People: Standard Chartered PLC (SCBFF.PK)

SCBFF.PK on OTC Markets Group

23.40USD
24 May 2013
Price Change (% chg)

$0.41 (+1.78%)
Prev Close
$22.99
Open
$23.35
Day's High
$23.47
Day's Low
$23.29
Volume
8,418
Avg. Vol
23,788
52-wk High
$27.87
52-wk Low
$18.65

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Summary

Name Age Since Current Position

John Peace

 64 2009 Chairman of the Board

Peter Sands

 51 2006 Group Chief Executive, Executive Director

Richard Meddings

 55 2006 Group Finance Director, Executive Director

Steve Bertamini

 48 2008 Chief Executive - Consumer Banking, Group Executive Director

Jaspal Bindra

 52 2011 Group Executive Director, Global Head - Client Relationships for Wholesale Banking, Chief Executive Officer, India

Alun Rees

 57 2009 Group Executive Director, Chief Executive Officer of Wholesale Banking

Viswanathan Shankar

 55 2012 Group Executive Director, Chief Executive Officer, Middle East, Africa and Americas

Jan Verplancke

 49 Chief Information Officer, Group Head - Technology and Operations

Richard Goulding

 53 Group Chief Risk Officer

Tracy Clarke

 46 Group Head - Human Resources and Communications

Timothy Miller

 55 Director - Property, Research and Assurance

Annemarie Durbin

 49 2007 Group Company Secretary

Om Bhatt

 62 2013 Independent Non-Executive Director

Chi-Yan Cheung

 49 2013 Independent Non-Executive Director

Richard Delbridge

 70 2010 Non-Executive Independent Director

James Dundas

 62 2004 Non-Executive Independent Director

Margaret Ewing

 58 2012 Independent Non-Executive Director

Valerie Gooding

 62 2005 Non-Executive Independent Director

Seung-Soo Han

 76 2010 Non-Executive Independent Director

Simon Lowth

 51 2010 Non-Executive Independent Director

Rudolph Markham

 2009 Senior Independent Non-Executive Director

Ruth Markland

 60 2003 Non-Executive Independent Director

John Paynter

 58 2008 Non-Executive Independent Director

Paul Skinner

 69 2003 Non-Executive Independent Director

Oliver Stocken

 71 2004 Non-Executive Independent Director

Lars Thunell

 65 2012 Independent Non-Executive Director
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Biographies

Name Description

John Peace

 Sir. John W. Peace is Chairman of the Board of Standard Chartered Plc. Sir. John is also chairman of Burberry Group plc and Experian plc and between 2000 and 2006, he was chief executive of GUS plc, having joined the board in 1997. He has a financial services and retailing background and chairmanship experience, and is committed to supporting his local community and has a long-standing interest in education. For 10 years he was the chairman of the board of governors of Nottingham Trent University. He has been a trustee of the Djanogly City Academy in Nottingham since 1999, is Lord-Lieutenant of Nottinghamshire, a fellow of the Royal Society of Arts and has an honorary doctorate from The University of Nottingham.

Peter Sands

 Mr. Peter A. Sands is Group Chief Executive, Executive Director of Standard Chartered Plc. He joined the Board as Group Finance Director in May 2002 and is based in London. Before his appointment as Group Chief Executive he was responsible for Finance, Strategy, Risk and Technology and Operations. Prior to joining Standard Chartered, Peter was a director with worldwide consultants McKinsey & Company, where he worked in the banking and technology sectors in a wide range of international markets. Peter is also lead non-executive director of the board of the Department of Health.

Richard Meddings

 Mr. Richard H. Meddings is Group Finance Director, Executive Director of Standard Chartered Plc. He is responsible for Finance, Group Corporate Treasury, Risk, Group Strategy and Group Corporate Development. Immediately prior to his appointment as Group Finance Director, Richard had been Group Executive Director for growth and governance across Africa, the Middle East, Pakistan, Europe and the Americas. Before that he was Group Executive Director with responsibility for Risk, Group Special Assets Management and Legal and Compliance. Before joining Standard Chartered, Richard was chief operating officer, Barclays Private Clients and prior to that he was group financial controller at Barclays PLC. Richard was group finance director of Woolwich PLC before the acquisition of Woolwich PLC by Barclays PLC. In this role his responsibilities included finance, strategy, investor relations, risk, compliance and treasury. Richard is a non-executive director of 3i Group plc and is a member of the Governing Council of the International Chamber of Commerce UK. Richard is chairman of ‘Seeing is Believing’, a Standard Chartered community investment project that eliminates avoidable blindness for hundreds of thousands of individuals and communities around the world.

