Last 2,157 GBp
Change Today -8.00 / -0.37%
Volume 17.9K
As of 11:35 AM 08/29/14 All times are local (Market data is delayed by at least 15 minutes).

Key Executives - caledonia investments plc (CLDN)

NameBoard RelationshipsTitleAge
William Penfold Wyatt 38 RelationshipsChief Executive Officer, Executive Director, Chairman of Investment Management Committee, Chairman of Investment Approvals Committee, Chairman of Valuation Committee and Chairman of Executive Committee46
Stephen Anthony King 33 RelationshipsFinance Director, Executive Director, Member of Compliance Committee, Member of Valuation Committee, Member of Executive Committee, Member of Investment Approvals Committee, Member of Investment Management Committee53
James Michael Beale Cayzer-Colvin 36 RelationshipsHead of Funds Pool, Executive Director, Member of Executive Committee, Member of Investment Approvals Committee, Member of Investment Management Committee48
Duncan E. Johnson 15 RelationshipsHead of Unquoted Pool, Associate Director, Member of Investment Management Committee, ,Member of Investment Approvals Committee Member of Executive Committee--
Mathew S. D. Masters 9 RelationshipsHead of Quoted Pool, Associate Director, Member of Investment Management Committee, Member of Executive Committee, Member of Investment Approvals Committee40

Board Members - caledonia investments plc (CLDN)

NameBoard RelationshipsPrimary CompanyAge
Roderick D. Kent 16 RelationshipsWhitbread PLC66
William Penfold Wyatt 38 RelationshipsCaledonia Investments plc46
Stephen Anthony King 33 RelationshipsCaledonia Investments plc53
James Michael Beale Cayzer-Colvin 36 RelationshipsCaledonia Investments plc48
Charles Martin Allen-Jones 35 RelationshipsHongkong Land Holdings Limited75

Executive Committees* - caledonia investments plc (CLDN)

Committee NameChairpersonBoard RelationshipsMembers
Audit CommitteeStuart John Bridges 27 Relationships3 Executives
Compensation CommitteeCharles Henry Gregson 16 Relationships3 Executives
Nominating CommitteeRoderick D. Kent 16 Relationships4 Executives
Corporate Governance CommitteeCharles Martin Allen-Jones 35 Relationships3 Executives
Executive CommitteeWilliam Penfold Wyatt 38 Relationships3 Executives
View CLDN Committee Details
*Data is at least as current as the most recent Definitive Proxy.
 

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