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Land Securities Group PLC (LAND.L)

LAND.L on London Stock Exchange

580.00GBp
7 Aug 2020
Change (% chg)

0.20 (+0.03%)
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Summary

Name Age Since Current Position

cressida Hogg

2018 Non-Executive Chairman of the Board

Mark Allan

2020 Chief Executive Officer, Director

Martin Greenslade

54 2020 Chief Financial Officer, Executive Director

Timothy Ashby

2015 Group General Counsel, Company Secretary

Colette O'Shea

2018 Managing Director - Portfolio, Executive Director

Barry Hoffman

2019 Group Human Resources Director

Edward Bonham Carter

2016 Senior Independent Non-Executive Director

Nicholas Cadbury

53 2017 Independent Non-Executive Director

Madeleine Cosgrave

2019 Non-Executive Independent Director

Christophe Evain

2019 Independent Non-Executive Director

Stacey Rauch

2012 Non-Executive Independent Director

Edward Thacker

Head of Investor Relations

Biographies

Name Description

cressida Hogg

Ms. cressida M. Hogg CBE serves as Non-Executive Chairman of the Board of the Company. Cressida has spent over 20 years in the investment industry and has experience of building and developing businesses both in the UK and globally. She has extensive Board experience, including most recently on the Boards of Anglian Water Group and Associated British Ports. Cressida was Global Head of Infrastructure at the $350bn Canada Pension Fund Investment Board, managing a portfolio of investments worth c.£16bn. Prior to that, as Managing Partner she was responsible for managing 3i Infrastructure plc, a FTSE 250 investment company, having co-founded the infrastructure business at 3i in 2005. She was previously a member of the advisory board for Infrastructure UK, the HM Treasury unit working on the UK’s long-term infrastructure priorities.

Mark Allan

Mr. Mark Allan serves as Chief Executive Officer, Director of the Company. Mark brings extensive knowledge and experience of the property sector combined with strong operational leadership and financial and strategic management skills to the Board. Prior to joining Landsec, Mark was Chief Executive of St. Modwen Properties PLC. Prior to that he was Chief Executive of The Unite Group since 2006. He moved to Unite in 1999 from KPMG and held a number of financial and commercial roles in the business, including Chief Financial Officer from 2003 to 2006. A qualified Chartered Accountant and a member of the Royal Institution of Chartered Surveyors.

Martin Greenslade

Mr. Martin F. Greenslade serves as Chief Financial Officer, Executive Director of the Company. Martin brings extensive and wide-ranging financial experience to the Group from the property, engineering and financial sectors in the UK and overseas. He also has extensive financial expertise, particularly in relation to corporate finance and investment arrangements, and significant listed company experience at board level. Prior to joining Landsec in 2005, Martin was Group Finance Director of Alvis plc and before that he worked in corporate finance serving as a member of the executive committee of Nordea’s investment banking division and Managing Director of its UK business.

Timothy Ashby

Mr. Timothy Ashby serves as Group General Counsel, Company Secretary of the Company. Tim is a solicitor and has significant legal, compliance and commercial experience gained across a number of different sectors and businesses both in the UK and overseas. Tim leads the Legal, Company Secretariat, Real Estate Information Management and GDPR teams and is responsible for legal, compliance and governance activity across the Group. He provides advice and support to the Board and its Committees and leads the Group’s relationships with its external law firms, and investor and shareholder bodies. Prior to joining Landsec, he was Group General Counsel and Company Secretary of Mothercare plc and previously Tim held senior roles at Yum Brands Inc. and PepsiCo Inc. Member of Executive Committee GC100. Member of the Group’s Executive Committee. Secretary of Group PLC Board, Secretary of Audit, Nomination and Remuneration Committee. Attends Investment Committee.

Colette O'Shea

Ms. Colette O'Shea serves as Managing Director - Portfolio, Executive Director of the Company. Colette brings extensive property experience to the Board including investment, asset management and development. She joined Landsec in 2003 and was Head of Development, London Portfolio, before being appointed its Managing Director in April 2014. Colette led the London business through its 2010 three million sq ft speculative London development programme, including the transformation of Victoria. In May 2019, Colette took on responsibility for the Retail Portfolio, in addition to London. Prior to joining Landsec, Colette was Head of Estates at the Mercers’ Company where she led the property team whilst also gaining extensive office, retail and residential experience.

