People: Lloyds Banking Group PLC (LYG)

LYG on New York Consolidated

5.17USD
25 Jul 2014
Price Change (% chg)

$0.08 (+1.57%)
Prev Close
$5.09
Open
$5.15
Day's High
$5.17
Day's Low
$5.12
Volume
2,421,439
Avg. Vol
3,597,578
52-wk High
$5.76
52-wk Low
$4.10

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Summary

Name Age Since Current Position

Norman Blackwell

60 2014 Non-Executive Chairman of the Board

Antonio Horta-Osorio

49 2012 Group Chief Executive Officer, Executive Director

Anita Frew

55 2014 Non-Executive Deputy Chairman of the Board

George Culmer

50 2012 Group Finance Director, Executive Director

Andrew Bester

47 2012 Chief Executive - Commercial Banking

Juan Colombas

2013 Chief Risk Officer, Executive Director

Alison Brittain

2011 Group Director - Retail

Mark Fisher

54 2011 Director - Group Operations

Antonio Lorenzo

2012 Group Director - Wealth, Asset Finance & International and Group Corporate Development

David Nicholson

2011 Group Director of Halifax Community Bank

Toby Strauss

2011 Group Director - Insurance

Matthew Young

2011 Group Corporate Affairs Director

Claire Davies

2012 Company Secretary

Carolyn Fairbairn

52 2012 Non-Executive Independent Director

Simon Henry

52 2014 Non-Executive Independent Director

Dyfrig John

61 2014 Non-Executive Independent Director

Nicholas Luff

45 2013 Non-Executive Independent Director

Nicholas Prettejohn

2014 Independent Non-Executive Director

Anthony Watson

68 2012 Senior Independent Non-Executive Director

Sara Weller

51 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. Lord Blackwell has been a Non-Executive Director of the Group since June 2012 and is a member of the Group's Audit and Risk Committees. He is also the Chairman of the Group's Insurance business, Scottish Widows plc, having been appointed to that role in September 2012. Lord Blackwell is the Chairman of Interserve plc. He is a Non-Executive Director of Ofcom and Halma plc and a member of the Board of the Centre for Policy Studies. 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 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, Lord Blackwell 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. António is a Non-Executive Director of Fundação Champalimaud and Sociedade Francisco Manuel dos Santos in Portugal and a Governor of the London Business School. António joined Grupo Santander in 1993 and held various senior management positions culminating in Executive Vice President of Grupo Santander and a member of its Management Committee. In November 2004 he was appointed as a Non-Executive Director of Santander UK and from August 2006 until November 2010, served as its Chief Executive. António is also a former Non-Executive Director of the Court of the Bank of England.

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. Anita is the Chairman of Victrex plc, having previously been its Senior Independent Director, and is the Senior Independent Director of Aberdeen Asset Management. She is a Non-Executive Director of IMI. Anita 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 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. George 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. George previously held various senior management positions at Prudential.

Andrew Bester

Mr. Andrew Bester is Chief Executive - Commercial Banking of Lloyds Banking Group PLC. He is also the Chairman of Lloyds Development Capital. Prior to joining Lloyds Banking Group, Andrew 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 before that the same role for the Africa region. Before joining Standard Chartered, Andrew was the Group Finance Director for Xchanging, European outsourcing firm. Prior to this, he worked at Deutsche Bank in Europe. Andrew 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, Association of Financial Markets in Europe and Global Financial Markets Association.

Juan Colombas

Mr. Juan Colombas is Chief Risk Officer, Executive Director of Lloyds Banking Group PLC. He has been appointed as Executive Director of the Company effective November 29, 2013. Juan has over 25 years of experience in banking having completed a range of Risk, Control and Business Management roles across the Corporate, Investment, Retail and Risk Divisions of the Santander Group. He has lived in the UK since 2006 when he joined the Santander UK business as the Chief Risk Officer.

Alison Brittain

Ms. Alison Brittain is Group Director - Retail of Lloyds Banking Group PLC. The Retail Division consists of Lloyds TSB, Bank of Scotland and Halifax community banks as well as Retail Products and Intermediaries, Marketing, Telephony and Digital banking. Her last role was as Executive Director for Retail Distribution and a Board Director at Santander UK. She previously worked at Barclays for 19 years in various roles including Director of Barclays and Woolwich Retail networks, and as Managing Director of Barclays Business Banking. Alison attended university in Scotland and the US A and has an MBA from Cambridge University’s Judge Institute

Mark Fisher

Mr. Mark Fisher is Director - Group Operations of Lloyds Banking Group PLC. Prior to joining Mark was Chief Executive Officer of ABN AMRO and was appointed as Chairman of the Managing Board in November 2007. Mark 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). Mark 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 - Wealth, Asset Finance & International and Group Corporate Development of Lloyds Banking Group PLC. Antonio 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 was working 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. David 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.

Toby Strauss

Mr. Toby Strauss is Group Director - Insurance of Lloyds Banking Group PLC. Before joining the Group, Toby 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, Toby spent a number of years at McKinsey, specialising in the financial services and technology sectors.

Matthew Young

Mr. Matthew Young is Group Corporate Affairs Director of Lloyds Banking Group PLC. He has responsibility for internal and External Communications, Public Affairs, Regulatory Developments, Competition, 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. Matt is a member of the Board of Trustees at In Kind Direct, one of the Prince’s charities, and founded by HRH Prince of Wales in 1996. He is a member of the City UK’s Strategic Advisory Committee and of the Chartered Institute of Public Relations.

Claire Davies

Claire A. Davies is Company Secretary of Lloyds Banking Group PLC.

Carolyn Fairbairn

Ms. Carolyn Fairbairn is Non-Executive Independent Director of Lloyds Banking Group Plc. Carolyn is a Non-Executive Director of The Vitec Group and a member of its Audit, Nominations and Remuneration Committees. In January 2012, she was appointed a trustee of Marie Curie Cancer Care. Carolyn 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. Carolyn 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. Mr John has been the Chairman of Principality Building Society since July 2010 and will retire from this position on 17 April 2014. He has been a Non-executive Director of the Principality Building Society since 2009. He was previously Chief Executive Officer of HSBC Bank PLC from 2006 to 2009, Deputy Chairman from 2008 to 2009 and a Director since 2003. He joined HSBC in 1972 and held a number of senior management appointments in the UK and overseas, including Group Managing Director and member of the Group Management Board. He was until recently a Board Member of the Wales Millennium Centre and currently is a Member of the Audit Committee at the Welsh Rugby Union.

Nicholas Luff

Mr. Nicholas Luff is Non-Executive Independent Director of Lloyds Banking Group PLC. He was previously the 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. Nick Prettejohn has been appointed as an Independent Non-Executive Director of the Company 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 is a Non-Executive Director of Vodafone Group. He is the Senior Independent Director of Hammerson and Witan Investment Trust and Chairman of the Lincoln’s Inn Investment Committee and Marks & Spencer Trustees. He is the former Chief Executive of Hermes Pensions Management. He was also formerly Chairman of the Asian Infrastructure Fund, MEPC and of the Strategic Investment Board (Northern Ireland). He was a member of the Financial Reporting Council and a member of the Norges Bank Investment Management Advisory Board.

Sara Weller

Ms. Sara V. Weller is Non-Executive Independent Director of Lloyds Banking Group PLC. She is a Non-Executive Director of United Utilities Group and Chair of their Remuneration Committee. Sara is the former Managing Director of Argos. She held 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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