Edition:
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Admiral Group PLC (ADML.L)

ADML.L on London Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

Alastair Lyons

62 2000 Independent Non-Executive Chairman of the Board

Henry Engelhardt

58 Chief Executive Officer, Executive Director

Geraint Jones

39 2014 Chief Financial Officer, Executive Director

David Stevens

54 2004 Chief Operating Officer, Executive Director

Mark Waters

Company Secretary

Owen Clarke

52 2015 Non-Executive Director

Annette Court

54 2012 Non-Executive Director

Colin Holmes

50 2015 Independent Non-Executive Director

Penelope James

46 2015 Independent Non-Executive Director

Jean Park

61 2014 Independent Non-Executive Director

Justine Roberts

2016 Non-Executive Independent Director

Manning Rountree

43 2015 Independent Non-Executive Director

Karen Maguire

Investor Relations Manager

Biographies

Name Description

Alastair Lyons

Mr. Alastair David Lyons, CBE is Independent Non-Executive Chairman of the Board of Admiral Group PLC. He was Chief Executive Officer (CEO) of the National Provident Institution and of the National & Provincial Building Society, Managing Director of the Insurance Division of Abbey National plc and Director of Corporate Projects at National Westminster Bank plc. He has held numerous non-executive roles in both private equity and public markets. He has also been a Non-Executive Director of both the Department for Transport (DfT) and the Department for Work and Pensions (DWP), as well as of its predecessor, the Department of Health and Social Security (DHSS). A Fellow of the Institute of Chartered Accountants, he was awarded a CBE in the 2001 Birthday Honours for services to social security.

Henry Engelhardt

Mr. Henry A. Engelhardt, CBE, is Chief Executive Officer, Executive Director of Admiral Group PLC. He is a founder Director of Admiral and was recruited by the Brockbank Group in 1991 to set up the Admiral business. Prior to joining Admiral, Henry was the original Marketing and Sales Manager for Churchill Insurance. Henry has an MBA from INSEAD, a BA from the University of Michigan and was awarded an honorary CBE in 2008 for services to business in Wales. Henry has twice been the recipient of the Sunday Times Best Leader for Big Companies award.

Geraint Jones

Mr. Geraint Jones is Chief Financial Officer, Executive Director of the Company effective August 13, 2014. He is responsible for finance, actuarial, compliance and investments. He joined Admiral in 2002 and held a number of senior finance positions including Head of Finance, before being promoted to Deputy Chief Financial Officer in January 2012 and Chief Financial Officer in August 2014. A Fellow of the Institute of Chartered Accountants in England and Wales, Geraint spent the early part of his career as an external auditor at Ernst & Young and KPMG.

David Stevens

Mr. David G. Stevens, CBE, is Chief Operating Officer, Executive Director of Admiral Group PLC. He is a founder Director of Admiral and was recruited in 1991 to set up the Admiral business. Prior to joining Admiral David worked at McKinsey & Company, in the Financial Interest Group, and Cadbury Schweppes in the UK and the USA. David has an MBA from INSEAD and he was awarded a CBE in 2010 for services to business and the community in Wales.

Mark Waters

Owen Clarke

Mr. Owen J. Clarke is Non-Executive Director of the Company since 19th August 2015. He Previous Director of Admiral (1999–2004). Led BPE’s participation in the management buy out.

Annette Court

Ms. Annette Elizabeth Court is Non-Executive Director of Admiral Group PLC. She is Non-Executive Director of Jardine Lloyd Thompson Group plc, Foxtons plc and Workshare Between 2007 and 2010 Annette was CEO of Europe General Insurance for Zurich Financial Services and a member of the Group Executive Committee. Annette is former CEO of the Direct Line Group. In this role Annette was also a member of the RBS Group Executive Management Committee. Annette has previously served as a member on the Board of the Association of British Insurers (ABI).

Colin Holmes

Mr. Colin Peter Holmes is Independent Non-Executive Director of Admiral Group PLC. He was previously a member of the Executive Committee of Tesco plc and during his 22 year career at Tesco held a wide range of positions, including UK Finance Director and CEO of Tesco Express. Until 2014 Colin was a Non-Executive Director at Bovis Homes Group plc where he chaired the Remuneration Committee. Colin is a Fellow of the Chartered Institute of Management Accountants.

Penelope James

Ms. Penelope Jane James is Independent Non-Executive Director of the Company. She was previously Director of Group Finance at Prudential plc from March 2011 until September 2015. Her previous appointments include being Chief Finance Officer of Omega Insurance Holdings and UK General Insurance CFO of Zurich Financial Services.

Jean Park

Ms. Jean C. Park is Independent Non-Executive Director of Admiral Group PLC. She was Group Chief Risk Officer at the Phoenix Group from 2009 until June 2013. Previously, she was Risk Management Director of the Insurance and Investments division of Lloyds TSB and, before that, Head of Compliance and Audit at Scottish Widows. Jean is a Member of the Institute of Chartered Accountants of Scotland.

Justine Roberts

Mr. Justine Roberts is the Non-Executive Independent Director of the Company. He is the CEO and co-founder of internet company, Mumsnet.com, which has grown into the UK's biggest online network for parents. Justine has been responsible for the creation, strategic direction and overall management of Mumsnet, building it into one of the most recognisable internet brands in the UK.

Manning Rountree

Mr. Manning Rountree is Independent Non-Executive Director of the Company. He joined White Mountains in 2004 and is the former President of WM Advisors. Prior to joining White Mountains, Manning spent two years with Putnam Investments and three years with McKinsey & Company.

Karen Maguire

Basic Compensation