Strategic Report
Financial Statements
Additional Information
Governance
The Board is responsible for the long-term success of the business, providing leadership and direction with due regard and consideration to all stakeholders in the business.
Richard Jones Chair of the Property Valuation Committee
Michael Morris Chief Executive
Andrew Dewhirst Finance Director
Appointed to the Board September 2020
Appointed to the Board October 2015
Appointed to the Board October 2018
Responsible for overseeing the review of the quarterly valuation process and making recommendations to the Board as appropriate. Key strengths and skills – Significant real estate investment experience – Broad experience of property asset management – Extensive experience of property valuation Principal external commitments – Investment Committee of Henley Secure Income Property Unit Trust – Transport for London’s Commercial Property Advisory Group – Special Advisor to Clearbell UK Strategic Trust Previous experience and appointments – UK Managing Director on Aviva’s Investors’ Global Real Estate Board – Special Director of Ribston UK Industrial Property Unit Trust – Non-Executive Director of Royal Brompton and Harefield Hospital NHS Foundation Trust
Responsible for overall strategic direction and execution of the Group’s business model. Key strengths and skills – Successful track record of driving investment strategy and delivering results for shareholders – Proven leadership skills – In-depth understanding of real estate equity capital markets Principal external commitments None Previous experience and appointments – 25 years’ wide-ranging commercial real estate market experience – Senior Director and Fund Manager at ING Real Estate Investment Management
Responsible for strategic financial planning and reporting for the Group. Key strengths and skills – Chartered accountant with extensive experience in financial planning and reporting – In-depth knowledge of financial services, capital markets and real estate funds – Expertise in debt and equity financing Principal external commitments None Previous experience and appointments – Director of Client Accounting at ING Real Estate Investment Management – Director at Hermes Administration Services
Picton Property Income Limited Annual Report 2022
71
Powered by FlippingBook