People: Amlin PLC (AML.L)

AML.L on London Stock Exchange

439.60GBp
11:35am EDT
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9.70p (+2.26%)
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Summary

Name Age Since Current Position

Richard Davey

66 2012 Independent Non-Executive Chairman of the Board

Charles Philipps

55 1999 Group Chief Executive, Executive Director

Richard Hextall

44 2012 Finance & Operations Director, Executive Director

Kim Hvirgel

54 2011 Chief Executive Officer, Amlin Europe

Philippe Reggazoni

2010 Chief Executive Officer, Amlin AG and Amlin Re Europe

Andrew Springett

2012 Chief Executive Officer of Amlin Underwriting Limited

Jayne Styles

2012 Chief Investment Officer

James Illingworth

Group Chief Risk Officer

Simon Beale

52 2012 Chief Underwriting Officer, Executive Director

Brian Carpenter

56

Mark Farrow

2012 Group Human Resources Director

Kevin Allchorne

2014 Underwriting Director, Amlin London

Rob Wyatt

2013 Underwriting Director, Amlin Bermuda

Mark Stevens

2012 Group Company Secretary

Julie Chakraverty

42 2013 Independent Non-Executive Director

Martin Feinstein

65 2007 Independent Non-Executive Director

Shonaid Jemmett-Page

53 2012 Independent Non-Executive Director

Oliver Peterken

57 2014 Independent Non-Executive Director

Mark Wrightson

63 2006 Independent Non-Executive Director

Julianne Jessup

Head - Investor Relations

Biographies

Name Description

Richard Davey

Mr. Richard H. Davey is Independent Non-Executive Chairman of the Board of Amlin PLC. He is a senior independent director of Severn Trent Plc and was non-executive vice chairman of the Yorkshire Building Society until April 2012 and non-executive chairman of London Capital Group Holdings plc until August 2012. The majority of his executive career was spent in investment banking at N M Rothschild & Sons Limited, in roles including Head of Investment Banking and chairman of the Executive Committee. He retired in 1999. A financial services sector specialist, he advised Lloyd’s of London, and then Equitas, on the Reconstruction and Renewal proposals of the early 1990s.

Charles Philipps

Mr. Charles E. L. Philipps is Group Chief Executive, Executive Director of Amlin PLC. He is Chartered Accountant. Charles Philipps represented Amlin Corporate Member Limited on the Council of Lloyd’s from 2001 to 2007, was a vice chairman of the Lloyd’s Market Association from 2004 to 2007 and president of The Insurance Institute of London 2008 to 2009, having previously served on its Council. He was a director of NatWest Markets Corporate Finance Limited until 1997, having been employed there from 1983. Whilst at NatWest Markets he was responsible for the formation and flotation on the London Stock Exchange of Angerstein Underwriting Trust PLC, which became Amlin plc. Charles Philipps has been appointed a non-executive director of Great Portland Estates plc with effect from 1 April 2014 and has been a trustee, unpaid, of the Outward Bound Trust since December 2010.

Richard Hextall

Mr. Richard A. Hextall is Finance & Operations Director, Executive Director of Amlin PLC. Mr. Hextall was a director of the Lloyd’s Market Association from 2007 to 2010 and a member of its Finance Committee from 2002 to 2009 (chairman from 2005 to 2007). He was also a member of the Lloyd’s Investment Committee from 2003 to 2007. Richard Hextall has been an independent non-executive director of The City of London Investment Trust plc since 2007 where he is the Audit Committee chairman and senior independent director. He joined Amlin from Deloitte & Touche, where he was a director specialising in the insurance and financial services sector.

Kim Hvirgel

Mr. Kim Hvirgel is Chief Executive Officer, Amlin Europe of Amlin PLC. Kim Hvirgel was appointed Chief Executive Officer of Amlin Europe as of June 1st, 2011. Prior to joining Mr. Hvirgel was the CEO of Codan Forsikring Ltd, Royal & Sun Alliance’s Danish subsidiary, where he had worked since 2001. Previous roles at Codan included the positions Nordic Divisional Director for Commercial Lines and Head of Commercial Underwriting for Denmark. From 1993 - 2001, he worked for Tryg, latterly as Assistant General Manager and prior to that, for the Danish Insurance Association.

