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Lloyds Banking Group PLC (LLOY.L)

LLOY.L on London Stock Exchange

55.51GBp
20 Sep 2019
Change (% chg)

1.45 (+2.68%)
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Summary

Name Age Since Current Position

Norman Blackwell

2014 Non-Executive Chairman of the Board

Antonio Horta-Osorio

55 2012 Group Chief Executive, Executive Director

Anita Frew

2017 Non-Executive Deputy Chairman of the Board, Senior Independent Director

George Culmer

2013 Chief Financial Officer, Executive Director

Antonio Lorenzo

2015 Chief Executive, Scottish Widows and Group Director, Insurance

Juan Colombas

2017 Chief Operating Officer, Executive Director

John Chambers

2018 Group Chief Information Officer

Kate Cheetham

2019 Group General Counsel, Group Company Secretary

Carla Antunes Da Silva

2018 Group Strategy, Corporate Ventures and Investor Relations Director

Paul Day

Chief Internal Auditor

Vim Maru

2017 Group Director, Retail

Zaka Mian

Group Director - Digital and Transformation

David Oldfield

2017 Group Director, Commercial Banking

Jakob Pfaudler

2017 Group Director, Community Banking

Janet Pope

57 Chief of Staff & Group Corporate Affairs Director

Stephen Shelley

2017 Group Chief Risk Officer

Jennifer Tippin

2017 People & Productivity Director

Andrew Walton

2018 Group Corporate Affairs Director

Alan Dickinson

2014 Non-Executive Independent Director

Simon Henry

58 2014 Non-Executive Independent Director

James Lupton

2017 Non-Executive Independent Director

Amanda Mackenzie

55 2018 Non-Executive Independent Director

Nicholas Prettejohn

2014 Non-Executive Independent Director

Stuart Sinclair

64 2016 Non-Executive Independent Director

Sara Weller

2012 Non-Executive Independent Director

Douglas Radcliffe

2014 Group Investor Relations Director

Biographies

Name Description

Norman Blackwell

Lord Norman Blackwell is Non-Executive Chairman of the Board of Lloyds Banking Group Plc. Lord Blackwell is an experienced Chairman and Non-Executive Director within the financial services sector having previously been Chairman of Scottish Widows Group. He was previously Senior Independent Director and Chairman of the UK Board for Standard Life and Director of Group Development at NatWest Group. His past Board roles have also included Chairman of Interserve plc, and Non-Executive Director of Halma plc, Dixons Group, SEGRO and Ofcom. He was Head of the Prime Minister’s Policy Unit from 1995 to 1997 and was appointed a Life Peer in 1997. Governor of the Yehudi Menuhin School and a member of the Governing Body of the Royal Academy of Music

Antonio Horta-Osorio

Mr. Antonio Horta-Osorio is Group Chief Executive, Executive Director of Lloyds Banking Group Plc. António previously worked for Citibank, Goldman Sachs and held various senior management positions at Grupo Santander before becoming its Executive Vice President and member of the Group’s Management Committee. He was a Non-Executive Director of Santander UK and subsequently its Chief Executive. He is also a former Non- Executive Director of the Court of the Bank of England. Non-Executive Director of EXOR N.V., Fundação Champalimaud and Sociedade Francisco Manuel dos Santos in Portugal, a member of the Board of Stichting INPAR Management/ Enable and Chairman of the Wallace Collection

Anita Frew

Ms. Anita M. Frew has been appointed as Non-Executive Deputy Chairman of the Board, Senior Independent Director of Lloyds Banking Group PLC., effective May 11, 2017. Anita was previously Chairman of Victrex plc, the Senior Independent Director of Aberdeen Asset Management and IMI plc, an Executive Director of Abbott Mead Vickers, a Non-Executive Director of Northumbrian Water and has held various investment and marketing roles at Scottish Provident and the Royal Bank of Scotland. Chairman of Croda International Plc and a Non-Executive Director of BHP Billiton.

