Edition:
United Kingdom

Hansteen Holdings PLC (HSTN.L)

HSTN.L on London Stock Exchange

92.45GBp
14 Dec 2018
Change (% chg)

0.40 (+0.43%)
Prev Close
92.05
Open
91.90
Day's High
92.65
Day's Low
91.75
Volume
2,130,602
Avg. Vol
792,636
52-wk High
145.90
52-wk Low
87.95

Summary

Name Age Since Current Position

Melvyn Egglenton

2016 Non-Executive Chairman of the Board

Morgan Jones

Joint Chief Executive, Executive Director

Ian Watson

Joint Chief Executive, Executive Director

Richard Lowes

2015 Finance Director, Executive Director

Jim Clarke

2018 Non-Executive Independent Director

David Rough

67 2016 Senior Independent Non-Executive Director

Margaret Young

60 2015 Non-Executive Independent Director

Biographies

Name Description

Melvyn Egglenton

Mr. Melvyn (Mel) Egglenton is Non-Executive Chairman of the Board of the Company. He was appointed Non-Executive Director of Hansteen in June 2014 and Non-Executive Chairman in August 2016. Melvyn is currently Chairman of Pendragon PLC, a Trustee of the James Family Trusts, a Director of Soho Estates Holdings Limited and a Non-Executive Director of Irwin Mitchell Holdings Limited. Formerly he was Chairman of Pendragon PLC and Regional Chairman of KPMG Midlands. Fellow of t he ICA EW. Chair of the Nomination Committee and a member of the Remuneration Committee.

Morgan Jones

Mr. Morgan Lewis Jones is Joint Chief Executive, Executive Director of Hansteen Holdings Plc. He qualified as a Chartered Accountant with Touche Ross. Founder Director and Joint Chief Executive of Ashtenne from 1989 to 2005. Founder Director of Hansteen.

Ian Watson

Mr. Ian Richard Watson is Joint Chief Executive and Executive Director of Hansteen Holdings Plc. He as a solicitor with Gouldens. Founder Director and Joint Chief Executive of Ashtenne from 1989 to 2005. Founder Director of Hansteen. Member of the Nomination Committee.

Richard Lowes

Mr. Richard Phillip Lowes is Finance Director, Executive Director of Hansteen Holdings Plc. He was Company Secretary of the Company. He joined Hansteen on 1 January 2006 as Chief Financial Of cer and appointed Finance Director in October 2011. Prior to this he worked in a similar role for Ashtenne Holdings plc between 1997 and 2005 and as Finance Director of Trafalgar House Property Limited and a Director of Ideal Homes Holdings PLC from 1988 to 1995. Fellow of the ACCA.

Jim Clarke

Mr. Jim Clarke is Non-Executive Independent Director of the Company., with effect from 27 February 2018. Jim, a Chartered Accountant, has extensive board experience of listed companies in the property and leisure sectors. Until July 2017, he was Group Chief Financial Officer of Countrywide plc, the UK's largest and most successful estate agency and property services group, for ten years. He led the successful IPO of Countrywide in 2013 and a number of capital raising and restructuring exercises. He was a key member of the M&A team delivering significant value creating acquisitions. Prior to joining Countrywide, he was Finance Director and Company Secretary of JD Wetherspoon PLC for nine years and Finance Director of David Lloyd Leisure (a division of Whitbread plc) for three years.

David Rough

Mr. David Rough is an Senior Independent Non-Executive Director of the Company. He was appointed a Non-Executive Director of John Laing Group plc in February 2015 and as the Senior Independent Director. He was previously Group Director of Investments at Legal & General PLC for 10 years prior to his retirement in 2002. David was also Senior Independent Director and Chair of the Remuneration Committee at Land Securities plc from 2002 to 2014 and Deputy Chairman, Senior Independent Director and Chairman of the Nomination Committee at Xstrata plc from 2002 to 2013. David is also a Trustee of Changing Faces.

Margaret Young

Ms. Margaret A. Young is no longer Non-Executive Independent Director of the Company, with effect from 31 December 2018. She is a Non-Executive Director of BlackRock Group Limited. She has more than 15 years of board experience across the logistics, financial services, food manufacturing and fast-moving consumer goods sectors, most recently serving as a Non-Executive Director of BNY Mellon International Asset Management Limited and AA plc. Margaret's previous board experience includes serving as Executive Chairman of Cattles plc, a consumer finance company, between 2009 and 2011, during which time she led the restructuring of the operations and the balance sheet of the company. Margaret spent most of her executive career in investment banking, working for NatWest Markets, Donaldson Lufkin & Jenrette and Credit Suisse.

Basic Compensation

Name Fiscal Year Total

Melvyn Egglenton

150,000

Morgan Jones

1,452,000

Ian Watson

1,457,000

Richard Lowes

998,000

Jim Clarke

--

David Rough

56,000

Margaret Young

58,000
As Of  31 Dec 2017

Options Compensation