Edition:
India

Capital & Counties Properties PLC (CCOJ.J)

CCOJ.J on Johannesburg Stock Exchange

3,730.00ZAc
23 Aug 2019
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53.00 (+1.44%)
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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

Anne Byrne

General Counsel, Director of Corporate Services

Ruth Pavey

Company Secretary

Charlotte Boyle

2017 Non-Executive Independent Director

Jonathan Lane

2019 Non-Executive Independent Director

Gerard Murphy

64 2015 Senior Independent Non-executive Director

Anthony Steains

50 2016 Non-Executive Independent Director

Andrew Strang

65 2010 Non-Executive Independent Director

Sarah Corbett

2016 Investor Relations Manager

Biographies

Name Description

Henry Staunton

Mr. Henry S. Staunton is Independent Non-Executive Chairman of the Board of the Company. Henry was appointed as Chairman of the Board in 2018 and is responsible for the leadership of the Board, ensuring its effectiveness and setting its agenda. Henry is a Chartered Accountant and has extensive financial and commercial experience. He is Chairman of WH Smith PLC and was previously a partner of Price Waterhouse for 12 years, Finance 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 is an Chief Executive Officer, Executive Director of Capital & Counties Properties PLC. 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 is an 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.

Anne Byrne

Ruth Pavey

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

Charlotte Boyle

Ms. Charlotte J. Boyle is Non-Executive Independent Director of the Company. Charlotte 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 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. Gerard Murphy Ph.D. is Senior Independent Non-executive Director of the Company. Gerry is a Chartered Accountant and 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 plc and a member of the Department of Health & Social Care Board.

Anthony Steains

Mr. Anthony Steains is an Non-Executive Independent Director of the Company. Anthony 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.

Andrew Strang

Mr. Andrew D. Strang is an Non-Executive Independent Director of Capital & Counties Properties Plc. Andrew is a Chartered Surveyor and was Managing Director of Threadneedle Property Investments Limited for 17 years until 2008. He was Executive Chairman of Hermes Real Estate Investment Management until 2011.

Sarah Corbett

Basic Compensation