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Aviva PLC (AV_pa.L)

AV_pa.L on London Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Adrian Montague

68 2015 Chairman of the Board

Mark Wilson

49 2013 Group Chief Executive Officer, Executive Director

Tom Stoddard

2014 Chief Financial Officer, Executive Director

David McMillan

50 2012 Chairman Global Health Insurance, Chief Executive Officer, Aviva Europe

Euan Munro

46 2014 Chief Executive Officer, Aviva Investors

Maurice Tulloch

47 2012 Chairman Global General Insurance and Chief Executive Officer, Aviva UK & Ireland General Insurance

Christopher Wei

46 2015 Executive Chairman of Aviva Asia and Global Chairman of Aviva Digital

Monique Shivanandan

52 2014 Chief Information Officer

Angela Darlington

Chief Risk Officer

Kirstine Cooper

51 2012 Group General Counsel, Company Secretary

Andy Briggs

2015 Executive Director and Chief Executive Officer of Aviva UK Life and Chairman of Global Life

Nick Amin

60 2013 Chief Operations and Transformation Officer

Andrew Brem

2014 Chief Digital Officer

Sarah Morris

Chief People Officer

Jason Windsor

43 2013 Chief Capital and Investments Officer

Claudia Arney

45 2016 Non-Executive Independent Director

Glyn Barker

63 2012 Independent Non-Executive Director

Patricia Cross

57 2013 Independent Non-Executive Director

Belen Garcia

2015 Independent Non-Executive Director

Michael Hawker

57 2010 Independent Non-Executive Director

Michael Mire

2013 Independent Non-Executive Director

Robert Stein

67 2013 Independent Non-Executive Director

Scott Wheway

50 2007 Non-Executive Independent Director

Keith Williams

2016 Non-Executive Independent Director

Malcolm Williamson

2015 Senior Non-Executive Independent Director

Colin Simpson

2013 Investor Relations Director

Biographies

Name Description

Adrian Montague

Sir. Adrian A. Montague, CBE, is Chairman of the Board of the company. He is previous experience as a Board member and as Senior Independent Director brings continuity to the Board and a deep knowledge of the Company and its businesses. Sir Adrian has significant experience of the financial services industry, government affairs and regulatory matters. He has previously been the chairman of a number of companies across a variety of sectors including Friends Provident plc, Anglian Water Group Ltd, British Energy Group plc, Michael Page International plc, UK Green Investment Bank plc, 3i Group plc and Cross London Rail Links Ltd. He was formerly a partner at Linklaters & Paines. External Appointments: Sir Adrian is currently chairman of The Manchester Airports Group plc and The Point of Care Foundation (charity) and nonexecutive director of Cellmark Holdings AB (forest products).

Mark Wilson

Mr. Mark Andrew Wilson is Group Chief Executive Officer, Executive Director of the Company. He has extensive experience of leading major international insurance companies and has an excellent track record as a focused and inspirational business leader. Under his leadership, Aviva has emerged with a strong financial position and a clear strategy to fully maximise the potential of the business. In 2015 Mark led the £6 billion acquisition by Aviva of the Friends Life Group and the subsequent integration which is progressing ahead of schedule. Mark continues to lead campaigns on issues of importance to Aviva’s customers and has emerged as a major commentator in debates about the role of business in society. Previously, Mark worked for 14 years in Asia, including as chief executive officer of AIA Group, based in Hong Kong. He repositioned AIA into the leading pan-Asian insurance company, creating a stronger and significantly more valuable independent entity, leading to the largest initial public offering in the corporate history of Hong Kong.

Tom Stoddard

Mr. Tom Stoddard is Chief Financial Officer, Executive Director of the Company. He brings to his position as Chief Financial Officer diverse experience, having held senior positions in highly respected US firms including his role as head of Global Financial Institutions Advisory at the investment and advisory firm Blackstone Advisory Partners LP. Tom has played a fundamental role in our strategic decision making and has continued to drive forward our investment thesis of cash flow plus growth. Tom’s considerable experience and financial expertise has also been invaluable in the Board’s deliberations concerning the acquisition of the Friends Life business and in our preparations for Solvency II. Prior to joining the Company, Tom worked primarily as an investment banker, which included advising Aviva. He also has experience as a corporate lawyer and as an asset based lender. His other senior positions were at Credit Suisse; Donaldson, Lufkin & Jenrette; and Cravath, Swaine & Moore LLP. External Appointments: Tom is a trustee of Trout Unlimited (conservation).

