People: Lloyds Banking Group PLC (LYG.N)

LYG.N on New York Stock Exchange

4.88USD
24 Apr 2015
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$0.07 (+1.46%)
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Summary

Name Age Since Current Position

Norman Blackwell

62 2014 Non-Executive Chairman of the Board

Antonio Horta-Osorio

2012 Group Chief Executive, Executive Director

Anita Frew

57 2014 Non-Executive Deputy Chairman of the Board

George Culmer

51 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

Mary Hall

2014 Group Audit Director

Antonio Lorenzo

2013 Group Director - Consumer Finance and Group Corporate Development

Vim Maru

Group Director - Customer Products and Marketing

David Nicholson

2011 Group Director, Halifax Community Bank

David Oldfield

Group Director - Operations

Miguel-Angel Rodriguez-Sola

2014 Group Director - Digital

Toby Strauss

2011 Group Director - Insurance

Matthew Young

2011 Group Corporate Affairs Director

Malcolm Wood

2014 Company Secretary

Alan Dickinson

64 2014 Non-Executive Independent Director

Carolyn Fairbairn

2012 Non-Executive Independent Director

Simon Henry

53 2014 Non-Executive Independent Director

Dyfrig John

62 2014 Non-Executive Independent Director

Nicholas Luff

2013 Non-Executive Independent Director

Nicholas Prettejohn

2014 Non-Executive Independent Director

Anthony Watson

69 2012 Senior Non-Executive Independent Director

Sara Weller

53 2012 Non-Executive Independent Director

Douglas Radcliffe

2014 Interim Investor Relations

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. He was appointed a Life Peer in 1997. External appointments: Chairman of Interserve plc. Former appointments: Chairman of Scottish Widows Group, Non-Executive Director of Ofcom, Halma plc, Dixons Group and SEGRO. Senior Independent Director of Standard Life and chaired its UK Life and Pensions Board. Member of the Board of the Centre for Policy Studies, Non-Executive Member of the Office of Fair Trading, Partner of McKinsey & Co. and a Director of Group Development at NatWest Group. Head of the Prime Minister’s Policy Unit.

Antonio Horta-Osorio

Mr. Antonio Horta-Osorio is Group Chief Executive, Executive Director of Lloyds Banking Group Plc. He has extensive experience in both retail and commercial banking built over a period of more than 25 years, working both internationally and in the UK. In 1993 he joined Grupo Santander having previously worked for Goldman Sachs and for Citibank, and held various senior management positions before becoming Executive Vice President of Grupo Santander and a member of its Management Committee. External appointments: Non-Executive Director of Fundação Champalimaud and of Sociedade Francisco Manuel dos Santos in Portugal, a member of the Board of Stichting INPAR, a Governor of the London Business School and Chairman of the Wallace Collection. Former appointments: Non-Executive Director and Chief Executive of Santander UK. 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. She has extensive board, financial and general management experience across a range of sectors, including banking, asset management, manufacturing and utilities. External appointments: Senior Independent Director of IMI plc. Former appointments: Chairman of Victrex plc, Senior Independent Director of Aberdeen Asset Management, Executive Director of Abbott Mead Vickers, Director of Corporate Development at WPP Group and Non-Executive Director of Northumbrian Water. In addition, Anita 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 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. Former appointments: Executive Director and Chief Financial Officer of RSA Insurance Group and Chief Financial Officer of Zurich Financial Services UK.

Andrew Bester

Mr. Andrew Bester is Chief Executive Officer - Commercial Banking of Lloyds Banking Group PLC. He joined the Group in 2012 from Standard Chartered Bank where he held a variety of senior roles including Global COO and, later, Chief Financial Officer of Consumer Banking. Previously, Andrew worked at Xchanging Plc and Deutsche Bank. He trained as a Chartered Accountant. Andrew sits on the Board of the Global Financial Markets Association and the Advisory Board of the University of Cambridge Programme for Sustainability Leadership and is a member of The Prince of Wales’s UK Corporate Leaders’ Group. Andrew is also the Executive Sponsor for the Group’s Diversity & Inclusion programme.

