Edition:
United Kingdom

Capital & Counties Properties PLC (CCOJ.J)

CCOJ.J on Johannesburg Stock Exchange

4,400.00ZAc
18 Apr 2019
Change (% chg)

10.00 (+0.23%)
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Summary

Name Age Since Current Position

Henry Staunton

70 2018 Independent 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, Director of Corporate Services

Gary Yardley

51 2015 Managing Director & Chief Investment Officer and Executive Director

Ruth Pavey

Company Secretary

Graeme Gordon

53 2010 Non-Executive Director

Charlotte Boyle

2017 Non-Executive Independent Director

Jonathan Lane

2019 Non-Executive Independent Director

Gerard Murphy

63 2015 Independent Non-Executive Director

Anthony Steains

50 2016 Independent Non-Executive Director

Andrew Strang

65 2010 Independent Non-Executive Director

Sarah Corbett

2016 Investor Relations Manager

Biographies

Name Description

Henry Staunton

Mr. Henry S. Staunton is Senior Independent Non-Executive Director of the Company. A Chartered Accountant, he has extensive financial and commercial experience. He is Chairman of WH Smith PLC and Phoenix Group Holdings, and was previously Finance Director of Granada and ITV, Chairman of Ashtead Group and Vice Chairman of Legal & General.

Ian Hawksworth

Mr. Ian D. Hawksworth is an 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 an 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 an 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

Mr. Ruth E. Pavey is Company Secretary of the Company.

Graeme Gordon

Mr. Graeme J. Gordon is no longer Non-Executive Director of Capital & Counties Properties PLC., effective May 2019. 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.

Charlotte Boyle

Ms. Charlotte J. Boyle is Non-Executive Independent 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.

Jonathan Lane

Mr. Jonathan S. Lane OBE is Non-Executive Independent Director of the Company. Jonathan Lane is a chartered surveyor. He was Chief Executive and then Non-executive Chairman of Shaftesbury PLC until September 2016. He is Non-executive Chairman of EasyHotel plc. His current charitable roles include The Royal Botanic Gardens Kew, The National Trust and The Royal Theatrical Support Trust, where he is a trustee.

Gerard Murphy

Mr. Gerry Murphy is Independent Non-Executive Director of the Company. He 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 is a Director of Dixons Carphone and a member of the Department of Health & Social Care Board.

Anthony Steains

Mr. Anthony Steains is an 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 an 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