Edition:
United States

McCarthy & Stone PLC (MCS.L)

MCS.L on London Stock Exchange

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Summary

Name Age Since Current Position

Paul Lester

67 2018 Non-Executive Chairman of the Board

John Tonkiss

47 2018 Chief Executive Officer, Chief Operating Officer, Executive Director

Rowan Baker

2017 Chief Financial Officer, Executive Director

Patrick Hole

2014 Group General Counsel, Company Secretary

Arun Nagwaney

2018 Non-Executive Director

John Carter

2017 Non-Executive Independent Director

Geeta Nanda

2015 Independent Non-Executive Director

Frank Nelson

65 2013 Senior Independent Non-Executive Director

Mike Parsons

2013 Independent Non-Executive Director

Biographies

Name Description

Paul Lester

Mr. Paul J. Lester, CBE., is Non-Executive Chairman of the Board of the Company. He currently serves as Non-Executive Independent Director of the Company effective 3 January 2018. Paul is currently Chairman of Essentra PLC and Forterra PLC and was formerly a director of Invensys PLC. Previously, he was Group Managing Director of Balfour Beatty PLC before becoming Chief Executive of support services company VT Group PLC in 2002. Paul was also Chairman of John Laing Infrastructure Fund until September this year.

John Tonkiss

Mr. John Tonkiss has been appointed as Chief Executive Officer, Chief Operating Officer, Executive Director of the Company., effective 1 September 2018. He joined McCarthy & Stone in February 2014 and became a Board Director in October 2015. He previously held the roles of Operations Director – North and Business Transformation Director, and became National Operations Director in September 2016. He is responsible for the Group’s nine operating regions and also leads the improvement change programme to accelerate business growth, enhance customer experience and improve operating performance. John was previously Chief Executive Officer of Human Recognition Systems, the UK’s leading biometric solutions provider. Prior to that, he worked for ten years for the Unite Group, the UK’s largest provider of purposebuilt student accommodation, becoming Group Chief Operating Officer in 2008.

Rowan Baker

Mr. Rowan Baker serves as Chief Financial Officer, Executive Director of the Company. Rowan is currently the Group Financial Controller of McCarthy & Stone and has worked for the Group since January 2012. Rowan is a Chartered Accountant and a Chartered Tax Adviser. Before joining McCarthy & Stone, Rowan held various roles in industry and private practice, most notably at Barclays Bank plc and PricewaterhouseCoopers.

Patrick Hole

Mr. Patrick Hole serves as Group General Counsel, Company Secretary of the Company. He joined McCarthy & Stone in July 2014. Patrick is responsible for the Legal and Company Secretarial functions of the Group. He is a qualified solicitor with more than 20 years’ post qualification experience. Patrick has been a partner in private practice for many years and also has a broad range of in-house experience, including interim roles at both DTZ and Keepmoat.

Arun Nagwaney

Mr. Arun Nagwaney serves as Non-Executive Director of the Company. Arun is a Managing Director and Global Head of Portfolio Group at Anchorage Capital Europe, LLP an investment firm authorised and regulated by the UK Financial Conduct Authority and an affiliate of Anchorage Capital Group, L.L.C., an SEC registered investment advisor ("Anchorage"). Funds managed and advised by Anchorage are currently the largest investor in McCarthy & Stone with an aggregate direct and indirect shareholding of 27.88%.

John Carter

Mr. John P. Carter serves as Non-Executive Independent Director of the Company with effect from 1 October 2017. John is currently Chief Executive Officer of Travis Perkins plc, which owns many of the building industry's most popular brands and spans the trade, home improvement and DIY markets. John joined Travis Perkins in 1978 and held a number of various senior strategic roles within the business before being appointed as CEO in 2014.

Geeta Nanda

Ms. Geeta Nanda, OBE serves as Independent Non-Executive Director of the Company. She joined the Board in April 2015 as a Non-Executive Director. She has more than 28 years’ experience in the housing sector and currently serves as Chief Executive Officer of Thames Valley Housing Association (TVHA). Geeta joined TVHA in 2008 and in 2013 was awarded an OBE for her achievements to social housing. Geeta is a Director of Fizzy Enterprises (a joint venture with Silver Arrow, a subsidiary of the Abu Dhabi Investment Authority) which she launched in 2012, as a branded market rent proposition. She has 23 years’ experience in non-executive roles and has served on the Boards of two housing organisations and national and local charities. She is currently a member of the coast to capital housing task force.

Frank Nelson

Mr. Frank Nelson is Senior Independent Non-Executive Director of the company. He joined the Board in November 2013 and is the Senior Independent Director and Chairman of the Risk and Audit Committee. He is a qualified accountant, with 30 years’ experience in the housebuilding, infrastructure and energy sectors. He was Finance Director of Galliford Try plc from 2000 until 2012 and was also responsible for their PFI/PPP activities. He was previously Finance Director of Try Group plc from 1987, leading the company through its flotation in 1989 and subsequent merger with Galliford. More recently, Frank was the Interim Chief Financial Officer of Lamprell, the Dubai-based offshore construction company, where he helped complete a complex refinancing before leaving in October 2013. He is presently the Senior Independent Director of HICL Infrastructure, Telford Homes plc and Eurocell plc.

Mike Parsons

Mr. Mike Parsons is Independent Non-Executive Director of the Company. He joined the Board in November 2013 as a Non-Executive Director and is Chairman of the Remuneration Committee. He founded Barchester Healthcare 23 years ago, following a successful career in advertising. Award-winning Barchester has grown rapidly, based on a premium positioning in the specialist care homes sector. The Company has grown organically and, through the acquisition in 2004 of Westminster Healthcare for £525m, became the fourth largest independent healthcare provider in the UK.

Basic Compensation

Name Fiscal Year Total

Paul Lester

--

John Tonkiss

462,231

Rowan Baker

223,594

Patrick Hole

--

Arun Nagwaney

--

John Carter

--

Geeta Nanda

53,000

Frank Nelson

73,107

Mike Parsons

63,000
As Of  30 Aug 2017