Edition:
United States

Admiral Group PLC (ADML.L)

ADML.L on London Stock Exchange

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12:02pm EDT
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2,000.00
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1,987.00
Day's High
1,987.00
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740,875
52-wk High
2,184.00
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1,680.00

Summary

Name Age Since Current Position

Annette Court

55 2017 Non-Executive Chairman of the Board

David Stevens

55 2016 Chief Executive Officer, Executive Director

Geraint Jones

40 2014 Chief Financial Officer, Executive Director

Mark Waters

Company Secretary

Owen Clarke

53 2015 Non-Executive Independent Director

Colin Holmes

51 2016 Senior Independent Non-Executive Director

Penelope James

47 2015 Independent Non-Executive Director

Jean Park

2014 Independent Non-Executive Director

Justine Roberts

49 2016 Non-Executive Independent Director

Manning Rountree

44 2015 Independent Non-Executive Director

Karen Maguire

Investor Relations Manager

Biographies

Name Description

Annette Court

Ms. Annette Elizabeth Court has been appointed as the Non-Executive Chairman of the Board of Admiral Group PLC, effective April 26, 2017. 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).

David Stevens

Mr. David G. Stevens, CBE, is Chief Executive 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 & 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.

Geraint Jones

Mr. Geraint Jones is Chief Financial Officer, Executive Director of the Company., since August 13, 2014. Geraint 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.

Mark Waters

Owen Clarke

Mr. Owen J. Clarke is Non-Executive Independent Director of the Company., since 19th August 2015. He is Chief Investment Officer of Equistone Partners Europe (formerly Barclays Private Equity, ‘BPE’). He was Previous Director of Admiral (1999-2004). Led BPE’s participation in the Management Buy Out.

Colin Holmes

Mr. Colin Peter Holmes is Senior Independent Non-Executive Director of Admiral Group PLC. He is Chair of the British Heart Foundation Retail Committee, Member of the Chartered Institute of Management Accountants Advisory Panel. Previous roles include Chairman of GoOutdoors and Non- Executive Director at Bovis Homes Group plc. Until 2010 Colin was a member of the Executive Committee of Tesco plc and during a 22 year career at Tesco held a wide range of positions, including UK Finance Director and CEO of Tesco Express. He is a Fellow of the Chartered Institute of Management Accountants.

Penelope James

Ms. Penelope Jane (Penny) James is Independent Non-Executive Director of the Company. She is Group Chief Risk Officer at Prudential and member of the Prudential plc Board. Penny 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 Chief Financial Officer of the Zurich Financial Services UK General Insurance business.

Jean Park

Ms. Jean C. Park is Independent Non-Executive Director of Admiral Group PLC. She is Non-Executive Director of Murray Income Trust plc, Non-Executive Director of the National House Building Council. Jean was Group Chief Risk Officer 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.

Justine Roberts

Ms. Justine Roberts, CBE, is Non-Executive Independent Director of the Company. She is the CEO & Founder, Mumsnet.com & Gransnet.com, Advisory board member of Britain Thinks and Portland Communications. Justine founded Mumsnet in 2000 and is responsible for creation, strategic direction and overall management. In May 2011, Justine founded Gransnet, a sister site to Mumsnet, for the over-50s. Before that Justine was a freelance football and cricket journalist for the Times and Daily Telegraph, after working for Deutsche Bank, managing the South African equity operation in US. Justine was awarded a CBE in the 2017 New Year’s honours list for services to the economy.

Manning Rountree

Mr. Manning Rountree is Independent Non-Executive Director of the Company. He is Chief Executive Officer and Director of White Mountains Insurance Group Limited and Director of OneBeacon Insurance Group Ltd, a subsidiary of White Mountains Insurance Group Limited. Director of Build America Mutual Assurance Company. Manning 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

Name Fiscal Year Total

Annette Court

93,450

David Stevens

385,958

Geraint Jones

587,739

Mark Waters

--

Owen Clarke

70,350

Colin Holmes

89,250

Penelope James

70,350

Jean Park

78,750

Justine Roberts

29,583

Manning Rountree

70,350

Karen Maguire

--
As Of  30 Dec 2016