David McMillan

Mr. David John Ramsay McMillan is Chairman Global Health Insurance, Chief Executive Officer, Aviva Europe of the Company. He joined Aviva in November 2002 and is chief executive officer, Aviva Europe with accountability for the Group's businesses in Italy, Lithuania, Poland, Spain and Turkey. He is also chairman of Aviva France SA. He joined the Group Executive in April 2012. He was previously group transformation director with responsibility for managing the implementation of Aviva's strategic plan across the Group, refocusing and optimising the Group's business portfolio, achieving financial strength, improving performance, and building a high-performance ethic across Aviva. He was previously chief executive officer, Aviva UK & Ireland General Insurance, chief operating officer for Aviva UK General Insurance, chairman of Aviva Global Services and non-executive director of Aviva Health. David began his career with Aviva in 2002 as director of partnerships (bancassurance). In 2006, he joined the Aviva UK General Insurance executive as customer service director, responsible for claims and customer service operations, including supply chain. Prior to joining Aviva, he spent 12 years as director of management consultancy with PricewaterhouseCoopers LLP. His role involved leading projects spanning mergers and acquisitions, retail banking, organisational strategy and change. David completed his undergraduate degree in finance and computer science at Heriot-Watt University, Edinburgh. He holds an MBA from the University of Chicago and is an Associate of the Chartered Institute of Management Accountants.

Euan Munro

Mr. Euan G. Munro is Chief Executive Officer, Aviva Investors of the Company. He joined Aviva in January 2014 and is chief executive officer of Aviva Investors with responsibility for capitalising on Aviva Investors expertise in managing Aviva’s own funds, becoming a stronger third party manager and increasing Aviva Investors profit contribution to the Group. He is responsible for driving Aviva Investors’ expertise in managing Aviva’s own funds, and has widened Aviva Investors’ distribution network whilst achieving scalability within the organisation. Euan has significant experience in fixed income and multi-asset management in an insurance environment.

Maurice Tulloch

Mr. Maurice Tulloch is Chairman Global General Insurance and Chief Executive Officer, Aviva UK & Ireland General Insurance. He has repositioned the global General Insurance business within the Group, whilst championing the “Road to Reform” campaign to reform the UK motor insurance market to the benefit of customers. Prior to his appointment Maurice held the role of chief executive officer of Aviva Canada. , Aviva Ontario and specialty distribution and has held several senior management positions in the Group. Maurice is a Certified Management Accountant (CMA), and holds a masters in business administration (MBA) from Heriot-Watt University in Edinburgh and a BA in Economics from the University of Waterloo. Prior to moving to the UK Maurice was Chair of the Insurance Bureau of Canada (IBC), the Property & Casualty Insurance Compensation Corporation (PACICC) Board, and the Insurance Institute of Canada (ICC) Board and a member of other Canadian insurance bodies.

Christopher Wei

Mr. Christopher Brian Wei is Executive Chairman of Aviva Asia and Global Chairman of Aviva Digital subsidiary of the company. He is responsible for the strategic growth of Aviva’s Asian businesses and overall leadership of Aviva’s digital product transformation. Prior to joining Aviva, Chris was group chief executive officer and executive director of Great Eastern Holdings Ltd.

