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Picton Property Income
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=== Leadership and governance === The board comprises six members: four non-executive and two executive directors. The non-executive directors bring considerable experience from across the real estate, real estate financing and financial services sectors. The board is chaired by Lena Wilson CBE who brings a wide range of business and board experience to the group; she is on a number of boards in a non-executive capacity, including NatWest Group and Argentex Group, and is chair of Chiene + Tait LLP; she was chief executive of Scottish Enterprise from 2009 until 2017 and prior to that, was a senior investment adviser at The World Bank. The other non-executives are Mark Batten (chair of the audit and risk committee and the senior independent director), Maria Bentley (chair of the remuneration and nominations committees) and Richard Jones (chair of the property and valuation committee). The executive board members are CEO Michael Morris and FD Andrew Dewhirst. Michael Morris has more than 25 years’ experience in the UK commercial property sector and has worked with the group since it was launched in 2005. Andrew Dewhirst joined Picton in 2011 and has over 30 years’ experience in the real estate and financial services sector. Brief biographies of the key members of the leadership team may be found on page 15 and detailed board biographies may be found on the company website. Including the CEO and CFO, the broader Picton management team comprises nine individuals, of whom five are property professionals.
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