Philippe Reggazoni

Mr. Philippe Reggazoni is Chief Executive Officer, Amlin AG and Amlin Re Europe of Amlin PLC. Philippe joined Amlin in 2010 as CEO of Amlin AG and Amlin Re Europe, the newly created Zurich based reinsurance business. Philippe previously spent 12 years at Swiss Re, firstly working in various roles in strategy, planning and financial control before taking a number of underwriting and management roles in Switzerland and the UK. Before joining Amlin, Philippe was responsible for the UK / Ireland P&C Market Unit of Swiss Re and was CEO of Swiss Re UK.

Andrew Springett

Mr. Andrew Springett is Chief Executive Officer of Amlin Underwriting Limited of Amlin PLC. Andrew Springett qualified as a Chartered Accountant with Deloitte & Touche and joined Murray Lawrence Syndicate 40 as Finance Manager in 1996. He subsequently became General Manager before moving over to Amlin's Non Marine Division as General Manager in 2000. He served on the Amlin Underwriting Limited Board from 2000 to 2006 and held the position of Underwriting and Operations Manager of Amlin London's Reinsurance Business Unit. In January 2012 Andrew took on the role of CEO of Amlin Underwriting Limited and is also Chairman of the Amlin Singapore and ARMI Boards.

Jayne Styles

Ms. Jayne Styles is Chief Investment Officer of Amlin Plc. Jayne was previously Head of International Equities at Halifax Fund Management Limited, where she established and ran a wide range of portfolios. For two years prior to joining Amlin, Jayne worked as an independent management consultant advising a number of blue chip companies, whilst completing an Executive MBA at Cranfield University School of Management. Jayne is a Member of the UK Society of Investment Professionals, a Fellow of the Chartered Institute of Bankers and an Associate of the Institute of Chartered Secretaries and Administrators.

James Illingworth

Mr. James Illingworth is Group Chief Risk Officer of Amlin Plc. James spent eight years as a reinsurance broker with Greig Fester Ltd before joining Stace Barr Underwriting Agencies, and two years later becoming Managing Director of the new advisory company, Stace Barr Insurance Capital. He became a Director of Angerstein Underwriting Trust plc in 1997 and, following its merger with the Murray Lawrence Group, was Chairman of Amlin Underwriting Ltd from July 1999 to April 2000. James was elected to Lloyd’s Underwriting Agents Association in July 2000 and was Chairman of the LMA Risk Management Committee in 2009.

Simon Beale

Mr. Simon C. W. Beale is Chief Underwriting Officer, Executive Director of Amlin PLC. He was appointed to the new role of Group Chief Underwriting Officer in 2012. Having joined the Group in 1994, he led Amlin’s marine business from 2001 to 2009 and was Underwriting Director of Amlin London from 2008 to 2012. He has been a Director of Amlin Underwriting Limited since 2000. His background is as a specialist marine hull underwriter since joining the Lloyd’s market in 1984, becoming a recognised international leader in this field. He has served on various market bodies and is currently a member of the Lloyd’s Market Association Board. In 2012, he was elected to serve a three year term on the Council of Lloyd’s.

Brian Carpenter

Mr. Brian D. Carpenter is no longer Underwriting Director, Amlin UK, Executive Director of Amlin PLC, effective September 30, 2014. He Carpenter heads Amlin UK, which underwrites the Group’s UK motor, property and liability business. He has been a member of the Lloyd’s Market Association’s Motor Committee since 1989 and has also served on the Lloyd’s Market Board and Lloyd’s Business Development Unit Board. Prior to joining the Group in 1989 as active underwriter of motor Syndicate 887 (now part of Syndicate 2001) he worked as a broker with Sedgwick and Marsh.

Mark Farrow

Mr. Mark Farrow is Group Human Resources Director of Amlin PLC. Mark joined Amlin in 2001, having previously served as HR Director with AXA PPP Healthcare. There he worked on major re-structuring programmes to prepare the PPP Healthcare business for sale and subsequently managed two integration programmes following the acquisitions by Guardian Royal Exchange (1998) and AXA (1999). Prior to AXA PPP Healthcare he worked in a variety of senior HR and Personnel roles with ICI and Kimberly-Clark. Mark is a Fellow of the Chartered Institute of Personnel & Development.

Kevin Allchorne

Mr. Kevin Allchorne is Underwriting Director, Amlin London of Amlin PLC. He joined Amlin in 1992 after graduating from Liverpool University in Economics and Maths. He began work on both the Direct Property and Casualty accounts before moving across to the treaty to underwrite the Risk Excess of Loss and the North American Catastrophe XL classes of business in 1996. Kevin assumed responsibility for Amlin’s reinsurance classes in February 2008 with his appointment confirmed in June 2008. Kevin is a member of the Lloyd’s Non-Marine business panel.

