People: Charles Taylor PLC (CHAT.L)

CHAT.L on London Stock Exchange

177.00GBp
11:35am EDT
Price Change (% chg)

-4.00p (-2.21%)
Prev Close
181.00p
Open
181.00p
Day's High
190.00p
Day's Low
177.00p
Volume
46,587
Avg. Vol
40,027
52-wk High
200.00p
52-wk Low
143.00p

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Summary

Name Age Since Current Position

Hugo Wynne Robson

 52 2007 Non-Executive Chairman of the Board

David Marock

 2011 Group Chief Executive Officer, Director

Tito Soso

 46 2013 Group Chief Financial Officer, Executive Director

Stephen Card

 Chief Executive of Charles Taylor Insurance Services

Arthur Clarke

 Chief Executive of Charles Taylor Adjusting

Thomas Ely

 49 2005 Group Chief Operating Officer, Executive Director

Ivan Keane

 50 2011 Acting Group General Counsel, Group Company Secretary

Alistair Groom

 60 2011 Executive Director, Co-head of Management Services Business

Joseph Roach

 67 2011 Executive Director, Co-head of Management Services Business

Julian Avery

 68 2008 Non-Executive Independent Director

Charles Cazalet

 66 2008 Senior Independent Non-Executive Director

Gill Rider

 57 2012 Non-Executive Independent Director

David Watson

 45 2010 Non-Executive Independent Director
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Biographies

Name Description

Hugo Wynne Robson

 Mr. Rupert Hugo Wynne Robson is Non-Executive Chairman of the Board of 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 currently 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 has been appointed as Group Chief Executive Officer, Director of Charles Taylor Consulting plc with effect from 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. He was also a member of the Lloyd’s Market Association Claims and Market Process Committees. Previously he was at McKinsey, advising financial services clients on strategic, operational and corporate finance matters. He led the business development team at Old Mutual Asset Managers and started his career at Southern Life where he did retirement fund advisory work. David is a Fellow of the Faculty of Actuaries. He is a Director of The Standard Steamship Owners’ Protection & Indemnity Association (Bermuda) Limited and The Standard Steamship Owners’ Protection & Indemnity Association (Europe) Limited. He graduated from the University of Cape Town with a Bachelor's Degree in Business Science in 1992.

Tito Soso

 Mr. Tito Soso has been appointed as Group Chief Financial Officer, Executive Director of Charles Taylor PLC., effective January 16, 2013. Tito was most recently a Managing Director in Investcorp's European Investment team where he was 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, advising financial investors and corporate clients on strategic and operational matters as well as due diligence processes. Previously, he spent eight years with the Schindler Group where he held various positions, including finance director in the U.K. and in Eastern Europe.

Stephen Card

 Mr. Stephen Card is Chief Executive of Charles Taylor Insurance Services a subsidiary of Charles Taylor Consulting PLC. Stephen 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 of Charles Taylor Adjusting a subsidiary of 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 over 30 years.

Thomas Ely

 Mr. Thomas Damian Ely is Group Chief Operating Officer, Executive Director of Charles Taylor Group PLC. Damian 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 Keane serves as Acting Group General Counsel, Group Company Secretary of Charles Taylor Consulting PLC. Ivan 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.

Alistair Groom

 Mr. Alistair John Groom is Executive Director, Co-head of Management Services Business of Charles Taylor Consulting plc. Alistair joined the Group in 1977 and has held a variety of positions within the Group’s Management Services business prior to being appointed Chief Executive of P&I in 2001. He served as a Deputy Chairman of the Group between 2003 and 2007 and as Chairman of the International Group of P&I Clubs. He is a Director of The Standard Steamship Owners’ Protection & Indemnity Association (Bermuda) Limited, The Standard Steamship Owners’ Protection & Indemnity Association (Europe) Limited, The Standard Steamship Owners’ Mutual War Risks Association Limited and Poseidon Insurance Company Pty Limited. He was appointed to the Board on 16 September 1996.

Joseph Roach

 Mr. Joseph Garland Roach, III, is Executive Director, Co-head of Management Services Business of Charles Taylor Consulting plc. He joined the Group in 1995 and is Chief Executive of both CTC Americas Inc 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.

Julian Avery

 Sir Julian Ralph Avery is Non-Executive Independent Director of Charles Taylor Consulting plc. Julian was previously a Director of Aspen Insurance Holdings Ltd and East Surrey Holdings plc. He was a member of the Council of Lloyd’s and Chief Executive of Wellington Underwriting plc. He was also a Director of IAG Holdings UK Ltd and Chairman of Equity Insurance Group. He is currently a Non-Executive Director of Warner Estate Holdings PLC and Chairman of Amati VCT 2 plc. He was appointed to the Board on 3 November 2008.

Charles Cazalet

 Mr. Charles Julian Cazalet is Senior Independent Non-Executive Director of Charles Taylor Consulting plc. He was previously a Managing Director of corporate finance at JPMorgan Cazenove, having been a Partner in Cazenove. He is currently 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 appointed to the Board on 25 September 2008.

Gill Rider

 Ms. Gill Rider is Non-Executive Independent Director of Charles Taylor Consulting plc with effect from 25 January 2012. Gill worked for Accenture for 27 years, latterly Chief Leadership Officer, concentrating on organisation change, HR and leadership development. 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. Gill is also president of the Chartered Institute of Personnel and Development (CIPD) and a Non-Executive Director of De La Rue plc.

David Watson

 Mr. David K. Watson serves as Non-Executive Independent Director of Charles Taylor Consulting PLC., since 19 May 2010. David 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 9 years as Group Finance Director of M&G Group Plc. He is also a Non-Executive Director of Hermes Fund Managers Limited and of Kames Capital plc. He was appointed to the Board on 19 May 2010.

Basic Compensation

Name Fiscal Year Total

Hugo Wynne Robson

 75,000

David Marock

 347,000

Tito Soso

 --

Stephen Card

 --

Arthur Clarke

 --

Thomas Ely

 297,000

Ivan Keane

 --

Alistair Groom

 436,000

Joseph Roach

 453,000

Julian Avery

 --

Charles Cazalet

 --

Gill Rider

 --

David Watson

 --
As Of 30 Dec 2011

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