Monique Shivanandan

Ms. Monique Shivanandan is Chief Information Officer of the Company. She joined Aviva in April 2014 as the Chief Information Officer and a member of the Group Executive. Previously Monique has held senior level technology positions in both the telecommunications and banking sectors. From 2010 to 2014 she was the Chief Technology Officer for Capital One based in the US and was responsible for establishing the company’s technical vision and leading all aspects of the company’s technology development, playing an integral role in the company’s strategic direction, development, and future growth. Prior to her financial services experience, she worked in the telecommunication industry, latterly she was the Managing Director and Chief Information Officer for the Retail division of British Telecommunications. While there, she was responsible for IT Network and new product introductions supporting the company’s retail businesses. Before joining British Telecommunications in 2006, she was a an executive at Bellsouth Corporation, with roles including Chief Security Officer and Vice President for IT Strategy and the CIO for the Consumer organization. Monique started her career at American Management Systems (AMS), where she held a variety of positions including leadership of complex systems implementations for clients from a wide range of industries, such as government, military, colleges and universities, health care, and financial services. Monique graduated from Lehigh University in 1985 with a degree in Industrial Engineering.

Angela Darlington

Ms. Angela Darlington is Chief Risk Officer of the company. She is responsible for Aviva’s risk function, providing oversight and challenge on the Group’s management of risks, and the continual development of the Solvency II internal model and risk management framework. Angela has held a variety of actuarial roles within Aviva, including UK Life chief actuary.

Kirstine Cooper

Ms. Kirstine Cooper is Group General Counsel, Company Secretary of the Company. She joined Aviva in 1991 and is the Group General Counsel and Company Secretary for Aviva plc and heads the Office of the Chairman. She established the legal and secretarial function as a global team and is responsible for the provision of legal services to the Group, legal risk management, regulatory compliance, public policy and corporate responsibility. She also supports the Chairman and the Board in the discharge of their responsibilities. Kirstine is a lawyer and held a number of legal and senior management roles within Aviva’s legacy companies before leading the Group legal function of Aviva for eight years. External Appointments: Kirstine is a board member of the English National Ballet, ENB Productions Ltd and English National Ballet Enterprises Ltd.

Andy Briggs

Mr. Andy Briggs is Executive Director and Chief Executive Officer of Aviva UK Life and Chairman of Global Life of the company. He joined the Board to lead Aviva’s enlarged UK Life business following the acquisition of Friends Life where he was group chief executive. He has more than 25 years of operational and executive experience across life assurance and general insurance, both in the UK and overseas. He has extensive knowledge of the UK regulated environment combined with experience in capital and risk management. At Friends Life he led the transformation of the three acquired businesses and brings his strategic and business skills, experience of organisational change, and knowledge of the Friends Life business, to the Board. Andy was formerly chief executive officer of Scottish Widows plc, the life insurance business of Lloyds Banking Group plc and the Prudential Group’s retirement income business. External Appointments: Andy is deputy chair of the board of the Association of British Insurers (ABI) and represents the ABI at the Financial Conduct Authority Practitioner Panel. He is also a member of the NSPCC’s fundraising committee.

Nick Amin

Mr. Nick Amin is Chief Operations and Transformation Officer of the Company. He is responsible for the transformation programme across the Group, which includes driving the integration and cost synergies associated with the Friends Life integration. Nick has a strong international background in consumer banking, insurance and transformation projects over a 40 year career. He has a strong international background in consumer banking and insurance, having most recently held a number of senior management roles within AIA Group. He has significant experience of general management, business operations and transformation projects over a 40 year career history. Within the AIA Group, he was executive vice president and group chief administration officer, responsible for the execution of AIA's transformation strategy which resulted in AIA's successful IPO; senior vice president and chief transformation officer; and senior vice president, strategic initiatives. He was previously an advisory principal to buy side private equity transactions, most recently in Asia but also previously in the UK and Europe. He was also previously president and chief operating officer at CIGNA Asia Pacific and senior vice president and chief executive officer of CIGNA Latin America, and has held a number of management roles at Citibank within Europe.

Andrew Brem

Mr. Andrew Brem is a Chief Digital Officer of the Company. Andrew joined Aviva in late 2014 and is accountable for Aviva’s digital product innovation and transformation as our customers increasingly choose digital as their preferred way of dealing with us. Andrew has held significant e-commerce and digital leadership roles in international and retail consumer businesses.

Sarah Morris

Ms. Sarah Morris is Chief People Officer of the company. She is responsible for the leadership of Aviva’s people and communication strategy. Sarah has significant international experience, particularly in transformation and change across a number of industries. She was most recently global human resources director for a division of Thomson Reuters.

