Edition:
United Kingdom

Helical PLC (HLCL.L)

HLCL.L on London Stock Exchange

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52-wk Low
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Summary

Name Age Since Current Position

Richard Grant

65 2019 Non-Executive Chairman of the Board

Gerald Kaye

62 2016 Chief Executive, Executive Director

Tim Murphy

59 2013 Finance Director, Executive Director

James Moss

39 2017 Group Financial Controller, Company Secretary

Matthew Bonning-Snook

51 2019 Executive Director, Property Director

Sue Farr

2019 Non-Executive Director

Susan Clayton

61 2016 Non-Executive Independent Director

Richard Cotton

63 2018 Senior Non-Executive Independent Director

Joe Lister

48 2018 Non-Executive Independent Director

Biographies

Name Description

Richard Grant

Mr. Richard John Grant is Non-Executive Chairman of the Board of the Company. He has more than 40 years’ experience including as Finance Director of Cadogan Estates Limited and as Corporate Finance Partner at PwC. He is current Chairman of the Audit and Risk Committee and will become Chairman of the Nominations Committee at the 2018 AGM. Richard is Deputy Chairman of the Company and will become Chairman at the 2019 AGM.

Gerald Kaye

Mr. Gerald Kaye serves as Chief Executive, Executive Director of Helical Plc. He was appointed Chief Executive in 2016. He joined the Board as an Executive Director in 1994, responsible for the Group’s development activities. Gerald is a past President of the British Council for Offices, a former Director of London & Edinburgh Trust Plc and former Chief Executive of SPP. LET. EUROPE NV.

Tim Murphy

Mr. Tim J. Murphy serves as Finance Director, Executive Director of Helical Plc. He joined the Group in 1994 and became Finance Director of the Company in 2012. Prior to joining Helical, he worked for accountants Grant Thornton. He is responsible for the financial statements and reporting, treasury and taxation.

James Moss

Mr. James Moss serves as Group Financial Controller, Company Secretary of Helical Plc. Mr. James joined Helical in September 2014 as Group Financial Controller and was appointed Company Secretary in May 2015 and to the Executive Committee in March 2018. He was previously at Grant Thornton, where he was responsible for leading audit and other assurance assignments in their Real Estate sector.

Matthew Bonning-Snook

Mr. Matthew Charles Bonning-Snook serves as Executive Director, Property Director of Helical Plc. Mr. Matthew Bonning-Snook, BSc (Urb Est Surveying) MRICS, was appointed to the Board as an Executive Director in 2007. Prior to joining Helical in 1995 he was a Development Agent and Consultant at Richard Ellis (now CBRE). He is responsible for the Group’s development activities.

Sue Farr

Susan Clayton

Ms. Susan (Sue) Clayton serves as Non-Executive Independent Director of Helical Plc. She was appointed to the Board in February 2016. Sue is a former Managing Director of CBRE’s Capital Markets Team. She has sat on the CBRE UK Management and Executive Boards and on the CBRE Group Inc. Board as Employee Director. Executive Director, CBRE and Chair of CBRE UK’s Women’s Network, Board Member of the Committee of Management of Hermes Property Unit Trust, a Trustee of the Reading Real Estate Foundation, Chair of Barwood Property Fund 2017 and, with effect from 1 June 2018, a Non-Executive Director of SEGRO plc.

Richard Cotton

Mr. Richard Robert Cotton serves as Senior Non-Executive Independent Director of Helical Plc. Mr. Richard was appointed to the Board as a Non-Executive Director in March 2016 and as Senior Independent Director in March 2018. Richard was formerly head of UK Real Estate at J.P. Morgan Cazenove which he left in 2009 and spent the subsequent five years at Forum Partners. He was previously Chairman of Centurion Properties and a Non-Executive Director of Hansteen Holdings plc. Non-Executive Director of Big Yellow Group plc and a member of the Commercial Development Advisory Group of Transport for London.

Joe Lister

Mr. Joe J. Lister is Non-Executive Independent Director of the Company. Joe is a Chartered Accountant with 16 years of experience in Real Estate. He joined Unite Group plc in 2002. He was appointed Chief Financial Officer and an Executive Director of the Unite Board in 2008.

Basic Compensation

Name Fiscal Year Total

Richard Grant

57,000

Gerald Kaye

2,181,000

Tim Murphy

638,000

James Moss

--

Matthew Bonning-Snook

1,779,000

Sue Farr

--

Susan Clayton

55,000

Richard Cotton

48,000

Joe Lister

--
As Of  31 Mar 2018