Edition:
India

Schroders PLC (SDR.L)

SDR.L on London Stock Exchange

3,025.00GBp
14 Aug 2020
Change (% chg)

-29.00 (-0.95%)
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3,054.00
Open
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Day's High
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Day's Low
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Summary

Name Age Since Current Position

Michael Dobson

66 2016 Non-Executive Chairman of the Board

Peter Harrison

52 2016 Group Chief Executive Officer, Executive Director

Richard Keers

55 2013 Chief Financial Officer, Executive Director

Stewart Carmichael

53 Chief Technology Officer

Johanna Kyrklund

42 2019 Group CIO and Global Head - Multi-asset Investments

Howard Trust

64 General Counsel

Emma Holden

44 2014 Global Head - Human Resources

Rory Bateman

2019 Head - Equities

Lieven Debruyne

49 2019 Global Head - Distribution

Peter Hall

55 2019 Global Head - Wealth Management

Louise Hosking

60 2016 Chief of Staff

Philippe Lespinard

55 2019 Head - Fixed Income

Carolina Minio-Paluello

Global Head - Product, Solutions & Quant Richard

Richard Mountford

60 2016 Head - Planning, Adviser to the Group Chief Executive

Charles Prideaux

52 2019 Global Head - Investment

Carolyn Sims

52 Chief Financial Officer of Wealth Management

Georg Wunderlin

Global Head - Private Assets

Graham Staples

57 Group Company Secretary

Claire Howard

2020 Non-Executive Director

Leonie Schroder

44 2019 Non-independent Non-Executive Director

Matthew Westerman

2020 Non-Executive Director

Ian King

62 2018 Senior Independent Non-Executive Director

Damon Buffini

56 2018 Independent Non-Executive Director

Rhian Davies

54 2015 Independent Non-Executive Director

Rakhi Goss-Custard

44 2017 Independent Non-Executive Director

Deborah Waterhouse

51 2019 Independent Non-Executive Director

Biographies

Name Description

Michael Dobson

Mr. Michael (Mike) Dobson is Non-Executive Chairman of the Board of the Company. He was Appointed Chairman in April 2016, having been Chief Executive since November 2001. He first joined the Board as a non-executive Director in April 2001. Experience: Prior to joining Schroders he was Chief Executive of Morgan Grenfell Group and a member of the Board of Managing Directors of Deutsche Bank AG. External appointments: Member of the President’s Committee of the Confederation of British Industry.

Peter Harrison

Mr. Peter Harrison is Group Chief Executive, Executive Director of Schroders PLC. He was appointed Group Chief Executive in April 2016. He was an executive Director and Head of Investment from May 2014. Experience: He began his career at Schroders and subsequently held roles at Newton Investment Management, J.P. Morgan Asset Management as Head of Global Equities and Multi-Asset and at Deutsche Asset Management as Global Chief Investment Officer. He was Chairman and Chief Executive of RWC Partners before re-joining Schroders as Global Head of Equities in March 2013. External appointments: Chairman of the Investment Association until 1 May 2020, a Director of FCLT Global and a member of the Takeover Panel.

Richard Keers

Mr. Richard Keers has been appointed as Chief Financial Officer, Executive Director of Schroders PLC., since May 5, 2013. He is a chartered accountant and was a senior audit partner of PricewaterhouseCoopers LLP (PwC) until May 2013. He became a partner of PwC in 1997 and has 25 years’ experience in the audits of global financial services groups. His experience includes time spent in PwC’s New York, Sydney, Edinburgh and London offices. External appointments: He was a non-executive member of Lloyd’s Franchise Board and Chairman of its Audit Committee until 31 December 2019.

Stewart Carmichael

Mr. Stewart Carmichael is Chief Technology Officer of the Company. He joined Schroders in March 2015 as Group Head of IT. Prior to joining Schroders, he was Chief Technology Officer for JP Morgan Corporate and Investment Bank in Asia. From 1993 to 2008 he held various senior leadership positions at Merrill Lynch. He is responsible for technology across the Group’s global operations.