George Culmer

Mr. George Culmer is no longer Group Finance Director, Executive Director of Lloyds Banking Group plc with effective 1 August 2019. George was an Executive Director and Chief Financial Officer of RSA Insurance Group, the former Head of Capital Management of Zurich Financial Services and Chief Financial Officer of its UK operations as well as holding various senior management positions at Prudential. He is a Non-Executive Director of Scottish Widows

Antonio Lorenzo

Mr. Antonio Lorenzo is Chief Executive, Scottish Widows and Group Director, Insurance of Lloyds Banking Group PLC. Antonio joined the Group as head of the Wealth and International division and Group Corporate Development, leading the Group’s strategic review and subsequent programme of reducing non-core assets and exiting international locations. From 2013, he assumed the role of Group Director, Consumer Finance & Group Corporate Development, leading the division’s growth strategy whilst completing the sale of TSB. At the end of 2015 he was appointed Chief Executive, Scottish Widows and Group Director, Insurance and during 2017 he also assumed responsibility for the Wealth Division. Antonio is also Group Executive Sponsor for Emerging Talent. Antonio joined the Group from Santander, where he had worked in a number of different leadership roles and jurisdictions since 1998. He was part of the management team that completed the take-over of Alliance & Leicester and Bradford & Bingley and was Chief Financial Officer of Santander UK. Before Santander, Antonio spent over nine years at Arthur Andersen.

Juan Colombas

Mr. Juan Colombas is Chief Operating Officer, Executive Director of Lloyds Banking Group PLC., Mr. Juan is responsible for leading a number of critical Group functions and driving the transformation activities across the Group in order to build the Bank of the Future. He was previously the Chief Risk Officer and an Executive Director of Santander’s UK business. Prior to this, he held a number of senior risk, control and business management roles across the Corporate, Investment, Retail and Risk Divisions of the Santander Group. He was previously the Vice Chairman of the International Financial Risk Institute.

John Chambers

Mr. John Chambers serves Group Chief Information Officer of the Company. John was appointed as the Group’s Chief Information Officer in September 2017. During the course of his career, John has been responsible for delivering large scale IT solutions, building teams that can operate at scale and working as part of global operating environments such as Barclays, Capita and Indian headquartered IT and business process outsourcing firms. His experience spans systems integration, large scale data analytics, enterprise application platforms, software product development, IT operations and infrastructure.

Kate Cheetham

Carla Antunes Da Silva

Ms. Carla Antunes Da Silva serves as Group Strategy, Corporate Ventures and Investor Relations Director of the Company. Since joining the Group in October 2015, Carla leads the 2018-2020 Group Strategic Review and, prior to that, the work on the Bank of the Future. Carla is responsible for supporting senior management with strategic decision making such as recommendations on mergers, acquisitions/disposals, joint ventures and partnerships and also manages the Group’s relationships with shareholders, analysts and the wider investment community. Carla joined from Credit Suisse where she headed the European Banks equity research team, with lead coverage of UK banks. Carla has over 18 years of financial analysis, strategy and management experience from her time with JPMorgan, Deutsche Bank and Credit Suisse Group. Carla currently serves as a Non-Executive Director of Lloyds Bank Corporate Markets plc.

Paul Day

Mr. Paul Day is Chief Internal Auditor of the company. Paul joined the Group as a contractor in September 2016 and was formally employed by the Group in June 2017. He joined from Deloitte where he was a partner in the UK Financial Services practice and led the UK Financial Services Internal Audit business. Paul has specialised in internal and external audit roles across financial services for over 20 years, including 10 years in various leadership roles in Barclays Internal Audit.

Vim Maru

Mr. Vim Maru is Group Director, Retail of the Company. Vim was appointed Group Director, Retail in September 2017. He joined the Group in June 2011 as Managing Director, Customer Products. Vim is also a UK Finance Board member, leading on Retail Banking. Previously Vim worked for over 12 years at Santander, in a range of roles in Corporate Strategy, Mergers & Acquisitions, the Life Division and most recently held the position of Director, Retail Products.

Zaka Mian

Mr. Zaka Mian is Group Director - Digital and Transformation of the Company. Zak joined the Group in 1989 as a Business Analyst in IT and has carried out multiple roles involving Retail CIO, Head of IT Architecture and leading the Digital Transformation programme. He was appointed Group Director, Digital and Transformation in 2016 and his responsibilities increased in September 2017 as the Group Director, Transformation. He is responsible for the digital transformation of the Group, including all IT and business change, and ensuring we are ready to meet the future expectations of our customers. Zak has a Computer Science degree from York University.

