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United States

Henderson Group PLC (HGGH.L)

HGGH.L on London Stock Exchange

233.10GBp
26 Apr 2017
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Summary

Name Age Since Current Position

Richard Gillingwater

2013 Non-Executive Chairman of the Board

Andrew Formica

45 2008 Chief Executive, Executive Director

Roger Thompson

2013 Chief Financial Officer, Executive Director

Jacqui Irvine

2012 General Counsel, Company Secretary

Philip Wagstaff

2016 Global Head of Distribution, Executive Director

Sarah Arkle

2012 Non-Executive Independent Director

Kalpana Desai

49 2015 Non-Executive Independent Director

Kevin Dolan

2011 Non-Executive Independent Director

Tim How

2010 Senior Non-Executive Independent Director

Robert Charles Hubert Jeens

2009 Non-Executive Independent Director

Angela Seymour-Jackson

50 2014 Non-Executive Independent Director

Miriam McKay

Head of Investor Relations

Biographies

Name Description

Richard Gillingwater

Mr. Richard D. Gillingwater, CBE, serves as Non-Executive Chairman of the Board of Henderson Group PLC., since May 1, 2013. Mr Gillingwater was Dean of Cass Business School until 2013. 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. Mr Gillingwater resigned as Senior Independent Director of Hiscox Ltd on 20 May 2015 and as a Non-Executive Director of Wm Morrison Supermarkets Plc with effect from 4 June 2015. Mr Gillingwater is Chairman of SSE plc and Senior Independent Director of Helical Bar plc.

Andrew Formica

Mr. Andrew James Formica serves as Chief Executive, Executive Director of Henderson Group PLC. He has been with the firm and in the fund management industry since 1993. He has held various senior roles with the Henderson 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 (from September 2004). In the early part of his career, he was an equity manager and analyst for the Group. Mr Formica is a Senior Independent Director of the Board of The Investment Association and a Non-Executive Director of Hammerson plc since November 2015.

Roger Thompson

Mr. Roger Thompson serves as Chief Financial Officer, Executive Director of Henderson Group PLC. He 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. Mr Thompson is a Steering committee member of ICI Global.

Jacqui Irvine

Ms. Jacqui Irvine is General Counsel, Company Secretary of the Company. She was appointed as General Counsel in 2011 and was previously Director of Legal (from 2009) and joined Henderson in 1996. Jacqui is a member of the Executive Committee, provides Board support and advice, and has played a leading role in corporate projects, including M&A. She has advised Henderson across all asset classes, including Property and Private Equity as well has having significant experience in funds, trading and outsource arrangements. Jacqui was appointed Company Secretary of Henderson Group in December 2012 and is responsible for the global legal and company secretarial functions.

Philip Wagstaff

Mr. Philip Wagstaff is Global Head of Distribution, Executive Director of the Company. Mr Wagstaff has over 25 years’ asset management experience. He joined Henderson in January 2012 as Global Head of Distribution and is a member of the Executive Committee. He is responsible for all distribution businesses including retail, institutional and hedge funds. Prior to joining Henderson Group, Mr Wagstaff was Global Head of Distribution at Gartmore which was acquired by Henderson Group in 2011. He previously held senior distribution roles at New Star Asset Management and M and G Investments.

Sarah Arkle

Ms. Sarah Arkle serves as the Non-Executive Independent Director of Henderson Group PLC. Ms Arkle has been in the financial industry for over 33 years. She joined Allied Dunbar Asset Management in 1983 which became Threadneedle in 1994. She was 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. Ms Arkle is currently a Non-Executive Director of Foreign & Colonial Investment Trust plc and J.P. Morgan Emerging Markets Investment Trust plc and is a member of the Newnham College, Cambridge Investment Committee.

Kalpana Desai

Ms. Kalpana Desai is Non-Executive Independent Director of the Company. Ms Desai has over 25 years of international advisory and investment banking experience, primarily gained in the Asia-Pacific region. Until 2013, Ms Desai was Head of Macquarie Capital Asia, the investment banking division of Macquarie Group Limited, headquartered in Australia. Prior to this, she was Head of the Asia-Pacific Mergers & Acquisitions Group and a Managing Director from 2001 in the investment banking division of Bank of America Merrill Lynch based in Hong Kong, having joined that firm in 1998. Earlier, Ms Desai worked in the corporate finance divisions of Barclays de Zoete Wedd in London and Hong Kong and at J. Henry Schroder Wagg in London, having started her career in the financial services division of Coopers & Lybrand Consulting in London. She was a member of the Takeovers and Mergers Panel of the Securities and Futures Commission in Hong Kong from 2007 to 2014. She is currently a Non-Executive Director of Canaccord Genuity Group Inc., headquartered in Canada. Ms Desai has a BSc with Honours in Economics from the London School of Economics and Political Science and qualified as a Chartered Accountant (ACA) with Coopers & Lybrand (now PricewaterhouseCoopers) in London in 1991.

Kevin Dolan

Mr. Kevin Claude Dolan serves as Non-Executive Independent Director of Henderson Group PLC. Mr Dolan has been in the financial services industry for 36 years and has extensive experience in M&A transactions, both in Europe and the US. 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 was a Director of Meeschaert Gestion Privée until 2015, is the founding partner of Anafin LLC, and a senior advisor to One Peak Partners.

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 (formerly Framlington AIM VCT plc) until December 2013, Deputy Chairman of the Peabody Trust and Non-Executive Director of Peabody Capital plc until February 2014. Mr How is Chairman of both Woburn Enterprises Limited and Roys (Wroxham) Ltd. He is also Non-Executive Director of Dixons Carphone plc and Senior Independent Director of the Norfolk and Norwich University Hospitals NHS Foundation Trust.

Robert Charles Hubert Jeens

Mr. Robert Charles Hubert 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. Mr Jeens was a Non-Executive Director of The Royal London Mutual Insurance Society Limited from 2003 until May 2012. He resigned as a Non-Executive Director of TR European Growth Trust plc in June 2014. Mr Jeens is Non-Executive Director of J.P. Morgan Russian Securities plc and Chairman of Allianz Technology Trust (previously RCM Technology Trust plc).

Angela Seymour-Jackson

Ms. Angela Seymour-Jackson serves as Non-Executive Independent Director of Henderson Group PLC. Ms Seymour-Jackson has over 20 years’ experience in retail financial services. She has held various senior marketing and distribution roles in Norwich Union Insurance, General Accident Insurance, CGU plc and Aviva. She was Chief Executive Officer 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. Ms Seymour-Jackson is also a Non-Executive Director of Rentokil Initial plc and esure Group plc.

Miriam McKay

Basic Compensation