Savills plc - Investor relations

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DIRECTORSThe following are on the Board of Directors at 2 March 2004:1 Richard JewsonNon-Executive Chairman •Aged 59, was appointed to the Board as a Non-Executive Director on1 May 1994, appointed Chairman on 1 March 1995 and is Chairman ofthe Remuneration and Appointment Committees. He is currently alsoChairman of Archant Limited, Octagon Healthcare (Holdings) Limited anda Non-Executive Director of Grafton Group plc, Temple Bar InvestmentTrust plc, Jarrold and Sons Ltd and Anglian Water Services Limited.2 Aubrey AdamsGroup Chief ExecutiveAged 54, was appointed to the Board on 12 February 1990, was appointedas Managing Director on 19 December 1990 and as Group Chief Executiveon 1 June 2000. His Non-Executive Directorships include Associated BritishPorts Holdings PLC.3 William ConcannonNon-Executive Director •Aged 48, was appointed to the Board as a Non-Executive Director on30 June 2000. He is currently Vice Chairman of Trammell Crow Company andwas President of its Global Services Business, which operated its outsourcingservices subsidiary. He serves on the Trammell Crow Company Board of Directors.He is based in the USA.4 Jeremy HelsbyDirectorAged 48, joined Savills in 1980 and was appointed to the Board on 1 May 1999.He became Chairman of FPDSavills Commercial Limited on 1 January 2001and is a Director of FPDSavills Asia Pacific Limited. He is also responsible forFPDSavills European business which includes offices in Germany, France,Netherlands, Spain, Greece and Italy.5 Simon HopeDirectorAged 39, first joined Savills in September 1986 and was appointed to theBoard on 1 May 1999. He is head of FPDSavills Commercial Investment,Chairman of Grosvenor Hill Ventures Limited, the direct property investmentsubsidiary and a Director of Savills Finance Holdings plc. He is also on theBoard of the Charities Property Fund Committee.6 Timothy IngramNon-Executive Director ••Aged 56, was appointed to the Board on 27 June 2002. He is Chief Executiveof Caledonia Investments plc and a Director of The Sage Group plc. He wasformally Chief Executive of First National Finance Corporation, a main BoardDirector of Abbey National plc and a Director of Hogg Robinson plc.26
1234 5 6 78 9 10 117 Derek McClainNon-Executive DirectorAged 48, was appointed to the Board as a Non-Executive Director on28 August 2002. He is Chief Financial Officer of Trammell Crow Companyand serves on the Trammell Crow Company Executive Committee. He isbased in the USA.8 Robert McKellarFinance DirectorAged 44, was appointed to the Board on 1 June 2000 having served asFinance Director of FPDSavills Commercial Limited since December 1994. Heis also Chairman of FPDSavills Asia Pacific Limited.9 Charles McVeighNon-Executive Director ••Aged 61, Charles was appointed to the Board as a Non-Executive Director on1 August 2000 and is Chairman of the Audit Committee. He is currentlyCo-Chairman of Citigroup European Investment Bank and his directorshipsinclude Witan Investment Company plc, Clearstream International andEFG-Hermes. He has formerly served on the Boards of the London StockExchange and LIFFE and was appointed by the Bank of England to serve onthe City Capital Markets Committee and the Legal Risk Review Committee.10 Rupert Sebag-MontefioreDirectorAged 50, joined Savills in 1980, became Head of FPDSavills' Western Regionin 1991. In May 2000 he became Managing Director of FPDSavills Limited,Savills' general practice surveying subsidiary and was appointed to the Boardon 31 May 1995. In January 2001 he was appointed to the Board of Fastcropplc (the holding company of Primelocation.com), an Internet property aggregatorsite in which FPDSavills Limited has made a strategic investment. He is aGovernor of Bournemouth University.11 Fields Wicker-MiurinNon-Executive Director ••Aged 45, was appointed to the Board on 27 June 2002. She is a Director ofLeaders' Quest, United Business Media plc, the Royal London Group,Carnegie and a member of the Nasdaq Technology Advisory Council in NewYork. Former appointments have included being Managing Director of VestaCapital Advisors, and Chief Financial Officer and Director of Strategy at theLondon Stock Exchange.• Audit Committee• Remuneration CommitteeAppointments CommitteeExecutive Sub-Committee27
Page 1: ANNUALREPORT &ACCOUNTS2003Savills p
Page 5 and 6: FINANCIALSUMMARY• Pre-tax profit
Page 7 and 8: NR IN THE LIFEAND I AM DELIGHTED TO
Page 9 and 10: RICHARD JEWSONSTATEMENTbeing brande
Page 11 and 12: OUT BONUSES.N THE CHANCETHEIR OWNE
Page 13 and 14: AUBREY ADAMSEXECUTIVE’SOPERATIONS
Page 15 and 16: 2003 Turnover by Region 2003 Turnov
Page 17 and 18: MITTED TOEXPANDING OURICALLY BOTH I
Page 19 and 20: Housing ConsultancyThe Housing Cons
Page 21 and 22: GROUP CHIEF EXECUTIVE’SREVIEW OF
Page 23 and 24: REVIEWROBERT MCKELLARbankers of £1
Page 25: ESS PLACES25
Page 29 and 30: DIRECTORSis responsible for all env
Page 31 and 32: THINKINGNOTJUSTTRANSACTING31
Page 33 and 34: REPORT OF THE DIRECTORS CONTINUEDRE
Page 39 and 40: DIRECTORS’RESPONSIBILITIESThe fol
Page 41: D , PLAY HARDR STAFFY LOW -AT TO EX
Page 44 and 45: BALANCE SHEETSat 31 December 2003Gr
Page 46 and 47: STATEMENT OF TOTAL RECOGNISEDGAINS
Page 48 and 49: NOTES TO THE ACCOUNTSyear ended 31
Page 56: NOTES TO THE ACCOUNTSyear ended 31
Page 71 and 72: FIVE YEAR REVIEWyear ended 31 Decem
Page 73 and 74: Micheldever (R, A)The Coach House,
Page 75 and 76: RegistrarsLloyds TSB Registrars, Th

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