People: Charles Taylor PLC (CHAT.L)

CHAT.L on London Stock Exchange

250.00GBp
23 Jan 2015
Change (% chg)

0.50p (+0.20%)
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Summary

Name Age Since Current Position

Rupert Robson

53 2007 Non-Executive Independent Chairman of the Board

David Marock

2011 Group Chief Executive Officer, Executive Director

Mark Keogh

51 2014 Chief Financial Officer, Executive Director

Stephen Card

2010 Chief Executive Officer of Charles Taylor Insurance Services

Arthur Clarke

Chief Executive Officer of Charles Taylor Adjusting

Jeremy Grose

2014 Chief Executive, Management Services – UK & International

Christian Schirmer

2014 Chief Executive, Non-Life Insurance Support Services

Thomas Ely

50 2005 Group Chief Operating Officer, Executive Director

Ivan Keane

51 2011 Group Company Secretary and General Counsel

Joseph Roach

68 2011 Executive Director, Chief Executive, Management Services - Americas

Edward Creasy

2014 Independent Non-Executive Director

Barnabas Hurst-Bannister

2014 Non-Executive Director

Gill Rider

59 2014 Senior Non-Executive Independent Director

David Watson

2010 Non-Executive Independent Director

Biographies

Name Description

Rupert Robson

Mr. Rupert Hugo Wynne Robson is Non-Executive Independent Chairman of the Board of Charles Taylor PLC (Formerly Charles Taylor Consulting PLC). He is currently Chairman of EMF Capital Partners and Chairman of Tullett Prebon plc. Previously he was a Non-Executive Director of OJSC Nomos Bank, LME Holdings Ltd and Tenet Group Ltd, Managing Director, Global Head, Financial Institutions Group, Corporate, Investment Banking and Markets at HSBC plc and Managing Director, Head of European Insurance, Investment Banking at CitiGroup Global Markets.

David Marock

Mr. David Gideon Marock is Group Chief Executive Officer, Executive Director of Charles Taylor PLC (Formerly Charles Taylor Consulting PLC) since 1 July 2011. He joined from specialist insurer Beazley plc, where he was Group Chief Operating Officer, a member of the Group Executive Committee and on the Board of Beazley Furlonge Limited. He previously chaired the Xchanging Review Board and was on the Claims Service Review Board on behalf of the Lloyd’s Market Association and a member of the Lloyd’s Market Association Claims and Market Process Committees. Prior to that he was at McKinsey, advising financial services clients on strategic, operational and corporate finance matters. David is a Fellow of the Faculty of Actuaries. He is a Director of The Standard Club Limited and The Standard Club Europe Limited.

Mark Keogh

Mr. Mark W. Keogh has been appointed as Chief Financial Officer, Executive Director of the Company effective August 29, 2014. He was appointed as Chief Financial Officer - Designate, Executive Director of the Company effective June 16, 2014. Mark will join Charles Taylor from Meridien Restructuring, an interim management firm. He was previously Group Managing Director & Finance Director of Warner Estate Holdings plc, a quoted real estate investment trust. Mark has also acted as finance director of Severn Trent Water, Mowlem Construction Services and BP Marine. Mark is a qualified civil engineer, a Member of the Institution of Engineers of Ireland (MIEI), a Chartered Accountant (ACA - ICAEW) and a Chartered Taxation Adviser (CTA - ATII).

Stephen Card

Mr. Stephen Card is Chief Executive Officer of Charles Taylor Insurance Services, subsidiary of Charles Taylor PLC (Formerly Charles Taylor Consulting PLC). He is an insurance professional with over 35 years’ experience of broking and underwriting in the Lloyd’s and London insurance market.

Arthur Clarke

Mr. Arthur Clarke is Chief Executive Officer of Charles Taylor Adjusting, subsidiary of Charles Taylor PLC (Formerly Charles Taylor Consulting plc). He joined in 2002 as Operations Director for CTC Services. Previously he was an Executive Director of Xchanging Claims Management formerly Lloyd’s Underwriters Claims and Recoveries Office. He has worked in the Lloyd’s and London insurance market for over 30 years.

Jeremy Grose

Mr. Jeremy Grose is Chief Executive, Management Services – UK & International. He joined in 1991 and took over as CEO of the management services business on the retirement of Alistair Groom in February 2014. Prior to that he was Chief Operating Officer of P&I management division.

