Edition:
United States

Old Mutual PLC (OML.L)

OML.L on London Stock Exchange

196.60GBp
26 May 2017
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Summary

Name Age Since Current Position

Patrick O'Sullivan

66 2010 Non-Executive Chairman

Jonathan Hemphill

53 2015 Group Chief Executive, Executive Director

Tim Tookey

2017 Chief Financial Officer

Ingrid Johnson

50 2014 Group Finance Director, Executive Director

Trevor Manuel

60 2017 Non-Executive Director, Chairman of Old Mutual Emerging Markets

Peter Bain

57 2011 President, Chief Executive Officer - OM Asset Management

Mike Brown

48 2010 Chief Executive of Nedbank Group

Paul Feeney

51 2012 Chief Executive of Old Mutual Wealth

Sue Kean

53 2012 Chief Risk Officer

Donald Schneider

58 2009 Group Human Resources Director

Ian Gladman

51 2012 Group Strategy Director

Rob Leith

53 2016 Director of Managed Separation

Rex Tomlinson

53 2016 Group Chief of Staff

Colin Campbell

2016 Group Company Secretary

Vassi Naidoo

61 2015 Non-Executive Director

Alan Gillespie

65 2011 Senior Independent Director

Mike Arnold

68 2009 Independent Non-Executive Director

Zoe Cruz

61 2014 Independent Non-Executive Director

Danuta Gray

57 2013 Independent Non-Executive Director

Adiba Ighodaro

52 2014 Independent Non-Executive Director

Roger Marshall

67 2010 Independent Non-Executive Director

Nkosana Moyo

65 2013 Independent Non-Executive Director

Nonkululeko Nyembezi-Heita

56 2012 Independent Non-Executive Director

Dominic Lagan

Investor Relations Manager

Biographies

Name Description

Patrick O'Sullivan

Mr. Patrick O'Sullivan has served as Non-Executive Chairman of Old Mutual Public Limited Company since January 1, 2010. Also chairs the Nomination and Governance Committee. Vice Chairman of Zurich Financial Services from 2007 to 2009, where he had specific responsibility for its international businesses including those in South Africa. Prior to that, he had been CFO of the ZFS Group and CEO of Eagle Star Insurance Company. He held positions at Bank of America, Goldman Sachs, Financial Guaranty Insurance Company and Barclays/BZW. Previous non-executive roles included Chairman of the UK’s Shareholder Executive, Deputy Governor of the Bank of Ireland, Senior Independent Director at Man Group plc and Chairman of the Audit Committee at Collins Stewart plc and Cofra Group AG. He holds a degree from The University of Dublin, and received an MSc degree in Finance and Accounting from University of London.

Jonathan Hemphill

Mr. Jonathan Bruce Hemphill has served as Group Chief Executive, Executive Director of Old Mutual Public Limited Company since November 1, 2015. He is also Chairman of Old Mutual Wealth and a non-executive director of Nedbank Group Limited, Nedbank Limited and Old Mutual Emerging Markets Bruce Hemphill joined Old Mutual as Group Chief Executive in November 2015, succeeding Julian Roberts. He was previously Chief Executive of Wealth, Insurance and Non-Bank Financial Services at Standard Bank Group, the largest African banking group by assets and earnings. From June 2006 to February 2014, he was Chief Executive of Liberty Group, an African financial services group listed on the JSE. He originally trained as a lawyer in the UK, practising law in both the UK and Hong Kong. After completing a management training program at Anglo American in South Africa, he joined the corporate finance team at Standard Merchant Bank, where he eventually headed up the corporate finance, investment, banking, commercial banking and cash equities businesses.

Tim Tookey

Mr. Tim Tookey is Chief Financial Officer of the company. He brings significant financial services experience to Old Mutual Wealth. He has worked at Board level in financial services for over 20 years and has been responsible for managing a large number of significant business transformation and strategic projects, capital markets activity and other corporate actions. Tim will work with Mark to prepare the business for the planned demerger and listing, as part of Old Mutual plc’s managed separation process.

