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Hammerson PLC (HMSO.L)

HMSO.L on London Stock Exchange

537.50GBp
18 Dec 2017
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Summary

Name Age Since Current Position

David Tyler

64 2013 Non-Executive Chairman of the Board

David Atkins

51 2009 Chief Executive, Executive Director

Peter Cole

58 2009 Chief Investment Officer, Executive Director

Sarah Booth

50 2011 General Counsel, Company Secretary

Jean-Philippe Mouton

55 2013 Executive Director

Pierre Bouchut

62 2015 Non-Executive Director

Andrew Formica

45 2015 Non-Executive Director

Gwyn Burr

54 2012 Non-Executive Independent Director

Terry Duddy

60 2015 Senior Non-Executive Independent Director

Judy Gibbons

60 2011 Non-Executive Independent Director

Biographies

Name Description

David Tyler

Mr. David Tyler is Non-Executive Chairman of the Board of Hammerson Plc., effective May 9, 2013. He is an experienced chairman having served in that role previously at Logica plc and 3i Quoted Private Equity plc and currently at J Sainsbury plc and Domestic & General Insurance plc. He has over 40 years’ experience in both executive and nonexecutive roles in a variety of businesses spanning the consumer, retail, business services and financial services sectors. He is the Co-Chair of the Parker Review Committee. His previous roles include finance director of GUS plc and of Christie’s International plc, and senior financial and general management roles with County NatWest Limited and Unilever PLC. He has also been a non-executive director of Burberry Group plc, Experian plc and Reckitt Benckiser Group plc.

David Atkins

Mr. David J. Atkins is Chief Executive, Executive Director of Hammerson PLC. He is a Chartered Surveyor who joined the Company in 1998. His career at Hammerson began as Group Property Executive, responsible for strategy and investment performance, where he worked on a number of overseas transactions, particularly in France. In 2002 he took responsibility for the UK retail parks portfolio and, in 2006, for the wider UK retail portfolio. In 2016 he was appointed as a non-executive director of Whitbread PLC. He is a member of the policy committee of the British Property Federation, a director and trustee of the Reading Real Estate Foundation and a governor and trustee of Berkhamsted Schools Group. Previously he was a member of the executive boards of the European Public Real Estate Association and Revo (previously known as BCSC) and a member of the Revo Educational Trust.

Peter Cole

Mr. Peter W. Cole is Chief Investment Officer, Executive Director of Hammerson PLC. He is a Chartered Surveyor who joined the Company in 1989 as a Senior Development Surveyor. He was appointed to the board of the Company’s UK business in 1992. In 1999 he assumed responsibility for Hammerson’s development, acquisition and disposal programme. He implemented the disposal of the London offices in 2012 and he has led the Company’s major regeneration and investment projects. Previously he was president and general council member of the City Property Association.

Sarah Booth

Ms. Sarah Booth is General Counsel, Company Secretary of Hammerson Plc. since September 22, 2011. Her previous appointments include general counsel at Sodexo and legal and corporate development director at Christian Salvesen PLC. She began her career at Dickson Minto WS where she trained as a solicitor.

Jean-Philippe Mouton

Mr. Jean-Philippe Mouton is Executive Director of Hammerson PLC. He joined Hammerson in 2003 with responsibility for property leasing, development and asset management in France. In 2006, he assumed responsibility for managing the French portfolio as Director of Operations and in 2009 became the Managing Director of Hammerson’s French business. He also has Board responsibility for marketing where he can draw on years of experience working for Disneyland Paris. His previous roles include director of strategic planning at Disneyland Paris and positions at The Walt Disney Company and Standard Chartered Bank.

Pierre Bouchut

Mr. Pierre B. Bouchut is Non-Executive Director of the Company. He has considerable senior management experience in finance, European retail and European property. He is currently the chief operating officer, Europe and Indonesia for Ahold Delhaize and a non-executive director and chairman of the audit committee of Firmenich SA. His previous roles include executive vice president and chief financial officer of Delhaize Group SA, executive director growth markets zone and chief financial officer of Carrefour SA, chief financial officer and member of the management board of Schneider Electric SA and chief executive officer and member of the Board of Casino Guichard-Perrachon SA. He has also been a non-executive director of La Rinascente SpA and a non-executive member of the advisory boards of Qualium Investissement and Lombard Odier Asset Management (Switzerland) SA.

Andrew Formica

Mr. Andrew James Formica is Non-Executive Director of the Company. He is an Actuary, having qualified in Australia and the UK. He has considerable experience in capital markets and fund management, including property management, and has managed portfolios and businesses across Europe and globally. In 1993 he joined the Henderson Group, where he has held various senior positions, and in 2008 became the chief executive of Henderson Group plc. He is also a director of the Investment Association. Previously he was non-executive director of TIAA Henderson Real Estate Limited.

Gwyn Burr

Ms. Gwyn Burr is Non-Executive Independent Director of Hammerson Plc. She has expertise in marketing and leading customer service processes for major retail brands. She is currently a member of the board and the remuneration committee, and chairman of the nominations committee of Sainsbury’s Bank plc. She is also a nonexecutive director of Just Eat plc, Metro AG, DFS Trading Limited and Ingleby Farms and Forrests ApS. Previously she held senior roles in marketing, customer service and financial services at Asda plc. She was also customer service and colleague director at J Sainsbury plc, non-executive director of the Principality Building Society, director of the Incorporated Society of British Advertisers and chair of Business in the Community, community investment board.

Terry Duddy

Mr. Terry Duddy is Senior Non-Executive Independent Director of Hammerson Plc. In addition to the capabilities and experience related to managing a large public company, Terry Duddy brings specific insight into customer behaviour and retail markets. He is currently the chairman of Retail Trust and a non-executive director of Debenhams plc. His previous roles include chief executive of Home Retail Group plc, director of DSG Retail Limited and trustee of Education and Employers Taskforce.

Judy Gibbons

Ms. Judy Gibbons is Non-Executive Independent Director of Hammerson PLC. She has a background in e-commerce, software, internet technologies, digital media and mobile applications. She also has extensive experience in marketing and international business. She is currently a non-executive director of Guardian Media Group plc, Michael Kors Holdings Limited and Virgin Money Giving Limited. Her previous roles include non-executive director of O2 plc, corporate vice-president of Microsoft Corporation, venture partner of Accel Partners and senior roles in marketing and product development at Apple Inc. and Hewlett-Packard.

Basic Compensation

Name Fiscal Year Total

David Tyler

325,000

David Atkins

2,624,000

Peter Cole

1,909,000

Sarah Booth

--

Jean-Philippe Mouton

1,406,000

Pierre Bouchut

79,000

Andrew Formica

62,000

Gwyn Burr

72,000

Terry Duddy

72,000

Judy Gibbons

69,000
As Of  31 Dec 2016