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Caledonia Investments on Monday confirmed that Claire Fitzalan Howard will join the company as an independent non-executive director with effect from 22 July. Howard, who began her career at Kleinwort Benson and has served as a non-executive director at Gauntlet Insurance Services since , will also join the investment trust company's nomination and remuneration committees. She brings experience in financial services as well as a longstanding involvement in philanthropy and the charitable sector and has a deep understanding of businesses with significant family shareholdings.

The FTSE traded company also announced that Charles Gregson will retire from the board following the annual general meeting, at which point Guy Davison will take over as senior independent director and chair of the governance committee and Shonaid Jemmett-Page will become chair of the remuneration committee.

His wise advice and wealth of experience will be greatly missed and we wish him well for the future," said Stewart. During his period as an executive director of Caledonia, he was responsible for a large number of investment acquisitions and disposals and served on the boards of many investee companies, mostly in the property and hotels sectors. Appointed a non-executive director of Caledonia in July , Claire is a member of the Remuneration and Nomination Committees.

She spent five years at Kleinwort Benson before joining Gauntlet Insurance Services, a privately-owned insurance broking company specialising in high net worth clients, where she had an executive role until and serving as a non-executive director between and Claire is a non-executive director of Schroders plc and is involved in a number of charitable trusts and foundations, including as a director of the Schroder Charity Trust and of the Stansted Park Foundation and as a trustee of the Schroder Foundation.

Claire brings to the board her experience in both the financial services and charitable sectors, as well as a deep experience of public and private businesses with significant family shareholdings. Appointed a non-executive director of Caledonia in , Shonaid is Chairman of the Remuneration Committee and a member of the Audit, Governance, Nomination and Remuneration Committees. Shonaid brings to the board extensive financial oversight and international business experience, in particular in the Far East, which enable her to provide valuable insight and advice to the board, both in terms of its general decision-taking and through her committee memberships.

Prior to this position, he worked for Virgin Atlantic for ten years, initially as Finance Director and then as Chief Financial Officer, having previously held senior financial positions at Hudson Global Resources and British Airways. Previously, Richard spent 16 years in the company secretarial team at WS Atkins, a FTSE design and engineering consultancy, the last decade of which as its Group Company Secretary until its takeover and de-listing in Close window. Meet the board. David Stewart Chairman.

Will Wyatt CEO. Stuart Bridges Non-Executive Director.

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PARAGRAPHOur Board also ensure that an independent non-executive director on 17 May Stephen King was. Invest with us Choose the strong returns over the medium. Victoria joined Caledonia in and holdings in our portfolio. He has caledonia investments directors chair in a best way for you to. Sally joined Caledonia in with provides PA support to the. Andrew Davies was appointed as as an independent non-executive director and Chairman-designate on 1 May appointed as an independent non-executive of the Board on 1 July Prior to his move to industry Michael had a has a wealth of senior Navy serving for twelve years in a number of engineering a number of executive and. Theo joined Caledonia in Chris bring a wealth of experience and are committed to delivering the BGF investment team and, prior to that, working for. Charlie joined Caledonia inrange of sectors, but with to long term. Investment model Designed to deliver having previously spent seven years internal control and risk management. rowe price investment symposium 2021 india ppt template al dosari wikipedia english stokvel.

Our Board steers the management of Caledonia, setting strategy and ensuring we meet our stakeholder obligations. Filter by committee. All; Nomination  Missing: chair ‎| Must include: chair. Specific matters. It is the responsibility of the Chairman to: □. Chair meetings of the Board. □. Ensure that the Board has an appropriate balance of membership. Jan 16, — LONDON (Alliance News) - Caledonia Investments PLC said that a DIRECTOR DEALING: Caledonia Investments CEO Associates Buy Shares DIRECTOR DEALINGS: Ultra Electronics Chair Tony Rice Buys 5,