22 | GOVERNANCE |
Company Directors 12 3 4 5
67 8
9
10
Non-executive Directors
2 Keith Bedell-Pearce CBE Senior Independent Director
Mr Bedell-Pearce, a solicitor, joined the Board in December 2002. Until December 2001, Mr Bedell-Pearce was an executive director of Prudential plc with over 30 years experience in the financial services industry. He is currently chairman of 4D Data Centres Ltd and a member of the Council of the University ofWarwick.
3 Ian Brindle
Mr Brindle joined the Board in February 2011. Mr Brindle was UK chairman of PricewaterhouseCoopers LLP and deputy chairman of the Financial Reporting Review Panel. He is currently the chairman of Sherborne Investors (Guernsey) A Limited and a non- executive director of Spirent Communications plc, Elementis plc and 4imprint Group plc.
4 Keith Jones* O Independent Director
Mr Jones joined the Board in November 2011. Mr Jones is a former chief executive officer of Morley Fund Management and former CEO of NPI Investments and a past chairman of the Investment Committee of the Association of British Insurers. He currently holds non- executive positions at Just Retirement Holdings Ltd, Espirito Santo Investment Bank and Aon Hewitt, and advisory positions at Lloyds Bank and Permira LLP.
5 JeffMedlock*†O Independent Director
Mr Medlock joined the Board in October 2004. Mr Medlock was chief executive officer of Eureko from its formation in 1992 until 1999 when he became chief financial officer at Achmea. He returned to the board of Eureko
in 2002 shortly after its merger with Achmea and Seguros e Pensoes as chief financial officer until his retirement in 2004. He is also a trustee of the children’s charity Coram Life Education.
6 Derham O’Neill*†O Independent Director
Mr O’Neill joined the Board in February 2011. Prior to his appointment, Mr O’Neill was a senior partner of Clifford Chance LLP. He is currently the chairman of Schroder Asian Property Managers Limited (Bermuda) and was formerly the chairman of Scotty Group plc and a non-executive director of Cedar plc, Georgica plc, and Schroder Venture Managers Limited (Bermuda).
7 Keith Percy O Independent Director
Mr Percy joined the Board in November 2011. Mr Percy was most recently executive chairman and chief executive officer of Société Générale Asset Management UK and was previously chief executive of Morgan Grenfell Asset Management. He is a director of Brunner Investment Trust plc, Standard Life Equity Income Trust plc, Henderson Smaller Companies Trust plc, JP Morgan Japanese Investment Trust plc and The Childrens Mutual.
8 Kieran Poynter*†‡O Independent Director
Mr Poynter joined the Board in June 2009. Prior to his appointment, Mr Poynter was chairman and senior partner of PricewaterhouseCoopers LLP having spent 37 years with the firm. He is a director of Nomura International plc, International Consolidated Airlines Group SA and British American Tobacco plc.
‡ Member of the Nomination Committee
* Member of the Remuneration Committee †
O Member of the Audit & Compliance Committee
Member of the Risk Committee (created in March 2012)
Executive Directors
1 Edward Bramson‡ Executive Chairman
Mr Bramson joined the Board and was appointed Chairman in February 2011 and Executive Chairman in October 2011. He is currently a partner of Sherborne Investors and was formerly chairman of Spirent Communications plc, Elementis plc, 4imprint Group plc, Nautilus, Inc and Ampex Corporation.
9 Alain Grisay Chief Executive
Mr Grisay joined the Board in October 2004 having previously been Deputy Chief Executive of F&CGH and head of the institutional business. Prior to joining F&C in April 2001, Mr Grisay was at JP Morgan for 20 years, serving as managing director responsible for the investment bank’s market client business in Europe.
10 David Logan Chief Financial Officer
Mr Logan joined the Board on 31 July 2006. Prior to his appointment, Mr Logan spent seventeen years in the accounting profession, including four years as a partner at Deloitte & Touche LLP and three years as a partner at Andersen.
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