Steve Bertamini

 Mr. Steve P. Bertamini is Chief Executive - Consumer Banking, Group Executive Director of Standard Chartered Plc. He became the executive sponsor for employee volunteering for the Group in 2010. Before his appointment at Standard Chartered he spent 22 years with GE, most recently as chairman and chief executive officer of GE North East Asia. He was also responsible for GE’s acquisition and merger business in the Asia Pacific region from 2004 and president of GE Capital Asia from January 2001. Prior to that, Steve was chief executive officer of GE Australia and New Zealand. He led the establishment of GE’s consumer finance business in Asia in 1993 and was its managing director from 1994 to 1998. He is a member of YPO, Global 50 and Visa’s senior client council. Steve is based in Singapore.

Jaspal Bindra

 Mr. Jaspal Singh Bindra is Group Executive Director, Global Head - Client Relationships for Wholesale Banking, Chief Executive Officer, India of Standard Chartered PLC. Before joining Standard Chartered, Jaspal was with UBS Investment Banking. He began his career with Bank of America in 1984 and worked across treasury markets and consumer banking in India and Singapore. Jaspal also leads Standard Chartered’s award-winning work on diversity and inclusion. As chair of the Group’s Diversity and Inclusion Council, he is responsible for the Group’s strategy and programmes designed to support employees, customers and communities. He is a board member of Vital Voices Global Partnership in the US, a member of President’s Group of The Business Disability Forum in the UK and also sits on the board of governors of XLRI School of Business & Human Resources, India.

Alun Rees

 Mr. Alun Michael Guest Rees is Group Executive Director, Chief Executive Officer of Wholesale Banking of Standard Chartered Plc. Mike joined Standard Chartered in 1990 as the Chief Financial Officer for Global Treasury then, in October 1994, he was appointed Regional Treasurer in Singapore, responsible for the South East Asia Treasury businesses. In 2000, Mike was appointed Group Head of Global Markets. In November 2002, he was promoted to the new role of Chief Executive Officer, Wholesale Banking, responsible for all Commercial Banking products in addition to his responsibilities for Global Markets products. Mike is a member of the International Advisory Board of Mauritius and the Mayor of Rome’s business advisory council.

Viswanathan Shankar

 Mr. Viswanathan Shankar is Group Executive Director, Chief Executive Officer, Middle East, Africa and Americas of Standard Chartered Plc. He joined Standard Chartered in 2001 as Group Head of Corporate Finance, was appointed Group Head of Origination and Client Coverage in 2007 and promoted to his current role in 2010. Before joining Standard Chartered, Shankar was with Bank of America for 19 years. In addition to his responsibilities at Standard Chartered, Shankar is a non-executive director of Majid Al Futtaim Holding LLC, a member of the board of the Inland Revenue Authority of Singapore and the board of trustees of SINDA. He is also a member of the Singapore Government’s National Integration Council.

Jan Verplancke

 Mr. Jan Verplancke is Chief Information Officer, Group Head - Technology and Operations of Standard Chartered Plc. He is non-executive director of Scope International Private Limited and Standard Chartered Bank (China) Limited. Prior to joining Standard Chartered, Jan was Chief Information Officer – EMEA at Dell. As well as having overall systems responsibility for EMEA, he was responsible for the expansion of Dell’s business in terms of new markets and consolidation of back-office operations. Jan was previously a non-executive director of Monitise Plc.

Richard Goulding

 Mr. Richard Goulding is Group Chief Risk Officer of Standard Chartered Plc. He is responsible for managing Credit, Market and Operational Risk across the Group. He was previously the Chief Operating Officer of Wholesale Banking. Prior to joining the Group he was at Old Mutual Group, where he was chief operating officer of the global financial services division based in London and Boston. Prior to that, he was a member of the global executive board investment banking division of UBS, chaired the operating committee and took responsibility for programme and regional management. Richard qualified as a chartered accountant with Arthur Andersen, having previously obtained a Bachelor of Commerce degree and a postgraduate degree in finance from the University of Natal in South Africa.