David Oldfield

Mr. David Oldfield is Group Director, Commercial Banking of the Company. David was appointed as Group Director for the Commercial Banking division in September 2017 responsible for supporting corporate clients from SMEs and mid corporates through to large corporates and financial institutions. David started his career with Lloyds Bank in 1986 on the graduate entrant programme and has held a number of key leadership roles across all Divisions of the Group since that time. Immediately prior to his current role he was Group Director Retail and Consumer Finance, responsible for the Lloyds, Halifax, Bank of Scotland, Lex Autolease and Black Horse Brands including the retail branch networks, customer products and telephone banking, in addition to Retail Business Banking and UK Wealth businesses. David is a Fellow of the Chartered Institute of Bankers. He is also Group Executive Sponsor for Disability.

Jakob Pfaudler

Mr. Jakob Pfaudler is Group Director, Community Banking of the company. Jakob was appointed Group Director, Community Banking in September 2017. From 2015 to 2017 he was Chief Operating Officer for the Retail Bank and prior to this he was Managing Director of Asset Finance. Other previous roles include Chief Operating Officer for Wealth & International, Managing Director International Retail and International Banking and Wholesale Banking Operations Director. Jakob joined the Group in 2004 having spent six years with McKinsey & Company, in their London office. Prior to McKinsey, Jakob spent time with Goldman Sachs and Oliver Wyman. Jakob is also a Non-Executive Director of Scottish Widows. .

Janet Pope

Ms. Janet Pope is Chief of Staff & Group Corporate Affairs Director of the Company. Janet joined the Group in 2008 to run the Savings business. She was previously Chief Executive at Alliance Trust Savings, prior to which she was EVP Global Strategy at Visa International. Janet spent 10 years at Standard Chartered Bank where she held a variety of roles including Retail Banking MD for Africa and non-executive directorships at Standard Chartered Bank Zimbabwe, Kenya, Zambia and Botswana. Janet is Chairman of the Charities Aid Foundation Bank and a Non-Executive Director of the Banking Standards Board. Janet studied at the London School of Economics. She has a Master’s degree in Economics and holds an MBA from Cass Business School. She is also the Group’s Executive Sponsor for Inclusion and Diversity.

Stephen Shelley

Mr. Stephen Shelley serves as Group Chief Risk Officer of the Company. Stephen was appointed Chief Risk Officer in September 2017. He joined the Group in May 2011 as Chief Credit Officer for Wholesale, Commercial and International. In October 2012 he became Risk Director, Commercial Banking Risk and was also a member of the Commercial Banking Management Group. Prior to joining the Group Stephen was Chief Risk Officer at Barclays Corporate and prior to that was Chief Credit Officer for the UK Retail and Corporate business in Barclays. In a 21-year career at Barclays, Stephen undertook a variety of roles in the front office and risk. He was also a member of the Group Risk Executive team and a Chair of Group Credit Committees. Stephen is also the Group’s Executive Sponsor for Gender Diversity and Equality.

Jennifer Tippin

Ms. Jennifer Tippin is Group People and Productivity Director of the company. Jen was appointed as Group People and Productivity Director in July 2017 and is responsible for leading the people function, property, sourcing, divestment and development teams and managing the Group’s cost base. Prior to her current role, Jen held the roles of Group Customer Services Director and Managing Director, Retail Business Banking. Jen has enjoyed a career spanning multiple industries, including banking, engineering and the airline sector. Jen is a Non-Executive Director of Lloyds Bank Corporate Markets plc and a Non-Executive Director of the Kent Community NHS Foundation Trust.

Andrew Walton

Mr. Andrew Walton serves as Group Corporate Affairs Director of the Company. Andrew joined the Group as Group Corporate Affairs Director, taking on responsibility for internal and external communications, reputation management and public affairs. Prior to Lloyds, Andrew was Senior Managing Director and Global Head of Financial Services for the Strategic Communications segment of FTI Consulting.

Alan Dickinson

Mr. Alan P. Dickinson has been appointed as Non-Executive Independent Director of the Company., since September 8, 2014. Alan has 37 years’ experience with the Royal Bank of Scotland, most notably as Chief Executive of RBS UK. More recently, Alan was a Non-Executive Director of Willis Limited and Chairman of its Risk Committee. He was formerly Chairman of Brown, Shipley & Co. Limited, a Non-Executive Director of Nationwide Building Society where he was Chairman of its Risk Committee and a Governor of Motability.

