Edition:
India

Capital & Regional PLC (CRPJ.J)

CRPJ.J on Johannesburg Stock Exchange

378.00ZAc
14 Oct 2019
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Summary

Name Age Since Current Position

Hugh Scott-Barrett

60 2017 Non-Executive Chairman of the Board

Lawrence Hutchings

2017 Chief Executive, Executive Director

Stuart Wetherly

2019 Group Finance Director, Executive Director, Company Secretary

Vasiliki Arvaniti

2018 Asset Portfolio Director

Sara Jennings

Director of Guest and Customer Experience

Helen Mallows

HR Manager

Nick Phillips

Managing Director - Snozone

JAMES RYMAN

Investment Director

Joe SWINDELLS

2017 Head - Asset Development

Wessel Hamman

45 2015 Non-Executive Director

Louis Norval

62 2009 Non-Executive Director

Antony Hales

70 2016 Senior Non-Executive Independent Director

Ian Krieger

2014 Non-Executive Independent Director

Laura Whyte

2015 Non-Executive Independent Director

Biographies

Name Description

Hugh Scott-Barrett

Mr. Hugh Y. Scott-Barrett is Non-Executive Chairman of the Board of Capital & Regional PLC, June 13, 2017. Before moving to become Non-Executive Chairman, Hugh was Chief Executive of Capital & Regional from 2008 to 2017. He was previously a member of ABN AMRO’s Managing Board serving as Chief Operating Officer and Chief Financial Officer, and before that worked at SBC Warburg and Kleinwort Benson. He was educated both in Paris and at Oxford University. Hugh is the Chairman of GAM Holding AG, a Swiss asset management company, and a Non-Executive director of RBR Group Limited, a privately owned leisure group.

Lawrence Hutchings

Mr. Lawrence Hutchings is Chief Executive, Executive Director of the Company effective June 13, 2017. Mr. 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 is Group Finance Director, Executive Director, Company Secretary of the Company. Stuart joined Capital & Regional as Group Financial Controller in 2012 and took on the additional role of Company Secretary in 2013. Stuart was appointed Acting Group Finance Director in October 2018. Prior to joining Capital & Regional, Stuart was a Director in Deloitte Audit in London and previous to that worked at Johnson Matthey plc having originally qualified as a Chartered Accountant in his first spell with Deloitte LLP.

Vasiliki Arvaniti

Ms. Vasiliki Arvaniti is Asset Portfolio Director of the company. Vasiliki Arvaniti joined C&R in 2018 as Director of Asset Portfolio. Vasiliki has over 15 years’ experience across different property sectors working for major property companies including Landsec, Hammerson and Lambert Smith Hampton.

Sara Jennings

Ms. Sara Jennings is 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.

Helen Mallows

Ms. Helen Mallows is the HR Manager of the company. As a long-standing member of the C&R team, Helen leads the people management and office support functions within C&R. As well as ensuring the organisation is fully compliant from an employment perspective, Helen works consistently to improve the employee experience through the implementation of the People Plan, delivery of training and development and the progress of C&R cultural change.

Nick Phillips

Mr. Nick Phillips is the Managing Director - Snozone a subsidiary 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 is 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.

Joe SWINDELLS

Mr. Joe Swindells is the Head - Asset Development of the company. Joe joined C&R in August 2017 and brings to the business expertise and experience in successfully leading significant development and asset management projects in retail, residential and commercial markets having previously worked at NEAT developments, Ballymore and Hammerson. Joe leads the development and project team responsible for delivery of the business’ capital expenditure across the portfolio.

Wessel Hamman

Mr. Wessel Johannes Hamman is Non-Executive Director of the Company. Mr. Wessel is the Chief Executive of Clearance Capital Limited, a real estate investment management firm which he co-founded in 2008. Wessel qualified as a Chartered Accountant at KPMG in South Africa and spent ten years in the Investment Banking industry with the FirstRand Group.

Louis Norval

Mr. Louis Norval is Non-Executive Director of Capital & Regional Plc. Mr. 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 Johannesburg Stock Exchange) 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.

Antony Hales

Mr. Antony J. Hales CBE is Senior Non-Executive Independent Director of Capital & Regional plc. Mr. Tony is currently Chairman of the Greenwich Foundation, Senior Independent Director of International Personal Finance plc and chairs NAAFI Pension Fund Trustees. Tony was previously Chief Executive of Allied Domecq plc, a Non- Executive Director of HSBC Bank plc and Chairman of Workspace Group plc and British Waterways.

Ian Krieger

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

Laura Whyte

Ms. Laura Whyte is Non-Executive Independent Director of the Company., effect from 1 December 2015. Ms. 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.