Ticker
SGRO
FTSE Rank
51
18
People
8
Board Members
10
Executives
- Country
- United Kingdom (UK)
- Industry
- Real Estate
- Website
- www.segro.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Carol Fairweather | Senior Independent Non-Executive Director | 64 | 1 Jan 2018 | 8y 4m | ||
| Sue Clayton | Independent Non-Executive Director | 68 | 1 Jun 2018 | 7y 11m | ||
| Mary Barnard | Independent Non-Executive Director | N/A | 1 Mar 2019 | 7y 2m | ||
| Linda Yueh | Independent Non-Executive Director | 54 | 1 May 2021 | 5y | ||
| Simon Fraser | Independent Non-Executive Director | 63 | 1 May 2021 | 5y | ||
| Andy Harrison | Chairman of the Board | 68 | 1 Apr 2022 | 4y 1m | ||
| Marcus Sperber | Independent Non-Executive Director | N/A | 1 May 2024 | 2y | ||
| Louisa Burdett | Independent Non-Executive Director (starts on May 1 2026) | N/A | N/A | N/A | — |
Board Timeline
201520202025now | |
| Carol Fairweather | 9 years |
| Sue Clayton | |
| Mary Barnard | |
| Linda Yueh | |
| Simon Fraser | |
| Andy Harrison | |
| Marcus Sperber | |
| Louisa Burdett |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Carol Fairweather | Audit Committee | Senior Independent Non-Executive Director | 1 Jan 2018 | 8y 4m |
| Andy Harrison | Nomination Committee | Chairman of the Board | 1 Apr 2022 | 4y 1m |
| Simon Fraser | Remuneration Committee | Independent Non-Executive Director | 1 May 2021 | 5y |
Executives
| Name | Level | Long Function |
|---|---|---|
| David Sleath | CEO | Chief Executive Officer and Director |
| Rich Corbridge | N-1 | Chief Information Officer |
| James Craddock | N-1 | Member of the Executive Committee, Managing Director of United Kingdom |
| Paul Dunne | N-1 | Group Customer and Operations Director |
| Margaret Murphy | N-1 | Group Human Resources Director |
| Stephanie Murton | N-1 | Head of Legal and Company Secretary |
| Andrew Pilsworth | N-1 | Member of the Executive Committee, Managing Director, Data Centres and Strategic Partnerships |
| David Proctor | N-1 | Managing Director of Group Investment |
| Susanne Schroeter-Crossan | N-1 | Chief Financial Officer |
| Marco Simonetti | N-1 | Member of the Executive Committee, Managing Director of Continental Europe |