Tracy Clarke

 Ms. Tracy Clarke is Group Head - Human Resources and Communications of Standard Chartered Plc. She was appointed a Director of Standard Chartered Bank in January 2013. She is Group Head of Human Resources and Communications and a diversity and inclusion ambassador. On 1 April 2013 she will assume responsibility for the Legal and Compliance functions in addition to her current responsibilities for Human Resources and Corporate Affairs. She has previously held the positions of Group Head of Corporate Affairs, Head of the Group Chief Executive’s Office and other banking roles in the UK and Hong Kong. She is a non-executive director of British Sky Broadcasting Group plc and also became a trustee of WORKing for YOUth, a charitable fund established in May 2012 aimed at tackling youth unemployment. She is a fellow of the Chartered Institute of Personnel Development and a member of the Institute of Financial Services. Tracy also holds an MBA from Henley Management College and Brunel University.

Timothy Miller

 Dr. Timothy J. Miller is Director - Property, Research and Assurance of Standard Chartered Plc. He is Chairman of Standard Chartered Bank Korea Limited and Standard Chartered Korea Limited. Tim will be standing down as a Director of Standard Chartered Bank with effect from 1 April 2013. Tim is also a non-executive director of PageGroup and chairman of Optitune PLC and the Governing Body of the School of Oriental and African Studies. He has a Bachelors degree in History and Economics, a Master of Letters degree and an MBA from the University of Stirling. In 2007, he completed a Doctorate in Business Administration from Nottingham Business School.

Annemarie Durbin

 Ms. Annemarie Verna Florence Durbin is Group Company Secretary of Standard Chartered PLC. She has held senior roles in Wholesale Banking, including Head of Financial Institutions for Europe and Africa, and had global responsibility for the Development Organisation client segment. Annemarie has held Consumer Banking head roles in the Philippines and Thailand and has been Chief Executive Officer in both countries. Since returning to the UK in 2006, Annemarie has held a number of group support function roles including Head of Resourcing and Reward (within Human Resources) and Group Head of Corporate Affairs. Annemarie was appointed Group Company Secretary and Group Head of Secretariat in 2007. In February 2012 this role expanded to cover the Group’s Corporate Real Estate Services function. With effect from 1 April 2013 she will also assume administrative oversight of the Group’s Internal Audit function. Annemarie is a non-executive director of WH Smith PLC, is a qualified lawyer and has an MSc in executive coaching.

Om Bhatt

 Shri. Om Prakash Bhatt is Independent Non-Executive Director of Standard Chartered PLC. He is currently an independent non-executive director of Hindustan Unilever Ltd., Oil and Natural Gas Corporation and Tata Consultancy Services. He is also a governor on the board of the Center for Creative Leadership, a US non-profit leadership development organisation. Until March 2011, Om was chairman of the State Bank Group, which includes the State Bank of India (SBI), India’s commercial bank. In a career spanning 38 years with SBI, Om held a number of roles beginning with the lead bank department, which pioneered financial inclusion. He led the project team that pioneered SBI’s technology initiative in the 1990s, undertook assignments at SBI’s London and Washington offices and general management roles between 2004 and 2006. He became managing director of SBI in 2006, culminating in his appointment as chairman in the same year. Om has also served as chairman of the Indian Banks’ Association. Om is based in India.

Chi-Yan Cheung

 Dr. Chi-Yan Cheung is Independent Non-Executive Director of Standard Chartered PLC. He is currently the chief executive officer of Boyu Capital Advisory Co., a China-focused private equity investment firm. He is also an independent non-executive director of Fubon Financial Holding Company and a fellow and council member of the Hong Kong Management Association. He was with the Ping An Insurance Group from 2000 to 2011 and became group president in 2003 and executive director in 2006 after several senior roles, including chief financial officer. Prior to joining Ping An he was a global partner of McKinsey & Company and a in its Asia Pacific financial institutions practice. Louis is based in Hong Kong.

Richard Delbridge

 Mr. Richard Delbridge is no longer a Non-Executive Independent Director of Standard Chartered PLC. He is a non-executive director of University College London Hospitals NHS Foundation Trust. In 1976, he joined JP Morgan and was group comptroller and later managing director of the London offices. In 1989, he was appointed director, group finance, at Midland Bank plc, later becoming group finance director, HSBC Holdings plc. In 1996, Richard was appointed director and group chief financial officer of National Westminster Bank Plc, a position he held until April 2000. Richard’s previous non-executive director positions include Tate & Lyle PLC, JP Morgan Cazenove, Fortis NV, Balfour Beatty plc, Gallaher Group plc, Innogy Plc and Egg Plc. He was a council member and treasurer of the Open University for eight years until 2009. Richard brings with him banking and financial accounting knowledge.

