Edition:
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Admiral Group PLC (ADML.L)

ADML.L on London Stock Exchange

2,559.00GBp
11 Aug 2020
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Summary

Name Age Since Current Position

Annette Court

58 2017 Non-Executive Independent Chairman of the Board

David Stevens

57 2016 Chief Executive Officer, Executive Director

Milena Mondini de Focatiis

2019 Group Chief Executive Officer Designate

Geraint Jones

42 2014 Chief Financial Officer, Executive Director

Cristina Nestares

Chief Executive Officer - UK Insurance

Mark Waters

Company Secretary

Michael Brierley

2018 Non-Executive Independent Director

Owen Clarke

54 2018 Senior Non-Executive Independent Director

Andy Crossley

62 2018 Non-Executive Independent Director

Karen Green

2018 Non-Executive Independent Director

Jean Park

64 2014 Non-Executive Independent Director

Jayaprakasa Rangaswami

2020 Non-Executive Independent Director

Justine Roberts

51 2016 Non-Executive Independent Director

G. Manning Rountree

46 2015 Non-Executive Independent Director

Biographies

Name Description

Annette Court

Ms. Annette Elizabeth Court serves as Non-Executive Independent Chairman of the Board of the Company. She serves as CEO of Europe General Insurance for Zurich Financial Services and a member of the Group Executive Committee from 2007-2010. Former CEO of Direct Line Group (formerly RBS Insurance) and member of the RBS Group Executive Management Committee. Previously a member on the Board of the Association of British Insurers (ABI).

David Stevens

Mr. David G. Stevens CBE serves as Chief Executive Officer, Executive Director of the Company. David is a founder Director of Admiral and helped to set up the Admiral business in 1991. Prior to joining Admiral David worked at McKinsey & Company, in the Financial Interest Group, and Cadbury Schweppes in the UK and the USA. David has an MBA from INSEAD and he was awarded a CBE in 2010 for services to business and the community in Wales.

Milena Mondini de Focatiis

Geraint Jones

Mr. Geraint Jones serves as Chief Financial Officer, Executive Director of the Company. Geraint joined Admiral in 2002 and held several senior finance positions including Head of Finance, before being promoted to Deputy Chief Financial Officer in January 2012 and Chief Financial Officer in August 2014. Geraint is responsible for finance, investments and investor relations. A Fellow of the Institute of Chartered Accountants in England and Wales, Geraint spent the early part of his career as an external auditor at Ernst & Young and KPMG.

Cristina Nestares

Mark Waters

Michael Brierley

Mr. Michael Brierley serves as Non-Executive Independent Director of the Company. Mike was CFO of Metro Bank PLC between 2009 and 2018, helping lead the business from start-up to listing on the FTSE. He spent seven years at Capital One Europe in various roles including CFO Europe, CFO UK and Chief Risk Officer Europe. He has also served as CFO for Royal Trust Bank, Financial Controller at Industrial Bank of Japan, London Branch, Director Business Risk at Barclaycard and was Co-founder and CFO of Gentra Limited. Mike is a Fellow of the Institute of Chartered Accountants in England and Wales. In 2019 Mike was appointed Chair of Admiral Group subsidiary, Admiral Financial Services Limited (AFSL).

Owen Clarke

Mr. Owen J. Clarke serves as Senior Non-Executive Independent Director of the Company. Owen was Chief Investment Officer of Equistone from 2011 to 2017. He previously led several management buy-outs for BPE in the insurance and consumer finance sectors, including BPE’s participation in the Management Buy Out of Admiral and was a Director of Admiral from 1999 to 2004. He also led BPE’s own buy out from Barclays to form Equistone in 2011.

Andy Crossley

Mr. Andy Crossley serves as Non-Executive Independent Director of the Company. Andy was Chief Financial Officer at Domestic & General Group from 2014 to 2017. He spent 14 years at Prudential plc from 2000 as Director, Group Finance; Group Chief Risk Officer; and CFO and Deputy Chief Executive Officer of Prudential UK. He previously held senior manager roles at Legal & General Group plc, where he was Group Financial Controller, and Lloyds Bank plc. Andy is a Fellow of the Institute of Chartered Accountants in England and Wales.

Karen Green

Ms. Karen Green is Non-Executive Independent Director of the Company. Karen Green is the former CEO of Aspen UK, comprising the principal UK insurance and reinsurance companies of Aspen Insurance Holdings. Other senior Aspen positions included Group Head of Strategy, Corporate Development, Office of the Group CEO and she was a member of the Group Executive Committee for 12 years. Prior to that, she held various corporate finance, M&A and private equity roles at GE Capital Europe and Stonepoint Capital having started her career in investment banking at Baring Brothers and Schroders.

Jean Park

Ms. Jean C. Park serves as Non-Executive Independent Director of the Company. Jean was Group Chief Risk Officer at the Phoenix Group from 2009 until June 2013, during which time she held responsibility for the Group’s relationship with the regulator and founded the Board Risk Committee. Previously, she was Risk Management Director of the Insurance and Investments division of Lloyds TSB and, before that, Head of Compliance and Audit at Scottish Widows. Jean is a Member of the Institute of Chartered Accountants of Scotland.

Jayaprakasa Rangaswami

Mr. Jayaprakasa Rangaswami serves as Non-Executive Independent Director of the Company. He has a wealth of large-scale IT operational experience gained through his roles as Chief Information Officer (CIO) with Dresdner Kleinwort (2001 to 2006) and Managing Director/Chief Scientist at BT Group (2006 to 2010). JP has also been Chief Scientist with Salesforce (a US cloud-based software company) and was Chief Data Officer (CDO) and Group Head of Innovation with Deutsche Bank (2015 to 2018). He has operated in financial services for over ten years and understands the challenges of working in a regulated environment. JP is also a former global CIO of the Year as well as European Innovator of the Year. He is currently a non-executive director of Allfunds Bank and Daily Mail and General Trust (DMGT).

Justine Roberts

Ms. Justine Roberts CBE serves as Non-Executive Independent Director of the Company. Justine founded Mumsnet in 2000 and is responsible for creation, strategic direction and overall leadership. In May 2011, Justine founded Gransnet, a sister site to Mumsnet, for the over-50s. Before that Justine was a freelance football and cricket journalist for the Times and Daily Telegraph, after working for Deutsche Bank, managing the South African equity operation in the US.

G. Manning Rountree

Mr. G. Manning Rountree is Non-Executive Independent Director of the Company. Mr. Manning joined White Mountains in 2004 and is the former President of White Mountains Advisors and White Mountains Capital. Prior to joining White Mountains, Manning spent two years with Putnam Investments and three years with McKinsey & Company.