People: Lloyds Banking Group PLC (LYG)

LYG on New York Consolidated

5.12USD
29 Aug 2014
Price Change (% chg)

$0.03 (+0.59%)
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$5.09
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$5.76
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Summary

Name Age Since Current Position

Norman Blackwell

60 2014 Non-Executive Chairman of the Board

Antonio Horta-Osorio

2012 Group Chief Executive Officer, Executive Director

Anita Frew

2014 Non-Executive Deputy Chairman of the Board

George Culmer

50 2013 Chief Financial Officer, Executive Director

Andrew Bester

49 2012 Chief Executive Officer - Commercial Banking

Juan Colombas

2013 Chief Risk Officer, Executive Director

Alison Brittain

2011 Group Director - Retail

Mark Fisher

2009 Director - Group Operations

Antonio Lorenzo

2013 Group Director - Consumer Finance and Group Corporate Development

David Nicholson

2011 Group Director, Halifax Community Bank

Miguel-Angel Rodriguez-Sola

2013 Group Director - Digital, Marketing and Customer Development

Toby Strauss

2011 Group Director - Insurance

Matthew Young

2011 Group Corporate Affairs Director

Marc Boston

2014 Company Secretary

Carolyn Fairbairn

2012 Non-Executive Independent Director

Simon Henry

53 2014 Non-Executive Independent Director

Dyfrig John

61 2014 Non-Executive Independent Director

Nicholas Luff

2013 Non-Executive Independent Director

Nicholas Prettejohn

2014 Independent Non-Executive Director

Anthony Watson

2012 Senior Independent Non-Executive Director

Sara Weller

52 2012 Non-Executive Independent Director

Charles King

IR Contact Officer

Biographies

Name Description

Norman Blackwell

Lord Norman Blackwell has been appointed as Non-Executive Chairman of the Board of Lloyds Banking Group Plc., effective April 3, 2014. He joined the Board in June 2012. He has extensive insurance, banking, regulatory and public policy experience gained from senior positions in a wide range of industries. His deep financial services knowledge and experience, leadership qualities and credibility with key stakeholders made him the unanimous choice of the Board to succeed Sir Winfried as Chairman of Lloyds Banking Group. He has an MA in Natural Sciences from the University of Cambridge, and a Ph.D in Finance and Economics and an MBA from the University of Pennsylvania. He is the Chairman of Interserve plc. He is a Non-Executive Director of Ofcom (until the end of March 2014) and Halma plc. Lord Blackwell is a former Senior Independent Director of Standard Life and chaired their UK Life and Pensions Board. He was a Non-Executive Director of Dixons Group and SEGRO, a member of the Board of the Centre for Policy Studies and a Non-Executive Member of the Office of Fair Trading. He was a partner of McKinsey & Co. and a Director of Group Development at NatWest Group. From 1995 to 1997, He was Head of the Prime Minister’s Policy Unit and was appointed a Life Peer in 1997.

Antonio Horta-Osorio

Mr. Antonio Horta-Osorio is Group Chief Executive Officer, Executive Director of Lloyds Banking Group Plc. He joined the Board in January 2011, appointed Group Chief Executive in March 2011. He brings extensive experience in, and understanding of, both retail and commercial banking. This has been built over a period of more than 25 years, working both internationally as well as in the UK. António’s drive, enthusiasm and commitment to customers, along with his proven ability to build and lead strong management teams, brings significant value to all stakeholders of Lloyds Banking Group. He has a Degree in Management & Business Administration from the Universidade Católica Portuguesa, an MBA from INSEAD and has completed the Advanced Management Program at Harvard Business School. He is a Non-Executive Director of Fundação Champalimaud and Sociedade Francisco Manuel dos Santos in Portugal and is a Governor of the London Business School. He is a Non-Executive Director of Fundação Champalimaud and Sociedade Francisco Manuel dos Santos in Portugal and is a Governor of the London Business School

Anita Frew

Ms. Anita M. Frew has been appointed as Non-Executive Deputy Chairman of the Board of Lloyds Banking Group PLC., effective May 14, 2014. She joined the Board in December 2010. She has extensive board, financial and general management experience across a range of sectors, including banking, asset management, manufacturing and utilities. Her breadth of experience and strong leadership qualities make her an effective Non-Executive Director. She is the Chairman of the Responsible Business Committee. She has a BA (Hons) in Business from the University of Strathclyde and a MRes in Humanities and Philosophy from the University of London. She is the Chairman of Victrex plc, having previously been its Senior Independent Director, and is a Senior Independent Director of Aberdeen Asset Management and IMI. She was an Executive Director of Abbott Mead Vickers, Director of Corporate Development at WPP Group and a Non-Executive Director of Northumbrian Water. She has held various investment and marketing roles at Scottish Provident and the Royal Bank of Scotland.