James Dundas

 Mr. James F. T. Dundas is Non-Executive Independent Director of Standard Chartered Plc. He is chairman of Jupiter Fund Management plc. Jamie was previously chief executive of the UK property company MEPC and finance director of the Airport Authority Hong Kong. He is deputy president (and former chairman) of Macmillan Cancer Support, the UK’s cancer care charity and non-executive director of The Francis Crick Institute. He began his career as a merchant banker with Morgan Grenfell, where he became deputy head of banking. Jamie brings to the Board high-level experience in Hong Kong and a background in banking, including a deep understanding of the wholesale banking marketplace.

Margaret Ewing

 Mrs. Margaret Ewing is Independent Non-Executive Director of Standard Chartered PLC. She is currently a member of the Financial Reporting Review Panel and a member of the audit and risk committee of John Lewis Partnership plc. Margaret was a senior partner at Deloitte LLP and a member of the firm’s executive and board until May 2012, where she was responsible for Deloitte’s response to the global European and UK regulatory environment and its firm-wide quality and risk agenda. She is currently an adviser to Deloitte’s CFO programme. From 2002 to 2006, Margaret was chief financial officer of BAA plc and from 2000 to 2002, group finance director of Trinity Mirror plc. Margaret was previously a non-executive director and chair of the audit committee of Whitbread PLC and a former member of the board and chair of the audit committee for the Confederation of British Industry.

Valerie Gooding

 Ms. Valerie F. Gooding, CBE, is no longer a Non-Executive Independent Director of Standard Chartered Plc. She is chairman and non-executive director of Premier Farnell plc. She is also a non-executive director of the Lawn Tennis Association, lead non-executive director of the departmental board at the Home Office and a member of the advisory committee of Virgin Group Holdings. Val was formerly a non-executive director of the BBC, a trustee of the British Museum, and chief executive officer of BUPA, the independent health and care company. She joined BUPA in 1996 and was appointed chief executive officer in 1998, stepping down in May 2008. Prior to that, she spent most of her career with British Airways. She joined British Airways in 1973 and became head of marketing in 1992 before being appointed as director of business units in 1993. Her last role with British Airways was director, Asia Pacific. She was previously a non-executive director at J Sainsbury plc, BAA, Cable and Wireless Communications plc and Compass plc and has also sat on the board of the Association of British Insurers (ABI). Val will be appointed as a non-executive director of XL Group plc with effect from 26 April 2012. One of Britain’s most internationally recognised businesswomen, Val has a high level knowledge of financial services and regulation marketing and customer service as well as people management and corporate strategy experience.

Seung-Soo Han

 Dr. Han Seung-Soo, KBE, is Non-Executive Independent Director of Standard Chartered Plc. He has a distinguished political, diplomatic and administrative career serving as deputy prime minister and minister of finance, foreign affairs, and industry and trade before serving as prime minister in 2008 and 2009. He also served as Korean ambassador to the United States, chief of staff to the president, president of the 56th Session of the United Nations General Assembly, special envoy of the UN Secretary-General on Climate Change and chairman of the 2009 OECD Ministerial Council Meeting in Paris. He is currently on the UN Secretary-General’s Advisory Board on Water and Sanitation, is the founding chair of the High-Level Panel on Water and Disaster/UNSGAB, as well as the founding chairman of the Global Green Growth Institute and chairman of the International Advisory Board of the International Finance Forum of China.

Simon Lowth

 Mr. Simon Jonathan Lowth is Non-Executive Independent Director of Standard Chartered PLC. He is an executive director and chief financial officer of AstraZeneca PLC and formerly finance director at Scottish Power PLC following two years as executive director, corporate strategy and development. As finance director, Simon led Scottish Power’s group-wide performance and risk management processes and played a critical role in the strategic transformation of Scottish Power. Simon’s move to Scottish Power in 2003 followed 15 years’ experience with the global management consultancy, McKinsey & Company, latterly as a senior director responsible for the firm’s UK industrial practice where he advised multinational companies on a wide range of strategic, financial and operational issues.

