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SEGRO PLC (SGRO.L)

SGRO.L on London Stock Exchange

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Summary

Name Age Since Current Position

Gerald Corbett

65 2016 Non-Executive Independent Chairman of the Board

David Sleath

55 2011 Chief Executive Officer, Executive Director

Soumen Das

40 2017 Chief Financial Officer, Executive Director

Andrew Pilsworth

2009 Director Of Finance

Andrew Gulliford

54 2013 Chief Operating Officer, Executive Director

Phil Redding

48 2013 Chief Investment Officer, Executive Director

Elizabeth Blease

2008 General Counsel, Group Company Secretary

Nick Hughes

2013 Director Of Marketing & Communications

Liz Reilly

2017 Group Human Resources Director

Harry Stokes

2013 Head of Investor Relations and Research

Andreas Fleischer

2014 Business Unit Director - Northern Europe

Laurence Giard

2008 Head Of Corporate Acquisitions

Alan Holland

2000 Business Unit Direct - Greater London

Gareth Osborn

1998 Business Unit Director - Thames Valley & National Logistics

Octavia Peters

2006 Head Of Treasury & Tax

James Power

2010 Head Of Bis, Procurement & Risk

David Proctor

2004 Head Of Investment - Continental Europe

Simon Pursey

2008 Head Of UK Investment

Marco Simonetti

2007 Business Unit Director - Southern Europe

Magdalena Szulc

2002 Business Unit Director - Central Europe

Martin Moore

60 2018 Senior Independent Director

Carol Fairweather

56 2018 Non-Executive Independent Director

Christopher Fisher

63 2012 Independent Non-Executive Director

Mark Robertshaw

48 2010 Independent Non-Executive Director

Doug Webb

2010 Independent Non-Executive Director

Biographies

Name Description

Gerald Corbett

Mr. Gerald M. L. Corbett is Non-Executive Independent Chairman of the Board of the Company. He is currently Chairman of the Marylebone Cricket Club. Previously he was Chairman of Betfair, Britvic plc, Moneysupermarket.com, Numis Corporation plc and SSL International plc. He has served as a Non-Executive Director of MEPC, Greencore Group and Burmah Castrol. Gerald has been a director of 13 public companies, seven of which he has chaired. His executive career included periods as Finance Director of Redland and Grand Metropolitan and he was Chief Executive of Railtrack. His experience as a director and a chairman across various sectors is helpful for bringing strategic insight to the boardroom and the business.

David Sleath

Mr. David J. R. Sleath is Chief Executive Officer, Executive Director of Segro Plc. David was appointed Chief Executive on 28 April 2011, having served as Finance Director since 1 January 2006. He is a Board member of the British Property Federation. He was previously Senior Independent Director and Audit Committee Chairman of Bunzl plc. He has held a number of senior finance roles, including Finance Director of Wagon plc and partner at Arthur Andersen, where he worked for 17 years. He was a board member of the European Public Real Estate Association from 2011 until 2017, and President of the British Property Federation 2016-17. David has considerable knowledge of the Company and the real estate sector and has experience of financial and general management, the automotive engineering sector and of the professional services industry. This experience has helped lead to the successful implementation of the Company’s strategy during his tenure as Chief Executive. David is a Fellow of the Institute of Chartered Accountants in England and Wales.

Soumen Das

Mr. Soumen Das is the Chief Financial Officer, Executive Director of the Company. Soumen was previously Managing Director and Chief Financial Officer at Capital & Counties Properties plc (Capco) which he joined from Liberty International plc, having coordinated the demerger of the companies in 2010. Prior to this, he spent two years as a partner in Mountgrange Investment Management LLP (now Clearbell Capital) and nine years at UBS, where he was an Executive Director within the investment bank, specialising in real estate. Soumen leads the Company’s finance function and has been Chief Financial Officer at Board level of listed companies for eight years. His background as an experienced corporate financier and track record of negotiating complex corporate transactions is an asset to the Board and business.

Andrew Pilsworth

Andrew Gulliford

Mr. Andrew S. Gulliford is Chief Operating Officer, Executive Director of Company. Andy was appointed Chief Operating Officer in November 2011, having joined the Company in 2004. He was appointed as an Executive Director on 1 May 2013. Andy was previously Managing Director for Continental Europe. Prior to this, he was the Director of Corporate Acquisitions and Business Development Director. Before joining SEGRO, Andy spent 19 years at Jones Lang LaSalle, latterly as European Director for the company’s industrial and logistics business. Andy has worked in a variety of real estate roles and brings extensive knowledge of the Company and the real estate sector in both the UK and Continental Europe. He has been influential in implementing the operational strategy of the Company. Andy is a member of the Royal Institution of Chartered Surveyors (MRICS).

Phil Redding

Mr. Phil Redding is Chief Investment Officer, Executive Director of Company. Phil was appointed Chief Investment Officer in November 2011, having joined the Company in 1995. He was appointed as an Executive Director on 1 May 2013. Phil started his career in 1990, holding a number of positions in the Industrial Agency and Development team of King Sturge. Since joining SEGRO, he has undertaken a variety of roles including Head of Leasing and Marketing, Head of New Business and, prior to becoming an Executive Director, Business Unit Director for London Markets. Phil has over 25 years’ experience in the real estate sector and extensive knowledge of the Company and its portfolio. Phil has led the implementation of the Group’s investment strategy and has been instrumental in reshaping the portfolio since 2011. Phil is a member of the Royal Institution of Chartered Surveyors (MRICS).

