Edition:
India

Intermediate Capital Group PLC (ICP.L)

ICP.L on London Stock Exchange

1,682.00GBp
27 Jan 2020
Change (% chg)

-14.00 (-0.83%)
Prev Close
1,696.00
Open
1,661.00
Day's High
1,686.00
Day's Low
1,653.00
Volume
588,697
Avg. Vol
685,292
52-wk High
1,722.00
52-wk Low
969.50

Summary

Name Age Since Current Position

Kevin Parry

2016 Non-Executive Independent Chairman of the Board

Benoit Durteste

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

Vijay Bharadia

2019 Chief Financial Officer, Chief Operating Officer, Executive Director

Kathryn Purves

2014 Non-Executive Independent Director

Stephen Welton

2017 Independent Director

Virginia Holmes

2017 Non-Executive Independent Director

Michael Nelligan

2016 Non-Executive Independent Director

Amy Schioldager

57 2018 Non-Executive Independent Director

Andrew Sykes

62 2018 Senior Non-Executive Independent Director

Ian Stanlake

2019 IR Contact Officer

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 NED of financial institutions, professional services, media and information companies. He has worked for a number of businesses both domestically and internationally, which range from small cap to FTSE 100 or equivalent private 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 NED 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 its 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.

Vijay Bharadia

Mr. Vijay Bharadia is Chief Financial Officer, Chief Operating Officer, Executive Director of the company. He has extensive experience as a CFO in the alternative asset management sector and, in particular, of helping drive significant international growth. He has worked for the past decade as International CFO for Blackstone with responsibility for financial, tax and regulatory reporting across Europe and Asia, as well as holding a wider operational and governance brief. Prior to that, he worked at Bank of America Merrill Lynch in a variety of roles, latterly as Co-CFO for EMEA Equities. Following an extensive search, he was appointed as ICG’s CFOO and joined the Board on 20 May 2019.

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 advisory group, having taken up this role in April 2018 after two years acting as a NED. 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 serves as Independent Director of the Company. Stephen Welton has over 25 years’ experience in the development capital and private equity industry. He has been Chief Executive of the Business Growth Fund (BGF) since its launch in 2011, having previously spent over 10 years at CCMP Capital. He started his career in banking and has also worked as the Chairman and CEO of various growth companies. His current Chief Executive role and deep investment experience mean that he is well placed to contribute to the Board on matters relating to strategy and business development.

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 Director of a number of UK PLCs (including serving on remuneration committees), who enhances the corporate governance understanding of the Board and aids it in considering its relationships with stakeholders.

Michael Nelligan

Mr. Michael Nelligan is Non-Executive Independent Director of the Company. He 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 L. Schioldager has been appointed as Non-Executive Independent Director of the Company with effect from 25 January 2018. She was a senior executive at BlackRock where she was a member of the global executive committee and head of beta strategies. She brings extensive knowledge of international investment markets and a track record of global expansion. She is ICG’ s first US based NED; 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 and brings 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 a deep knowledge of the financial services sector and of Corporate Governance requirements, which, together with his background as a senior executive in the asset management sector, has proven to be invaluable in helping oversee the Group’s continued growth.

Ian Stanlake

Basic Compensation

Name Fiscal Year Total

Kevin Parry

241,300

Benoit Durteste

5,266,900

Vijay Bharadia

--

Kathryn Purves

109,300

Stephen Welton

88,800

Virginia Holmes

109,300

Michael Nelligan

109,300

Amy Schioldager

101,100

Andrew Sykes

111,700

Ian Stanlake

--
As Of  31 Mar 2019