George Culmer

Mr. George Culmer is Group Finance Director, Executive Director of Lloyds Banking Group plc. He joined the Board in May 2012. He is a chartered accountant and has deep operational and financial expertise including strategic and financial planning and control. He has worked in financial services in the UK and overseas for over 20 years. With a strong background in insurance and shareholder advocacy, his skills and experience enhance the Board and strengthen further the senior management team. George is a chartered accountant and has a History degree from the University of Cambridge. He was an Executive Director and Chief Financial Officer of RSA Insurance Group. He is also the former Head of Capital Management of Zurich Financial Services and Chief Financial Officer of its UK operations. He previously held various senior management positions at Prudential.

Andrew Bester

Mr. Andrew Bester is Chief Executive Officer - Commercial Banking of Lloyds Banking Group PLC. He is also the Chairman of Lloyds Development Capital. Prior to joining Lloyds Banking Group, He worked at Standard Chartered Bank in a variety of senior roles including Global COO of Consumer Banking, Chief Financial Officer of Consumer Banking and Co-Head of Wholesale Banking for Greater China and the Africa region. Before joining Standard Chartered, He was the Group Finance Director for Xchanging. Prior to this, he worked at Deutsche Bank. He qualified as a Chartered Accountant with Deloitte & Touche. He is a member of the South African Institute of Chartered Accountants, the Chartered Institute of Management Accountants and is a Chartered Global Management Accountant. He is also a member of the Association of Corporate Treasurers. He sits on the board of the Global Financial Markets Association and on the Advisory Board of the University of Cambridge Programme for Sustainability Leadership. He is also a member of the Prince of Wales’s UK Corporate Leaders Group.

Juan Colombas

Mr. Juan Colombas is Chief Risk Officer, Executive Director of Lloyds Banking Group PLC. He joined the Board on 29 November 2013. He has significant banking and risk management experience, having spent 28 years working in these fields both internationally and in the UK. He has served as the Group’s Chief Risk Officer and as a member of the Group Executive Committee since January 2011. He is responsible for developing the Group’s risk framework, recommending its risk appetite and ensuring that all risks generated by the business are measured, reviewed and monitored on an ongoing basis. He has a BSc in Industrial Chemical Engineering from the Universidad Politécnica de Madrid, a Financial Management degree from ICADE School of Business and Economics and an MBA from the Institute de Empresa Business School. He is a Member of the International Financial Risk Institute Executive Committee. He was previously the Chief Risk Officer of Santander’s UK business. Prior to this position, he held a number of senior risk, control and business management roles across the Corporate, Investment, Retail and Risk Divisions of the Santander Group.

Alison Brittain

Ms. Alison Brittain is Group Director - Retail of Lloyds Banking Group PLC. She joined Lloyds Banking Group in September 2011. She has responsibility for the Lloyds Bank, Halifax and Bank of Scotland retail branch networks, remote channels and products, in addition to the Retail Business Banking and UK Wealth businesses. She is also a member of the FCA’s Practitioner Panel and a Non-Executive Director for Marks and Spencer Group plc. Her last role was Executive Director for Retail Distribution and a Board Director at Santander UK. She previously worked at Barclays for almost 20 years in various senior roles including Director of Barclays and Woolwich Retail Networks and Managing Director of Barclays Small Business Banking. She attended university in Scotland and the USA and has an MBA from Cambridge University’s Judge Institute.

Mark Fisher

Mr. Mark Fisher is Director - Group Operations of Lloyds Banking Group PLC. He joined Lloyds Banking Group in March 2009. In September 2009 his responsibilities expanded to include Group Integration Director. Mark became the Chairman of Lloyds TSB Scotland in December 2009 and is also the Group’s Executive Sponsor for disability. Prior to joining he was Chief Executive Officer of ABN AMRO and was appointed as Chairman of the Managing Board in November 2007. He was a Director of The Royal Bank of Scotland Group from March 2006, and Chief Executive of the Manufacturing division at RBS since 2000. Other achievements have included: Chairman of the Association for Payment Clearing Services (2003 – 2007). He is a career banker having joined NatWest in 1981. He was Retail Finance Director and later Chief Operating Officer before NatWest was bought by RBS.

Antonio Lorenzo

Mr. Antonio Lorenzo is Group Director - Consumer Finance and Group Corporate Development of Lloyds Banking Group PLC. He joined Lloyds Banking Group in March 2011. Until recently, he led the Wealth, Asset Finance and International division, which has been fundamental in supporting the Group’s agenda to both reshape its international presence and strengthen the balance sheet through significant non-core reduction and double digit deposit growth. He also led the Group Strategic Review. He has over 20 years of experience in the financial services industry. He worked for Arthur Andersen for over nine years before joining Santander in 1998. During his time at Santander, he worked in a number of different finance and business roles. Antonio was part of the management team in 2004 that took over Abbey National whilst also becoming Chief Financial Officer of Santander UK.