Christian Schirmer

Mr. Christian Schirmer is Chief Executive, Non-Life Insurance Support Services of Charles Taylor PLC. He joined in 2013 as Head of ISS. He joined from Guy Carpenter, where he was CEO Pacific Region and Head of Analytics, Asia-Pacific. He has previously worked as a management consultant, advising a wide range of insurance businesses and was head of outward reinsurance at a major Lloyd’s managing agent. Christian is a Fellow of the Institute of Actuaries in both the UK and Australia.

Thomas Ely

Mr. Thomas Damian Ely is Group Chief Operating Officer, Executive Director of Charles Taylor PLC (Formerly Charles Taylor Consulting plc). He joined in 1988 to work as an underwriter in London in the Management Services business, primarily for Signal. In 1995 he transferred to the United States, first as Senior Vice President, Signal and latterly as Chief Operating Officer, Americas. He returned to the UK to take up the role of Group Chief Operating Officer in 2005. He is a Director of Signal Mutual Indemnity Association Limited.

Ivan Keane

Mr. Ivan John Keane is Group Company Secretary and General Counsel of Charles Taylor PLC (Formerly Charles Taylor Consulting plc). He joined in 1989 having previously worked as a solicitor in private practice. He has held a wide variety of senior executive roles within the Group, including working in P&I and other businesses, establishing and managing mutuals, and business development. He was appointed Group Company Secretary in 2005 and acts as Group General Counsel.

Joseph Roach

Mr. Joseph Garland Roach III, is an Executive Director, Chief Executive, Management Services – Americas of Charles Taylor PLC (Formerly Charles Taylor Consulting plc). Hejoined the Group in 1995 and is Chief Executive of both Charles Taylor Americas and Signal Administration Inc. Previously he was at McQueary and Henry Inc, an insurance broker and he worked until the end of 1995 for Signal Administration Inc. (Texas), which provided marketing and risk selection services to Signal Mutual Indemnity Association Ltd. He was a Deputy Chairman of the Group between 2006 and 2007. He is a Director of Signal Mutual Indemnity Association Limited.

Edward Creasy

Mr. Edward G. Creasy has been appointed as Non-Executive Director of Charles Taylor plc (Charles Taylor Consulting plc) with effect from 1 January 2014. He has had a career in the London Market Insurance industry. He was Chief Executive Officer of Kiln plc and latterly Chairman of the Kiln Group from 2001 to 2010 and has been a Director of the Lloyd’s Franchise Board. He is currently a director of WR Berkley Insurance (Europe), Limited, WR Berkley Syndicate Limited and Deputy Chairman of WR Berkley Syndicate Management Limited. Edward is also Senior Independent Director and Chairman of the Audit Committee at Pacific Horizon Investment Trust plc and a Member of the Council of Lloyd’s Market Supervision and Review Committee.

Barnabas Hurst-Bannister

Mr. Barnabas Hurst-Bannister is Non-Executive Director of the Company. Barnabas Hurst-Bannister, ACII, has had a long career in insurance, initially as a broker before moving to underwriting. He spent twenty years underwriting Marine and Non-Marine classes, before becoming chairman of Travelers Syndicate Management Limited. He is a former Chairman of the London Market Group and the Lloyd's Market Association and a former member of the Council of Lloyd's. He is currently a Non-Executive Director of Price Forbes & Partners Ltd, The Standard Club Ltd, Talbot Underwriting and Torus Insurance.

Gill Rider

Dr. Gill Rider is Senior Non-Executive Independent Director of Charles Taylor PLC. She is also President of the Chartered Institute of Personnel and Development (CIPD), Chair of the University of Southampton Council and a Non-Executive Director of De La Rue plc and Pennon Group plc. Previously she worked for Accenture for 27 years and was a member of the global Executive Committee for the last seven years. Most recently, she spent five years as Director General in the UK Government’s Cabinet Office and as Head of the Civil Service Capability Group.

David Watson

Mr. David K. Watson is Non-Executive Independent Director of Charles Taylor PLC (Formerly Charles Taylor Consulting plc), since 19 May 2010. He is also Interim Chairman of Countrywide plc, and a Non-Executive Director of T R Property Investment Trust plc, Hermes Fund Managers Limited and of Kames Capital plc. He was formerly Chief Financial Officer of Aviva General Insurance following a career of more than 30 years in a variety of companies in the financial services industry including nine years as Group Finance Director of M&G Group Plc.

Basic Compensation

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