Elizabeth Blease

Ms. Elizabeth Blease is General Counsel, Group Company Secretary of the Company. She joined SEGRO as General Counsel and Group Company Secretary in May 2008. She qualified as a solicitor in 1992 with Addleshaw Goddard and was previously Group Company Secretary at Brammer plc and Marshalls plc.

Nick Hughes

Liz Reilly

Harry Stokes

Andreas Fleischer

Laurence Giard

Alan Holland

Gareth Osborn

Octavia Peters

James Power

David Proctor

Simon Pursey

Marco Simonetti

Magdalena Szulc

Martin Moore

Mr. Martin R. Moore is Senior Independent Director of the Company. He was Independent Non-Executive Director of Company. Martin was appointed as Non-Executive Director on 1 July 2014. He is currently Chairman of Secure Income REIT plc, Senior Independent Director of F&C Commercial Property Trust Ltd and Senior Adviser at Kohlberg Kravis Roberts & Co. LLP. Martin was Chief Executive at M&G Real Estate from 1996 and Chairman from 2012 until his retirement in 2013. He has been an Adviser and Commissioner of The Crown Estate, a Board member and President of the British Property Federation, and a Board member and Chairman of the Investment Property Forum. He was also a Commissioner of Historic England and a Non-Executive Director of the M&G Asia Property Fund, retiring from both in 2017. Martin has over 40 years’ of real estate experience and knowledge of the property sector. He brings both industry knowledge and breadth of practice, having spent his career at Prudential plc. Martin is a member of the Royal Institution of Chartered Surveyors (MRICS).

Carol Fairweather

Ms. Carol Fairweather is Non-Executive Independent Director of the Company. Carol was appointed as Non-Executive Director on 1 January 2018. She is currently a Non-Executive Director of Smurfit Kappa Group plc and a trustee of Somerset House. Carol was Chief Financial Officer of Burberry Group plc from 2013 to 2017, having worked in senior financial roles within the company since 2006. Prior to that, Carol was Director of Finance at News International Ltd and UK Regional Controller at Shandwick plc. She began her career at Ernst & Young. Carol has finance experience and brings commercial knowledge to the Board. Her experience in her former role as Chief Financial Officer of the retailer Burberry Group will be valuable to the Company as it seeks to help customers adapt to the e-commerce revolution.

Christopher Fisher

Mr. Christopher Fisher is an Independent Non-Executive Director of Segro Plc. Christopher joined the Board on 1 October 2012. He is currently a Non-Executive Director of National Savings and chairs the Marshall Scholarship Programme. He is also a Senior Advisor at Penfida Limited. Christopher spent most of his career at Lazard, latterly as a Managing Director. He subsequently worked at KPMG as Vice Chairman, Corporate Finance, and at Penfida Limited, the corporate finance adviser to pension fund trustees, as a Senior Partner. On corporate Boards, he has held appointments as Chairman of Bank of Ireland UK, as Chairman of Southern Cross Healthcare and as a Non- Executive Director of Kelda, the FTSE 100 water group. He has also chaired the governing body of the University of Reading. Christopher has a financial background, having spent his career in corporate finance and has some 15 years’ of listed Board experience. His knowledge of large scale, international business, coupled with his financial expertise, brings a range of insights to the Board.

Mark Robertshaw

Mr. Mark Robertshaw is Non-Executive Director of Company. Mark was appointed as a Non-Executive Director on 1 June 2010. He is currently Chairman of Integer/InPost. He was previously Group Chief Executive Officer of Innovia Group and Chief Executive Officer of Morgan Advanced Materials plc, a post he held for eight years, having previously been Chief Operating Officer and Chief Financial Officer. Prior to this he was Chief Financial Officer of Gartmore Investment Management plc, and spent nine years with Marakon Associates, a leading management consultancy headquartered in the US. Mark has knowledge and experience of working across the engineering, finance and consultancy sectors. His position as Chairman of Integer/InPost brings useful e-commerce and parcel delivery experience, whilst his former role as the Chief Executive Officer of a large multi-national industrial business brings additional insight to SEGRO as an industrial landlord.

Doug Webb

Mr. Doug R. Webb is Independent Non-Executive Director of Company. Doug was appointed as a Non-Executive Director on 1 May 2010. He is currently the Chief Financial Officer of Meggitt plc, a member of the Hundred Group of Finance Directors and a member of the Investment Advisory Committee of Fitzwilliam College, Cambridge. Between 2008 and 2012 he was Chief Financial Officer of London Stock Exchange Group plc. He was previously Chief Financial Officer of QinetiQ Group plc and Finance Director Continental Europe and Chief Financial Officer North America at Logica plc. Prior to these appointments he spent 12 years at Price Waterhouse. Doug comes from a corporate financial management background and has over 10 years’ Board level experience as a Chief Financial Officer of listed companies. That strong listed company and finance background, coupled with his current financial experience allows him to bring substantial insight to the Board, particularly with regards to the Group’s financial management. He is a Fellow of the Institute of Chartered Accountants in England and Wales.