Rob Wyatt

Mr. Rob Wyatt is Underwriting Director, Amlin Bermuda of Amlin Plc. Rob has worked in the Lloyd’s market since 1982. He began his career at Guy Carpenter as a North American Treaty Broker and was seconded to the Fireman’s Fund in San Francisco in 1987/8. His underwriting career began in 1989 when he joined the Hardy Syndicate, moving to Harvey Bowring & Others Syndicate 362 in 1992. In 1996 he moved to Bermuda, with Terra Nova, as Senior Vice President of Underwriting before returning to Harvey Bowring and Amlin in 2000 as an international catastrophe underwriter. In 2001 Rob was appointed the leading class underwriter for Amlin’s direct and facultative property account. He transferred to Amlin Bermuda in April 2008 and was appointed Underwriting Director in August 2008.

Mark Stevens

Julie Chakraverty

Ms. Julie Chakraverty is Independent Non-Executive Director of Amlin Plc. She is a non-executive director of Spirit Pub Company plc, where she is a member of the Audit and Remuneration Committees, and of Aberdeen Asset Management PLC, where she is a member of the Risk and Audit Committees. She is a former non-executive director of the insurance company Paternoster, where she was a member of the Audit and Risk Committees. Her previous executive career was at UBS, where she was a board member of the Investment Bank, and she started in financial services 20 years ago at JP Morgan. In December 2013 she was appointed as a Trustee of the Girls’ Day School Trust.

Martin Feinstein

Mr. Martin D. Feinstein is Independent Non-Executive Director of Amlin PLC. Mr. Feinstein is a Chairman of the Risk & Solvency Committee and Senior Independent Director. Marty Feinstein is a Fellow of the National Association of Corporate Directors in the USA. He is a non-executive director, and chairman of the Audit and Finance Committee, of Reynolds American Inc. He was non-executive director of GeoVera Insurance Holdings Limited until August 2012, and was chairman and chief executive officer of Farmers Group Inc from 1997 to 2005, when he retired after 35 years’ service. By 2005, Farmers was the third largest property and casualty group in the US. Marty Feinstein is a US citizen.

Shonaid Jemmett-Page

Ms. Shonaid Jemmett-Page, FCA, MA, is Independent Non-Executive Director of Amlin Plc. She is a former chief operating officer for CDC Group plc and a former non-executive director and chairman of the Audit Committee of Havelock Europa plc. She is a non-executive director of GKN plc and a member of each Board Committee; a non-executive director and Chairman of the Audit Committee of Apr Energy plc; a non-executive director of Close Brothers Group plc; and a non-executive director of Greencoat UK Wind plc. In addition she is a non-executive director of Origo Partners plc, which is based in the Isle of Man. She is also chairman of the Sustainability Committee for the Institute of Chartered Accountants in England & Wales and the auditor of an Indian children’s cancer charity based in Mumbai. She was formerly an audit partner at KPMG, specialising in financial institutions, including insurance.

Oliver Peterken

Mr. Oliver Peterken has been appointed as an Independent Non-Executive Director of the Company effective September 1, 2014. He is a Deputy Chairman and Chairman of the Finance and Audit Committee of the Willow Foundation. He is a former non-executive Director of Torus Insurance Holdings Limited and the former Group Chief Risk officer of Aspen Insurance Holdings Limited. Oliver was previously Regional Director of Willis Re Limited, where he had a global remit spanning the UK, Europe, Asia Pacific, Latin America and Australia, and held a number of senior management positions during his ten years with Willis. Oliver graduated from UMIST and started his career with the National Audit Office where he qualified as an accountant before moving to Prudential Corporation plc.

Mark Wrightson

Sir Mark Wrightson, Bt, is Independent Non-Executive Director of Amlin PLC. Sir Mark retired as co-chairman of Close Brothers Corporate Finance Limited in 2006. He was formerly chairman of the London Investment Banking Association Corporate Finance Committee and a member of the Panel on Takeovers and Mergers. Sir Mark is a non-executive director of Domino Printing Sciences plc and was a non-executive director of Tees Valley Regeneration Limited until July 2008 and of British Vita plc from 2004 to 2005.

Julianne Jessup

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