People: Royal Bank of Scotland Group PLC (RBS.L)

RBS.L on London Stock Exchange

336.00GBp
5:24am EDT
Price Change (% chg)

-13.80p (-3.95%)
Prev Close
349.60p
Open
339.10p
Day's High
340.00p
Day's Low
332.60p
Volume
8,628,738
Avg. Vol
15,040,482
52-wk High
370.62p
52-wk Low
193.30p

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Summary

Name Age Since Current Position

Philip Hampton

 59 2009 Chairman of the Board

Stephen Hester

 53 2008 Group Chief Executive, Executive Director

Bruce Van Saun

 55 2009 Group Finance Director, Executive Director

Ellen Alemany

 57 Chief Executive - Citizens and Head of Americas

Suneel Kamlani

 2013 Co-CEO - Markets

Ross McEwan

 55 2012 Chief Executive - UK Retail

Peter Nielsen

 2013 Co-CEO - Markets

John Owen

 2013 Chief Executive - International Banking

Chris Sullivan

 55 2009 Chief Executive - UK Corporate Banking

Ron Teerlink

 52 2009 Group Chief Administrative Officer

Nathan Bostock

 52 Head - Restructuring & Risk

Aileen Taylor

 40 2010 Group Secretary

Sandy Crombie

 64 2009 Senior Independent Non-Executive Director

Alison Davis

 51 2011 Independent Non-Executive Director

Tony Di Iorio

 69 2011 Independent Non-Executive Director

Penny Hughes

 53 2010 Independent Non-Executive Director

Joseph MacHale

 62 2004 Independent Non-Executive Director

Brendan Nelson

 63 2010 Independent Non-Executive Director

Sheila Noakes

 63 2011 Independent Non-Executive Director

Arthur Ryan

 70 2008 Independent Non-Executive Director

Philip Scott

 59 2009 Independent Non-Executive Director

Richard O'Connor

 Head - Investor Relations
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Biographies

Name Description

Philip Hampton

 Sir. Philip Hampton is Chairman of the Board of Royal Bank of Scotland Group Plc. He is appointed to the Board on 19 January 2009 and to the position of Chairman on 3 February 2009 Previously chairman of J Sainsbury plc and group finance director at Lloyds TSB Group, BT Group plc, BG Group plc, British Gas and British Steel plc, an executive director of Lazards and a non-executive director of RMC Group plc and Belgacom SA. He is also a former chairman of UK Financial Investments Limited, which manages the UK Government’s shareholdings in banks.

Stephen Hester

 Mr. Stephen Hester is Group Chief Executive, Executive Director of Royal Bank of Scotland Group Plc. He was appointed to the Board on October 1, 2008 and to the position of Group Chief Executive on November 21, 2008. Previously he was chief executive of The British Land Company PLC, chief operating officer of Abbey National plc and prior to that held positions with Credit Suisse First Boston including chief financial officer, head of fixed income and co-head of European investment banking. In 2008 he served as a non-executive director of Northern Rock plc.

Bruce Van Saun

 Mr. Bruce W. Van Saun, CPA, is Group Finance Director, Executive Director of Royal Bank of Scotland Group Plc. He has leadership experience with 30 years in the financial services industry. From 1997 to 2008 he held a number of senior positions with Bank of New York and later Bank of New York Mellon, most recently as vicechairman and chief financial officer and before that was responsible for Asset Management and Market Related businesses. Prior to that he held senior positions with Deutsche Bank, Wasserstein Perella Group and Kidder Peabody & Co. He has served on several corporate boards as a non-executive director and has been active in numerous community organisations.

Ellen Alemany

 Ms. Ellen R. Alemany is Chief Executive - Citizens and Head of Americas of Royal Bank of Scotland Group Plc. She joined the RBS Group in June 2007 as Head of RBS Americas. She became Chief Executive Officer of Citizens Financial Group, Inc. in March 2008 and Chairman in March 2009. Prior to these appointments, Ellen was the chief executive officer for Global Transaction Services at Citigroup, one of Citi’s 12 publicly reported product lines. Ellen joined Citibank in 1987 and held various positions including executive vice-president for Commercial Business Group, chairman and chief executive officer for Citibank International plc and Citibank’s European bank. She also served on the Citibank, N.A., Board of Directors. Ellen was elected to serve on the Board of Directors of Automatic Data Processing, Inc., beginning in January 2012.