Juan Colombas

Mr. Juan Colombas is Chief Risk Officer, Executive Director of Lloyds Banking Group PLC., He was 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 the Group in 2011 from Santander where her last role had been Executive Director for Retail Distribution and a Board Director. 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. Alison is a member of the FCA’s Practitioner Panel and a Non-Executive Director for Marks and Spencer Group plc. Alison attended university in Scotland and the USA and has an MBA from Cambridge University’s Judge Institute.

Mary Hall

Ms. Mary Hall is Group Audit Director of the company. She joined the Group in 2014 from KPMG where she held various senior roles including Canadian Industry Leader for Financial Services, Canadian National Banking Sector Leader, Canadian Regulatory Risk Management Advisory Leader and Chair of KPMG’s Global New Banking Entrants Committee. Previously, Mary was a senior Financial Services Audit Partner for KPMG Canada where she was a signing audit partner for a number of global financial institutions. She has over 25 years of experience in the financial services industry. Mary has a reporting line to the Chairman of the Audit Committee and the Group Chief Executive.

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 25 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.

Vim Maru

Mr. Vim Maru is Group Director - Customer Products and Marketing of the company. He has responsibility for personal products and Group Marketing. Previously, Vim worked at Santander UK and Abbey National. He was appointed to our Group Executive Committee in 2013 and is a Scottish Widows and VISA Europe Board Director. Vim holds an Economics degree from the London School of Economics and is a member of the Institute of Chartered Accountants.

David Nicholson

Mr. David Nicholson is Group Director of Halifax Community Bank., the Subsidiary of Lloyds Banking Group PLC. He joined the Group in 2008. He has responsibility for the Halifax business, its branch network and 10,500 colleagues. David has over 30 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.

David Oldfield

Mr. David Oldfield is Group Director - Operations of the company. He joined 2014, David has responsibility for Group IT, Customer Operations, Customer Services and Global Payments along with Sourcing, Property, Security & Fraud and the Divestment and Development functions. David joined Lloyds Bank in 1984 on the graduate entry scheme. His previous senior leadership roles have included Group IT, SME and Mid Markets Banking, Asset Finance, COO Commercial Banking, Offshore Banking and Group Procurement. David is a Non-Executive Director for Motability Operations Plc and is also on the Group Insurance Boards and a Fellow of the Chartered Institute of Bankers.

Miguel-Angel Rodriguez-Sola

Mr. Miguel-Angel Rodriguez-Sola was appointed Group Director - Digital 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 E. Strauss is Group Director - Insurance of Lloyds Banking Group PLC. He joined the Group in 2011 from Aviva where he spent three years, most recently as UK Life CEO and before that, Chief Operating Officer for UK Life. Before Aviva, Toby worked in a variety of senior positions at McKinsey, where he specialised in financial services and technology; JS & P (now Towry) as Chief Executive and Charcol, as Managing Director. Toby has been a Trustee of Macmillan Cancer Support since April 2013.

Matthew Young

Mr. Matthew Young is Group Corporate Affairs Director of Lloyds Banking Group PLC. He joined the Group in 2011 and has responsibility for internal and external communications, public policy and government relations, competition and community investment. Prior to this, he was Communications Director at Santander UK and he has also held senior positions with Abbey National and NatWest.

Malcolm Wood

Mr. Malcolm J. Wood is Company Secretary of the company. Previously General Counsel and Company Secretary of Standard Life after a career as a corporate lawyer in private practice in London and Edinburgh. He has a wealth of experience in governance, policy and regulation. He is a member of the Advisory Forum of The Institute of Chartered Secretaries and Administrators and in 2014 was made a Fellow of the Institute. He is also a Member of the Company Law Committee of The Law Society of Scotland, the Chartered Institute for Securities and Investment and the GC100.

Alan Dickinson

Mr. Alan P. Dickinson has been appointed as Non-Executive Independent Director of the Company effective September 8, 2014. Alan Highly regarded retail and commercial banker having spent 37 years with the Royal Bank of Scotland. External appointments: Non-Executive Director of Willis Limited and Chairman of its Risk Committee, Chairman of Brown, Shipley & Co Limited, Senior Independent Director of Urban & Civic plc and a Governor of Motability. Former appointments: Chief Executive of RBS UK, Non-Executive Director of Nationwide Building Society and Chairman of its Risk Committee, Non-Executive Director of Carpetright plc.