David Nicholson

Mr. David Nicholson is Group Director of Halifax Community Bank., the Subsidiary of Lloyds Banking Group PLC. He has specific responsibility for the Halifax business, its branch network and 10,500 colleagues. Halifax is playing a key role in the Group’s strategy as a challenger brand, with a focus on making customers better off. He has over 25 years experience in retail financial services. He is Chairman of the ‘Your Tomorrow’ pension fund trustees and is a member of the Institute of Financial Services School of Finance Board of Governors. He is also community ambassador for Yorkshire and Humberside and chairs the Group Regional Ambassador programme.

Miguel-Angel Rodriguez-Sola

Mr. Miguel-Angel Rodriguez-Sola was appointed Group Director - Digital, Marketing and Customer Development of Lloyds Banking Group PLC., in September 2013. Previously, he was Group Strategy Director and Commercial and Shared Services Director for the Retail Division. Before joining Lloyds Banking Group in 2011, he worked for over six years at the Santander Group in Spain, the USA and from 2008 in the UK. In the UK he was responsible for the Corporate and SMEs Division and later for the Retail Products and Marketing Division and for customer service. Previous to this, he worked as a Senior Partner at McKinsey & Co. for over 12 years where he specialised in the Banking, Insurance and Retail sectors in Germany, Switzerland, Spain, Italy and the USA. He holds a ‘Cum Laude’ Bachelor Degree in Business Administration from the University of Barcelona and an MBA from IESE Business School.

Toby Strauss

Mr. Toby Strauss is Group Director - Insurance of Lloyds Banking Group PLC. He joined Lloyds Banking Group in October 2011 as Group Director for Insurance and CEO of Scottish Widows. Before joining the Group, he was UK Life CEO at Aviva and prior to this he was Chief Operating Officer for UK Life, having joined Aviva in 2008. He previously worked at Charcol, becoming Managing Director, before moving to JS & P(now Towry) as Chief Executive. Before that, He spent a number of years at McKinsey, specialising in the financial services and technology sectors. In April 2013 he was appointed as a Trustee of Macmillan Cancer Support.

Matthew Young

Mr. Matthew Young is Group Corporate Affairs Director of Lloyds Banking Group PLC. He joined Lloyds Banking Group in February 2011. He has responsibility for internal and External Communications, Public Affairs, Regulatory Developments, Community Investment including the Group’s Archives and Museums. Prior to joining the Group, he was the Communications Director at Santander UK and has also held senior positions with Abbey National and NatWest. He is a member of the Board of Trustees at In Kind Direct, founded by HRH Prince of Wales in 1996. He is a member of the Guild of PR Practitioners.

Marc Boston

Mr. Marc Boston is Company Secretary of Lloyds Banking Group PLC. He joined the Group in February 2010. He is a qualified Company Secretary and solicitor with 20 years of experience in a broad range of listed entities within the financial services, retail and telecommunications sectors and with professional service firms.

Carolyn Fairbairn

Ms. Carolyn Fairbairn is Non-Executive Independent Director of Lloyds Banking Group Plc. She joined the Board in June 2012. She has extensive digital and on-line, government and regulatory experience gained across a range of sectors including media and financial services. With her broad experience and strong analytical mind, she plays an active part in reviewing the strategy of the Board and contributing to the debate at Board and Committee meetings. She has a BA in Economics from the University of Cambridge, an MA in International Relations from the University of Pennsylvania and an MBA from INSEAD. She is a Non- Executive Director of The Vitec Group and is the Chairman of its Remuneration Committee. She is a trustee of Marie Curie and a Non-Executive Director of the Competition and Markets Authority and the UK Statistics Authority. She was a Non-Executive Director of the Financial Services Authority and chaired their Risk Committee, a Director of Group Development and Strategy at ITV plc and Director of Strategy and a member of the Executive Board at the BBC. She is a former partner of McKinsey & Co. and was a policy adviser in the Prime Minister’s Policy Unit. She began her career as an Economist at the World Bank.

Simon Henry

Mr. Simon Henry has been appointed as Non-Executive Independent Director of Lloyds Banking Group plc., with effect from 26 June 2014. Simon Henry is the Chief Financial Officer and an Executive Director of Royal Dutch Shell plc, a position he has held since May 2009, with responsibility for Shell's Finance, IT, Strategy and Planning functions. Previously, he was Shell's Chief Financial Officer for Exploration & Production from 2004 to 2009 and Head of Group Investor Relations from 2001 to 2004. Prior to these roles, Mr Henry held various finance posts within Shell, whom he joined in 1982. He is member of the Main Committee of the 100 Group of UK FTSE CFOs and Chair of the European Round Table CFO Taskforce. He is a fellow of the Chartered Institute of Management Accountants.