Suneel Kamlani

 Mr. Suneel Kamlani is the Co-CEO - Markets of Royal Bank of Scotland Group PLC.

Ross McEwan

 Mr. Ross Maxwell McEwan is the Chief Executive - UK Retail of Royal Bank of Scotland Group PLC., since August 2012. Ross joined RBS from Commonwealth Bank of Australia where he was Group Executive for Retail Banking Services for 5 years and prior to that position Ross was Executive General Manager in charge of its branch network, contact centres and third party mortgage brokers. Ross has worked in the insurance and investment industries both in Australia and New Zealand for more than 25 years. He has management experience having spent 18 years in senior executive roles including Managing Director of stockbroking business First NZ Capital Securities and Chief Executive of National Mutual Life Association of Australasia Ltd/AXA New Zealand Ltd. Ross holds a Bachelor of Business Studies, majoring in Industrial Relations & Personnel Management.

Peter Nielsen

 Mr. Peter Nielsen is the Co-CEO - Markets of Royal Bank of Scotland Group PLC.

John Owen

 Mr. John Owen is the Chief Executive - International Banking of Royal Bank of Scotland Group PLC.

Chris Sullivan

 Mr. Chris Sullivan is Chief Executive - UK Corporate Banking of Royal Bank of Scotland Group Plc., since August 2009. He also has responsibility for Ulster Bank Group. Chris’ previous role was as Chief Executive of RBS Insurance. Prior to this, Chris was Chief Executive of Retail and Deputy Chief Executive of Retail Markets. Chris is the Group sponsor for Gender Diversity and the Group’s internal Women’s Networks and was recognised as the European Diversity Champion of the Year in 2011. He is an active sponsor of professional and leadership development and is a member of the Chartered Banker Professional Standards Board and Governor of both Ashridge College and the ifs School of Finance. Chris holds a number of positions outside the Group including Chairman of both the Global Banking Alliance and the Inter-Alpha Group of Banks. Chris earned his Fellowship of the Chartered Institute of Bankers in Scotland for his services to Scottish Banking.

Ron Teerlink

 Mr. Ron Teerlink is Group Chief Administrative Officer of Royal Bank of Scotland Group Plc. He joined the RBS Group in April 2008 as Chief Executive of Business Services, becoming the Group Chief Administrative Officer in February 2009. At the same time he was re-appointed to the Managing Board of ABN AMRO to oversee the integration programme. Ron started his career with ABN Bank in 1986 as an IT/Systems analyst and held various functional positions before becoming Chief Operating Officer of the Wholesale Clients Business in 2002. He was appointed Chief Executive Officer of Group Shared Services in 2004 and joined ABN AMRO’s Managing Board in January 2006, where he was responsible for Services and Market Infrastructure. Ron holds a Masters degree in Economics from Amsterdam’s Vrije Universiteit.

Nathan Bostock

 Mr. Nathan Bostock is Head - Restructuring & Risk of Royal Bank of Scotland Group Plc. He joined the RBS Group in June 2009. He is Head of Restructuring and Risk with responsibility for Risk Management, Legal & Regulatory Affairs, Global Restructuring Group and the Asset Protection Scheme. Before joining RBS, Nathan spent eight years with Abbey National plc in several roles and was latterly the chief financial officer and main board director responsible for Products & Marketing, HR, Insurance and Cards. Before joining Abbey in 2001, Nathan spent ten years with RBS in a number of roles, including Chief Operating Officer of Treasury and Capital Markets and Group Risk Director. A Chartered Accountant, Nathan worked with Coopers & Lybrand, before starting his career in banking. He spent seven years in Chase Manhattan Bank in a variety of areas and functions. He also holds a BSc (Hons) in Mathematics.

Aileen Taylor

 Ms. Aileen Taylor is Group Secretary of Royal Bank of Scotland Group Plc., since May 1, 2010. A qualified solicitor, joined RBS in 2000. She was appointed Deputy Group Secretary and Head of Group Secretariat in 2007, and prior to that held various legal, secretariat and risk roles including Head of External Risk, Retail, Head of Regulatory Risk, Retail Direct and Head of Legal and Compliance at Direct Line Financial Services. She is a fellow of the Chartered Institute of Bankers in Scotland, a fellow of the Industry and Parliament Trust and a member of the European Corporate Governance Council.