Barry Hoffman

Mr. Barry Hoffman serves as Group Human Resources Director of the Company. Responsible for the articulation and delivery of Landsec’s people strategy including talent, reward, organisational design and engagement. Skills and experience Barry was previously Group HR Director at Computacenter PLC, the IT infrastructure services business where he was responsible for a large, complex and diverse workforce. In addition, Barry has held senior HR roles at the Legal Services Commission and Volkswagen.

Edward Bonham Carter

Mr. Edward Bonham Carter serves as Senior Independent Non-Executive Director of the Company. Edward has significant experience of general management as a former CEO of a private equity backed and a large listed company. Having been a fund manager for many years, he has a comprehensive understanding of stock markets and investor expectations which is beneficial to the Company when it considers its engagement with investors. Edward became Vice Chairman of Jupiter Fund Management plc in March 2014, having been Chief Executive Officer of the company since June 2007 where he oversaw the firm’s listing on the London Stock Exchange in 2010. Edward became chairman of the Remuneration Committee in January 2019.

Nicholas Cadbury

Mr. Nicholas Cadbury serves as Independent Non-Executive Director of the Company. Nicholas brings wide-ranging and international financial and general management experience to the Group gained from working in consumer-facing businesses, particularly in the retail, leisure and hospitality sectors. He also has extensive commercial and operational knowledge and skills in relation to strategy and IT development. This broader commercial perspective adds breadth of discussion in Board discussions and enables Nicholas to provide effective challenge as Chairman of the Audit Committee. Nicholas is Group Finance Director of Whitbread PLC, a position he has held since November 2012. Before that, he was Chief Financial Officer of Premier Farnell PLC. Nicholas originally qualified as an accountant with Price Waterhouse. Nicholas became Chairman of the Audit Committee in September 2017.

Madeleine Cosgrave

Ms. Madeleine Cosgrave serves as Non-Executive Independent Director of the Company. Madeleine has deep knowledge and perspective in relation to investment decisions, property management and market dynamics from her extensive experience in the property industry. She is a fellow of the Royal Institution of Chartered Surveyors and former chair of the INREV Investor Platform and has sat on a number of GIC Real Estate boards across Europe. Madeleine is currently Managing Director and Regional Head of Europe at GIC Real Estate, a position she has held since 2016. She is responsible for the real estate investment strategy and portfolio, leads the real estate business in Europe and is a member of the GIC Real Estate global investment committee. Prior to GIC Madeleine held various positions with JLL in London and Sydney. Madeleine’s global real estate experience, combined with her knowledge and perspective of investment decisions, property management and market dynamics, is an asset to Board discussions on all property matters.

Christophe Evain

Mr. Christophe A. Evain serves as Independent Non-Executive Director of the Company. Christophe has extensive investment experience in private equity, debt and other alternative asset classes. As the former CEO of a UK listed company, he also has management and leadership strengths, having successfully led the transformation of Intermediate Capital Group PLC (ICG) from a principal investment business into a diversified alternative asset management group with €34bn assets under management. Christophe’s broad experience, both as a business leader and an investor, is a valuable asset to the Board. Having started his career in banking, holding various positions at NatWest and Banque de Gestion Privée, he joined ICG in 1994 as an Investment professional, became CEO in 2010 and stepped down from that position in 2017. During this time he held various investment and management roles, founded the Group’s businesses in Paris, the Asia-Pacific region and North America, and was instrumental in adding various additional businesses, including a UK property lending business.

Stacey Rauch

Ms. Stacey S. Rauch serves as Non-Executive Independent Director of the Company. Stacey brings deep analytical thought to the Board, with considerable expertise of retail trends and insights gained at a leading international management consultancy. She has significant board level experience gained through non-executive positions held in retail and other industries which is of particular relevance and benefit to the Company at a time of challenge in the UK retail sector. Stacey is a Director (Senior Partner) Emeritus of McKinsey & Company where she served clients in the US and internationally for 24 years. Whilst there, she co-founded the New Jersey office and was the first woman to be appointed as an industry practice leader. Stacey retired from McKinsey & Company in 2010 and has since then pursued a portfolio career. In 2019, Stacey was named to the NACD Directorship 100, the annual list of the most influential leaders in boardrooms and in corporate governance in the US.

Edward Thacker

Basic Compensation