This page provides the information required pursuant to AIM Rule 26.
The Chairman’s principal responsibilities are to ensure that the Company and its Board are acting in the best interests of shareholders, and leadership of the Board is undertaken in a manner which ensures that the Board retains integrity and effectiveness, with the right Board dynamic and ensuring that all important matters, in particular strategic decisions, receive adequate time and attention at Board meetings.
The CEO has, through powers delegated by the Board, the responsibility for leadership of the management team in the execution of the Group’s corporate strategies and for the day-to-day management of the business. The CEO can be assisted in his duties by the other Executive Directors. The CEO for essensys is also the principle contact for liaison with shareholders and, together with the CFO, all other stakeholders.
The independent Non-Executives Directors are tasked with constructively challenging the decisions of executive management and satisfying themselves that the systems of business risk management and internal financial controls are robust. The Executive Directors seek regular counsel from the Non-Executive Directors outside of Board meetings
Charles joined the Board in May 2019. Charles is a chartered accountant with over two decades experience in senior and board level positions in private and public growth and digital technology businesses. These included as CEO of Market Tech Holdings plc, a property and digital technology group which he led from successful IPO to AIM through to its subsequent takeover, and as Group CEO at NetPlay TV, the interactive gaming company. Among others, Charles is a non-executive director of Mysale Group Plc, a leading international online retailer quoted on AIM, and Highcroft Investments plc, a REIT listed on the main list of the London Stock Exchange.
Charles chairs the Audit Committee.
In addition to being Non-executive Director of essensys, Charles is currently the non-executive chairman of Highcroft Investments PLC’s where he also holds the position of chairman of the nomination committee and audit committees.
Elizabeth joined the Board in January 2020. Elizabeth has held leadership roles in the real estate and financial services sectors for the past 25 years in New York and London, most recently as founder and CEO of Echo Juliette (a workplace investment consultancy), and before that at The Blackstone Group, Deutsche Bank, AXA Financial and A.T. Kearney. She was Managing Director and Global COO of Blackstone’s $15bn Real Estate Debt Strategies division from 2016 to 2018, and Managing Director and Global COO of a variety of Deutsche Bank businesses including its Risk Division (2014-16), Structured Finance (2010-2014) and Commercial Real Estate (2005-2010). Elizabeth currently serves on the Board of FS KKR Capital, the NYSE-listed business development company with a $3bn market capitalisation.
Elizabeth chairs the Remuneration Committee.
In addition to being a Non-executive Director of essensys, Elizabeth is director and founder of Echo Juliette LLC and a non-executive director of FS KKR Capital Corp. and Crosswind Capital, LLC.
Alex joined the Board in January 2020. She is an international real estate advisor, and recognised expert in the UK’s Build to Rent sector, with 15 years’ experience across the private, government and non-profit sectors. Since 2016 she has been Fund Director at PfP Capital, the fund and asset management arm of Places for People, overseeing a UK-wide residential strategy. Places for People Group is one of the UK’s largest property management, development, regeneration and leisure companies with c.£4.5bn of fixed assets and c.£830m turnover in 2019. Previously she founded and led an international consultancy business advising real estate clients such as Grainger plc, Grosvenor, MSCI and the European Investment Bank on corporate strategy, innovation and operations (2012-2017). Prior to that Alex was Vice President and Research Director at the Urban Land Institute (2007-2011), the global real estate non-profit research and education organisation. Alexandra is a published author and editor of over 30 books and reports on real estate and serves on numerous industry committees.
Alex is a member of the Audit and Remuneration Committees.