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Intermediate Capital Group PLC (ICP.L)

ICP.L on London Stock Exchange

936.50GBp
14 Dec 2018
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Summary

Name Age Since Current Position

Kevin Parry

56 2016 Non-Executive Independent Chairman of the Board

Benoit Durteste

2017 Chief Executive Officer, Executive Director and Head of European Investments

Philip Keller

2017 Chief Financial Officer, Chief Operating Officer, Executive Director, Primary Contact

Escamillo Lin

2018 Managing Director, Head of South East Asia

Kathryn Purves

2014 Non-Executive Independent Director

Stephen Welton

2017 Non-Executive Director

Virginia Holmes

2017 Non-Executive Independent Director

Michael Nelligan

2016 Non-Executive Independent Director

Amy Schioldager

56 2018 Non-Executive Independent Director

Andrew Sykes

61 2018 Senior Non-Executive Independent Director

Biographies

Name Description

Kevin Parry

Mr. Kevin A. H. Parry is Non-Executive Independent Chairman of the Board of the Company., effective 21 July 2016. Kevin Parry has extensive experience as an executive and a Non-Executive Director of financial institutions, professional services, media and information companies. His experience is international and ranges from small cap companies to FTSE 100 companies and similar sized non listed entities. He is a chartered accountant with significant auditing and transaction experience. His responsibilities as a Director of other companies include acting as a senior independent director, audit committee and risk committee chairman and serving on other board committees. He was an independent Director prior to his appointment as Chairman.

Benoit Durteste

Mr. Benoit Durteste is Chief Executive Officer, Executive Director and Head of European Investments of Intermediate Capital Group Plc. Benoît Durteste became ICG’s CEO and Chief Investment Officer from the 2017 AGM. He is an experienced investor with a strong understanding of the markets in which the Group operates. During his time on the Board he has been a strong contributor to the Group’s strategic development, including leading our European investment business. He contributes a thorough understanding of financial markets and the Group’s investment portfolio to Board proceedings. Benoît joined ICG’s Paris office in September 2002 from Swiss Re and moved to ICG’s London office in 2007.

Philip Keller

Mr. Philip H. Keller is Chief Financial Officer, Chief Operating Officer, Executive Director, Primary Contact of Intermediate Capital Group Plc. Philip Keller has responsibility for finance, operations, IT, human resources, compliance and legal. Philip is a chartered accountant and he brings sound financial management skills to the Board. He also has a strong focus on operational matters and stakeholder communications, and has overseen the significant expansion of the Group’s platform and infrastructure. Prior to joining ICG, he was Finance Director of ERM, a global environmental consultancy, where he was part of a management team that led two leveraged buyouts. This experience provides him with a managementside perspective on buyouts which is a valuable additional viewpoint for the Board.

Escamillo Lin

Mr. Escamillo “Milo” Lin is Managing Director, Head of South East Asia of the Company. He has more than 17 years’ experience in the financial services industry and joins ICG from CDH, a pan-Asian private equity fund, where he has been an Executive Director leading investments in Southeast Asia. Prior to this, he held senior positions with CVCI, TPG and other funds.

Kathryn Purves

Ms. Kathryn E. Purves is Non-Executive Independent Director of the Company. She is the Chief Executive of IFG Group plc, a wealth management and financial adviser group, having taken up this role in April 2018 after two years acting as a Non-Executive of IFG. She was previously the Chief Risk Officer of Partnership Assurance Group plc. Kathryn’s executive experience, particularly in risk management, has proved a valuable resource to the Board and she enhances oversight in a key area for the Group. She also brings valuable investment experience to the Board. Before joining Partnership in 2008, she worked within the private equity industry for 10 years, most recently at Phoenix Equity Partners. Prior to that, she worked for Deutsche Bank in Europe and for UBS Capital in Australia and Asia.

