People: Henderson Group PLC (HGGH.L)

HGGH.L on London Stock Exchange

251.20GBp
12:10pm EDT
Price Change (% chg)

-5.00p (-1.95%)
Prev Close
256.20p
Open
256.00p
Day's High
256.30p
Day's Low
250.20p
Volume
1,484,149
Avg. Vol
1,390,568
52-wk High
275.40p
52-wk Low
163.00p

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Summary

Name Age Since Current Position

Richard Gillingwater

57 2013 Non-Executive Chairman of the Board

Andrew Formica

42 2008 Chief Executive, Executive Director

Roger Thompson

2013 Chief Financial Officer, Executive Director

Jacqui Irvine

2012 Company Secretary

Sarah Arkle

56 2012 Non-Executive Independent Director

Kevin Dolan

48 2011 Non-Executive Independent Director

Tim How

2010 Senior Non-Executive Independent Director

Robert Jeens

2009 Non-Executive Independent Director

Angela Seymour-Jackson

47 2014 Non-Executive Independent Director

Miriam McKay

Head of Investor Relations

Biographies

Name Description

Richard Gillingwater

Mr. Richard D. Gillingwater, CBE, is appointed as Non-Executive Chairman of the Board of Henderson Group PLC., effective May 1, 2013. Mr Gillingwater was, until recently, Dean of Cass Business School. Prior to this he spent 10 years at Kleinwort Benson, before moving to BZW and, in due course, becoming joint Head of Corporate Finance and then latterly Chairman of European Investment Banking at Credit Suisse First Boston. He was Chief Executive and later Chairman of the Shareholder Executive, Chairman of CDC Group plc and has also been a Non- Executive Director of P&O, Debenhams, Tomkins, Qinetiq Group and Kidde.

Andrew Formica

Mr. Andrew James Formica serves as Chief Executive, Executive Director of Henderson Group PLC. Mr Formica has been with the firm and in the fund management industry since 1993. He has held various senior roles with the Group and he has been a member of the Executive Committee since 2004. Prior to being appointed Chief Executive of the Company, he was Joint Managing Director of the Listed Assets business (from September 2006) and was Head of Equities (since September 2004). In the early part of his career, he was an equity manager and analyst for the Group.

Roger Thompson

Mr. Roger Thompson is Chief Financial Officer, Executive Director of Henderson Group PLC effective June 26, 2013. Mr Thompson joined Henderson Group from J.P. Morgan Asset Management where most recently he was Global Chief Operating Officer and was previously Head of UK and prior to that International CFO. In his 19 year career at J.P. Morgan, Mr Thompson held a broad range of roles and worked internationally, spending time in Tokyo, Singapore and Hong Kong. He has wide-ranging asset management experience, both in the UK and internationally.

Jacqui Irvine

Ms. Jacqui Irvine is Company Secretary of Henderson Group PLC.

Sarah Arkle

Ms. Sarah Arkle serves as the Non-Executive Independent Director of Henderson Group PLC. Ms Arkle has been in the financial services industry for over 31 years. She joined Allied Dunbar Asset Management in 1983 which became Threadneedle in 1994. She was most recently Vice Chairman of Threadneedle until the end of July 2012 and was Chief Investment Officer until December 2010, a role she held for 10 years. She was instrumental in establishing Threadneedle’s investment process and recruiting a number of the firm’s senior fund managers. Previously, Ms Arkle worked at the Far Eastern stockbroker WI Carr (Overseas) Limited and was an advisor to the South Yorkshire Pension Fund.

Kevin Dolan

Mr. Kevin claude Dolan serves as the Non-Executive Independent Director of Henderson Group PLC. Mr Dolan has been in the financial services industry for 34 years. Mr Dolan has held various executive positions, including as Chief Executive of the Asset Management Division of Bank of Ireland Group and Chief Executive of Edmond de Rothschild Asset Management. He spent 10 years with the AXA Group where he was Chief Executive Officer of AXA Investment Managers Paris, and Global Deputy Chief Executive Officer of AXA Investment Management. He was Chief Executive of La Fayette Investment Management in London from 2006 until 2009. Mr Dolan has been a Director on a number of boards in Europe and the US, including DLJ and Alliance Capital.

Tim How

Mr. Tim F. How serves as Senior Non-Executive Independent Director of Henderson Group PLC. Mr How has extensive business experience. He was Chief Executive of Majestic Wine PLC from 1989 until August 2008 and was formerly Managing Director of Bejam Group Plc. He was Chairman of Downing Income VCT 4 Plc until December 2013 and Deputy Chairman of the Peabody Trust and Non-Executive Director of Peabody Capital plc until February 2014.

Robert Jeens

Mr. Robert C. H. Jeens serves as the Non-Executive Independent Director of Henderson Group PLC. Mr Jeens has extensive experience of financial services initially as an audit partner in Touche Ross & Co and subsequently as Finance Director of Kleinwort Benson Group plc and Woolwich plc. His previous Non-Executive Director appointments include the Chairman of nCipher plc and the Deputy Chairman of Hepworth plc. He was also a Non-Executive Director of Dialight plc and Gartmore Fledgling Trust plc. Mr Jeens was a Director of The Royal London Mutual Insurance Society Limited from 2003 to May 2012.

Angela Seymour-Jackson

Ms. Angela Seymour-Jackson is Non-Executive Independent Director of Henderson Group PLC. Ms Seymour-Jackson has over 20 years’ experience in retail financial serivces. She has held various senior marketing and distribution roles in Norwich Union Insurance, General Accident Insurance, CGU plc and Aviva. She was CEO of RAC Motoring Services Limited from 2010 until 2012 and led the sale to Carlyle. She joined Aegon UK in May 2012 and was appointed Managing Director of the Workplace Solutions Division in December 2012.

Miriam McKay

Basic Compensation

Name Fiscal Year Total

Richard Gillingwater

134,000

Andrew Formica

4,511,000

Roger Thompson

722,000

Jacqui Irvine

--

Sarah Arkle

--

Kevin Dolan

--

Tim How

--

Robert Jeens

--

Angela Seymour-Jackson

--

Miriam McKay

--
As Of 30 Dec 2013
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