Simon Henry

Mr. Simon Henry is Non-Executive Independent Director of Lloyds Banking Group plc., since 26 June 2014. Simon was formerly Chief Financial Officer and Executive Director of Royal Dutch Shell plc. He was also previously Chair of the European Round Table CFO Taskforce and a Member of the Main Committee of the 100 Group of UK FTSE CFOs Non-Executive Director of Rio Tinto plc and Rio Tinto Limited, Independent Director of PetroChina Company Limited, Member of the Defence Board and Chair of the Defence Audit Committee, UK Government, Member of the Advisory Panel of CIMA and of the Advisory Board of the Centre for European Reform

James Lupton

Mr. James R. Lupton is Non-Executive Independent Director of the company. Lord Lupton was Deputy Chairman of Baring Brothers, co-founded the London office of Greenhill & Co., and was Chairman of Greenhill Europe. He was previously Chairman of Trustees of Dulwich Picture Gallery, a Trustee of the British Museum, Governor of Downe House School and a member of the International Advisory Board of Global Leadership Foundation. He became a Life Peer in October 2015 and is a former Treasurer of the Conservative Party. He served on the House of Lords Select Committee on Charities. Senior Advisor to Greenhill Europe and Chairman of the Trustees of the Lovington Foundation

Amanda Mackenzie

Ms. Amanda Mackenzie, OBE is Non-Executive Independent Director of the Company, effective October 1, 2018. Amanda was a member of Aviva’s Group Executive for seven years and Chief Marketing and Communications Officer. Prior to her current role, Amanda was seconded from Aviva as Executive Adviser to Project Everyone, to help launch the United Nations Sustainable Development Goals. She has over 25 years’ of commercial business practice, including director roles at British Airways AirMiles, BT, Hewlett Packard Inc, British Gas and Mothercare plc. Chief Executive of Business in the Community – The Prince’s Responsible Business Network, a Life Fellow of the Royal Society of Arts and Fellow of the Marketing Society.

Nicholas Prettejohn

Mr. Nicholas Edward Tucker Prettejohn is Non-Executive Independent Director of Lloyds Banking Group PLC. Nick has served as Chief Executive of Lloyd’s of London, Prudential UK and Europe and Chairman of Brit Insurance. He is a former Non- Executive Director of the Prudential Regulation Authority and of Legal & General Group Plc as well as Chairman of the Financial Services Practitioner Panel and the Financial Conduct Authority’s Financial Advice Working Group. He was previously a Member of the BBC Trust and Chairman of the Britten-Pears Foundation .Chairman of Reach plc (formerly Trinity Mirror plc) and of their Nomination Committee. He is also Chairman of the Royal Northern College of Music and a member of the Board of Opera Ventures.

Stuart Sinclair

Mr. Stuart Sinclair is Non-Executive Independent Director of the Company. Stuart is a former Non-Executive Director of TSB Banking Group plc, TSB Bank plc, LV Group, Virgin Direct and Vitality Health (formerly Prudential Health). Until recently he was the Interim Chairman of Provident Financial plc. He was also a former Senior Independent Director of Swinton Group Limited. In his executive career, he was President and Chief Operating Officer of Aspen Insurance after spending nine years with General Electric as Chief Executive Officer of the UK Consumer Finance business then President of GE Capital China. Before that he was Chief Executive Officer of Tesco Personal Finance and Director of UK Retail Banking at the Royal Bank of Scotland. He was a Council member of The Royal Institute for International Affairs (Chatham House). Senior Independent Director and Chair of the Risk & Capital Committee at QBE UK Limited (formerly QBE Insurance (Europe) Limited).

Sara Weller

Ms. Sara V. Weller is Lead Non-Executive Director of Lloyds Banking Group PLC. Sara’s previous appointments include Managing Director of Argos, various senior positions at J Sainsbury including Deputy Managing Director, Chairman of the Planning Inspectorate, Lead Non-Executive Director at the Department of Communities and Local Government, a Board member at the Higher Education Funding Council, a Non-Executive Director of Mitchells & Butlers as well as a number of senior management roles for Abbey National and Mars Confectionery. Non-Executive Director of United Utilities Group and Chair of their Remuneration Committee and a member of their Nomination Committee, Lead Non-Executive Director at the Department for Work and Pensions, a Governing Council Member of Cambridge University and Trustee of Lloyds Bank Foundation for England and Wales.

Douglas Radcliffe