Edition:
United States

Legal & General Group PLC (LGEN.L)

LGEN.L on London Stock Exchange

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28 Jul 2016
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Summary

Name Age Since Current Position

John Kingman

2016 Group Chairman of the Board

Nigel Wilson

58 2012 Group Chief Executive, Executive Director

Mark Gregory

51 2013 Group Chief Financial Officer, Chief Executive Officer - Savings, Executive Director

Mark Zinkula

47 2012 Chief Executive Officer - Legal & General Investment Management, Executive Director

Geoffrey Timms

2010 Group General Counsel, Company Secretary

Carolyn Bradley

2014 Independent Non-Executive director

Philip Broadley

53 2016 Independent Non-Executive Director

Lesley Knox

62 2016 Non-Executive Independent Director

Richard Meddings

2014 Independent Non-Executive Director

Stuart Popham

2011 Independent Non-Executive Director

Julia Wilson

2016 Senior Independent Non-Executive Director

Lizabeth Zlatkus

2013 Independent Non-Executive Director

Laura Doyle

2014 Head of Investor Relations

Biographies

Name Description

John Kingman

Sir John Kingman is the Group Chairman of the Board of the Company. He has had an extensive Whitehall career, culminating as Second Permanent Secretary of HM Treasury, where his responsibilities variously included serving as Managing Director of the Finance and Industry Directorate, and Managing Director of the Public Services and Growth Directorate. He was also CEO of UK Financial Investments, with responsibility for managing the Government's shareholdings in Lloyds Bank Plc, Royal Bank of Scotland Plc, and Northern Rock Plc. He has spent time in the private sector as a managing director of NM Rothschild, where he was global co-head of the Financial Institutions Group.

Nigel Wilson

Dr. Nigel D. Wilson has been Group Chief Executive, Executive Director of Legal & General Group Plc. Nigel was appointed group chief executive in 2012 having joined as group chief financial officer in 2009. Prior to joining Legal & General, Nigel was deputy chief executive and chief financial officer of United Business Media plc. Nigel was a senior independent director (SID) of The Capita Group plc and was SID/chairman of Halfords Group Plc. Previous appointments include: McKinsey & Co, (where clients included BP, Citibank, Cadbury’s, Santander, Kingfisher, Courtaulds, Whitbread and Globe Investment Trust), group commercial director of Dixons Group Plc, managing director of Stanhope Properties Plc, chief executive, Corporate, Guinness Peat Aviation (G.P.A.) and managing director, Viridian Capital. Qualifications include a PhD from the Massachusetts Institute of Technology where he was a Kennedy Scholar, a recipient of the Alfred P Sloan research scholarship, and he worked at the National Bureau of Economic Research (NBER). Nigel has won numerous athletics championships including the 800m British Masters.

Mark Gregory

Mr. Mark J. Gregory is no longer Group Chief Financial Officer, Chief Executive Officer - Savings, Executive Director of Legal & General Group Plc, effective 31 January 2017. Mark was appointed group chief financial officer on 1 July 2013. Mark was previously chief executive officer, Savings and joined the Board in January 2009. He joined Legal & General in 1998 and has held a variety of divisional finance director roles and served as group financial controller, communications and resources director, resources and international director and UK service operations director. From 2006, he was managing director, With-Profits. Prior to joining Legal & General, he worked in senior financial and business development roles at companies including Kingfisher Plc and ASDA. He is a qualified chartered accountant.

Mark Zinkula

Mr. Mark J. Zinkula has been Chief Executive Officer - Legal & General Investment Management, Executive Director of Legal & General Group Plc. Mark was appointed to the Board in September 2012, having been appointed chief executive officer of Legal & General Investment Management in March 2011. Prior to that, he was CEO of Legal & General Investment Management America (LGIMA) since 2008 and played an integral part in the establishment and successful expansion of LGIMA. Prior to joining LGIMA, Mark was at Aegon Asset Management where he was global head of fixed income.

Geoffrey Timms

Mr. Geoffrey J. Timms is Group General Counsel, Company Secretary of Legal & General Group PLC. Geoffrey was appointed as group general counsel and company secretary in 2008 and has been the group’s chief legal officer since 1999. Prior to joining Legal & General, Geoffrey was a solicitor with Clifford Chance.

