People: Charles Taylor PLC (CHAT.L)

CHAT.L on London Stock Exchange

260.00GBp
17 Apr 2014
Price Change (% chg)

2.50p (+0.97%)
Prev Close
257.50p
Open
260.00p
Day's High
260.00p
Day's Low
260.00p
Volume
11,297
Avg. Vol
21,790
52-wk High
287.00p
52-wk Low
165.00p

Search Stocks

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

Stephen Card

Chief Executive Officer of Charles Taylor Insurance Services

Arthur Clarke

Chief Executive Officer of Charles Taylor Adjusting

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, Co-head of Management Services Business

Tito Soso

46 2014 Executive Director

Edward Creasy

2014 Non-Executive Director

Charles Cazalet

67 2008 Senior Independent Non-Executive Director

Gill Rider

58 2012 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). Previously he was managing director, global head, Financial Institutions Group, Corporate, Investment Banking and Markets at HSBC plc, having been managing director, head of European Insurance, Investment Banking at Citigroup Global Markets. He is a non-executive director of London Metal Exchange Holdings Limited, a non-executive director of Tullett Prebon plc, the interdealer broker, and Tenet Group Limited, one of the UK’s IFA groups and non-executive chairman of Silkroutefinancial Group Limited. He was appointed to the board on 1 November 2007.

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.

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 joined in 2010 as Chief Executive of Charles Taylor Insurance Services. 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). Arthur joined in 2002 as Operations Director for CTC Services. Previously he was an Executive Director of Xchanging Claims Management formerly Lloyds Underwriters Claims and Recoveries Office. He has worked in the Lloyds and London insurance market for 30 years.

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. He was appointed to the Board on 14 October 2005.

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 variety of senior executive roles within the Group, including working in P&I and other businesses, establishing and managing mutuals, and business development.

Joseph Roach

Mr. Joseph Garland Roach III, is an Executive Director, Co-head of Management Services Business of Charles Taylor plc (Formerly Charles Taylor Consulting plc). He joined the Group in 1995 and is Chief Executive Officer 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. He was a Deputy Chairman of the Group between 2006 and 2007. He is a Director of Signal Mutual Indemnity Association Limited. He was appointed to the Board on 11 February 1997.

Tito Soso

Mr. Tito Soso is Executive Director of Charles Taylor plc (Formerly Charles Taylor Consulting plc). He joined as Interim Group Chief Financial Officer on 1 October 2012 and was appointed to the Board on 16 January 2013. He joined from Investcorp’s European Investment team where he was a Managing Director responsible for private equity transactions across Europe. In this role he held Non-Executive Director and acting CFO positions in a variety of portfolio companies. Prior to joining Investcorp, he was a member of the Corporate Finance practice of McKinsey, and before that spent eight years with the Schindler Group where he held positions, including Finance Director in the UK and in Eastern Europe. He is a Non-Executive Director of Ceme S.p.A.

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. Edward Creasy has had a career in insurance as both a broker and as an underwriter. 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.

Charles Cazalet

Mr. Charles Julian Cazalet is Senior Independent Non-Executive Director of Charles Taylor plc (Formerly Charles Taylor Consulting plc), since 25 September 2008. He is also Chairman of Herald Investment Trust plc, a Non-Executive Director of Deltex Medical Group plc and a Non-Executive Director of Private Equity Investor plc. He was previously a Managing Director of corporate finance at JPMorgan Cazenove, having been a Partner in Cazenove.

Gill Rider

Dr. Gill Rider is Non-Executive Independent Director of Charles Taylor plc (Formerly Charles Taylor Consulting plc)., since 25 January 2012. She is 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. 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 a Non-Executive Director of Hermes Fund Managers Limited and of Kames Capital plc. He was formerly Chief Financial Officer of Aviva General Insurance following a career of 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

Name Fiscal Year Total

Rupert Robson

75,000

David Marock

650,000

Stephen Card

--

Arthur Clarke

--

Thomas Ely

301,000

Ivan Keane

--

Joseph Roach

486,000

Tito Soso

--

Edward Creasy

--

Charles Cazalet

--

Gill Rider

--

David Watson

--
As Of 30 Dec 2012
Search Stocks