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IG Group Holdings PLC (IGG.L)

IGG.L on London Stock Exchange

761.00GBp
30 Oct 2020
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Summary

Name Age Since Current Position

Robert McTighe

66 2020 Non-Executive Independent Chairman of the Board

June Yee Felix

63 2018 Chief Executive Officer, Executive Director

Charles Rozes

52 2020 Chief Financial Officer, Executive Director

Jon Noble

43 2019 Chief Operating Officer, Executive Director

Bridget Messer

41 2018 Chief Commercial Officer, Executive Director

Joanna Nayler

Company Secretary

Wu Gang

2020 Non-Executive Director

Rakesh Bhasin

58 2020 Non-Executive Independent Director

Andrew Didham

64 2019 Non-Executive Independent Director

Sally-Ann Hibberd

61 2018 Non-Executive Independent Director

Malcolm Le May

62 2015 Senior Non-Executive Independent Director

Jonathan Moulds

55 2020 Non-Executive Independent Director

Jim Newman

55 2013 Non-Executive Independent Director

Helen Stevenson

59 2020 Non-Executive Independent Director

Biographies

Name Description

Robert McTighe

Mr. Robert Michael McTighe serves as Non-Executive Independent Chairman of the Board of the Company. He has a wealth of leadership, board and regulatory experience from both public and private companies. Mike is the Chairman of Openreach Limited, Together Financial Services Limited and Arran Isle Limited. For over 20 years he has held various non-executive director roles in a range of regulated and unregulated industries whilst also spending eight years on the board of Ofcom and one year on the board of Postcomm. Mike has held many chairmanships over the years, including chairing several UK and US public company boards. Mike spent most of his executive career at Cable and Wireless, Philips, Motorola and GE.

June Yee Felix

Ms. June Yee Felix serves as Chief Executive Officer, Executive Director of the Company. Ms. June has had a successful career, growing and leading global financial services and tech companies, and living and working in Hong Kong, London and New York. June brings to the role over 25 years’ experience in both the finance and digital technology sectors. June also sits on the Board of Advisors of the London Technology Club. June has no other current external appointments. Until the sale of Verifone Inc, June was President of Verifone Europe and Russia with responsibility for over 2,000 employees with the operation of the business throughout those territories. Prior to her role at Verifone, June held various executive management positions at a number of large multi-national businesses. These included Citibank where she was Managing Director of Global Healthcare, Citi Enterprise Payments, IBM Corporation where she was Global General Manager for the Global Banking and Financial Markets industry sector, and Chase Manhattan Bank where she was APAC Region Head of GPTS. June has also worked as a strategy consultant at Booz, Allen & Hamilton, in strategy roles at Chase Manhattan Bank, and as Chief Executive Officer of Certco, a risk management technology firm for global broker dealers. June graduated from the University of Pittsburgh with a summa cum laude (first class honours) degree in Chemical Engineering and Pre-Med.

Charles Rozes

Mr. Charles Rozes serves as Chief Financial Officer, Executive Director of the Company. He has a proven track record of, and accountability for, financial control and reporting, accounting, tax, M&A, investor relations, risk and compliance, and audit. He’s a highly experienced finance leader having held a number of executive director roles in the financial services sector prior to joining IG, and having driven a number of substantial change programmes both in the UK and internationally. Charlie began his professional career with PricewaterhouseCoopers LLP, and became a Partner in 2001 in the US management consulting practice. Following that he held senior executive roles at IBM and Bank of America. In 2007, he joined Barclays plc where he was the Chief Financial Officer of Barclays UK Retail and Business Bank, and became the Global Head of Investor Relations in September 2011 until August 2015. He was the Group Finance Director at Jardine Lloyd Thompson plc from September 2015 until April 2019 when it was acquired by Marsh & McLennan Companies Inc. Charlie has an undergraduate degree from Tufts University and an MBA from the Southern Methodist University.

Jon Noble

Mr. Jon Noble serves as Chief Operating Officer, Executive Director of the Company. Mr. Jon is a member of IG’s Executive Committee. Jon also leads the business change office and chairs a number of the Company’s management Committees, including the workforce-related People Forum and the Committee established to deliver upon, and monitor performance against, the significant opportunities agreed as part of the Board strategic review. Jon first joined IG in 2000 as a trainee dealer, rising to Dealing Director in 2007. In 2010, Jon became Dealing & Operations Director and in 2012 was appointed Chief Information Officer. In 2015, Jon was appointed as Head of IG’s Delivery Pillar. He was appointed to the Board as Chief Information Officer on 1 June 2018. As Chief Information Officer, Jon had responsibility for setting and delivering our IT strategy, delivery of all programmes of work and for keeping the production environment stable and secure. He was responsible for IG’s IT systems, including its client interface systems. Jon graduated from Durham University with a degree in Economics and obtained an Executive MBA from London Business School in 2007.

