Edition:
United Kingdom

Tritax Big Box Reit PLC (BBOXT.L)

BBOXT.L on London Stock Exchange

158.40GBp
16 Jul 2019
Change (% chg)

-0.40 (-0.25%)
Prev Close
158.80
Open
158.00
Day's High
158.90
Day's Low
157.40
Volume
2,616,701
Avg. Vol
4,250,563
52-wk High
159.90
52-wk Low
128.09

Summary

Name Age Since Current Position

Richard Jewson

71 2013 Non-Executive Independent Chairman of the Board

Alastair Hughes

2019 Non-Executive Director

Richard Laing

2018 Non-Executive Director

Aubrey Adams

69 2019 Senior Independent Non-Executive Director

Susanne Given

2016 Non-Executive Independent Director

Biographies

Name Description

Richard Jewson

Mr. Richard W. Jewson is Non-Executive Independent Chairman of the Board of the Company. He has served as a non-executive director and chairman of a number of public companies, following a long career at the helm of Jewsons Limited and its holding group, Meyer International plc. Richard is currently Chairman of Raven Russia Limited, which is listed on the Official List of the UKLA and specialises in commercial real estate in Russia, in particular high-quality class A warehouse complexes. He is also senior non-executive director of Temple Bar Investment Trust plc, where he chairs the audit committee. In 2014, Richard retired from Archant Limited after 32 years on the board. He was Archant’s Chairman for 17 years and also chaired the remuneration and nomination committees. His significant leadership experience also includes 18 years on the board of Grafton Group plc, ten years as the Chairman of Savills plc and 14 years as a non-executive director and Deputy Chairman of Anglian Water plc. Richard sits on all the Board committees and chairs the Nomination Committee.

Alastair Hughes

Mr. Alastair Hughes is appointed as Non-Executive Director of the Company with effect 1 February 2019. Alastair is a Chartered Surveyor and has over 25 years of experience in the UK and international real estate markets. He is a former director and Global Executive Board member of Jones Lang LaSalle Inc. ("JLL"), having previously served as managing director of JLL in the UK, before becoming CEO for Europe, Middle East and Africa and then most recently CEO for the Asia Pacific region. He retired from JLL at the end of 2016.

Richard Laing

Mr. Richard George Laing is Non-Executive Director of the Company. Richard was CEO of CDC Group plc ("CDC"), a private equity and infrastructure investor, from 2004 to 2012, having joined the organisation in 2000 as Finance Director. Prior to this, Richard spent 15 years at De La Rue from 1984 where he held a number of senior positions, in the UK and internationally, latterly as the Group Finance Director (main board position). Previously, he was at Booker Agriculture International Ltd (then a division of Booker Group), as well as at PricewaterhouseCoopers and Marks and Spencer Group Plc. Richard is currently non-executive Chairman of 3i Infrastructure plc, Perpetual Income and Growth Investment Trust plc and Miro Forestry. He is also non-executive director of JP Morgan Emerging Markets Investment Trust plc, Leeds Castle and Plan International UK, the international children's charity. He is a Fellow of the Institute of Chartered Accountants in England and Wales (FCA).

Aubrey Adams

Mr. Aubrey John Adams is Senior Independent Non-Executive Director of the Company. Aubrey has almost 40 years' experience at board level in the real estate industry. He is currently Group Chair of L&Q, the leading housing association, and non-executive director of British Land PLC, having spent a large part of his executive career as Chief Executive of Savills Plc from 1991-2008. Aubrey's previous non-executive roles have included Senior Independent Director of Associated British Ports PLC, Chairman of Air Partner plc and Max Property Group plc. He is also Chair of the Board of Trustees of Wigmore Hall and was awarded an OBE in the Queen's Birthday Honours lists 2017 for services to the Arts.

Susanne Given

Ms. Susanne Given is Non-Executive Independent Director of the Company. She has served shareholders' interests in a number of UK public and private companies in senior management positions. She brings more than 20 years' experience in the retail industry, most recently at SuperGroup Plc where she was Chief Operating Officer for three years from April 2012. Previously, Susanne was Director of Fashion and Beauty at John Lewis Department Store Group, held senior positions at TK Maxx (UK Ireland) from 2005 until 2010, latterly as Managing Director, and was General Merchandise Director at Harrods Ltd. Susanne is currently Chairman of Made.com, the online designer furniture retailer, and mentor and advisor to Wayra, Telefonica's Start-up Accelerator. She is an advisor to the Danish Foreign Ministry, Economic Forum, and the Danish Embassy in the UK.

Basic Compensation

Name Fiscal Year Total

Richard Jewson

100,000

Alastair Hughes

--

Richard Laing

--

Aubrey Adams

15,385

Susanne Given

50,000
As Of  31 Dec 2017

Options Compensation