People: Legal & General Group PLC (LGGNY.PK)


LGGNY.PK on OTC Markets Group

13.52USD
17 Jun 2013
Price Change (% chg)

$0.23 (+1.73%)
Prev Close
$13.29
Open
$13.40
Day's High
$13.52
Day's Low
$13.40
Volume
252
Avg. Vol
3,039
52-wk High
$14.29
52-wk Low
$9.25

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Summary

Name Age Since Current Position

John Stewart

 62 2010 Non-Executive Chairman of the Board

Nigel Wilson

 54 2012 Group Chief Executive, Executive Director

Rudolph Markham

 67 2013 Non-Executive Vice Chairman of the Board, Senior Independent Director

Wadham Downing

 2012 Interim Group Chief Financial Officer

Mark Gregory

 47 2009 Group Executive Director - Savings, Director

John Pollock

 52 Group Executive Director - Risk, Director

Mark Zinkula

 2012 Group Executive Director

Geoffrey Timms

 2010 Company Secretary

Michael Fairey

 64 2011 Independent Non-Executive Director

Stuart Popham

 2011 Independent Non-Executive Director

Lindsay Tomlinson

 53 2013 Independent Non-Executive Director

Julia Wilson

 2011 Independent Non-Executive Director
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Biographies

Name Description

John Stewart

 Mr. John Morrison Stewart is Non-Executive Chairman of the Board of Legal & General Group Plc, since 1 March 2010. He has experience of financial services. He was a director of the Telstra Corporation, a member of the Australian Federal Attorney General’s Business Government Advisory Group on National Security and a Member of the Australian Prime Minister’s Task Group on Emissions Trading. Other former roles include: Chief Executive of Woolwich (1996-2000), Deputy CEO of Barclays (2000-2003) and Chief Executive of National Australia Bank (2004-2008).

Nigel Wilson

 Dr. Nigel D. Wilson has been appointed as Group Chief Executive, Executive Director of Legal & General Group Plc., with effect from 30 June 2012. He has been appointed as Group Chief Executive Designate of the company with effect from 10 May 2012. Nigel was appointed to the Board in September 2009. Prior to joining Legal & General, he was Chief Financial Officer of United Business Media Limited (from 2001) and appointed Deputy Chief Executive in 2008. He is currently senior non-executive director of Capita plc. Previous appointments include Chairman and senior independent director of Halfords Group Plc, Head of Corporate Finance and Group Commercial Director of Dixons Group Plc, Chief Executive, Corporate, Guinness Peat Aviation (G.P.A.), Managing Director of Stanhope Properties Plc and a consultant at McKinsey & Co. Nigel has a PhD from the Massachusetts Institute of Technology.

Rudolph Markham

 Mr. Rudy H. P. Markham has been appointed as Non-Executive Vice Chairman of the Board, Senior Independent Director of Legal and General Group Plc., effective May 22, 2013. Rudy is a Fellow of the Chartered Institute of Management Accountants and the Association of Corporate Treasurers. He was awarded the CIMA Lifetime Contribution to Management Accounting Award in 2005. Former roles include: Chief Financial Officer, Director of Strategy and Technology and Treasurer of Unilever Plc, Chair and CEO of Unilever Japan and Chair of Unilever Australia.

Wadham Downing

 Mr. Wadham Downing has been appointed as Interim Group Chief Financial Officer of Legal & General Group Plc., with effect from May 10, 2012. Wadham was appointed as a Group Financial Controller of the company in September 2010. Prior to that, he was Finance Director for the Risk division. Before joining Legal & General, he held a variety of finance roles including Finance Director at Resolution Management Services Division and Head of Corporate Development at Britannic Group plc. Wadham is a qualified accountant,

Mark Gregory

 Mr. Mark J. Gregory is Group Executive Director - Savings, Director of Legal & General Group Plc since 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 had worked in senior financial and business development roles at companies, including Kingfisher Plc and ASDA. Mark is a qualified chartered accountant.

John Pollock

 Mr. John B. Pollock is a Group Executive Director - Risk, Director of Legal and General Group Plc. John was appointed to the Board in December 2003, having joined Legal & General in 1980. John’s former roles include: Director, UK Operations; Managing Director, Legal & General Asia and various posts in Customer Services and IT.

Mark Zinkula

 Mr. Mark Zinkula has been appointed as the Group Executive Director of Legal & General Group Plc effective 18 September 2012. He is the Chief Executive Officer of Legal & General Investment Management. He was appointed Chief Executive Officer of LGIM 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 expansion of LGIMA. Prior to joining LGIMA, he was at Aegon Asset Management where he was Global Head of Fixed Income.

Geoffrey Timms

Michael Fairey

 Mr. Michael Fairey is Independent Non-Executive Director of Legal and General Group Plc since May 2011. He has experience in the UK financial services sector. He was previously Deputy Group Chief Executive, Lloyds TSB Group Plc from 1998-2008 and a non-executive director of Northern Rock plc. He is a trustee of the Consumer Credit Counselling Service, a registered charity.

Stuart Popham

 Mr. Stuart Popham is Independent Non-Executive Director of Legal & General Group Plc since July 2011. Stuart has legal knowledge and business acumen. He was previously the Senior Partner of Clifford Chance LLP from 2003-2011. Stuart is Chairman of TheCityUK, the body created to promote financial services. He is an International Envoy for London. Stuart is also a member of the Business Advisory Forum of the Saïd Business School, Oxford University. Stuart is on the Council of Birkbeck College, University of London, the Royal National Lifeboat Institution and the Barbican Trust.

Lindsay Tomlinson

 Mr. Lindsay Tomlinson has been appointed as Independent Non-Executive Director of Legal & General Group Plc., effective May 1, 2013. Lindsay has spent a part of his career with Barclays Global Investors (BGI), joining the business in 1987. He held a range of senior management roles and became UK CEO in 1994 and Pan European CEO in 1996. He later became the firm's Vice-Chairman and following BlackRock's acquisition of BGI in 2009, he remained with the combined firm through the integration process before retiring in 2011. He was previously Chairman of the UK's National Association of Pension Funds, a position he held from 2009 to 2011 and is Chairman of the Code Committee of the Takeover Panel. Lindsay was also a director of the Financial Reporting Council. He has also been appointed as the Member of the Nominations Committee and the Remuneration Committee.

Julia Wilson

 Ms. Julia S. Wilson is Independent Non-Executive Director of Legal & General Group Plc., since November 2011. She has corporate finance, tax and accounting experience. She is the Group Finance Director of 3i Group Plc and a member of its Board since 2008. Previously, she was the Group Director of Corporate Finance at Cable & Wireless plc. At Cable & Wireless plc she held a number of finance roles and was responsible for the Finance, Treasury, and Tax functions. Julia is a member of the ICAEW (ACA) and the Chartered Institute of Taxation. She has been appointed as the Chair of the Audit Committee of the Company effective May 22, 2013.

Basic Compensation

Name Fiscal Year Total

John Stewart

 333,000

Nigel Wilson

 1,060,000

Rudolph Markham

 --

Wadham Downing

 --

Mark Gregory

 747,000

John Pollock

 995,000

Mark Zinkula

 --

Geoffrey Timms

 --

Michael Fairey

 --

Stuart Popham

 --

Lindsay Tomlinson

 --

Julia Wilson

 --
As Of 30 Dec 2011

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