Carolyn Bradley

Ms. Carolyn Bradley is Independent Non-Executive director of Legal & General Group Plc. Carolyn was appointed to the Board in December 2014. Carolyn has a strong consumer focused background having worked at Tesco from 1986 until 2013. During this time, Carolyn held a range of senior positions in various roles including e-commerce director, chief operating officer, Tesco.com, marketing director, UK and, most recently, as group brand director.

Philip Broadley

Mr. Philip Broadley is Independent Non-Executive Director of the Company. Philip has extensive insurance experience having spent over 14 years in senior roles in insurance including as Group Finance Director at Old Mutual plc and prior to that as Group Finance Director of Prudential plc. Philip currently serves as a member of the Oxford University Audit and Scrutiny Committee and is a member of the Code Committee of The Takeover Panel as well as the Panel's Finance Committee.

Lesley Knox

Ms. Lesley M. S. Knox has been appointed as Non-Executive Independent Director of the Company, effective 1 June 2016. Lesley has extensive financial services experience having spent over 17 years in senior roles in financial services, including with Kleinwort Benson, Bank of Scotland and British Linen Advisors. Lesley is currently a non-executive director and Remuneration Committee Chair of both Centrica plc and SABMiller plc, as well as a non-executive director of Thomas Cook Group plc. Lesley is also Chair of Grosvenor Group.

Richard Meddings

Mr. Richard H. Meddings has been appointed as Independent Non-Executive Director of Legal & General Group PLC., effective 1 December 2014. Richard was appointed to the Board in December 2014. Richard is a qualified chartered accountant and has over 30 years of banking and financial services experience, most recently having spent 12 years on the board of Standard Chartered and almost eight years as finance director. Previously, Richard was group financial controller at Barclays and was also chief operating officer for the Wealth Management, Premium Retail and Life Assurance businesses. He has also served on the board of Woolwich as group finance director and as a non-executive director at 3i where he was the senior independent director and chair of the audit committee. Richard is also on the Board of Teach First, a charity committed to ending educational inequality.

Stuart Popham

Mr. Stuart Popham is Independent Non-Executive Director of Legal & General Group Plc., July 2011. Stuart was appointed to the Board on 1 July 2011. Stuart has extensive legal knowledge and business acumen. He was previously the senior partner of Clifford Chance LLP from 2003–2011. He is presently vice-chairman EMEA at Citigroup. Stuart is chairman of the Royal Institute of International Affairs (‘Chatham House’) and was from 2008 to 2012 chairman of TheCityUK, a body created to promote financial services. Stuart sits on the Council of Birkbeck College, University of London and is a trustee of the Royal National Lifeboat Institution.

Julia Wilson

Ms. Julia S. Wilson has been appointed as Senior Independent Non-Executive Director of Legal & General Group Plc, effective 26 May 2016. Julia was appointed to the Board in November 2011. She has significant corporate finance, tax and accounting experience. She is the group finance director of 3i Group plc, which includes responsibility for finance, investment valuations and treasury. She has been a member of its board since 2008. Previously, she was the group director of corporate finance at Cable & Wireless plc where she also held a number of other finance related roles. Julia is a member of the ICAEW (ACA) and the Chartered Institute of Taxation.

Lizabeth Zlatkus

Ms. Lizabeth H. Zlatkus is no longer Non-Executive Independent Director of Legal & General Group Plc., effective 31 August 2016. She spent the majority of her career at The Hartford Financial Services Group (‘Hartford’), serving as both chief financial officer and chief risk officer of the firm. In addition, she held a range of senior operating roles including co-president of Hartford Life Insurance Companies. She served on various insurance industry committees including as regulatory chair for the North American Chief Risk Officers Council. Outside of her professional career, Lizabeth is actively involved with various educational, health and science organizations, and sits on several non profit boards. She was previously selected to be a member of the President’s Committee on Employment of People with Disabilities, due to her work with the disabled community.

Laura Doyle

Basic Compensation