People: RSA Insurance Group PLC (RSAIF.PK)

RSAIF.PK on OTC Markets Group - US Other OTC and Grey Market

1.72USD
25 Apr 2013
Price Change (% chg)

$0.08 (+4.88%)
Prev Close
$1.64
Open
$1.72
Day's High
$1.72
Day's Low
$1.72
Volume
200
Avg. Vol
2,402
52-wk High
$2.12
52-wk Low
$1.52

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Summary

Name Age Since Current Position

Martin Scicluna

 62 2013 Non-Executive Chairman of the Board

Simon Lee

 52 2011 Group Chief Executive, Executive Director

Richard Houghton

 47 2012 Group Chief Financial Officer, Executive Director

Adrian Brown

 48 2012 Chief Executive Officer, U.K. and Western Europe, Executive Director

Mike Holliday-Williams

 2011 Chief Executive Officer - Scandinavia

Rowan Saunders

 2003 President & Chief Executive Officer, RSA Canada

Paul Whittaker

 2006 Chief Executive Officer - Emerging Markets

David Weymouth

 2012 Group Chief Risk Officer

Derek Walsh

 2010 Group General Counsel, Group Company Secretary

Paul Donaldson

 2011 Group Broker Relationship and Sales Director

Vanessa Evans

 2012 Group Human Resources Director

Timothy Mitchell

 2007 Group Underwriting & Claims Director

Caroline Ramsay

 2012 Group Chief Auditor

Alastair Barbour

 60 2011 Non-Executive Independent Director

Malcolm Le May

 55 2004 Independent Non-Executive Director

Edward Lea

 71 2011 Senior Non-Executive Independent Director

Hugh Mitchell

 56 2012 Independent Non-Executive Director

Joseph Streppel

 63 2011 Non-Executive Independent Director

Johanna Waterous

 55 2008 Independent Non-Executive Director

Matt Hotson

 Investor Relations Director
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Biographies

Name Description

Martin Scicluna

 Mr. Martin A. Scicluna has been appointed as Non-Executive Chairman of the Board of RSA Insurance Group PLC., effective January 1, 2013. Previous roles include 34 years at Deloitte LLP including 26 years as Partner, Chairman of Deloitte LLP from 1995 to 2007 and a Director, Deloitte Touche Tohmatsu from 1999 to 2007. His External appointments: Chairman of Great Portland Estates plc and Non-Executive Director and Chairman of the Audit Committee, Lloyds Banking Group plc.

Simon Lee

 Mr. Simon Lee is Group Chief Executive, Executive Director of RSA Insurance Group PLC., since November 1, 2011. Simon Lee was appointed as Group Chief Executive in November 2011 having been Chief Executive of the Group’s International region since April 2003 and an Executive Director since January 2007. Previous roles include 17 years with the National Westminster Group, in the UK and US, including time as Chief Executive, Natwest Offshore and Head of US Retail Banking. He has been Member of the Board of the Association of British Insurers.

Richard Houghton

 Mr. Richard Houghton has been appointed as Group Chief Financial Officer, Executive Director of RSA Insurance Group PLC with effect from June 12, 2012. His Previous roles include Group CFO of Aspen Insurance Holdings Limited, COO and CFO at RBS Insurance, Finance Director of Ulster Bank, Finance Director of Direct Line and Accountant at Deloitte & Touche. He is a Fellow of the Institute of Chartered Accountants in England and Wales. He has a degree from Durham University.

Adrian Brown

 Mr. Adrian Brown is Chief Executive Officer, U.K. and Western Europe, Executive Director of RSA Insurance Group PLC., since January 1, 2012. He was appointed as an Executive Director in July 2011 having been Chief Executive of the UK since September 2008. Adrian is a qualified management accountant and has been with the RSA Group since 1989. He was previously the UK Chief Operating Officer with responsibility for Claims, Sales and Service, IT and Change across Personal and Commercial lines, and prior to that he was UK Director of Personal Lines, the launch of MORE TH>N. Adrian is a Director of Employers’ Liability Tracing Office and DKH Legacy Trust.

Mike Holliday-Williams

 Mr. Mike Holliday-Williams is Chief Executive Officer - Scandinavia of RSA Insurance Group PLC., since February 2011. Mike is also CEO of Codan A/S and CEO of Trygg-Hansa. He joined RSA in 2006 and was previously Managing Director for RSA’s UK Personal lines operation, which includes MORE TH>N and the Managing Director of RSA’s UK retail business. Before joining RSA, Mike worked in the energy, telecoms and retail sectors, beginning his career at WH Smith Limited, before subsequently moving to various Centrica owned businesses, including British Gas and Onetel.

Rowan Saunders

 Mr. Rowan Saunders is President & Chief Executive Officer, RSA Canada of RSA Insurance Group PLC., since September 2003 and is a member of the Canadian Board of Directors. He is also a member of the Group Executive Committee. Since joining RSA in 1987, Rowan has held progressive leadership positions in the areas of underwriting, marketing, sales and finance. He is a member of the Board of Directors of the Insurance Bureau of Canada (IBC) and was the IBC’s past Chair.

Paul Whittaker

 Mr. Paul Whittaker is Chief Executive Officer - Emerging Markets of RSA Insurance Group plc., since 2006. He been Group Human Resources Director since April 2003 when he joined RSA. He has over 20 years senior management experience in the financial services sector including three years at AXA and ten years at GE Capital, including work in Asia and Eastern Europe on acquisition integration and business development.

