Governance

Canary Wharf Group plc has overseen the largest urban regeneration project ever undertaken in Europe. We design, build and manage a unique set of assets to serve local and international companies, renowned retailers and some of the UK’s most exciting technology startups.


Chairman

Sir George Iacobescu CBE

Sir George is the Chairman of Canary Wharf Group. He has led the construction and development of many landmark buildings in the UK, Canada and the United States and has overseen the regeneration of the area.

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Chief Executive Officer

Shobi Khan

Shobi Khan is the Chief Executive Officer of Canary Wharf Group. He has worked in the real estate industry for more than 30 years and joined Canary Wharf Group in October 2019.

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MANAGEMENT COMMITTEE

Richard Archer

Stuart Fyfe

Jane Hollinshead

Shobi Khan

Katy Kingston

Alastair Mullens

John Mulqueen

Phil Tweddle

Alec Vallintine

Tom Venner

Becky Worthington


Ownership

Canary Wharf Group plc is owned by Brookfield Property Partners and Qatar Investment Authority, among the world’s largest commercial real estate companies and funds respectively. Canary Wharf Group plc was acquired in March 2015 and as part of this process, Songbird Estates plc, the former majority owner of Canary Wharf Group plc, delisted from the London Stock Exchange’s Alternative Investment Market and in 2015 changed its name to Canary Wharf Group Investment Holdings plc.

DISSENTIENT SHAREHOLDERS Contact:

Link Group
10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL
0871 664 0300*

dissentients@linkgroup.co.uk
www.linkgroup.eu

* Calls currently cost 10p per minute plus network extras


JUNIOR BOARD 2023
Canary Wharf Group

Now entering its second year, Canary Wharf Group is excited to bring together fourteen talented individuals as its newly elected 2023 Junior Board

Building on the foundations of the 2021-22 members, the 2023 Junior Board will identify new standalone projects and make recommendations impacting key aspects of our working environment, company culture, and the Canary Wharf estate.

Each bringing experience from a diverse range of backgrounds, the Junior Board members will also reverse mentor a Management Committee executive, providing a voice to our next generation of employees to generate ideas and influence the strategy of the business.

The fourteen members were selected following a group wide competitive process and were appointed from across the business.

The Junior Board is sponsored by Jane Hollinshead, Chief People Officer, supported and coached by Michael Pagnotta, Director- People Engagement.

2023 JUNIOR BOARD
  • Amy Williams (Chair) – Vertus Operations & Admin Co-ordinator
  • Blaise Mbenza – Graduate Security and Resilience Strategist
  • Eugeniu Mura – Security Control Room Officer
  • Luke Thurlow – Associate, Office Leasing
  • Ibrahim Daud – Information Security Analyst
  • Louis Brudenall-Jones – Development Project Manager
  • Nabeelah Hussain – Sustainability Coordinator
  • Oliver Pearson – Legal Counsel
  • Olivia Purdie (Secretary) – Tenancy Administrator
  • Phoebe Piper – Digital Marketing Executive
  • Sam Sommerville – Early Careers Manager
  • Sami Rafiq – Security Officer
  • Tiernan McMahon – Apprentice Maintenance Operator
  • Vince Gacon – Maintenance Operator Grade 1

JUNIOR BOARD 2022
Canary Wharf Group

Canary Wharf Group’s first Junior Board was created last year in recognition of the value the next generation of talent can bring in shaping our strategy and vision. Thirteen Board members were appointed following a group-wide competitive applications process

The Junior Board acts as a sounding board and platform to generate ideas and innovation to help shape the future direction of the business. The Board is part of our ED&I strategy and is instrumental in how we develop as an organisation. Read the Junion Board Report 2022 to find out what our 2022 Junior Board achieved during their 18-month tenure.

Junior Board Report 2022

2022 JUNIOR BOARD
  • Debi Ajulo – Sustainability Coordinator
  • Liam Callaghan – Paralegal
  • Julie Dang – CSR Programme Coordinator
  • Theodora Giannouli – Senior Project Manager
  • Will Griggs – Strategy Analyst
  • Katie Heron – Assistant People Advisor
  • Jakir Kamali – Assistant Construction Manager
  • Jonathan Marcos – Treasury Analyst
  • Sophie Ogbonda-Jardine – Senior Marketing Executive
  • Suchi Patel – Senior Associate – Investment
  • Dan Perreira – IT Infrastructure Supervisor
  • Henry Pollard – Residential Assistant
  • Andrew Thompson – Health & Safety Advisor

Corporate Policies

Canary Wharf Group is a commercial organisation and like any commercial organisation it must operate profitably and economically. However, the way in which we conduct ourselves in the course of such operations is of crucial importance, not only to the Group and its workers but to those with whom it conducts business (both tenants and suppliers) and to the community at large.

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