Edition:
India

RSA Insurance Group PLC (RSA.L)

RSA.L on London Stock Exchange

539.00GBp
20 Sep 2019
Change (% chg)

-1.20 (-0.22%)
Prev Close
540.20
Open
538.40
Day's High
544.60
Day's Low
538.20
Volume
4,550,944
Avg. Vol
2,349,864
52-wk High
637.20
52-wk Low
490.40

Summary

Name Age Since Current Position

Martin Scicluna

2013 Non-Executive Chairman of the Board

Stephen Hester

59 2014 Group Chief Executive Officer, Executive Director

Charlotte Jones

2019 Chief Financial Officer, Executive Director

Patrick Bergander

48 2014 Chief Executive Officer - RSA Scandinavia

Martin Thompson

2016 President and Chief Executive Officer - RSA Canada

William McDonnell

2014 Group Chief Risk Officer

Scott Egan

2019 Executive Director, Chief Executive - UK & International

Ralph Daals

2015 Group Chief Auditor

Nathan Williams

2016 Group Underwriting Director

Charlotte Heiss

2016 Group Chief Legal Officer, Company Secretary

Alastair Barbour

66 2011 Independent Non-Executive Director

Sonia Baxendale

2019 Independent Non-Executive Director

Kath Cates

2013 Independent Non-Executive Director

Enrico Cucchiani

69 2014 Independent Non-Executive Director

Martin Strobel

53 2019 Senior Non-Executive Independent Director

Rupert Rea

2019 Group financial performance & investor relations director

Biographies

Name Description

Martin Scicluna

Mr. Martin A. Scicluna is Non-Executive Chairman of the Board of RSA Insurance Group PLC. He has considerable knowledge and understanding of the fi nancial services sector. He brings valuable experience in developing strategy and evaluating business opportunities, along with understanding of the fi nancial services sector and how it operates. As Chairman, he ensures the Board operates effectively, promoting constructive engagement with shareholders and other stakeholders. Previous roles include Senior Independent Director and Chair of the Audit Committee of Worldpay Group plc, non-executive director and Chair of the Audit Committee at Lloyds Banking Group plc, 34 years at Deloitte LLP (26 years of which as Partner), Chairman of Deloitte LLP from 1995 to 2007, Director, Deloitte Touche Tohmatsu from 1999 to 2007 and membership of the Financial Services Trade and Investment Board from 2013 to 2015.

Stephen Hester

Mr. Stephen A. M. Hester serves as Group Chief Executive Officer, Executive Director of RSA Insurance Group PLC., since February 4, 2014. He has over 30 years’ experience in fi nancial services and FTSE100 companies. He is responsible for the executive management team, along with leading strategy and business plan development and execution for the Company and its major operating subsidiaries, having regard to the requirements of the Company’s shareholders and other stakeholders. Stephen was previously Chief Executive Offi cer of The Royal Bank of Scotland Group plc, 2008 to 2013, where he led the largest ever corporate restructuring and recovery programme. Prior to that, he held positions as Chief Executive at British Land plc from 2004 to 2008, Chief Operating Offi cer of Abbey National plc and a number of senior roles at Credit Suisse First Boston in London and New York.

Charlotte Jones

Ms. Charlotte Jones re-designated as Chief Financial Officer, Executive Director of the Company with effective 31 July 2019. She has over 25 years’ fi nancial services experience in the banking and asset management sectors. She is currently Chief Financial Offi cer of Jupiter Fund Management plc, a position she has held since September 2016. Prior to joining Jupiter, Charlotte was Head of Group Finance and Chief Accounting Offi cer at Credit Suisse Group. From 2004 to 2013, she held various senior fi nance roles at Deutsche Bank and between 1990 and 2004 progressed from trainee accountant to partner in the fi nancial services practice of Ernst & Young.

Patrick Bergander

Mr. Patrick Bergander serves as Chief Executive Officer - RSA Scandinavia of the Company. He joined the RSA Group’s Executive Committee in June 2014 following his appointment to CEO of RSA Scandinavia. Previously CFO for Scandinavia, Patrick has been with the RSA Group since 2011. Previously, Patrick held senior fi nance roles at Electrolux and If Skadeförsäkring.

Martin Thompson

Mr. Martin Thompson serves as President and Chief Executive Officer - RSA Canada of the Company. He was appointed President and CEO of RSA Canada in July 2016. Previously, Martin was Senior Vice President, commercial insurance and global specialty lines, with RSA Canada. Martin has held progressively senior roles, including director, underwriting and risk with RSA’s Scandinavian operations, since joining the Group in 1997.

William McDonnell

Mr. William McDonnell serves as Group Chief Risk Officer of the Company. He was appointed Group Chief Risk Offi cer in December 2014. Since joining RSA in 2006, William has also held the roles of Group Risk Director, Group Financial Controller and Head of Corporate Finance. He is a chartered accountant with extensive risk management and fi nance experience with a number of blue-chip fi nancial institutions, including HSBC Investment Bank, Aviva, the Financial Services Authority and seven years at Deloitte.