Carolyn Fairbairn

Ms. Carolyn Fairbairn is Non-Executive Independent Director of Lloyds Banking Group Plc. She has extensive digital and online, government and regulatory experience gained across a range of sectors including media and financial services. Her career began as an Economist at the World Bank. External appointments: Non-Executive Director of Capita and The Vitec Group and Chairman of their Remuneration Committees. Trustee of Marie Curie, Non-Executive Director of the Competition and Markets Authority and of the UK Statistics Authority. Former appointments: Non-Executive Director of the Financial Services Authority and Chair of its Risk Committee. Director of Group Development and Strategy at ITV plc and Director of Strategy and a member of the Executive Board at the BBC. Partner of McKinsey & Co. and a policy adviser in the Prime Minister’s Policy Unit.

Simon Henry

Mr. Simon Henry has been appointed as Non-Executive Independent Director of Lloyds Banking Group plc., with effect from 26 June 2014. He has International experience in board level strategy and execution. His extensive knowledge of financial markets, treasury and risk management and his qualification as an Audit Committee Financial Expert is of particular value in our Board Risk and Audit Committees. He was Shell’s Chief Financial Officer for Exploration & Production, Head of Group Investor Relations and held various finance posts within Shell prior to these appointments. External appointments: Chief Financial Officer and an Executive Director of Royal Dutch Shell plc, member of the Main Committee of the 100 Group of UK FTSE CFOs and Chair of the European Round Table CFO Taskforce. Also a member of the Advisory Panel of CIMA, the Multi Practitioner Panel Steering Committee – UK Fair and Effective Markets Review and of the Advisory Board of the Centre for European Reform.

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 international 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. He gained a wealth of experience in most areas of the business including the day-to-day running of the bank with specific responsibility for employees, IT, finance and the branch network. External appointments: Member of the Welsh Rugby Union’s Audit Committee. Former appointments: Chairman of Principality Building Society, Director of HSBC Bank PLC and subsequently, Chief Executive Officer and Deputy Chairman. Prior to this he held a number of senior roles including Group Managing Director and member of the Group Management Board. Board member of the Wales Millennium Centre.

Nicholas Luff

Mr. Nicholas Luff is Non-Executive Independent Director of Lloyds Banking Group PLC. His 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 enable him to fulfil the role of Audit Committee Chair and, for SEC purposes, the role of Audit Committee Financial Expert. External appointments: Executive Director and Chief Financial Officer of Reed Elsevier. Former appointments: Finance Director of Centrica plc, The Peninsular & Oriental Steam Navigation Company and Chief Financial Officer of P&O Princess Cruises plc. Non-Executive Director and Audit Committee Chair of QinetiQ Group.

Nicholas Prettejohn

Mr. Nicholas Prettejohn has been appointed as an Non-Executive Independent Director of Lloyds Banking Group PLC., effective June 23, 2014. His Significant financial services experience, particularly in insurance. External appointments: Member of the BBC Trust, Chairman of the Britten-Pears Foundation and Chairman of the Royal Northern College of Music. Former appointments: Non-Executive Director of the Prudential Regulation Authority, Chairman of Brit Insurance, Non-Executive Director of Legal and General Plc, Chief Executive of Prudential UK and Europe, Director of the Prudential plc Board, Chairman of the Financial Services Practitioner Panel, Chief Executive of Lloyd’s of London and a member of the Lloyd’s Council.

Anthony Watson

Mr. Anthony Watson, CBE, is Senior Non-Executive Independent 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 has experience in retail and associated sectors, including financial services. Considerable experience of boards at both executive and non-executive level. External appointments: Non-Executive Director of United Utilities Group and Chair of its Remuneration Committee and a Governing Council Member of Cambridge University. Also Chairman of the Planning Inspectorate, Lead Non-Executive Director at the Department of Communities and Local Government and Board member at the Higher Education Funding Council. Former appointments: Managing Director of Argos, various senior positions at J Sainsbury including Deputy Managing Director, Non-Executive Director of Mitchells & Butler and senior management roles for Abbey National and Mars Confectionery.

Douglas Radcliffe

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