Johanna Kyrklund

Ms. Johanna Kyrklund serves as Group CIO and Global Head - Multi-asset Investments of the Company. She joined Schroders in 2007 as Head of UK Multi-Asset and became Global Head of Multi-Asset Investments in 2016. She previously worked at Insight Investment and Deutsche Asset Management in various fund management and asset allocation roles. She is Head of Multi Asset within the Investment division.

Howard Trust

Mr. Howard Trust is General Counsel of Schroders PLC. He joined Schroders in 2003 from Barclays where he held various roles including Group General Counsel and Board Secretary. He is responsible for the Group’s Compliance, Legal and Governance function.

Emma Holden

Ms. Emma Holden serves as Global Head - Human Resources of the Company. She joined Schroders in 2007 as Head of Communications and Investor Relations and was appointed Global Head of Human Resources in November 2014. Prior to joining Schroders, she held various roles at Corus Group. She qualified as a chartered accountant with PwC in 1998. She works with senior management on the issues that affect our people and the development of talent throughout the business.

Rory Bateman

Lieven Debruyne

Mr. Lieven Debruyne serves as Global Head - Distribution of the Company. He joined Schroders in London in 2000 as Head of Asian Investment Product before moving to Hong Kong in 2005. Prior to joining Schroders, he worked for Mees Pierson Capital Management as Chief Investment Officer and for Fortis Investments. He is responsible for the Group’s operations in the Asia Pacific region.

Peter Hall

Mr. Peter Hall serves as Global Head - Wealth Management of the Company. He joined Schroders in January 2019. Over the past 20 years, he has held leadership roles in Wealth Management at UBS, Barclays and Tilney. He is responsible for the Wealth Management division.

Louise Hosking

Ms. Louise Hosking is Chief of Staff of the Company. She joined Schroders in 2008 and was appointed Chief of Staff in 2016. Prior to joining Schroders, she formed the Scott King Partnership, an independent business consultancy. She has over 35 years’ experience in management and business consultancy. She is responsible for supporting the Group Chief Executive and management team on growing the business in the context of culture and strategy.

Philippe Lespinard

Mr. Philippe Lespinard serves as Head - Fixed Income of the Company. He joined Schroders in 2010 as Chief Investment Officer for Fixed Income. He was previously a partner at Brevan Howard and Chief Investment Officer at BNP Paribas Asset Management. He is Co-Head of Fixed Income within the Investment division.

Carolina Minio-Paluello

Richard Mountford

Mr. Richard Mountford serves as Head - Planning, Adviser to the Group Chief Executive of the Company. He joined Schroders in 1980 as a graduate and held a number of investment and management roles before becoming Global Head of Intermediary Sales in 2008, Head of Asia Pacific in 2012 and Global Head of Product in 2016. He is responsible for planning Schroders’ organic and inorganic growth initiatives.

Charles Prideaux

Mr. Charles Prideaux serves as Global Head - Investment of the Company. He joined Schroders in October 2017. Prior to joining Schroders, he held senior roles at BlackRock including Head of the EMEA Institutional Client Business and most recently as Head of the European Active Investment Platform. He is responsible for our Global Product and Solutions business.

Carolyn Sims

Ms. Carolyn Sims is Chief Financial Officer of Wealth Management of the Company. She joined Schroders in 2013 having been Chief Financial Officer of Cazenove Capital Management since 2007. Prior to that, she was Finance Director at Lazard UK between 2004 and 2007. She is responsible for finance and operations within the Wealth Management division.

Georg Wunderlin

Graham Staples

Mr. Graham Staples serves as Group Company Secretary of Schroders PLC. He joined Schroders in 2004. Previously, he held senior company secretarial, compliance and business development roles at NatWest, Barclays, TSB and Computershare. He is responsible for the Group’s governance framework and advising the Board and GMC on all governance matters.