Dyfrig John

Mr. Dyfrig D. J. John CBE, has been appointed as Non-Executive Independent Director of Lloyds Banking Group Plc., with effective 1 January 2014. He has spent his career in banking, principally at HSBC where he worked for 37 years. During that time he held a number of senior management and board positions in the UK and overseas including Chief Executive Officer of HSBC Bank PLC. He has the knowledge and experience to provide valuable insight and contribute effectively as a Non-Executive Director and Member of the Audit Committee and Risk Committee. He has a Sloan Fellowship from the London Business School. He is also a fellow of the Chartered Institute of Bankers. He is the Chairman of Principality Building Society and will step down from that position on 17 April 2014. He is a Member of the Welsh Rugby Union’s Audit Committee. He was a Director of HSBC Bank PLC from 2003 to 2009, Chief Executive Officer from 2006 to 2009 and Deputy Chairman from 2008 to 2009. Prior to joining the Board of HSBC Bank PLC, he held a number of senior roles including Group Managing Director and member of the Group Management Board. Until recently he was a Board member of the Wales Millennium Centre.

Nicholas Luff

Mr. Nicholas Luff is Non-Executive Independent Director of Lloyds Banking Group PLC. He is a chartered accountant and has significant financial experience in the UK listed environment having served in a number of senior finance positions within a range of sectors. His background and experience enables him to fulfil the role of Audit Committee Chair and, for SEC purposes, the role of Audit Committee Financial Expert. Nick is a Mathematics graduate from the University of Oxford. External appointments: He is currently the Group Finance Director of Centrica. He will step down from the Centrica Board before the end of 2014 to take up a new position as Chief Financial Officer of Reed Elsevier. Nick was previously Finance Director of The Peninsular & Oriental Steam Navigation Company and Chief Financial Officer of P&O Princess Cruises plc. Until December 2010, he served as a Non-Executive Director and was the Audit Committee Chair of QinetiQ Group. Nick started his career with KPMG where he qualified as a chartered accountant in 1991.

Nicholas Prettejohn

Mr. Nicholas Prettejohn has been appointed as an Independent Non-Executive Director of Lloyds Banking Group PLC., effective June 23, 2014. He was until recently a Non-executive Director of the Prudential Regulation Authority. Prior to this role, he was Chairman of Brit Insuranceand from 2010 to 2013 a Non-Executive Director of Legal and General Plc. He is a former Chief Executive of Lloyd's of London and a member of the Lloyd's Council. From 2006 to 2009 he was Chief Executive of Prudential UK and Europe and a member of the Prudential plc board. He is a member of the BBC Trust.

Anthony Watson

Mr. Anthony Watson, CBE, is Senior Independent Non-Executive Director of Lloyds Banking Group PLC. He joined the Board in April 2009. He is Senior Independent Director and Chair of the Remuneration Committee. He maintains close dialogue with shareholders with the aim of aligning executive reward with shareholder interests. With over 40 years of experience in the investment management industry and related sectors, he is well placed to carry out these roles. Tony is a Barrister at Law. He has a BSc (Hons) in Economics from the Queen’s University Belfast, a Diploma in Security Analysis from the New York Institute of Finance and was called to the Bar of England and Wales. He is a Non-Executive Director of Vodafone Group, Senior Independent Director of Hammerson and Witan Investment Trust, Chairman of the Lincoln’s Inn Investment Committee and a member of the Norges Bank Investment Management Corporate Governance Advisory Board. Former Chief Executive of Hermes Pensions Management and formerly Chairman of the Asian Infrastructure Fund, MEPC and of the Strategic Investment Board (Northern Ireland). Former Member of the Financial Reporting Council and the Marks & Spencer Pension Trustees.

Sara Weller

Ms. Sara V. Weller is Non-Executive Independent Director of Lloyds Banking Group PLC. She joined the Board in February 2012. With a background in retail and associated sectors, including financial services, Sara brings a broad perspective to the Board. She is a strong advocate of customers and of the application of new technology, both of which directly support Lloyds Banking Group’s strategy. Sara has considerable experience of boards at both executive and non-executive level. She has an MA in Chemistry from Oxford University. She is a Non-Executive Director of United Utilities Group and Chair of their Remuneration Committee. She is the former Managing Director of Argos. She held various senior positions at J Sainsbury including Deputy Managing Director and served on its Board between January 2002 and May 2004. She was a Non-Executive Director of Mitchells & Butler and also held senior management roles for Abbey National and Mars Confectionery.

Charles King

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