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India

Capital & Regional PLC (CRPJ.J)

CRPJ.J on Johannesburg Stock Exchange

772.00ZAc
19 Oct 2020
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Summary

Name Age Since Current Position

David Hunter

66 2020 Non-Executive Chairman of the Board

Lawrence Hutchings

2017 Chief Executive, Executive Director

Stuart Wetherly

2019 Group Finance Director, Executive Director, Company Secretary

Rob Hadfield

2019 Commercial Director

Sara Jennings

Director of Guest and Customer Experience

Nick Phillips

Managing Director - Snozone

James Ryman

Investment Director

George Muchanya

47 2019 Non-Executive Director

Louis Norval

63 2009 Non-Executive Director

Norbert Sasse

54 2019 Non-Executive Director

Antony Hales

71 2016 Senior Non-Executive Independent Director

Ian Krieger

2014 Non-Executive Independent Director

Laura Whyte

2015 Non-Executive Independent Director

Biographies

Name Description

David Hunter

Mr. David Ian Hunter has been appointed as Non-Executive Chairman of the Board of the Company effective 5/20/2020. David is currently Chairman of Custodian REIT plc and a Non-Executive Director of GCP Student Living plc. He is a Senior Adviser to ICG-Longbow, the leading real estate debt fund manager. Earlier in his career, David was a leading fund manager, most significantly from 2001 to 2004 when, as managing director of Aberdeen Property Investors, he oversaw the business’ £6.5 billion UK and international assets. In 2004, David was the President of the British Property Federation. It is intended that David will assume the role of Chairman from the conclusion of the 2020 Annual General Meeting.

Lawrence Hutchings

Mr. Lawrence Hutchings serves as Chief Executive, Executive Director of the Company. Lawrence joined the Group in 2017 following four years at Blackstone in Australia, two as Managing Director, and has over 20 years’ experience in the property industry. Prior to Blackstone, Lawrence was at Hammerson plc for four years, the last three as Managing Director - UK Retail, before which he spent almost seven years at Henderson Global Investors, latterly as Director (Property) European Retail.

Stuart Wetherly

Mr. Stuart Wetherly serves as Group Finance Director, Executive Director, Company Secretary of the Company. Stuart joined Capital & Regional as Group Financial Controller in October 2012, and was appointed Group Finance Director in March 2019. Prior to joining Capital & Regional, Stuart was a Director in Deloitte Audit in London specialising in listed companies and previous to that Stuart was Corporate Accounting Manager at Johnson Matthey plc having originally qualified as a Chartered Accountant in his first spell with Deloitte LLP.

Rob Hadfield

Mr. Rob Hadfield serves as Commercial Director of the Company. Rob was previously Group Property Director at Debenhams before joining C&R as Commercial Director in 2019. Previous to Debenhams, Rob held senior positions at Costa Coffee and Flight Centre. Rob is responsible for directing the leasing team, commercial income and temporary lettings with a view to driving new leases and optimising the use of space across the C&R portfolio.

Sara Jennings

Ms. Sara Jennings serves as Director of Guest and Customer Experience of the Company. Sara began her retail career working for House of Fraser in Store Management before joining C&R in 2001. She has held a number of positions within C&R before taking on the role of Director of Guest and Customer Experience. Sara is responsible for the day-to-day management of shopping centres and leads the integration process of newly acquired schemes.

Nick Phillips

Mr. Nick Phillips serves as Managing Director - Snozone of the Company. Nick joined C&R in 2012 as Snozone’s Managing Director. Nick started his career with Aldi, joining them in their embryonic stages in the UK as a regional New Store Openings Manager in the northwest. He then went on to hold a number of positions with Lidl and Whitbread plc as David Lloyd Leisure’s Regional Director for the south of England before becoming their Sales & Operations Director for the UK & Europe.

James Ryman

Mr. James Ryman serves as Investment Director of the Company. As Investment Director, James is responsible for driving investment performance from our shopping centre portfolio. He joined C&R in 2007 and prior to that qualified as a Chartered Surveyor at Donaldsons Chartered Surveyors where he spent 13 years specialising in all aspects of shopping centre asset management, latterly running the Retail Asset Management team.

George Muchanya

Mr. George Muchanya serves as Non-Executive Director of the Company. George is part of Growthpoint’s Group Executive Committee and also sits on the boards of some of Growthpoint’s investee companies. Working alongside the Group CEO and the South African CEO of Growthpoint, George has played a key role in the implementation of Growthpoint’s strategic initiatives both offshore and in South Africa. An engineer by training, George had career stints in investment banking and management consulting before joining Growthpoint in 2005.

Louis Norval

Mr. Louis Norval serves as Non-Executive Director of the Company. Louis was a co-founder, Executive Chairman and Chief Executive of Attfund Limited (one of the largest private property investment companies in South Africa) until the company was sold to Hyprop Investments Limited (a REIT listed on the JSE) in 2011. Louis is Executive Chairman of Homestead Group Holdings Limited and serves on the board of a number of other companies including Hyprop Investments Limited. He graduated with a BSc (QS) (with distinction) from the University of Pretoria.

Norbert Sasse

Mr. Norbert Sasse serves as Non-Executive Director of the Company. Norbert is the Group Chief Executive Officer of Growthpoint and holds a BCom and Honours Degree in Accounting from Rand Afrikaans University and is a Chartered Accountant. Norbert has 25 years’ experience in corporate finance, funds management and all aspects of listed property, as well as equity and debt capital market experience. He is a Director of all major Growthpoint subsidiaries and investments in South Africa, Australia and the United Kingdom.

Antony Hales

Mr. Antony J. Hales CBE serves as Senior Non-Executive Independent Director of the Company. Tony is currently Chairman of the Greenwich Foundation, NAAFI Pension Fund Trustees and the Associated Board of the Royal Schools of Music. Tony was previously Chief Executive of Allied Domecq plc, and has extensive NonExecutive Director experience including HSBC Bank plc and as Chairman of Workspace Group plc.

Ian Krieger

Mr. Ian S. Krieger serves as Non-Executive Independent Director of the Company. Ian is the Audit Committee Chairman and Senior Independent Director at Safestore Holdings plc and the Audit Committee Chair and Senior Independent Director of Primary Health Properties plc. He is also Chair of Anthony Nolan. Ian was previously a senior partner and vice-chairman at Deloitte LLP.

Laura Whyte

Ms. Laura Whyte serves as Non-Executive Independent Director of the Company. Laura had a long and successful career with John Lewis Partnership where she served on the Management Board for over ten years, firstly as Registrar and latterly as HR Director. Laura is also Chair of XLVets UK Ltd, a Non-Executive Director of the Defence People and Training Board of the Ministry of Defence, where she is also a member of the People Committee and Non-Executive Director of the British Horseracing Authority. She is a Trustee of The Old Royal Naval College, Greenwich.