Jason Windsor

Mr. Jason Windsor is Chief Capital and Investments Officer of the Company. He is responsible for the Group’s strategy, capital and insurance investments, which includes capital management and allocation, asset liability management, treasury, reinsurance and mergers & acquisitions. He was previously managing director in the Financial Institutions Group at Morgan Stanley, with management responsibility for the European asset management sector. He led a wide number of M&A and strategic equity transactions, including the IPOs of Delta Lloyd and Gartmore. At Morgan Stanley Jason spent 3 years specialising on regulatory capital and funding for financial institutions. Jason joined Morgan Stanley in 1995 as financial analyst at the investment banking division, and spent 1 year in Singapore, focusing on the energy and infrastructure sector. Jason holds a BA in Chemistry from Worcester College, Oxford. At Oxford he authored a one-year thesis regarding the depletion of the ozone layer, which was published in a European journal.

Claudia Arney

Ms. Claudia I. Arney is Non-Executive Independent Director of the Company. She has a wide range of experience as both an executive and non-executive director across a number of sectors including financial services, digital and government. Previously Claudia was deputy chairman and senior independent director of Telecity plc, chairman of the Public Data Group and a nonexecutive director of Which?, Doctors.net.uk, Transport for London and Partnerships UK. In her executive career, Claudia was group managing director of Emap and was responsible for transforming the predominantly print trade publishing business into a digital data and information business. External Appointments: Currently Claudia is a nonexecutive director of Derwent London plc (commercial real estate), Halfords Group plc and the Premier League. She is also a member of the Advisory Board of the Shareholder Executive.

Glyn Barker

Mr. Glyn A. Barker is Independent Non-Executive Director of the Company. He has extensive experience as a business leader and a trusted adviser to FTSE100 companies and their boards on a wide variety of corporate and finance issues. He possesses a deep understanding of accounting and regulatory issues together with in-depth transactional and financial services experience. Glyn was formerly vice chairman, UK of PricewaterhouseCoopers LLP with responsibility for leading the executive team for the Europe, Middle East, Africa and India regions. External Appointments: Currently Glyn is chairman of Interserve plc (support services and construction), Irwin Mitchell (law firm) and Transocean Partners LLC (offshore drilling); non-executive director of Transocean Ltd and Berkeley Group Holdings plc (construction); and a trustee of English National Opera.

Patricia Cross

Ms. Patricia Anne Cross is Independent Non-Executive Director of the Company. She brings a broad range of experience and skills to the Board, gained over more than 30 years across financial services and other regulated industries in the United States, Europe and Australia. She was previously group executive, wholesale banking and finance at National Australia Bank Ltd and has worked in senior roles with JP Morgan Chase and BNP Paribas. Patricia was formerly a nonexecutive director at Suncorp- Metway Ltd (insurance and banking), AMP Ltd (insurance), Westfarmers Ltd (ASX10 conglomerate including insurance), Qantas Airways Ltd and National Australia Bank Ltd. External Appointments: Patricia is currently chair of the Commonwealth Superannuation Corporation and a non-executive director of Macquarie Group Ltd and Macquarie Bank Ltd. She is an ambassador for the Australian Indigenous Education Foundation.

Belen Garcia

Mrs. Belen Romana Garcia is Independent Non-Executive Director of the Company. She brings to the Board significant experience of the financial services industry, including a detailed knowledge of insurance and European regulation. As a former Spanish civil servant, Belén has held senior positions at the Spanish Treasury, the International Monetary Fund, the European Central Bank, the Organisation for Economic Co-operation and Development and the European Commission. Belén has held non-executive positions at Ageas (insurance), Acerinox (stainless steel manufacturing conglomerate) and Banesto (banking). External Appointments: Belén is currently an independent non-executive director of Banco Santander.

