Edition:
India

Sirius Real Estate Ltd (SREJ.J)

SREJ.J on Johannesburg Stock Exchange

1,659.00ZAc
23 Oct 2020
Change (% chg)

19.00 (+1.16%)
Prev Close
1,640.00
Open
1,655.00
Day's High
1,675.00
Day's Low
1,645.00
Volume
302,835
Avg. Vol
550,924
52-wk High
1,836.00
52-wk Low
912.00

Summary

Name Age Since Current Position

Daniel Kitchen

68 2018 Independent Non-Executive Chairman of the Board

Andrew Coombs

55 Chief Executive Officer, Executive Director

Alistair Marks

51 Chief Financial Officer, Executive Director

Anthony Gallagher

2020 Group Company Secretary

James Peggie

49 2018 Senior Independent Director

Caroline Britton

2020 Non-Executive Independent Director

Mark Cherry

61 2019 Non-Executive Independent Director

Kelly Cleveland

2020 Non-Executive Independent Director

Biographies

Name Description

Daniel Kitchen

Mr. Daniel John Kitchen serves as Independent Non-Executive Chairman of the Board of the Company. Danny Kitchen brings more than 25 years of property and finance experience in both the listed and private markets. After 14 years in corporate finance and M&A with the Investment Bank of Ireland, he was appointed in 1994 as chief finance officer of Green Property PLC, an Irish listed property company. In 2003 he left to join Heron International as group finance director and deputy chief executive. He is currently non- executive chairman of Hibernia REIT plc, Applegreen PLC and Workspace Group PLC. He has confirmed his intention to leave the Workspace board in July 2020. Danny was appointed chairman of Irish Nationwide Building Society between 2008 and 2011 and is a Director of the Irish Takeover Panel.

Andrew Coombs

Mr. Andrew Coombs is Chief Executive Officer, Executive Director of Sirius Real Estate Ltd. Andrew Coombs joined the Sirius Facilities group in January 2010 from the Regus Group Plc (now IWG Plc) where he had been UK sales director, and became CEO of Sirius Facilities in January 2012 when management was internalised. Before Regus he was a director and general manager for MWB Business Exchange Plc. Andrew’s responsibilities to Sirius Real Estate include formulating and delivering on the Group’s strategy for creating shareholder value, as well as how the business manages its relationship with its other stakeholders.

Alistair Marks

Mr. Alistair Marks is Chief Financial Officer, Executive Director of the Company. Alistair Marks joined the Sirius Facilities group in 2007 from MWB Business Exchange Plc just before Sirius’s original IPO, and became CFO of Sirius Facilities in January 2012 when management was internalised. Prior to MWB Business Exchange, Alistair held financial roles with BBA Group Plc and Pfizer Ltd, and qualified as a Chartered Accountant with BDO in Australia. Alistair is responsible for the Company’s financial management and control across the Group, including its banking relationships. He is also responsible for the Group’s operations and oversees Sirius’s capex investment and service charge recovery programmes.

Anthony Gallagher

James Peggie

Mr. James Peggie is Senior Independent Director of the Company. James Peggie is a director and General Counsel of the Principle Capital group, a private investment business he co-founded in 2004. He is a qualified solicitor and previously was head of legal and corporate affairs at the Active Value group. Before that he worked in the corporate finance division of law firm Sinclair Roche & Temperley, prior to its merger with Stephenson Harwood. James has 25 years experience in corporate finance and M&A, as well as wealth management. He has extensive experience as a director of his group’s private investments, many of which have been in the real estate sector. He was a non-executive director of Liberty plc, owner of the eponymous store in London from 2006 to 2010 and has previously been responsible for the operations of three listed investment companies. He holds no further listed non-executive directorship positions.

Caroline Britton

Ms. Caroline Britton serves as Non-Executive Independent Director of the Company. Caroline is a Chartered Accountant and was an audit partner at Deloitte LLP from April 2000 to May 2018, having qualified with its predecessor firm Touche Ross & Co. In addition to providing audit and advisory services in the financial services sector, Caroline ran the FTSE 250 Deloitte NextGen CFO programme. Caroline is a non-executive director of Moneysupermarket.com Group PLC and Revolut Limited, at both of which she chairs the audit committees.

Mark Cherry

Mr. Mark Cherry serves as Non-Executive Independent Director of the Company. Mark Cherry is a Chartered Surveyor having qualified in 1983 and brings a wealth of Real Estate knowledge in the investment and asset management markets. Mark was a main board director of Green Property PLC for 10 years, responsible for its UK assets and left on the sale of the portfolio in 2003. Subsequently he held a board level role at Teesland plc, a Fund and Asset manager specialising in small industrial estates with offices throughout Europe, including three in Germany. In 2010 Mark joined Lloyds Banking Group as the head of asset management within the real estate ’bad bank’, where he was responsible for setting up a number of initiatives to optimise recovery proceeds from defaulted loans. He is currently employed on a part-time basis by GAM International Management Ltd as their advisor to the Real Estate lending team. He holds no further listed non-executive directorship positions.

Kelly Cleveland

Ms. Kelly Cleveland serves as Non-Executive Independent Director of the Company. Kelly is a Chartered Accountant having qualified in New Zealand in 2001 at PricewaterhouseCoopers and has worked in real estate in the UK since 2004. She is currently head of investment at British Land Co PLC, the FTSE 100 REIT, where she has worked for more than nine years, including three years in Group strategy. Kelly previously held roles in corporate finance and finance respectively at the Grosvenor Group and Burberry Group plc.

Basic Compensation

Name Fiscal Year Total

Daniel Kitchen

134,400

Andrew Coombs

968,598

Alistair Marks

765,526

Anthony Gallagher

--

James Peggie

58,800

Caroline Britton

--

Mark Cherry

35,742

Kelly Cleveland

--
As Of  31 Mar 2020