People: AI Claims Solutions PLC (AICS.L)

AICS.L on London Stock Exchange

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Summary

Name Age Since Current Position
Broughton, Steve 2008 Non-Executive Chairman of the Board
Sandhu, David 2006 Chief Executive Officer, Executive Director
Harrison, Peter 2005 Group Finance Director, Company Secretary, Executive Director
Newton, Robert 2008 Non-Executive Director
Baker, Christopher Senior Independent Non-Executive Director
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Biographies

Name Description
Broughton, Steve Mr. Steve Broughton is Non-Executive Chairman of the Board of Al Claims Solutions Plc. He has held main board positions with Royal & Sun Alliance UK, Polaris UK Limited, Swinton Insurance Limited and Motor Insurers Bureau (MIB) and is currently a Non-Executive Director on the boards of Fortis UK, Direct Group Limited, Sun Alliance and London Pension Fund Limited. He is a member of the Audit, Remuneration and Nominations Committees.
Sandhu, David Mr. David Sandhu is Chief Executive Officer, Executive Director of AI Claims Solutions Plc., having previously been Group Managing Director (from July 2005) and Director of Claims and Operations. Prior to joining Ai in October 2000 he spent twelve years working in the claims teams of various insurers including Bishopsgate, GRE, AGF and Fortis - specifically dealing with complex claims. In the two years prior to joining Ai he was responsible for Fortis policy on Credit Hire. A statistician by background, David has a particular interest in operational research. He is also an executive member of NACHO, a member of the ABI GTA Technical Committee and is a regular speaker at industry events.
Harrison, Peter Mr. Peter Harrison is Group Finance Director, Company Secretary, Executive Director of AI Claims Solutions Plc. He joined Ai as Group Finance Director in September 2005. He qualified with Touche Ross & Co and as a senior manager had a broad portfolio of plc clients. He has extensive financial services and general insurance expertise gained with Aviva where, as a Director of Finance, he was responsible for the financial management and control of the UK insurance business, playing a role in the integration of the Norwich Union and CGU businesses and the acquisition of London & Edinburgh Insurance. Peter also led the commercial finance team in the UK Life business prior to joining Royal & Sun Alliance as UK Financial Control and Reporting Director.
Newton, Robert Mr. Robert Newton is Non-Executive Director of Ai Claims Solutions plc. He is a former Director of Norwich Union Insurance, CGU Insurance and General Accident (UK), all now part of Aviva plc, was Deputy Chief Executive of NFU Mutual Insurance and a Non-Executive Director of the Insurance Ombudsman’s Bureau and the General Insurance Standards Council. He is currently Non-Executive Director of Co-operative Financial Services Limited and UIA (Insurance) Limited and a member of the Financial Services Advisory Board of Accenture (UK) Limited along with other business and pro bono interests. He chairs the Remuneration and Nominations Committees and is also a member of the Audit Committee.
Baker, Christopher Mr. Christopher Baker is Senior Independent Non-Executive Director of Al Claims Solutions Plc. He is an experienced corporate strategist with more than 20 years experience at Director level with Hill Samuel, Coopers & Lybrand, Littlewoods and Business Liverpool. He joined the Board of Ai during October 2002. He is Chairman of the Aintree NHS Foundation Trust and the Training and Development Agency for Schools, Deputy Chairman of Jacques Vert plc and a Non-Executive Director of Park Group plc. He is the senior independent Director and chairs the Audit Committee and is a member of the Remuneration and Nominations Committees.

Basic Compensation

Name Fiscal Year Total
Broughton, Steve --
Sandhu, David 175,000
Harrison, Peter 148,000
Newton, Robert --
Baker, Christopher --
As Of 29 Jun 2007

Options Compensation

Name Options Value
Broughton, Steve 0 0
Sandhu, David 0 0
Harrison, Peter 0 0
Newton, Robert 0 0
Baker, Christopher 0 0

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