David Weymouth

 Mr. David A. Weymouth is Group Chief Risk Officer of RSA Insurance Group PLC. David joined the Group in June 2007 and was Group Operations and Risk Director until November 2012. Immediately prior to that David spent two years consulting to blue chip and government organisations. Previously David was CIO at Barclays and a member of the Group Executive Committee. He has nonexecutive experience and is currently a NED at the Royal London Group and at the Financial Services Compensation Scheme.

Derek Walsh

 Mr. Derek Walsh is Group General Counsel, Group Company Secretary of RSA Insurance Group Plc., since July 2010. He has over 17 years experience in the insurance industry. From 2002, he served as Group General Counsel at Benfield Group Limited, where he was responsible for the global legal, company secretarial and compliance teams. Prior to that, Derek held positions in law firms Pinsent Curtis (now Pinsent Masons), McKenna & Co (now CMS Cameron McKenna) and Norton Rose.

Paul Donaldson

 Mr. Paul Donaldson is Group Broker Relationship and Sales Director of RSA Insurance Group PLC. Paul has over 35 years experience in the insurance industry, having joined RSA in 1976. He has held a number of leadership roles in RSA, including CEO for the Republic of Ireland and most recently Managing Director, Commercial in RSA’s UK business.

Vanessa Evans

 Ms. Vanessa Evans is Group Human Resources Director of RSA Insurance Group PLC., since March 2012. She joined RSA in 2005 as UK Human Resources Business Partner Director for Claims and Finance and has worked in a variety of roles across the Group. In 2006 she was appointed as Human Resources Director for the Emerging Markets Region. In 2008, she was promoted to UK Human Resources Director. Prior to working at RSA, Vanessa was HR Director – Global Retail at Lego and before that Head of HR for Gap, the international clothing retailer.

Timothy Mitchell

 Mr. Timothy Mitchell is Group Underwriting & Claims Director of RSA Insurance Group plc., since November 2007. Tim has nearly 40 years experience in the insurance industry. He joined RSA from Zurich Financial Services where senior underwriting roles included three years as Global Chief Underwriting Officer for General Insurance. Tim has also held senior management roles at AIG and Continental Insurance. Tim is a member of the Cheltenham Ladies College Council.

Caroline Ramsay

 Ms. Caroline Ramsay is the Group Chief Auditor of RSA Insurance Group PLC. Caroline has been with the Group since 2007. She was appointed Group Chief Auditor in September 2012 having been Group Financial Planning & Analysis Director and UK Finance Director. Prior to joining RSA, Caroline held a number of finance roles at Aviva and spent 12 years at KPMG.

Alastair Barbour

 Mr. Alastair William Stewart Barbour is Non-Executive Independent Director of RSA Insurance Group plc., since 10 October 2011. Alastair retired from KPMG in March 2011. In the last 20 years of his 36 year career with the firm, in the UK and overseas, he led their financial services team in Scotland with a primary focus on insurance and investment management.

Malcolm Le May

 Mr. Malcolm J. Le May is Independent Non-Executive Director of RSA Insurance Group plc., since March 30, 2004. Previous roles include CEO Investment Banking (Europe) at UBS, Deputy CEO of ING-Barings and Morley Fund Management and President Europe at JER Partners. His External appointments: Non-Executive Director of Pendragon plc and Consultant to Ernst & Young LLP.

Edward Lea

 Mr. Edward Lea is Senior Independent Non-Executive Director of RSA Insurance Group plc. He was appointed as a Non-Executive Director in July 10, 2003 and was appointed Senior Independent Director in January 2011. Previous roles include Finance Director of BUPA, ASDA and MFI and Chairman of Redbourn Group Limited. He is a Director of Powertraveller Limited.

Hugh Mitchell

 Mr. Hugh S. Mitchell has been appointed as Independent Non-Executive Director of RSA Insurance Group Plc., effective September 26, 2012. Hugh is the Chief Human Resources and Corporate Officer of Royal Dutch Shell plc and a member of the Shell Executive Committee. His External appointments includes: Director of Shell International Limited and Shell Aircraft Limited. Advisory roles held at The Centre for Advanced Human Resources at Cornell University Advisory Board, IMD Business School Advisory Board, Fellow of the National Academy of Human Resources (USA), Honorary Vice-President of the Chartered Institute of Personnel and Development and Advisory Board Member of the National College for School Leadership.

Joseph Streppel

 Mr. Joseph Bonifatius Maria Streppel is Non-Executive Independent Director of RSA Insurance Group plc., since October 3, 2011. He has a comprehensive understanding of the insurance market globally and knowledge of international and emerging markets. He was Chief Financial Officer of Aegon until 2009 and has financial services. His External appointments: Chairman of KPN, Vice Chairman of Van Lanschot, a Dutch private banking and asset management firm, Chairman of the Monitoring Committee of the Dutch Corporate Governance Code, Arq Foundation and Chairman of Duisenberg School of Finance.

Johanna Waterous

 Ms. Johanna Waterous is Independent Non-Executive Director of RSA Insurance Group plc., since May 20, 2008. Previous roles include Chairman of Tate Enterprises and over 20 years with McKinsey & Company, with roles including Co-leader of the Global Marketing and Sales Practice and Leader of their UK Consumer Practice and the European Retail Practice. Johanna was awarded a CBE in the 2013 New Year Honours List. Her External appointments: Non-Executive Director of WM Morrison Supermarkets plc, Senior Independent Director of Rexam plc, Director of Shoppers Drug Mart Corporation, Director of RBG Kew Enterprises Limited, Operating Partner of Duke Street LLP and Chairman of Sandpiper CI.

Matt Hotson

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