Stephen Welton

Mr. Stephen Welton is an Non-Executive Director of the Company. Stephen Welton has been Chief Executive of BGF since its launch in 2011. Under his leadership, and with a capital base now of £2.5bn and 9 regional offices, BGF has grown to become the most active provider of growth capital for small and mid-sized companies across the UK. Stephen has over 25 years' experience in the development capital and private equity industry. He joined BGF after 10 years with CCMP Capital, an international private equity firm (formerly JP Morgan Partners). As an investor he has worked with growth companies around the world, most recently as Chairman of Edwards, the global engineering group headquartered in the UK. Before this, he was Chairman and CEO of TV Travel Shop prior to its successful sale to a US multinational media group. Stephen has also worked with Government, specifically as one of the Advisory Board for the establishment of the British Business Bank in 2013, and currently as a member of the Industry Panel advising the Treasury's Patient Capital Review. Stephen started his career in banking and is a qualified Barrister-at-Law.

Virginia Holmes

Ms. Virginia Holmes is Non-Executive Independent Director of the Company. Ms. Holmes brings to the Board an extensive knowledge of the financial services industry, including both investment management and banking. Her executive experience includes serving as Chief Executive of AXA Investment Managers in the UK and more than a decade with the Barclays Bank Group. She is an experienced Board director of a number of UK PLCs who enhances the corporate governance understanding of our Board and aids the Board in considering our relationships with stakeholders. British Airways Pension Trustees Ltd, Jupiter European Opportunities Trust PLC, USS Investment Management Limited and Investor Forum CIC.

Michael Nelligan

Mr. Michael Nelligan is Non-Executive Independent Director of the Company. Until 2016 Rusty Nelligan was a partner with PwC. He, as lead client partner for global companies in financial services and pharmaceutical life sciences, was responsible for direction, development and delivery of services for independent audits, assurance and advisory projects relating to corporate governance, internal controls, risk management, regulatory compliance, acquisitions and financial reporting. Rusty was employed by PwC in the US from 1974, in Europe from 1994, and is a US Certified Public Accountant. His extensive and current experience of working closely with major international financial and corporate institutions on matters of corporate governance, financial reporting and internal controls has proven a valuable addition to the Board and Company's development in a growth environment.

Amy Schioldager

Ms. Amy Schioldager has been appointed as Non-Executive Independent Director of the Company with effect from 25 January 2018. Having recently retired from an executive career of over 25 years at BlackRock where she was a member of the global executive committee and head of beta strategies, Amy Schioldager brings extensive knowledge of international investment markets and a track record of global expansion. She is ICG’s first US based Non-Executive Director; a region that is a key growth area for the Group. She was the Founder of BlackRock’s Women’s Initiative and Vice Chair of BlackRock’s Corporate Governance Committee andbrings valuable expertise to the Board in these areas.

Andrew Sykes

Mr. Andrew F. Sykes has been appointed as Senior Non-Executive Independent Director of the Company., effective from 26 July 2018. He has a wealth of financial services and non-executive experience. He is currently Chairman of Smith & Williamson Holdings Ltd and a Non- Executive Director of Gulf International Bank (UK) Ltd, where he serves as Chairman of the Audit & Risk Oversight Committee. He was previously Chairman of SVG Capital plc. Andrew spent 26 years of his executive career at Schroders PLC. He is an experienced director of UK listed companies with deep knowledge of the financial services sector and of Corporate Governance requirements. His background as a senior executive in the asset management sector will also be valuable in helpng oversee the Company’s continued growth. Smith & Williamson Holdings Limited Gulf International Bank (UK) Limited.

Basic Compensation

Name Fiscal Year Total

Kevin Parry

236,500

Benoit Durteste

4,956,300

Philip Keller

2,990,500

Escamillo Lin

--

Kathryn Purves

107,000

Stephen Welton

42,400

Virginia Holmes

85,800

Michael Nelligan

107,000

Amy Schioldager

14,800

Andrew Sykes

2,000
As Of  31 Mar 2018