People: Admiral Group PLC (ADML.L)

ADML.L on London Stock Exchange

1,522.00GBp
9 Jul 2014
Price Change (% chg)

-52.00p (-3.30%)
Prev Close
1,574.00p
Open
1,540.00p
Day's High
1,540.00p
Day's Low
1,467.00p
Volume
2,254,858
Avg. Vol
663,153
52-wk High
1,583.00p
52-wk Low
1,150.71p

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Summary

Name Age Since Current Position

Alastair Lyons

60 2000 Independent Non-Executive Chairman of the Board

Henry Engelhardt

56 Chief Executive Officer, Executive Director

Kevin Chidwick

50 2010 Chief Financial Officer, Executive Director

David Stevens

51 2004 Chief Operating Officer, Executive Director

Mark Waters

Company Secretary

Manfred Aldag

63 2003 Non-Executive Director

Roger Abravanel

68 2012 Independent Non-Executive Director

Annette Court

52 2012 Independent Non-Executive Director

Colin Holmes

48 2014 Senior Independent Non-Executive Director

Margaret Johnson

55 2006 Independent Non-Executive Director

Lucy Kellaway

54 2006 Independent Non-Executive Director

Jean Park

59 2014 Independent Non-Executive Director

Biographies

Name Description

Alastair Lyons

Mr. Alastair David Lyons, CBE is Independent Non-Executive Chairman of the Board of Admiral Group PLC. He is Non-Executive Chairman of Serco and of the Towergate Insurance Group, Group Deputy Chairman of Bovis Homes Group Plc. In his executive career Alastair has been Chief Executive Offi cer (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, having most recently stepped down as Senior Independent Non-Executive Director at the Phoenix Group. 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 Trustee of the Wales Millennium Centre (WMC). Henry 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.

Kevin Chidwick

Mr. Kevin Chidwick is Chief Financial Officer, Executive Director of Admiral Group PLC. He is responsible for finance, compliance and investments, as well as the subsidiary Elephant Auto. Kevin joined Admiral in 2005, becoming Chief Financial Officer in September 2006. Prior to Admiral Kevin worked in UK financial services for over 25 years and he held a number of senior roles in other insurance organisations, including being the Finance Director of Engage Mutual Assurance and Cigna UK. Kevin is a Fellow of the Chartered Institute of Certified Accountants and has an MBA from London Business School.

David Stevens

Mr. David G. Stevens, CBE, is Chief Operating Officer, Executive Director of Admiral Group PLC. He is Trustee of the Waterloo Foundation David 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 & Co, 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 service to business and the community in Wales.

Mark Waters

Manfred Aldag

Mr. Manfred Aldag is Non-Executive Director of Admiral Group PLC. He graduated from University of Essen and has a degree in Economics/Business Management (Diplom-Kaufmann). He has worked for Munich Re since September 1981 and is currently the Chief Executive Manager responsible for United Kingdom/Ireland.

Roger Abravanel

Mr. Roger Abravanel is Independent Non-Executive Director of Admiral Group PLC. He is Non-Executive Director serving on, amongst others, the Boards of: Luxottica Group S.p.A; Teva Pharmaceutical Industries Ltd; Banca Nazionale del Lavoro S.p.A. and COFIDE S.p.A. Board member of the Italian Institute of Technology Chairman of the INSEAD Advisory Group in Italy Roger has significant international consulting experience having been with McKinsey and Co. from 1972 until his retirement as Director Emeritus in 2006. Roger holds an MBA from INSEAD. Roger has authored several books and currently writes for an Italian daily newspaper.

Annette Court

Ms. Annette Court is Independent 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 (formerly known as RBS Insurance). 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 Senior Independent Non-Executive Director of Admiral Group PLC. He has been Non-Executive Director and Chairman of the Remuneration Committee of Bovis Homes Group plc Chairman of GO Outdoors Ltd Colin was formerly a member of the Executive Committee of Tesco plc and during his 22 year career at Tesco he held a wide range of positions, including UK Finance Director and CEO of Tesco Express. Colin is a Chartered Management Accountant.

Margaret Johnson

Ms. Margaret Johnson OBE, is Independent Non-Executive Director of Admiral Group PLC. She is Group Chief Executive Officer of Leagas Delaney Margaret has worked for the international advertising agency Leagas Delaney for the past 15 years. Margaret was awarded an OBE in 2013 in recognition of her services to the creative industries and her voluntary work for charities.

Lucy Kellaway

Ms. Lucy Kellaway is Independent Non-Executive Director of Admiral Group PLC. She is a management columnist on the Financial Times In her 20 years at the Financial Times Lucy has been an oil correspondent, a Lex columnist and Brussels correspondent. Lucy has authored various books.

Jean Park

Ms. Jean C. Park is Independent Non-Executive Director of Admiral Group PLC. Jean Park is Non-Executive Director of Murray Income Trust plc and National House Building Council Jean was Group Chief Risk Offi cer at the Phoenix Group from 2009 until June 2013, during which time she held responsibility for the Group’s relationship with the regulator and founded the Board Risk Committee. 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.

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