Bridget Messer

Ms. Bridget E. Messer serves as Chief Commercial Officer, Executive Director of the Company. Ms. Bridget’s extensive knowledge of corporate, commercial and IG product matters, along with her excellent understanding of IG’s various regulatory environments, helps the Board set its strategy for client acquisition, client management, and growth in IG’s offices around the world. Bridget joined IG as Legal Counsel in May 2005, then held a number of roles within the legal function leading to her appointment as General Counsel and Head of Compliance in April 2010. She was also appointed Group Company Secretary in March 2011. In September 2015, Bridget was appointed to her current role as Chief Commercial Officer, reporting directly to the Chief Executive Officer. Bridget is a member of IG’s Executive Committee. Prior to joining IG, Bridget held solicitor positions within Deutsche Bank in London and at Corrs Chambers Westgarth Lawyers in Australia. Bridget is currently appointed as Chair of the Trustee Board of the African Commercial Law Foundation. Bridget has no other current external appointments. Bridget graduated from Queensland University of Technology with a Bachelor of Laws, first class honours, and a Bachelor of Business (Dean’s List) in 2001, and was admitted to the roll of solicitors for Queensland in 2003, and England and Wales in 2006.

Joanna Nayler

Wu Gang

Mr. Wu Gang serves as Non-Executive Director of the Company. Wu Gang is currently a Non-Executive Director of Ashurst LLP and a senior advisor at Rothschild & Co Hong Kong Limited. He served as a Non-Executive Director and member of the Remuneration Committee of Laird Plc* from January 2017 to June 2018. Wu Gang has a strong strategic and financial advisory background and a wealth of international experience gained from a career of over 25 years in investment banking in Asia and Europe. He set up and led the European investment banking team at CLSA Securities, the international investment Banking platform of CITIC Securities, from 2015 to January 2019. Prior to CLSA Securities, he was head of M&A and General Industrials at ICBC International. Wu Gang also held senior level positions at Royal Bank of Scotland, HSBC and Merrill Lynch in Hong Kong and London. He started his investment banking career at Goldman Sachs. Wu Gang has an MBA from INSEAD, Fontainebleau, an MA in Asia Area Studies from SOAS, University of London, and a BA in English and American Literature from Fudan University in Shanghai.

Rakesh Bhasin

Mr. Rakesh Bhasin serves as Non-Executive Independent Director of the Company. He brings extensive technology and global markets experience, specifically in Asia-Pacific. He is a Non-Executive Director for a portfolio of companies in multiple sectors and is also Chairman of CMC Networks, a Carlyle Group investment company based in Africa, focused on providing telecommunications services across Africa and the Middle East. In his executive career, Rakesh was the Chief Executive Officer and a member of the Board of Colt Technology Services, a Fidelityowned company providing network, voice, and data centre services globally. Rakesh was appointed into the role of Chief Executive Officer in December 2006 and completed his tenure at the end of 2015, concluding his secondment from Fidelity. Concurrently, he was Non-Executive Chairman of KVH, an Asian-based technology company with headquarters in Tokyo and operations in Hong Kong, Seoul and Singapore, and Non-Executive Chairman of Market Prizm, a financial-servicesfocused technology company. Rakesh has also previously held senior positions within AT&T, including Head of AT&T Asia- Pacific’s managed network services business and President, AT&T Japan Limited. He was also formerly Senior Managing Director of Japan Telecom Company Limited. Rakesh has a BSc in Electrical Engineering from George Washington University.

Andrew Didham

Mr. Andrew Didham serves as Non-Executive Independent Director of the Company. He is currently a Director of N.M. Rothschild & Sons Limited and is also Chairman of the N.M. Rothschild Pension Trust. Since 2015 he has been a Non-Executive Director and, since 2017, Senior Independent Director of Charles Stanley Group plc where he also serves as Non-Executive Chairman of its principal operating company Charles Stanley & Co. Limited. In 2017 Andrew was appointed to the Board of Shawbrook Group plc where he is a Non-Executive Director and Chairman of its Audit Committee. From 2017 to 2019 Andrew served as Non-Executive Director and Chairman of the Audit and Risk Committees of Jardine Lloyd Thompson Group plc. Andrew was a partner of KPMG from 1990 to 1997 and is a Fellow of the Institute of Chartered Accountants in England and Wales. Upon leaving KPMG, Andrew served as Group Finance Director of the worldwide Rothschild group for 16 years from 1997 to 2012. From 2012 he has served as an Executive Vice Chairman in the Rothschild group.