Claire Howard

Ms. Claire Fitzalan Howard has been appointed as Non-Executive Director of the Company effective 4/30/2020. Claire Fitzalan Howard began her career at Kleinwort Benson, where she worked from 1982 to 1987. She subsequently joined Gauntlet Insurance Services, an insurance broking company specialising in high net worth clients, where she had an executive role until 1996 and was a Non-executive Director from 2004 until 2019. She is a Non-executive Director of Caledonia Investments PLC and a trustee of a number of charitable foundations and trusts.

Leonie Schroder

Ms. Leonie Schroder is Non-independent Non-Executive Director of the Company. She is a descendant of John Henry Schroder, co-founder of Schroders in 1804. She has held a number of roles in the charity sector and is currently a director of the Schroder Charity Trust and a number of private limited companies. Leonie’s appointment reflects the commitment to Schroders of the principal shareholder group, which has been an important part of Schroders’ success over the long term. External appointments: Schroders Charity Trust and a number of private limited companies.

Matthew Westerman

Mr. Matthew Westerman has been appointed as Non-Executive Director of the Company effective 3/9/2020. Matthew Westerman started his career in 1986 at Credit Suisse First Boston. He subsequently worked at Rothschild & Co where he became Managing Director and Joint Chief Executive of ABN AMRO Rothschild. He joined Goldman Sachs in 2000 where he was a Partner for 14 years, a member of the European and Asian Management Committees and of the Partnership Committee and during his tenure led substantial businesses within the Investment Banking Division. He left Goldman Sachs in 2016 to become Co-Head of Global Banking at HSBC. He left in 2017 and is currently a director of MW&L Capital Partners, a private investment company. He is Chairman of the Board of Trustees of the Imperial War Museum and a Foundation Fellow of Balliol College, Oxford.

Ian King

Mr. Ian Graham King serves as Senior Independent Non-Executive Director of the Company., effective from 26 April 2018. He was Chief Executive of BAE Systems plc from 2008 to 2017 having been originally appointed to the BAE board as Chief Operating Officer, UK and Rest of the World. Prior to this, he was Chief Executive of Alenia Marconi Systems. He also served as a non-executive Director and Senior Independent Director of Rotork plc until June 2014. External appointments: Senior Adviser to the Board of Gleacher Shacklock LLP, Chairman of Senior plc and lead non-executive Director for the Department of Transport.

Damon Buffini

Sir Damon Marcus Buffini serves as Independent Non-Executive Director of the Company. He has over 25 years’ experience in private equity, joining Schroder Ventures in 1988. He was Managing Partner of Permira from 1997 to 2007 before becoming Chairman. He retired in 2015 and remains a Senior Adviser. External appointments: Chair of the National Theatre and was Chair of the Government’s Patient Capital Review.

Rhian Davies

Mrs. Rhian L. Davies is Independent Non-Executive Director of Schroders Plc., since 14 July 2015. She is a chartered accountant and was a partner at Electra Partners, an independent private equity fund manager, until June 2015, and then a Senior Adviser until March 2017. She previously worked in PwC’s audit and insolvency practice before joining Electra in 1992.

Rakhi Goss-Custard

Ms. Rakhi Goss-Custard serves as Independent Non-Executive Director of the Company., since 1st January 2017. She is an experienced executive in digital retailing, having spent 11 years at Amazon. Prior to joining Amazon, she held roles at TomTom and in management consultancy in the US. External appointments: Non-executive Director of Kingfisher plc and Rightmove plc.

Deborah Waterhouse

Ms. Deborah Waterhouse is Independent Non-Executive Director of the Company. She has been the CEO of ViiV Healthcare, a major international business, since 2017. ViiV Healthcare is a leading global company, majority owned by GlaxoSmithKline and focused on advancing science into HIV treatment, prevention and care. External appointments: Private limited companies relating to ViiV Healthcare.