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India

Primary Health Properties PLC (PHP.L)

PHP.L on London Stock Exchange

112.00GBp
19 Sep 2018
Change (% chg)

-0.80 (-0.71%)
Prev Close
112.80
Open
113.40
Day's High
113.40
Day's Low
112.00
Volume
1,571,222
Avg. Vol
1,390,190
52-wk High
123.14
52-wk Low
108.00

Summary

Name Age Since Current Position

Steven Owen

2018 Non-Executive Chairman of the Board

Richard Howell

2017 Finance Director

Harry Hyman

1996 Managing Director, Director

Peter Cole

58 2018 Independent Non-Executive Director

Stephen Kell

2018 Non-Executive Independent Director

Geraldine Kennell

2016 Non-Executive Independent Director

Ian Krieger

2018 Non-Executive Independent Director

Nicholas Wiles

2018 Senior Non-Executive Independent Director

Biographies

Name Description

Steven Owen

Mr. Steven J. Owen has been appointed as a Non-Executive Chairman of the Board of Primary Health Properties PLC., effective on 18 April 2018 . He was appointed on 1 January 2014. Chairman of the Audit Committee. A Chartered Accountant, Steven is currently CEO and Partner of Wye Valley Partners LLP and a non-executive Director of the Milford Haven Port Authority since 1 December 2014. He was Deputy CEO and Finance Director at Brixton plc until 2009.

Richard Howell

Mr. Richard Howell serves as Finance Director of the Company. He was appointed to the Board from 31 March 2017, having joined Nexus on 13 March 2017 and following his appointment, elected a Director at the 2017 Annual General Meeting on 26 April 2017. Mr. Richard is a chartered accountant and has over 20 years’ experience working with London-listed commercial property companies, gained principally with LondonMetric Property plc and Brixton plc. Richard was part of the senior management team that led the merger of Metric Property Investments plc and London & Stamford Property Plc in 2013 to create LondonMetric Property plc with a combined property portfolio of £1.4 billion. Richard has extensive finance experience, having previously held senior accounting positions within listed property companies operating across the UK. Whilst working for LondonMetric and Brixton, he has been involved in over £4 billion of property transactions.

Harry Hyman

Mr. Harry Abraham Hyman is a Managing Director, Director of Primary Health Properties Plc. He was the founder of the Company in 1996 and has served on the Board as Managing Director from that time and represents the Adviser, Nexus Tradeco Limited on the Board. Harry Hyman graduated from Cambridge University and trained as a chartered accountant and corporate treasurer. After a number of finance related roles in the City of London, he established the Company in 1996. He is a Fellow of the Institute of Chartered Accountants in England & Wales. Harry Hyman has extensive experience in investing in the primary healthcare sector, having developed the Company’s business from inception over 20 years ago to its current position with an investment portfolio of over £1.3 billion. He also brings entrepreneurial flair to the Board having established a number of successful private companies. Harry is the Managing Director of Nexus Tradeco Limited and its subsidiary companies. He is also a director of several private companies as well as being the non-executive chairman of Summit Germany Limited, an AIM listed German commercial real estate company, and Derriston Capital Group PLC, which is also AIM listed and invests in the global medical technology industry. In addition, Harry is a non-executive director of Biopharma Credit PLC, which invests in the fast growing science industry.

Peter Cole

Mr. Peter Cole is Non-Executive Independent Director of the Company. Peter Cole is the Chief Investment Officer of Hammerson plc, the FTSE listed owner, manager and developer of retail destinations in the UK, Ireland and continental Europe and he has been a main board director of Hammerson since October 1999. Peter is a Chartered Surveyor and during his career with Hammerson has gained a wealth of knowledge across all aspects of investment in and management of real estate. In addition, he has extensive corporate and governance experience and has sat on the boards of several joint ventures and partnerships on major development and investment projects.

Stephen Kell

Geraldine Kennell

Ms. Geraldine A. Kennell is Non-Executive Independent Director of the Company. Ms.Geraldine Kennell was elected a Director at the 2016 Annual General Meeting and joined the Board on 5 April 2016. On 7 June 2016, Geraldine was appointed to chair the Remuneration Committee.After gaining a degree in economics from Bristol University, Geraldine joined The Midland Montagu Group as a graduate trainee, before taking up roles first at 3i and subsequently at Silverfleet Capital LLP, formerly the private equity arm of Prudential plc, where she became a partner, specialising in mid-market buy-outs across Europe. Geraldine brings skills and experience in complex business decision making across a broad range of sectors, monitoring and supporting investments and extensive experience and strength in originating, negotiating, and structuring transactions, including the negotiation of complex cash flow and asset backed debt facilities. At Silverfleet, she was a member of the investment committee for over ten years and served on the boards of a number of companies in which the fund was invested

Ian Krieger

Mr. Ian Krieger is Non-Executive Independent Director of the Company. Ian Krieger was a Senior Partner and Vice Chairman at Deloitte until his retirement in 2012 and is currently senior independent non-executive director and chairman of the audit committee at Safestore Holdings plc and Premier Foods plc. He is also a non-executive director at Capital & Regional plc, where he also chairs the audit committee. He is Chair of Anthony Nolan, a major blood cancer charity, and Trustee and Chairman of the finance committee of the Nuffield Trust.

Nicholas Wiles

Mr. Nicholas Wiles has been appointed Senior Non-Executive Independent Director of the Company effective 18 April 2018. Nick Wiles was elected at the Company’s Annual General Meeting in 2016, and was appointed to the Board on 5 April 2016. On 7 April 2016, Nick was appointed to chair the Nomination Committee. Following a period at Sandhurst and a short service commission in the Army, Nick joined Mercury Asset Management as a fund manager and equity analyst. He subsequently worked for more than 20 years in investment banking at Cazenove & Co. where he was a partner prior to incorporation and a vice chairman of JP Morgan Cazenove. Nick retired as chairman of UK investment banking at Nomura in 2012. He was also a non-executive director of Strutt & Parker from 2003–2014. Nick has considerable experience of investment banking and a deep understanding of equity markets and investor sentiment. He brings to the Board a combination of skills in banking and corporate finance, an understanding of regulatory environment for listed companies in the UK and international financial services markets. Nick is currently non-executive chairman of PayPoint plc a UK listed provider of cash dispensing and payment services

Basic Compensation

Name Fiscal Year Total

Steven Owen

44,250

Richard Howell

--

Harry Hyman

37,250

Peter Cole

--

Stephen Kell

--

Geraldine Kennell

28,500

Ian Krieger

--

Nicholas Wiles

28,500
As Of  31 Dec 2017