Ingrid Johnson

Ms. Ingrid Gail Johnson has served as Group Finance Director, Executive Director of Old Mutual Public Limited Company since July 1, 2014. She is also a non-executive director of Old Mutual Wealth. Ingrid Johnson has been Group Finance Director since July 2014. Prior to taking on this role, she had 20 years’ broad-based financial services experience with Nedbank Group in both line and financial roles. She was appointed to the Nedbank Group Executive Committee in 2008. Her most recent responsibility there, in addition to being a Prescribed Officer, was as Group Managing Executive: Retail and Business Banking. She assumed this role in August 2009, taking responsibility for the turnaround of the Retail Banking cluster and managing the integration of Imperial Bank, in addition to retaining her role of leading the commercial cluster, Business Banking, which she had held since 2005. She has served as board member of OM Asset Management plc, a majority-owned subsidiary of the Company which is listed on the New York Stock Exchange. She holds a Bachelors degree from Harvard Business School and is Certified Chartered Accountant.

Trevor Manuel

Mr. Trevor Manuel has served as Non-Executive Director, Chairman of Old Mutual Emerging Markets within Old Mutual Public Limited Company since March 9, 2017. He served as Non-Executive Director of the Company between January 1, 2016 and March 9, 2017. He is a member of the Board Risk Committee of the Company. Trevor Manuel was a minister in the South African government for more than 20 years, serving under Presidents Mandela, Mbeki, Motlanthe and Zuma. He served as Finance Minister from 1996 to 2009. Before his retirement from public office in 2014, he was Minister in the Presidency responsible for South Africa’s National Planning Commission. Throughout his career, he assumed a number of ex officio positions on international bodies, including the United Nations Commission for Trade and Development (UNCTAD), the World Bank, the International Monetary Fund, the G20, the African Development Bank and the Southern African Development Community. He has also served on a number of voluntary public interest commissions including Africa Commission, Global Commission on Growth and Development, Global Ocean Commission, and the New Climate Economy. He holds a National Diploma in Civil and Structural Engineering from the Peninsula Technikon of Cape Peninsula University of Technology, South Africa and completed an Executive Management Program at Stanford University, USA. Member of the International Advisory Board of the Rothschild Group and Deputy Chairman of Rothschild South Africa, which provides financial advisory services to Old Mutual. Also a non-executive Director of SABMiller plc and Swiss Re.

Peter Bain

Mr. Peter L. Bain, B.A., J.D., serves as President, Chief Executive Officer - OM Asset Management of the Company. Peter Bain is President and Chief Executive Officer of OM Asset Management plc, the 78.8% owned US-based global asset management business of Old Mutual plc. He has more than two decades of experience leading and advising firms in the investment management industry. He was previously 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., serves as Chief Executive of Nedbank Group Limited of the Company. Mike Brown has been Chief Executive of Nedbank Group Limited since March 2010. He was previously the Chief Financial Officer of the Nedbank Group, and of Nedbank Limited from November 2004. He was previously head of Property Finance at Nedbank, and prior to that he served as executive director of BoE Limited.

Paul Feeney

Mr. Paul W. Feeney serves as Chief Executive of Old Mutual Wealth of the Company. Paul Feeney has been Chief Executive of Old Mutual Wealth, a leading UK wealth and investment management group, since July 2012. He joined Old Mutual in January 2012 as CEO of Asset Management within the Long-Term Savings Division before moving into his present position. Prior to joining Old Mutual, he was Executive Director and Global Head of Distribution for BNY Mellon Asset Management, after serving as Group Managing Director of Gartmore Investment Management and CEO of Natwest Private Banking.

Sue Kean

Ms. Sue Kean, B.A. (Econ.) A.C.A., serves as Chief Risk Officer of the Company. Sue Kean has been Chief Risk Officer since January 2011, having joined Old Mutual in July 2010 as Head of Governance and 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 Committeè Europèen des Assurances (CEA).

