People: Amlin PLC (AML.L)

AML.L on London Stock Exchange

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Summary

Name Age Since Current Position

Richard Davey

66 2012 Independent Non-Executive Chairman of the Board

Charles Philipps

56 1999 Group Chief Executive, Executive Director

Richard Hextall

2012 Finance & Operations Director, Executive Director

Kim Hvirgel

55 2011 Chief Executive Officer, Amlin 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

2012 Chief Underwriting Officer, Executive Director

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

43 2013 Independent Non-Executive Director

Martin Feinstein

66 2007 Independent Non-Executive Director

Shonaid Jemmett-Page

54 2012 Independent Non-Executive Director

Oliver Peterken

58 2014 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 retired as a senior independent director of Severn Trent Plc in January 2015 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 is a non-executive director of Great Portland Estates 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. Chartered Accountant. Richard 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. He joined Amlin from Deloitte & Touche, where he was a director specialising in the insurance and financial services sector. 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.

Kim Hvirgel

Mr. Kim Hvirgel is Chief Executive Officer, Amlin Europe of Amlin Plc. 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.

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 yea... 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 ... 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. Simon Beale is the Chief Underwriting Officer (CUO) of Amlin plc. He is a non-executive director of Amlin Underwriting Limited having been a director since 2000. Simon Beale’s 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 joined Amlin in 1994 and headed Amlin’s marine business from 2001 to 2009. From 2008 he was responsible for the London business until appointed to the role of CUO in 2012.

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... 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. Kevin 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 account to underwrite the Risk Excess of Loss (XOL) and the North American Catastrophe XOL classes of business in 1996. He became a Leading Class Underwriter for Risk Catastrophe XL in 1999. In 2008, Kevin was promoted to Head of the Reinsurance business unit.

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 Fun... 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

Mark P. D. Stevens is Group Company Secretary of the Company.

Julie Chakraverty

Ms. Julie Chakraverty is Independent Non-Executive Director of Amlin Plc. Committee of Aberdeen Asset Management PLC and a non-executive director of Spirit Pub Company plc. She is a former non-executive director of the insurance company Paternoster. Her previous executive career was at UBS where she was a board member of the investment bank, holding global roles within capital markets and digital platforms. She started in financial services over 20 years ago at J.P. Morgan. She is also a Trustee of the Girls’ Day School Trust.

Martin Feinstein

Mr. Martin D. Feinstein is Independent Non-Executive Director of Amlin Plc. Marty Feinstein is a member of the National Association of Corporate Directors. 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. Shonaid Jemmett-Page is a former chief operating officer for CDC Group plc and a former non-executive director and chairman of the Audit Committee of both Havelock Europa plc and Close Brothers Group plc. She is a non-executive director and chairman of the Audit Committee of GKN plc, APR Energy plc and Greencoat UK Wind plc. In addition she is a non-executive director of Origo Partners plc, which is based in the Isle of Man. Until recently she was chairman of the Sustainability Committee for the Institute of Chartered Accountants in England & Wales and is the examiner 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 is Independent Non-Executive Director of the Company. Oliver Peterken is 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. He was previously Managing Director of Willis Consulting 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 10 years with Willis. He graduated from UMIST and started his career with the National Audit Office where he qualified as an accountant before moving to Prudential Corporation plc.

Julianne Jessup

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