Rudolph Markham

 Mr. Rudolph Harold Peter Markham is Senior Independent Non-Executive Director of Standard Chartered PLC. Rudy joined the Board on 19 February 2001. He is also Senior Independent Director. Rudy is a non-executive director of Legal and General Group Plc, AstraZeneca PLC and of United Parcel Service, Inc, a member of the supervisory board of the Foreign and Commonwealth Office and non-executive chairman of Moorfields Eye Hospital. He is also a member of the Supervisory Board of CSM.nv and a member of the board of the Financial Reporting Council. Rudy was previously financial director of Unilever PLC and Unilever NV until his retirement. He joined Unilever in 1968 and from 1989 to 1998 he was based in East Asia, latterly as business group president North East Asia based in Singapore. He joined the board of Unilever as strategy and technology director and became a member of the executive committee in May 1998. Rudy has demonstrated excellent chairmanship skills as Chairman of the Audit Committee and as a result of his length of service and commitment provides an knowledge of the Group which is invaluable to the Board, the Audit Committee, the Board Risk Committee, the Nomination Committee and the Governance Committee.

Ruth Markland

 Ms. Ruth Markland is Non-Executive Independent Director of Standard Chartered Plc. She is a non-executive director of The Sage Group plc, a member of the supervisory board of Arcadis NV, and until November 2012 she was chairman of the board of trustees of the WRVS charity. Previously Ruth was managing partner, Asia for the international law firm Freshfields Bruckhaus Deringer, responsible for the firm’s eight offices in Asia between 1996 and 2003. Prior to that, Ruth worked for Freshfields in London and Singapore. She first joined Freshfields in 1977 and became a partner in 1983.

John Paynter

 Mr. John Gregor Hugh Paynter is Non-Executive Independent Director of Standard Chartered PLC. He is chairman of Standard Life Investments Holdings and is senior independent director of Standard Life Plc. He was appointed senior adviser to Greenhill & Co., Inc. in April 2009 and was previously vice chairman of JP Morgan Cazenove. He joined Cazenove in 1979, was appointed partner in 1986, and later headed corporate finance, Cazenove’s business. Following Cazenove’s merger with JP Morgan in 2005, John was appointed vice chairman where his responsibilities were predominantly external facing, acting on behalf of clients and handling all aspects of the broking relationship.

Paul Skinner

 Mr. Paul D. Skinner is Non-Executive Independent Director of Standard Chartered Plc. He is chairman of Infrastructure UK, a division of HM Treasury. Paul is also a non-executive director of the Tetra Laval Group and L’Air Liquide SA. In addition, Paul is a member of the public interest body of PwC. He was chairman of Rio Tinto Plc from 2003 to 2009 and was formerly a director of The Shell Transport and Trading Company plc and group managing director of the Royal Dutch/Shell Group of companies, where he was chief executive officer of its global oil products business. He worked for Shell for 37 years in the UK, Greece, Nigeria, New Zealand and Norway. Paul was a UK business ambassador over the period 2008 to 2012. He also served as a member of the Defence Board of the Ministry of Defence and as chairman of the Commonwealth Business Council.

Oliver Stocken

 Mr. Oliver H. J. Stocken is Non-Executive Independent Director of Standard Chartered Plc. He is chairman of Stanhope Group Holdings Limited, the MCC and the trustees of the Natural History Museum and of the board of trustees of CARE International UK. Previously Oliver was chairman of Home Retail Group plc, Oval Limited, deputy chairman of 3i Group plc and was group finance director at Barclays PLC until September 1999. He joined Barclays Merchant Bank in 1979 as head of corporate finance and became managing director in 1984. He joined the Board of BZW at its inception, later becoming finance director.

Lars Thunell

 Dr. Lars Henrik Thunell is Independent Non-Executive Director of Standard Chartered PLC. He is currently a director of Kosmos Energy and a non-executive director and vice chairman of Sithe Global LLP, an international power development company. He is also an advisor to the board of ACE Insurance Group, senior adviser to the Center for Strategic and International Studies, a US foreign policy think tank, and a board member of the Middle East Investment Initiative, an independent non-profit organisation. Until June 2012, Lars was chief executive officer and executive vice president of the International Finance Corporation (IFC), a member of the World Bank Group. In this role, Lars led the IFC’s overall strategic direction in its mission to promote sustainable private sector development. From 1997 to 2005, Lars was chief executive officer of SEB, Sweden’s corporate bank. From 1994 to 1997 he was chief executive officer of Trygg-Hansa and from 1992 to 1994, president and chief executive officer of Securum. His previous non-executive directorships include Statoil AS (Norway), AkzoNobel N.V. (Netherlands), Nobel Biotech, SCA, Astra AB and chairman of the Swedish Bankers Association.

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