Edition:
United Kingdom

Redrow PLC (RDW.L)

RDW.L on London Stock Exchange

528.00GBp
18 Oct 2018
Change (% chg)

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Prev Close
528.00
Open
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Day's High
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Day's Low
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Volume
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Avg. Vol
923,850
52-wk High
673.50
52-wk Low
513.50

Summary

Name Age Since Current Position

Steve Morgan

64 2009 Executive Chairman of the Board

John Tutte

61 2014 Group Chief Executive, Executive Director

Barbara Richmond

58 2010 Group Finance Director, Executive Director

Graham Cope

53 2003 Company Secretary

Andrew Hewson

59 2012 Non-Executive Director

Michael Lyons

67 2015 Non-Executive Director

Vanda Murray

57 2017 Non-Executive Director

Debbie Hewitt

54 2014 Senior Non-Executive Independent Director

Biographies

Name Description

Steve Morgan

Mr. Steve P. Morgan, OBE, CBE serves as Executive Chairman of the Board of the Company. He is primarily responsible for the effective working of the Board, taking a leading role in determining the Board’s composition and structure and ensuring that effective communications are maintained with shareholders. Steve Morgan founded Redrow in 1974 and led the business from a small civil engineering contractor to become one of the UK’s leading home builders. He floated the Company in 1994 and eventually stepped down as Chairman in November 2000, returning to the helm in March 2009. Steve is also Chairman of The Bridgemere Group of Companies, Carden Leisure and Trinity Aviation. He set up The Morgan Foundation in 2000, which is one of the largest charitable trusts in the north of England. Steve is a Fellow of the Chartered Institute of Building and holds five Honorary Degrees. He was awarded an OBE in 1992 for services to the construction industry and a CBE in 2016 for philanthropy.

John Tutte

Mr. John F. Tutte serves as Group Chief Executive, Executive Director of the Company. He is responsible for the operational management of the Group, the implementing of strategic plans and reporting on these to the Board. He joined the Board of Redrow in July 2002. In September 2009 he was promoted to Group Managing Director and in July 2014 became Group Chief Executive. John qualified in civil engineering and has amassed more than 35 years’ experience within the industry, having previously held the position as Chief Executive of Wilson Connolly plc. John was appointed to the board of the Home Builders Federation in February 2015. He is also a Chairman of the Home Building Skills Partnership – an initiative between the HBF and CITB to attract and develop a more diverse skilled workforce for the industry and its supply chain.

Barbara Richmond

Ms. Barbara M. Richmond serves as Group Finance Director, Executive Director of the Company. She is responsible for the financial management of the Group in its broadest sense. She joined the Board of Redrow in January 2010, bringing with her a proven track record, with over 20 years’ experience as Group Finance Director at a number of UK listed companies including Inchcape plc, Croda International PLC and Whessoe plc. She has a strong background in both manufacturing and retail as well as having completed a number of major acquisitions and disposals throughout her career. Barbara was appointed a Non- Executive Director of Lonza Group Ltd with effect from 16 April 2014. Barbara is a Fellow of the Institute of Chartered Accountants in England and Wales and a graduate of the University of Manchester.

Graham Cope

Mr. Graham A. Cope serves as Company Secretary of the Company. He is responsible for governance structures and mechanisms, corporate conduct within the Company’s regulatory environment and circulars to shareholders and is the primary source of advice on the conduct of the business. Graham is Company Secretary to the Main Board and Secretary to all Committees. He joined Redrow as Head of Legal in November 2002 and was appointed Company Secretary two months later. He has over 20 years’ experience in the housebuilding sector, either working in-house or for clients in private practice. Graham qualified as a solicitor in 1989 and is a member of the Law Society.

Andrew Hewson

Mr. Andrew Nicholas Hewson serves as Senior Independent Director of the Company., effective 7 November 2018. He is no longer Non-Executive Director of the Company. His business career to date has been spent mainly in the property industry, from commercial to residential. Nick is the Chairman of Supermarket Income REIT and a Non-Executive Director of Croma Security Solutions Group Plc. Nick is a Fellow of the Institute of Chartered Accountants in England and Wales and has a degree in Law from Cambridge University.

Michael Lyons

Sir Michael Thomas Lyons is Non-Executive Director of the Company. He recently chaired the Lyons Housing Commission to produce a road map for increasing house building in this country. He is also Chairman of the English Cities Fund, which undertakes large scale urban regeneration schemes in a number of places and is Chairman of SQW Group and a strategic adviser to CBRE. Prior to this, following a long and distinguished career in local government, Sir Michael completed a four year term as Chairman of the BBC and has held a range of non-executive positions across the three sectors.

Vanda Murray

Ms. Vanda Murray is Non-Executive Director of the Company, since 1 August 2017. She has substantial Non-Executive Director and Remuneration Committee experience. She is Chairman of Fenner plc and holds non-executive roles with Bunzl plc, Manchester Airports Group and Just Childcare Ltd. She is also Pro-Chancellor at Manchester Metropolitan University and a Board member of the Manchester Growth Company. She has also previously held non-executive directorships at Carillion plc, Exova plc and Microgen plc. Vanda was awarded an OBE in 2001 for services to business and to exports.

Debbie Hewitt

Ms. Debbie Hewitt is no longer Senior Non-Executive Independent Director of the Company., effective Annual General Meeting of the Company on 7 November 2018. She has a wealth of board experience in executive and non-executive roles. She is currently the Non- Executive Chairman of Moss Bros plc, The Restaurant Group plc and White Stuff. She is also Non-Executive Director of NCC plc, BGL and Domestic & General, and Visa Europe Limited. Debbie has an MBA from Bath University, is a fellow of the Chartered Institute of Personnel and Development and was awarded an MBE in 2011 for services to business and the public sector.

Basic Compensation

Name Fiscal Year Total

Steve Morgan

46,000

John Tutte

2,325,000

Barbara Richmond

1,321,000

Graham Cope

--

Andrew Hewson

45,000

Michael Lyons

45,000

Vanda Murray

--

Debbie Hewitt

70,000
As Of  30 Jun 2017