Bouchut has considerable senior management experience in finance, European retail and European property. He is currently an adviser to Koninklijke Ahold Delhaize N.V. having stood down as chief operating officer, Europe and Indonesia on 1 January 2018. He is also a non-executive director and chairman of the audit committee of Firmenich SA. He is Senior management roles and chief financial officer at Delhaize Group SA, Carrefour SA, Casino, Guichard-Perrachon SA and Schneider Electric SA. Non-executive director of La Rinascente SpA and non-executive member of the advisory boards of Qualium Investissement and Lombard Odier Asset Management (Switzerland) SA.

Gwyn Burr

Ms. Gwyn Burr is Non-Executive Independent Director of Hammerson Plc. Gwyn Burr has expertise in marketing and leading customer service processes for major retail brands. She is currently a member of the board, remuneration committee and chairman of the nominations committee of Sainsbury’s Bank plc. She is also a non-executive director of Just Eat plc, Metro AG, Taylor Wimpey plc and Ingleby Farms and Forests ApS. Gwyn will be stepping down as a non-executive director of DFS Furniture plc in Spring 2018. She is Senior roles in marketing, customer service and financial services at Asda plc. Customer service and colleague director at J Sainsbury plc. Non-executive director of the Principality Building Society, director of the Incorporated Society of British Advertisers and chair of Business in the Community, community investment board.

Terry Duddy

Mr. Terry Duddy is Senior Non-Executive Independent Director of Hammerson Plc. In addition to the capabilities and experience of managing a large public company, Terry Duddy brings specific insight into customer behaviour and retail markets. He is currently the chairman of retailTRUST, senior independent director of Debenhams plc and a non-executive director of Majid Al Futtaim Properties LLC. He is Chief executive of Home Retail Group plc, director of DSG Retail Limited and trustee of Education and Employers Taskforce.

Andrew Formica

Mr. Andrew James Formica is Non-Executive Independent Director of the Company. Andrew Formica is an actuary, having qualified in Australia and the UK. He has considerable experience in capital markets and fund management, including property management, and has managed portfolios and businesses across Europe and globally. In 1993 he joined the Henderson Group, where he has held various senior positions, and in 2008 became the chief executive of Henderson Group plc. He became the co-chief executive of Janus Henderson Group Plc in May 2017. He is also the deputy chairman of the Investment Association. He is Non-executive director of TIAA Henderson Real Estate Limited.

Judy Gibbons

Ms. Judy Gibbons is Non-Executive Independent Director of Hammerson PLC. Judy Gibbons has a background in e-commerce, software, internet technologies, digital media and mobile applications. She also has extensive experience in marketing and international business. She is currently a non-executive director of Michael Kors Holdings Limited and Virgin Money Giving Limited. She is chair of Which? Limited and a trustee of House of Illustration, Nesta and Somerset House Trust. She is Non-executive director of Guardian Media Group plc and O2 plc, corporate vice-president of Microsoft Corporation and venture partner of Accel Partners. Senior roles in marketing and product development at Apple Inc. and Hewlett-Packard.

Rebecca Patton

Basic Compensation