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Capital & Counties Properties PLC (CAPCC.L)

CAPCC.L on London Stock Exchange

106.40GBp
9:06pm IST
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0.30 (+0.28%)
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52-wk Low
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Summary

Name Age Since Current Position

Henry Staunton

71 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

Michelle McGrath

2020 Executive Director

Ruth Pavey

Company Secretary

Charlotte Boyle

2017 Non-Executive Independent Director

Jonathan Lane

2019 Non-Executive Independent Director

Anthony Steains

50 2020 Senior Non-Executive Independent Director

Sarah Corbett

2019 Head - Investor Relations

Biographies

Name Description

Henry Staunton

Mr. Henry S. Staunton serves as Independent Non-Executive Chairman of the Board of the Company. He is responsible for the leadership of the Board, ensuring its effectiveness and setting its agenda. Henry is a Chartered Accountant and joined the Board in 2010. Henry has extensive financial and commercial experience being a former Director of Granada and ITV, Chairman of Phoenix Group Holdings and Ashtead Group, and Vice Chairman of Legal & General.

Ian Hawksworth

Mr. Ian D. Hawksworth serves as Chief Executive Officer, Executive Director of the Company. Ian has led Capco since inception, 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 Hongkong Land and a managing executive of Liberty International. Ian is a Chartered Surveyor and a member of leading international industry bodies.

Situl Jobanputra

Mr. Situl Jobanputra serves as Chief Financial Officer, Executive Director of the Company. 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.

Michelle McGrath

Ms. Michelle McGrath serves as Executive Director of the Company. She has been a senior executive of Capco for six years, most recently as Director of Covent Garden with responsibility for investment and asset management of the portfolio. She is an experienced corporate broker having previously been at UBS Investment Bank, focusing on the UK listed real estate sector.

Ruth Pavey

Charlotte Boyle

Ms. Charlotte J. Boyle serves as Non-Executive Independent Director of the Company. She is a former partner of The Zygos Partnership, an international search and board advisory firm. Prior to this, Charlotte worked for Goldman Sachs International and Egon Zehnder International. Charlotte is a Non-executive Director of Coca-Cola HBC AG, a Non-executive adviser to Knight Frank LLP, 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 serves as Non-Executive Independent Director of the Company. He is a Chartered Surveyor. He was Chief Executive and then Non-executive Chairman of Shaftesbury PLC until September 2016, and was Non-executive Chairman of EasyHotel plc until October 2019. His current charitable roles include The Royal Botanic Gardens Kew, The National Trust and The Royal Theatrical Support Trust, where he is a trustee.

Anthony Steains

Mr. Anthony Steains has been appointed as Senior Non-Executive Independent Director of the Company effective 5/1/2020. He is the CEO of Comprador Limited, a strategic corporate finance advisory firm based in Hong Kong, and has over 20 years’ of corporate finance experience. A Chartered Accountant, prior to founding Comprador Anthony was a Senior Managing Director and Head of Blackstone Advisory Partners in Asia and held senior positions in Asia at Lehman Brothers, Deutsche Bank and ING Barings.

Sarah Corbett

Basic Compensation

Name Fiscal Year Total

Henry Staunton

286,000

Ian Hawksworth

1,566,000

Situl Jobanputra

1,008,000

Michelle McGrath

--

Ruth Pavey

--

Charlotte Boyle

83,000

Jonathan Lane

55,000

Anthony Steains

106,000

Sarah Corbett

--
As Of  31 Dec 2019