Donald Schneider

Mr. Donald J. Schneider, B.A., M.A., serves as Group Human Resources Director of the Company. Don Schneider has been Group Human Resources Director since May 2009. He is also a non-executive director of OM Asset Management plc, the NYSE-listed US asset management company which is majority-owned by Old Mutual. 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 David Gladman, B.A., serves as Group Strategy Director of the Company. Ian Gladman has been Group Strategy Director for Old Mutual since January 2012. 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 JP Morgan.

Rob Leith

Mr. Rob Leith serves as the Director of Managed Separation of the Company. Rob Leith has been Director, Managed Separation since March 2016. He joined from a private investment company where he had been since September 2014. Prior to that he was Global Head of Investment Banking and Global Markets of Sberbank CIB (known as Troika Dialog until October 2012) having joined them in January 2012 from its former shareholder, Standard Bank. He joined Standard Bank in 1991 and played a key role in the development of the group's business outside South Africa, both organically and through acquisitions. Most latterly he was the Head of Group Strategic Development and Chief Executive of Global Corporate and Investment Banking.

Rex Tomlinson

Mr. Rex Tomlinson serves as Group Chief of Staff of the Company. Rex Tomlinson joined as Group Chief of Staff in April 2016. Rex commenced his career in Human Resources and was HR Director at both Ilovo Sugar Limited and Nampak Limited before moving into line management roles at Nampak. He joined Liberty Holdings Limited in 2004 and was appointed to the board and Deputy Chief Executive in 2005. He left Liberty in 2010 and has been a director of both listed and un-listed businesses and as a business advisor working with CEOs on strategy with the focus on helping them with frameworks for delivery of their chosen strategies. Rex remains a director of Telkom Soc and an investor in independent businesses.

Colin Campbell

Vassi Naidoo

Mr. Vassi Naidoo has served as Non-Executive Director of Old Mutual Public Limited Company since May 1, 2015. Mr. Naidoo is Chairman of Nedbank Group Limited since May 2015. Also a member of the Board Risk and Audit and Nomination and Governance Committees. Vice Chairman of Deloitte UK from 2009 to 2014. CEO of Deloitte Southern Africa from 1998 to 2006. Member of the Institute of Chartered Accountants in England and Wales and honorary life member of the South African Institute of Chartered Accountants.

Alan Gillespie

Dr. Alan R. Gillespie, Ph.D., has served as Senior Independent Director of Old Mutual Public Limited Company since May 12, 2011. He serves as Senior Independent Director since May 2011, having joined the Board as an independent non-executive director in November 3, 2010. Also a member of the Nomination and Governance and Remuneration Committees Partner at Goldman Sachs 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. From 2001 to 2008, he was Chairman of Ulster Bank, a subsidiary of Royal Bank of Scotland plc. Senior Independent Director of United Business Media plc and Chairman of the Economic & Social Research Council.

Mike Arnold

Mr. Mike Arnold has served as Independent Non-Executive Director of Old Mutual Public Limited Company since September 1, 2009. He is Chairman of the Board Risk Committee and a member of the Group Audit Committee Principal Consulting Actuary and Head of Life practice at the consulting actuarial firm Milliman from 2002 to 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. He is Non-executive director of Financial Information Technology Limited.

Zoe Cruz

Ms. Zoe Cruz has served as Independent Non-Executive Director of Old Mutual Public Limited Company since January 6, 2014. Also a member of the Board Risk and Remuneration Committees Co-President for Institutional Securities and Wealth Management at Morgan Stanley from 2005 to 2007, where she was responsible for running major revenue-generating businesses, including overseeing their securities risk management and information technology. From 2009 to 2012, she was involved in founding and running her own investment management firm, Voras Capital Management. Prior to becoming Co-President of Morgan Stanley, she had been its Global Head of Fixed Income, Commodities and Foreign Exchange from 2001 until 2005. She joined the company in 1982 and was the third founding member of the foreign exchange group. She is Founder and CEO of EOZ Global.

