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GCP Infrastructure Investments Limited Directors

/Equities/XLON/GCP/Directors

GCP Infrastructure Investments Limited Directors

GCP Infrastructure Investments Limited (GCP) Board of Directors | Ticker | Ticker

Board of Directors (12)

H.E. Sheikh Thani bin Hamad Al Thani

Vice Chairman

–

H.E. Sheikh Ahmed bin Mohammed bin Khalifa Al Thani

Chairman

–

Mr. Fahad Al-Kuwari

Board Member

–

Mr. Ziad Al-Kuwari

Board Member

–

Mr. Tariq Al-Kuwari

Board Member

–

Mr. Yousef Al-Kuwari

Board Member

–

Mr. Abdulla Salem Al-Marri

Board Member

–

Mr. Mohamed Al-Kuwari

Board Member

–

Mr. Hamad Al-Kuwari

Board Member

–

Mr. Sultan Al-Kuwari

Board Member

–

Mr. Saud Al-Kuwari

Board Member

–

Gravis

limited company

–

Name	Role	Appointed	Tenure	Nationality
HS H.E. Sheikh Thani bin Hamad Al Thani	Vice Chairman	–	–	–
H.E. Sheikh Ahmed bin Mohammed bin Khalifa Al Thani	Chairman	–	–	–
MF Mr. Fahad Al-Kuwari	Board Member	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Ian Reeves CBE	Chair	£68,000	–	–	£10,000	£78,000
David Pirouet	Non-Executive Director

Board of Directors (12)

H.E. Sheikh Thani bin Hamad Al Thani

Vice Chairman

–

H.E. Sheikh Ahmed bin Mohammed bin Khalifa Al Thani

Chairman

–

Mr. Fahad Al-Kuwari

Board Member

–

Mr. Ziad Al-Kuwari

Board Member

–

Mr. Tariq Al-Kuwari

Board Member

–

Mr. Yousef Al-Kuwari

Board Member

–

Mr. Abdulla Salem Al-Marri

Board Member

–

Mr. Mohamed Al-Kuwari

Board Member

–

Mr. Hamad Al-Kuwari

Board Member

–

Mr. Sultan Al-Kuwari

Board Member

–

Mr. Saud Al-Kuwari

Board Member

–

Gravis

limited company

–

Name	Role	Appointed	Tenure	Nationality
HS H.E. Sheikh Thani bin Hamad Al Thani	Vice Chairman	–	–	–
H.E. Sheikh Ahmed bin Mohammed bin Khalifa Al Thani	Chairman	–	–	–
MF Mr. Fahad Al-Kuwari	Board Member	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Ian Reeves CBE	Chair	£68,000	–	–	£10,000	£78,000
David Pirouet	Non-Executive Director

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Ian Reeves CBE	Chair	£68,000	£5,000	–	–	£73,000
Clive Spears	Non-Executive Director	£55,000	–	£10,000	–	£65,000
David Pirouet	Non-Executive Director	£55,000	£10,000	–	–	£65,000
Julia Chapman	Non-Executive Director	£45,000	–	£10,000	–	£55,000
Paul De Gruchy	Non-Executive Director	£45,000	–	£10,000	–	£55,000
Michael Gray	Non-Executive Director	£45,000	£5,000	–	–	£50,000
Dawn Crichard	Non-Executive Director	£2,000	–	–	–	£2,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Ian Reeves CBE	Chair	£68,000	£5,000	–	–	£73,000
Clive Spears	Non-Executive Director	£55,000	–	£10,000	–	£65,000
David Pirouet	Non-Executive Director	£55,000	£10,000	–	–	£65,000
Julia Chapman	Non-Executive Director	£45,000	–	£10,000	–	£55,000
Paul De Gruchy	Non-Executive Director	£45,000	–	£10,000	–	£55,000
Michael Gray	Non-Executive Director	£45,000	£5,000	–	–	£50,000
Dawn Crichard	Non-Executive Director	£2,000	–	–	–	£2,000