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Primary Health Properties PLC (PHP.L)

PHP.L on London Stock Exchange

130.80GBp
18 Apr 2019
Change (% chg)

-0.20 (-0.15%)
Prev Close
131.00
Open
130.20
Day's High
131.40
Day's Low
130.20
Volume
1,447,304
Avg. Vol
2,912,915
52-wk High
133.40
52-wk Low
106.40

Summary

Name Age Since Current Position

Steven Owen

2018 Non-Executive Independent Chairman of the Board

Helen Mahy

2019 Non-Executive Deputy Chairman, Senior Independent Director

Richard Howell

2017 Finance Director, Executive Director

Harry Hyman

1996 Managing Director, Executive Director

Laure Duhot

56 2019 Non-Executive Director

Peter Cole

58 2018 Independent Non-Executive Director

Stephen Kell

2018 Non-Executive Independent Director

Ian Krieger

2018 Non-Executive Independent Director

Biographies

Name Description

Steven Owen

Mr. Steven J. Owen is Non-Executive Independent Chairman of the Board of Primary Health Properties PLC., since 18 April 2018 . Steven Owen was elected at the Company’s Annual General Meeting in 2014 having been appointed to the Board in December 2013. Following his election to the Board he took up the position as Chairman of the Audit Committee and Senior Independent Director and was appointed Chairman in April 2018 and took over the chair of the Nomination Committee from Nick Wiles. Steven embarked on his career with KPMG before moving into property with Brixton plc where he became Finance Director and subsequently Deputy Chief Executive. He is currently CEO and founding partner of Wye Valley Partners LLP, a commercial real estate asset management business. Steven is also a Director of ICE Campus Ventures Ltd. Steven combines his financial skills as a Chartered Accountant with extensive expertise of investment and development in commercial property in a listed company environment, having spent 24 years at Brixton plc, then a listed FTSE 250 company. Steven is also a Fellow of the Association of Corporate Treasurers.

Helen Mahy

Ms. Helen M. Mahy, CBE is Non-Executive Deputy Chairman, Senior Independent Director of the Company. Helen was appointed to the MedicX Board in April 2017 and served as chairman from February 2018 until completion of the merger with PHP on 14 March 2019. She is Chairman of The Renewables Infrastructure Group Limited, a FTSE 250 investment company, and is a Non-Executive Director of SSE plc and Bonheur ASA, a company listed on the Oslo Stock Exchange. She was formerly Company Secretary and General Counsel of National Grid plc until she retired in 2013 and is also an Equality and Human Rights Commissioner.

Richard Howell

Mr. Richard D. Howell serves as Finance Director, Executive 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. 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 plc, he has been involved in over ?4 billion of property transactions.

Harry Hyman

Mr. Harry Abraham Hyman is a Managing Director, Executive 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. He graduated from Cambridge University and trained as a Chartered Accountant and corporate treasurer. He established the Company in 1996. Harry is the Managing Director of Nexus Tradeco Limited and its subsidiary companies. He is a Fellow of the Institute of Chartered Accountants in England and Wales. Harry 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 ?1.5 billion. He also brings entrepreneurial flair to the Board having established a number of successful private companies. Harry is the Non-executive Chairman of Summit Germany Limited, an AIM listed German commercial real estate company. In addition, Harry is a non-executive director of Biopharma Credit PLC, which invests in the fast-growing science industry.

Laure Duhot

Ms. Laure Duhot is Non-Executive Director of the Company. She was appointed to the MedicX Board in September 2017 until completion of the merger with PHP on 14 March 2019. Over the past two years Laure Duhot has been acting as a senior adviser for a number of property firms and fund managers across Europe, providing strategic advice and transaction support, with a focus on alternative real estate. She has recently been appointed by Lendlease as Head of Investment and Capital Markets - Europe and will take up her new responsibilities at the end of April. She is currently a Non-Executive Director of InLand Homes plc, MIC Limited and The Guinness Partnership. Until the end of September 2016 she was also a Managing Director at Grainger plc.

Peter Cole

Mr. Peter W. Cole is Non-Executive Independent Director of the Company. Peter is a Chartered Surveyor and is Chief Investment Officer of Hammerson plc, the FTSE listed owner, manager and developer of retail destinations in the UK, Ireland and continental Europe. He was a main board director of Hammerson from October 1999 until 31 December 2018. Peter has considerable experience of property investment and a deep understanding of the real estate market and investor sentiment. He brings to the Board a combination of skills in UK and Europe property investment and development and an understanding of the regulatory environment for listed companies in the UK.

Stephen Kell

Dr. Stephen Kell OBE is Non-Executive Independent Director of the Company. He was elected at the Company’s Annual General Meeting in 2018 having been appointed to the Board in February 2018. Stephen is a General Practitioner and Managing Partner of a large medical practice in Worksop, Nottinghamshire with 14 partners, 32,000 patients and operating across five sites. Until 2016, Stephen was also Chair of the Bassetlaw Clinical Commissioning Group, Vice-Chair of the Nottinghamshire Health and Wellbeing Board and Co-Chair of NHS Clinical Commissioners and consequently has an in-depth understanding of healthcare commissioning and has helped to establish a national membership organisation with significant political and NHS influence. He is a director of Community Health Partners Limited which provides consultancy services in the primary health market. Stephen has spent his career involved in the healthcare sector, principally in the provision of primary care and this experience is invaluable to the Board by bringing the perspective of one of the Company’s key stakeholders to discussions in the boardroom. He has an intimate knowledge of the NHS and has a considerable understanding of the drivers of health commissioning in the UK, particular as to how this affects the primary care market.

Ian Krieger

Mr. Ian S. Krieger is Non-Executive Independent Director of the Company. Ian Krieger was elected a Director at the 2018 Annual General Meeting having been appointed to the Board in February 2018 and chairs the Audit Committee. Ian is a Chartered Accountant and was a partner and vice-chairman at Deloitte until his retirement in 2012. His 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. Ian qualified as and practised as a Chartered Accountant and brings a wealth of recent financial experience to the board as well as his experience as chairman of the audit committees of two other UK listed companies in the property sector to the Board. Other listed directorships : Premier Foods plc, non-executive director. Safestore Holdings plc, non-executive director. Capital & Regional plc, non-executive director.

Basic Compensation

Name Fiscal Year Total

Steven Owen

67,210

Helen Mahy

--

Richard Howell

--

Harry Hyman

41,875

Laure Duhot

--

Peter Cole

27,686

Stephen Kell

36,125

Ian Krieger

43,152
As Of  31 Dec 2018

Options Compensation