Sally-Ann Hibberd

Ms. Sally-Ann Hibberd serves as Non-Executive Independent Director of the Company. Ms. Sally-Ann has a broad background in financial services and technology. She previously served as Chief Operating Officer of the International Division, and latterly as Group Operations and Technology Director, of Willis Group, held a number of senior executive roles at Lloyds TSB and was a Non- Executive Director of Shawbrook Group plc until January 2019. Sally-Ann is a Non-Executive Director of Equiniti Group plc, Chair of its Risk Committee and a member of the Audit, Nomination and Remuneration Committees. Sally-Ann also serves as a Non- Executive Director of The Cooperative Bank plc where she is a member of its Audit, Remuneration and Risk Committees. In addition, Sally-Ann is a nonexecutive member of the governing body of Loughborough University and a member of the advisory panel of Gobeyond Partners.

Malcolm Le May

Mr. Malcolm J. Le May serves as Senior Non-Executive Independent Director of the Company. Mr. Malcolm has broad experience and knowledge of the financial services and investment sectors, along with extensive experience on the boards of publicly listed companies. Malcolm was appointed as Chief Executive Officer of Provident Financial plc in February 2018, having previously been its Senior Independent Director until November 2017 and, following the death of its Chairman, Interim Executive Chairman. He is a Partner at Opus Corporate Finance LLP and Juno Capital Partners LLP. Malcolm served as a Non-Executive Director and Chairman of the Remuneration Committee of Hastings Group Holdings plc prior to his resignation in April 2018. He also served as Senior Independent Director of Pendragon plc, and was a Non-Executive Director and Chairman of the Investment Committee at RSA Insurance Group plc. Prior to this, he held various executive roles at Morgan Grenfell plc, Drexel Burnham Lambert, Barclays de Zoete Wedd Holdings, UBS AG, ING Barings Limited, Morley Fund Managers (now Aviva Investors) and JER Partners Limited, where he was European President.

Jonathan Moulds

Mr. Jonathan Moulds serves as Non-Executive Independent Director of the Company. He is the Chairman of Litigation Capital Management Limited, an AIMlisted litigation finance company. He has extensive experience in financial markets and has worked in the US, Asia and UK during his career. He served as the Group Chief Operating Officer of Barclays plc until 2016. Prior to Barclays, Jonathan had a 20-year career with Bank of America and was Chief Executive Officer of Merrill Lynch International following the merger of the two institutions in 2008, with responsibility for Bank of America’s European businesses. He was a member of Bank of America’s Global Operating Committee. Jonathan has served widely on key industry associations including as Chairman of the International Swaps and Derivatives Association (ISDA) from 2004 until 2008, and as a Director of the Association for Financial Markets in Europe (AFME). He remains a member of AFME’s Advisory Board. Jonathan was a member of the Capital Markets Senior Practitioners of the UK Financial Services Authority and the Global Financial Markets Association.

Jim Newman

Mr. Jim Newman serves as Non-Executive Independent Director of the Company. Mr. Jim has in-depth knowledge and experience of the financial services sector, as well as considerable experience both as a Chief Financial Officer and in the implementation of transformation programmes. A qualified chartered accountant, Jim was Finance Director for Resolution plc, having joined the Company as Group Financial Controller. He spent ten years at Aviva, where he was Group Integration Director for the CGU/Norwich Union merger and Finance Director of Norwich Union Life, Aviva’s UK life insurance business. He was formerly the Corporate Development Director for Friends Life Group, where his responsibilities included overseeing the final separation and integration of the UK life business acquired by Resolution plc, as well as the delivery of the overall group change portfolio and strategic corporate development.

Helen Stevenson

Ms. Helen C. Stevenson serves as Non-Executive Independent Director of the Company. She brings extensive marketing and digital experience from a range of industries, together with strong customer focus. Helen is an experienced Non-Executive Director with particular experience regarding remuneration matters. Helen is currently the Senior Independent Director of Reach plc and Kin and Carta plc, and a Non-Executive Director of Skipton Building Society. Helen served as Chief Marketing Officer UK at Yell Group plc from 2006 to 2012 and, prior to this, served as Lloyds TSB Group Marketing Director. Helen started her career with Mars Inc where she spent 19 years, culminating in her role as European Marketing Director, leading category strategy development across Europe. Helen is a member of the Henley Business School Strategy Board, and serves as a Governor of Wellington College.

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