People: Old Mutual PLC (ODMTY.PK)

ODMTY.PK on OTC Markets Group

26.50USD
24 May 2013
Price Change (% chg)

$0.73 (+2.83%)
Prev Close
$25.77
Open
$25.79
Day's High
$26.50
Day's Low
$25.79
Volume
664
Avg. Vol
1,685
52-wk High
$27.64
52-wk Low
$14.00

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Summary

Name Age Since Current Position

Patrick O'Sullivan

 63 2010 Chairman of the Board

Julian Roberts

 55 2008 Group Chief Executive, Executive Director

Philip Broadley

 52 2008 Group Finance Director, Executive Director

Peter Bain

 54 2011 President and Chief Executive Officer - US Asset Management

Mike Brown

 46 2010 Chief Executive of Nedbank Group

Paul Hanratty

 51 2009 Chief Executive Officer of Long-Term Savings and Chairman of Old Mutual South Africa

Sue Kean

 50 2011 Chief Risk Officer

Don Schneider

 55 2009 Group Human Resources Director

Ian Gladman

 48 2012 Group Strategy Director

Martin Murray

 1999 Group Company Secretary

Reuel Khoza

 63 2006 Non-Executive Director

Mike Arnold

 65 2009 Independent Non-Executive Director

Russell Edey

 70 2004 Independent Non-Executive Director

Alan Gillespie

 62 2011 Senior Independent Non-Executive Director

Danuta Gray

 54 2013 Independent Non-Executive Director

Roger Marshall

 63 2010 Independent Non-Executive Director

Bongani Nqwababa

 46 2007 Independent Non-Executive Director

Nonkululeko Nyembezi-Heita

 52 2012 Independent Non-Executive Director

Lars Otterbeck

 71 2006 Independent Non-Executive Director

Dominic Lagan

 Investor Relations Manager
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Biographies

Name Description

Patrick O'Sullivan

 Mr. Patrick O'Sullivan, M.Sc., B.B.S., F.C.A. (Ireland), is Chairman of the Board of Old Mutual Plc. He also chairs the Nomination Committee. From 2007 until 2009, he was Vice Chairman of Zurich Financial Services, where he had specific responsibility for its international businesses including those in South Africa. He had previously held roles at Zurich as Group Finance Director and CEO, General Insurance and Banking, of its UKISA division. Qualified as a chartered accountant, his prior experience includes positions at Bank of America, Goldman Sachs, Financial Guaranty Insurance Company (a subsidiary of GE Capital), Barclays/BZW and Eagle Star Insurance Company. He is also Chairman of the Shareholder Executive and a non-executive director of COFRA Group in Switzerland and Man Group plc and Deputy Governor of the Bank of Ireland.

Julian Roberts

 Mr. Julian Victor Frow Roberts, B.A., F.C.A., M.C.T., is Group Chief Executive, Executive Director of Old Mutual plc. Julian Roberts joined Old Mutual in 2000 as Group Finance Director, moving on to become CEO of Skandia following its purchase by Old Mutual in 2006. Before joining Old Mutual, he was Group Finance Director of Sun Life & Provincial Holdings plc and, before that, Chief Financial Officer of Aon UK Holdings Limited.

Philip Broadley

 Mr. Philip Broadley, M.A., F.C.A., is Group Finance Director and Executive Director at Old Mutual Plc. He was partner in Arthur Andersen from 1993 to 2000. He has been Chairman of the 100 Group of Finance Directors, was a founding member and trustee of the CFO Forum of European Insurance Company Finance Directors, and was a member of the IASB’s Insurance Working Group. He is a member of the Code Committee of the UK Takeover Panel and of the Oxford University Audit and Scrutiny Committee.

Peter Bain

 Mr. Peter L. Bain, B.A., J.D., is President and Chief Executive Officer - US Asset Management of Old Mutual PLC. He has more than two decades of experience and advising firms in the investment management industry. Previously he was a Senior Executive Vice President at Legg Mason, Inc., where he held leadership positions from 2000 to 2009. Most recently he served as Head of Affiliate Management and Corporate Strategy there, with responsibility for overseeing the firm’s investment managers. Prior to that, he was Chief Administrative Officer, responsible for the firm’s overall administration and operations.

Mike Brown

 Mr. Mike Brown, B.Com., Dip. Acc., C.A. (SA), A.M.P., is Chief Executive of Nedbank Group Limited of Old Mutual Plc. He was previously the Chief Financial Officer of Nedbank Group and Nedbank Limited from November 2004. Prior to that, he headed Property Finance at Nedbank and before that he was an executive director of BoE Limited.

Paul Hanratty

 Mr. Paul Hanratty, B.Bus. Sc. (Hons), F.I.A., is Chief Executive Officer of Long-Term Savings and Chairman of Old Mutual South Africa, the subsidiaries of Old Mutual Plc. He has been with OMSA since 1984. He is a fellow of the Institute of Actuaries and has held a number of roles at Old Mutual, including Head of Product Development, General Manager Finance and Actuarial, and Head of the Retail business of OMSA. He joined the Board of OMSA’s life business in 2003 and became Managing Director of OMSA in 2006.

Sue Kean

 Ms. Sue Kean, B.A. (Econ.) A.C.A., is Chief Risk Officer of Old Mutual plc. Having joined Old Mutual in July 2010 as Head of Governance & Regulatory Compliance. She has over 25 years’ experience in insurance and financial services. She previously worked at Friends Provident and Aviva in a variety of risk and regulatory roles. She also spent time at the Financial Services Authority, and held positions in relation to Solvency II on industry bodies such as the Chief Risk Officer Forum and the European insurance trade body, the Comité Européen des Assurances (CEA).