Danuta Gray

Ms. Danuta Gray has served as Independent Non-Executive Director of Old Mutual Public Limited Company since March 1, 2013. Also Chairman of the Remuneration Committee and a member of the Nomination and Governance Committee Chairman of Telefonica O2 in Ireland until December 2012, having previously been its Chief Executive from 2001 to 2010. 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 leading and changing large 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. Non-executive director of Aldermore Group plc, Michael Page International Plc and Paddy Power PLC and a non-executive Defense Board Member and Chair of the People Committee at the UK Ministry of Defense. She holds a degree from University of Leeds.

Adiba Ighodaro

Ms. Adiba Ighodaro has served as an Independent Non-Executive Director of Old Mutual Public Limited Company since January 6, 2014. She is also a member of the Group Audit Committee Joined the Commonwealth Development Corporation (CDC) in 1991, first in London, and later in Lagos, with a remit to establish CDC’s Nigerian business. In 1995, her focus moved to the Caribbean as a Senior Investment Executive and Investment Manager, helping to obtain investment for and dispose of some of CDC’s interests in Africa and the Caribbean. Later she became CDC’s Country Manager for Nigeria. She also became Head of West Africa, with responsibility for building the investment business of CDC/Actis across the region. Actis was spun out of CDC in 2004, following which she became a founding principal of Actis’ fundraising group. Today, as a partner of the firm, Adiba both heads fundraising across the Americas and manages a number of Actis’ global strategic relationships. She is Partner at Actis. She holds an LLB degree from King's College London.

Roger Marshall

Mr. Roger Marshall has served as Independent Non-Executive Director of Old Mutual Public Limited Company since August 5, 2010. He is Chairman of the Group Audit Committee since August 2010. Also a member of the Board Risk and Remuneration Committees Former audit partner in PricewaterhouseCoopers, where he led the audit of a number of major groups, including Zurich Financial Services and Lloyds TSB. Chairman of the Accounting Council, a director of the Financial Reporting Council, and a non-executive director and Chairman of the Audit Committee of Pension Insurance Corporation.

Nkosana Moyo

Dr. Nkosana Donald Moyo has served as Independent Non-Executive Director of Old Mutual Public Limited Company since September 1, 2013. He is also a member of the Group Audit and Remuneration Committees Founder of the Mandela Institute for Development Studies (MINDS). He is Vice President and Chief Operating Officer of the African Development Bank from 2009 to 2011. From 2004 to 2009, Managing Partner, based in London, of Actis Capital LLP with responsibility for its African businesses. Associate Director of the International Finance Corporation of the World Bank from 2001 to 2004. Managing Director of Standard Chartered Bank (Zimbabwe) from 1990 to 1995, and later African Regional Head for Corporate Banking of Standard Chartered Bank. Executive Chairman of MINDS. Member of the boards of Impala Platinum and the Africa Leadership Institute. He holds an MBA from Cranfield School of Management, and a Ph.D. degree in Physics from University of London.

Nonkululeko Nyembezi-Heita

Ms. Nonkululeko Merina Cheryl (Nku) Nyembezi-Heita has served as Independent Non-Executive Director of Old Mutual Public Limited Company since March 9, 2012. Also a member of the Board Risk and Governance Committees Non-executive director of Old Mutual Life Assurance Company (South Africa) Limited from 2010 to 2012, a position she relinquished upon taking up her role at Old Mutual plc. Former Chief Officer of Mergers & Acquisitions for the Vodacom Group and Chief Executive Officer of Alliance Capital. Chief Executive Officer of ArcelorMittal South Africa from 2008 until 2014. Chief Executive Officer of Ichor Coal N.V. and non-executive Chairman of JSE Limited. She has a BSc degree in Electrical Engineering from University of Manchester Institute of Science and Technology, a Masters degree from California Institute of Technology, and an MBA degree from Open University of the United Kingdom.

Dominic Lagan