Michael Hawker

Mr. Michael John Hawker is Independent Non-Executive Director of the Company. He brings to the Board a wealth of knowledge and experience gained over a long career in the banking and insurance industries, in both executive and non-executive roles in Europe, Asia and Australia. He was formerly chief executive and managing director of Insurance Australia Group, group chief executive of business and consumer banking at Westpac Banking Corporation and chairman of the Insurance Council of Australia. External Appointments: Michael is currently a nonexecutive director of Macquarie Group Ltd, Macquarie Bank Ltd and Washington H Soul Pattinson Pty and Company Ltd (investment). Michael is chairman of The George Institute for Global Health.

Michael Mire

Mr. Michael Philip Mire is Independent Non-Executive Director of the Company. He has extensive experience of implementing transformation programmes and also brings an in-depth understanding of the financial services sector. He has more than 30 years of experience in the financial services and retail sectors. He was formerly a senior partner at McKinsey & Company and started his career at N M Rothschild as an analyst. Michael also gained governmental experience at the Central Policy Review Staff (now the Number 10 Policy Unit). External Appointments: Michael is currently the senior independent director at the Care Quality Commission.

Robert Stein

Mr. Robert W. Stein is Independent Non-Executive Director of the Company. He brings significant accounting and financial services experience to the Board from his roles in actuarial, insurance and financial services practices. He has had a number of managing partner roles at Ernst & Young, culminating in being managing partner, Global Actuarial Practice. Bob is a certified public accountant and a fellow of the Society of Actuaries. He is a member of the American Institute of Certified Public Accountants and a member of the American Academy of Actuaries. External Appointments: Bob is currently a non-executive director of Assurant, Inc (US specialty insurance), a director of Resolution Life Holdings, Inc. and is a trustee emeritus of the board of trustees of the US Actuarial Foundation.

Scott Wheway

Mr. Scott Wheway is no longer as Non-Executive Independent Director of the Aviva PLC, effective 31 December 2016. Scott brings to the Board a wealth of business experience in the retail sector and his understanding of customer priorities has been greatly beneficial in driving the customer agenda and excellence in customer service within the business. Scott is currently a Non-Executive Director of Santander UK plc (retail bank). He was former Chief Executive Officer of Best Buy Europe (retail services), Director of The Boots Company plc (now known as The Boots Company Ltd) (pharmacy), Managing Director and Retail Director of Boots the Chemist at Alliance Boots plc, and Director of the British Retail Consortium (trade association for the UK retail industry). He formerly held a number of senior executive positions at Tesco plc (retail services), including Chief Executive of Tesco in Japan.

Keith Williams

Mr. Keith Williams is the Non-Executive Independent Director of the Company. Keith was previously the Executive Chairman of British Airways ("BA") having previously been Chief Financial Officer and Chief Executive Officer. Prior to working at BA, he worked for a range of major corporations including Reckitt and Colman, Apple Computer Inc. and Boots and was formerly a director of Iberia Aerolinas and International Consolidated Airlines Group. Keith is currently the non-executive Deputy Chairman of John Lewis and non-executive director of Transport for London.

Malcolm Williamson

Sir. Malcolm Williamson is Senior Non-Executive Independent Director of the company. He brings to the Board more than 50 years’ leadership experience in the insurance and banking sectors and has extensive knowledge of the UK life insurance market. Sir Malcolm also brings a detailed knowledge of Friends Life, providing vital continuity during the integration of the businesses. Sir Malcolm gained extensive experience while fulfilling a number of senior positions including his role as chairman of Clydesdale Bank plc, group chief executive of Standard Chartered plc and deputy chairman of Resolution plc. External Appointments: Sir Malcolm is currently chairman of Cass Business School’s Strategy and Development Board, the Board of Trustees of Youth Business International Ltd, the Governing Council of the Centre for the Study of Financial Innovation and NewDay Group Ltd (banking).

Colin Simpson

Mr. Colin Simpson is Investor Relations Director of the Company. Previously, Colin was Executive Director at Goldman Sachs from June 2008 and was primarily responsible for covering the UK life and non-life insurers. He was previously an analyst at Bear Stearns, where he covered life names as well as European reinsurers. Prior to that, Colin worked in life reinsurance in London. Colin is a qualified actuary and holds a BSc in Statistics from the University of Cape Town.