Don Schneider

 Mr. Don Schneider, B.A., M.A., is Group Human Resources Director at Old Mutual Plc. He was previously Senior Vice President and Head of Human Resources for the Global Wealth Management Division of Merrill Lynch. Prior to that, he headed HR for their Global Markets and Investment Banking Division. He originally joined Merrill Lynch in 1997 as Head of International Human Resources, based in London, where he was responsible for all HR activities outside the US. Prior to that, he worked for Morgan Stanley for 13 years and held a variety of senior HR roles in both New York and London.

Ian Gladman

 Mr. Ian Gladman, B.A., is Group Strategy Director of Old Mutual Plc. He had previously worked at UBS Investment Bank for 16 years, most recently as Co-Head of Financial Institutions, EMEA, covering a wide range of UK and European insurance companies, banks and asset managers. He was previously Head of Corporate Finance, South Africa for UBS from 1998 to 2001, during which time he led the local UBS team advising Old Mutual on its demutualisation and original listing. He also advised Nedbank on a number of assignments and BoE on its acquisition by Nedbank. Prior to joining UBS, he worked at Goldman Sachs and at JP Morgan.

Martin Murray

Reuel Khoza

 Dr. Reuel Jethro Khoza, LL.D, Eng. D., M.A., is Non-Executive Director of Old Mutual plc. His previous appointments include Chairmanship of Eskom Holdings Limited and non-executive directorships of Glaxo Wellcome SA, IBM SA, Vodacom, the JSE, JCI, Standard Bank Group and Liberty Life. He served as the Chairman of Aka Capital, which is 25% owned by Old Mutual (South Africa). Non-executive director of Nampak Limited, Protea Hospitality Holdings Limited and Corobrik (Pty) Limited. Fellow and President of the Institute of Directors of South Africa.

Mike Arnold

 Mr. Mike Arnold, B.Sc., F.I.A., is Independent Non-Executive Director of Old Mutual plc. He is the Principal Consulting Actuary and Head of Life practice at the consulting actuarial firm Milliman (2002 - 2009). Prior to that, he had been the senior partner at the practice from 1995. He is a past Member of Council and Vice Chairman of the Institute of Actuaries, past Chairman of the International Association of Consulting Actuaries and past member of the Board of Actuarial Standards.

Russell Edey

 Mr. Russell Philip Edey, F.C.A., is Independent Non-Executive Director of Old Mutual plc. He serves as the Chair of Anglogold Ashanti Limited (1998-2010). Prior experience as a member of the boards of a number of listed UK companies. His career began in the Finance Division of the Anglo American Corporation of South Africa Limited in Johannesburg. He joined Rothschild in 1977 and was Head of Corporate Finance from 1991 to 1996.

Alan Gillespie

 Dr. Alan R. Gillespie, CBE, B.A., M.A., Ph.D., is Senior Independent Non-Executive Director of Old Mutual Plc. He serves as the Partner at Goldman Sachs New York from 1990, with responsibility for corporate finance and mergers and acquisitions in the UK and Ireland. He jointly led the firm’s financial services practice in Europe and in 1996 established Goldman Sachs’ presence in South Africa. After retiring from Goldman Sachs in 1999, he became Chief Executive of the Commonwealth Development Corporation in the UK. In 2001 he became Chairman of Ulster Bank, a subsidiary of Royal Bank of Scotland plc.

Danuta Gray

 Ms. Danuta Gray is Independent Non-Executive Director of Old Mutual PLC. She serves as the Chairman of Telefónica O2 in Ireland until December 2012, having previously been its Chief Executive from 2001 to 2010, and she remains a consultant to Telefónica in Germany. Prior to that, she was a Senior Vice President for BT Europe in Germany, where she gained experience in sales, marketing, customer service and technology and in and changing businesses. She previously served for seven years on the board of Irish Life and Permanent plc and was also a director of Business in the Community.

Roger Marshall

 Mr. Roger Marshall, B.Sc. (Econ.), F.C.A., is Independent Non-Executive Director of Old Mutual PLC. He is the former audit partner in PricewaterhouseCoopers, where he led the audit of a number of groups, including Zurich Financial Services and Lloyds TSB. He serves as the Chairman of the Accounting Council, a Director of the Financial Reporting Council and a non-executive director of Genworth Financial’s European insurance companies.

Bongani Nqwababa

 Mr. Bongani Nqwababa, B.Acc., C.A., M.B.A., is Independent Non-Executive Director of Old Mutual plc. He is the Finance Director of the South African electricity utility group, Eskom Holdings Limited, from 2004. Prior to joining Eskom, he had been Treasurer and CFO of Shell Southern Africa. He serves as the Finance Director of Anglo American Platinum Limited since 2009. Chairman of the South African Revenue Services (Receiver of Revenue) Audit Committee.

Nonkululeko Nyembezi-Heita

 Ms. Nonkululeko M. C. Nyembezi-Heita, B.Sc., M.Sc., M.B.A. is Independent Non-Executive Director of Old Mutual PLC. She is the former non-executive director of Old Mutual Life Assurance Company (South Africa) Limited (2010-2012), a position she relinquished upon taking up her role at plc level. Former Chief Officer of Mergers & Acquisitions for the Vodacom Group and Chief Executive Officer of Alliance Capital. She is the Chief Executive Officer of ArcelorMittal South Africa since 2008. Non-executive director of the JSE Limited.

Lars Otterbeck

 Dr. Lars Otterbeck, Dr. Econ., is Independent Non-Executive Director of Old Mutual plc. Prior to joining the Board, Mr Otterbeck held various senior business positions in Sweden, including as President and CEO of the Swedish mutual pension insurance company, Alecta, from 2000 to 2004. He serves as the Non-executive director of Skandia Liv.

Dominic Lagan

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