Sandy Crombie

 Sir. Sandy Crombie is Senior Independent Non-Executive Director of Royal Bank of Scotland Group Plc., since June 1, 2009. Previously group chief executive of Standard Life plc. He was also previously a director of the Association of British Insurers, a member of the former Chancellor of the Exchequer’s High Level Group on Financial Services and Chairman of the Edinburgh World City of Literature Trust. In 2007 he was the Prince of Wales’ Ambassador for Corporate Social Responsibility in Scotland.

Alison Davis

 Ms. Alison Davis is an Independent Non-Executive Director of Royal Bank of Scotland Group Plc., since August 1, 2011. Former director of First Data Corporation and chair of the board of LECG Corporation. She previously worked at McKinsey & Company, AT Kearney, as chief financial officer at Barclays Global Investors (now BlackRock) and managing partner of Belvedere Capital, a private equity firm focused on buy-outs in the financial services sector.

Tony Di Iorio

 Mr. Tony Di Iorio is an Independent Non-Executive Director of Royal Bank of Scotland Group Plc., since September 1, 2011. Has worked for a variety of financial institutions starting with Peat Marwick (now KPMG) and then Goldman Sachs, ultimately as controller of the global firm. He was chief financial officer of the investment bank of NationsBank (now Bank of America) before joining Paine Webber and then Deutsche Bank where he became chief financial officer in 2006. After retiring in 2008 he served as senior adviser to Ernst & Young working with the firm’s financial services partners in the UK, Europe, the Middle East and Africa.

Penny Hughes

 Ms. Penny Hughes is an Independent Non-Executive Director of Royal Bank of Scotland Group Plc., since January 1, 2010. Previously a director and chairman of the Remuneration Committee of Skandinaviska Enskilda Banken AB and a non-executive director of Home Retail Group plc and chairman of its Remuneration Committee. She spent the majority of her executive career at Coca-Cola where she held a number of leadership positions, latterly as President, Coca-Cola Great Britain and Ireland. Former non-executive directorships include Vodafone Group plc, Reuters Group PLC and The Gap Inc..

Joseph MacHale

 Mr. Joseph Patrick MacHale is no longer a Independent Non-Executive Director of Royal Bank of Scotland Group Plc., effective May 16, 2013. Held a number of senior executive positions with J.P. Morgan between 1979 and 2001 and was latterly chief executive of J P Morgan Europe, Middle East and Africa Region. Previously held non-executive roles at The Morgan Crucible Company plc and Brit Insurance Holdings plc. He is a fellow of the Institute of Chartered Accountants.

Brendan Nelson

 Mr. Brendan R. Nelson is an Independent Non-Executive Director of Royal Bank of Scotland Group Plc., since April 1, 2010. Former global chairman, financial services for KPMG. Previously held senior leadership roles within KPMG including as a member of the KPMG UK board from 1999 to 2006 and as vice chairman from 2006, Chairman of the Audit Committee of the Institute of Chartered Accountants of Scotland from 2005 to 2008.

Sheila Noakes

 Baroness Sheila Noakes is an Independent Non-Executive Director of Royal Bank of Scotland Group Plc., since August 1, 2011. An experienced director on UK listed company boards with and varied political and public sector experience. A qualified chartered accountant, she previously headed KPMG’s European and International Government practices and has been President of the Institute of Chartered Accountants in England and Wales. She was appointed to the House of Lords in 2000 and has served on the Conservative front bench in various roles including as shadow treasury minister between 2003 and May 2010. Previously held nonexecutive roles on the Court of the Bank of England, Hanson, ICI, John Laing and SThree.

Arthur Ryan

 Mr. Arthur F. Ryan is an Independent Non-Executive Director of Royal Bank of Scotland Group Plc., since October 1, 2008. Former chairman, chief executive officer and president of Prudential Financial Inc. Previously he held senior positions with Chase Manhattan Bank N.A. and was a founding member of the Financial Services Forum. He is a non-executive director of Citizens Financial Group, Inc.

Philip Scott

 Mr. Philip G. Scott is an Independent Non-Executive Director of Royal Bank of Scotland Group Plc., since November 1, 2009. Wide-ranging experience of financial services and risk management, including previous responsibility for Aviva’s continental European and International life and long-term savings businesses. He held a number of senior executive positions during his career at Aviva including his role as group finance director until January 2010. President Elect of the Institute and Faculty of Actuaries and Fellow of the Association of Certified Public Accountants.

Richard O'Connor

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