Scott Egan

Mr. Scott Egan re-designated as Executive Director, Chief Executive - UK & International of the Company. He has substantial fi nancial services experience and understanding of the fi nancial sector, which he brings to the Board when overseeing fi nancial operations of the Group and setting the fi nancial strategy. Before RSA, Scott was Interim Chief Executive Offi cer at Towergate Insurance, having previously held the post of Chief Financial Offi cer. Scott also held the post of Chief Financial Offi cer at Brit Insurance, after four years as Chief Financial Offi cer UK at Zurich Financial Services, and latterly as Group Financial Controller. He has also held various senior fi nance roles at Norwich Union Insurance and Aviva. Scott is a qualifi ed accountant (ACMA), has an MBA from Cranfi eld University and is a member of the ClimateWise Insurance Advisory Council.

Ralph Daals

Mr. Ralph Daals is the Group Chief Auditor of the Company. He was appointed Group Chief Auditor in June 2015 with responsibility for leading the Group Internal Audit Function. Previously, he held the post of Chief Auditor for the UK and Western Europe. Before joining RSA, Ralph headed up Deloitte UK’s Internal Audit services to the insurance industry. Prior to that, he held senior audit positions at Aviva.

Nathan Williams

Mr. Nathan Williams serves as Group Underwriting Director of the Company. He was appointed Group Underwriting Director in June 2016. Since joining RSA in 2005, Nathan has held numerous senior roles, including Chief Underwriting Offi cer for Scandinavia and Group Pricing Director. Before joining RSA in 2005, Nathan held underwriting and pricing posts at Norwich Union and Towers Watson.

Charlotte Heiss

Ms. Charlotte Heiss serves as Group Chief Legal Officer, Company Secretary of the Company. She was appointed Group Chief Legal Offi cer and Company Secretary and joined the Group Executive in March 2016. Charlotte joined RSA in February 2010 as Legal Counsel, becoming Head of Group Legal in October 2011. Previously, Charlotte worked at law fi rm Linklaters LLP, specialising in corporate advisory, public and private M&A and equity capital market transactions

Alastair Barbour

Mr. Alastair William Stewart Barbour is Independent Non-Executive Director of RSA Insurance Group plc., since 10 October 2011. He has extensive experience in advising on accounting and fi nancial reporting, corporate governance and management issues in the fi nancial sector. He brings in-depth knowledge and understanding of global governance. He is a Fellow of the Institute of Chartered Accountants in England and Wales. Alastair retired from KPMG in March 2011. In the last 20 years of his 36-year career with the fi rm, in the UK and overseas, he led their fi nancial services team in Scotland with a primary focus on insurance and investment management. Senior Independent Director of Phoenix Group Holdings, and non-executive director of Liontrust Asset Management plc, CATCo Reinsurance Opportunities Fund Limited and The Bank of N.T. Butterfi eld & Son Limited (a company listed in Bermuda and New York).

Sonia Baxendale

Ms. Sonia Baxendale is Independent Non-Executive Director of the company. She has over 25 years’ experience in the banking and fi nancial services industry in Canada. She has run large global businesses and has served at operating board level at Canadian Imperial Bank of Commerce, one of the top fi ve banks in Canada. Since stepping down from Canadian Imperial Bank of Commerce in 2011, Sonia has built a successful portfolio of non-executive positions. Non-executive director and member of the Risk Management Committee of Laurentian Bank of Canada, non-executive director, Chair of the Human Resources and Governance Committee and member of the Audit and Finance Committee at Foresters Insurance and President and Chief Executive Offi cer of the Global Risk Institute in Financial Services.

Kath Cates

Ms. Kath Cates has been appointed as Independent Non-Executive Director of RSA Insurance Group PLC., since September 1, 2013. Kath has spent over 25 years in a variety of roles in global fi nancial services, both in the UK and globally. She was previously Chief Operating Offi cer, Wholesale Banking, for Standard Chartered Bank and spent 22 years at UBS. Kath has gained a deep knowledge of control, governance and risk management, working in emerging markets and across different sectors and cultures. Senior Independent Director of Brewin Dolphin Holdings plc and non-executive director of Threadneedle Investment Services Limited, Threadneedle Pensions Limited and Threadneedle Asset Management Holdings Sarl.

Enrico Cucchiani

Mr. Enrico Tommaso Cucchiani is Independent Non-Executive Director of RSA Insurance Group plc., since 1st December 2014. He has over 35 years’ experience in the fi nancial and insurance sector, in both global executive and non-executive positions. Previously, he was Group CEO at Intesa Sanpaolo and, prior to that, member of the Executive Board of Allianz where he was responsible for companies in Europe, Africa and Latin America and, globally, for P&C. He also served on the boards of, among others, Unicredit and Pirelli. Founding Partner of TGI-Think Global Investments, non-executive director of Piraeus Bank and Member of the Board and Executive Committee of Bocconi University.

Martin Strobel

Dr. Martin Strobel is appointed as Senior Non-Executive Independent Director of the Board of the Company, with effect from 1 August 2019. He has over 25 years’ experience in insurance and fi nancial services. He encourages constructive challenges of matters discussed. Martin was Chief Executive Offi cer of Baloise Group, a position he held for seven years to 2015. He joined Baloise Group in 1999 as the Head of IT at Basler Switzerland and, within Baloise Group, was responsible for major cross-functional insurance and fi nance projects. From 2003 to 2008, he was a member of the Corporate Executive Committee with responsibility for the Corporate Division Switzerland. From 1993 to 1999, Martin performed various roles at Boston Consulting Group, Düsseldorf, advising business in the banking and the insurance sectors

Rupert Rea