Edition:
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Schroders PLC (SDR.L)

SDR.L on London Stock Exchange

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23 Feb 2017
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Summary

Name Age Since Current Position

Michael Dobson

63 2016 Non-Executive Chairman of the Board

Peter Harrison

49 2016 Chief Executive Officer, Executive Director

Richard Keers

52 2013 Chief Financial Officer, Executive Director

Markus Ruetimann

57 Chief Operating Officer

Howard Trust

61 General Counsel

Philip Mallinckrodt

53 2016 Group Head of Private Assets, Executive Director

Geoff Blanning

53 2011 Head - Emerging Market Debt and Commodities

Karl Dasher

46 2013 Head - North America and Co-Head of Fixed Income

Philippe Lespinard

52 Co-Head - Fixed Income

Nicolaas Marais

52 2011 Head - Multi-asset

Richard Mountford

57 2016 Global Head of Product

Nicky Richards

49 2014 Global Head - Equities

Andrew Ross

56 2016 Global Head of Wealth Management

John Troiano

57 2016 Global Head of Distribution

Graham Staples

54 Group Company Secretary

Rakhi Goss-Custard

42 2017 Director

Ian King

60 2017 Non-Executive Director

Bruno Schroder

83 1963 Non-Executive Director

Robin Buchanan

63 2010 Independent Non-Executive Director

Rhian Davies

51 2015 Independent Non-Executive Director

Philip Howard

70 2015 Senior Independent Non-Executive Director

Nichola Pease

54 2012 Independent Non-Executive Director

Biographies

Name Description

Michael Dobson

Mr. Michael Dobson is Non-Executive Chairman of the Board of the Company. He was Chief Executive, Executive Director of Schroders PLC., since November 2001, having joined the Board as a non-executive Director in April 2001. Experience: He was previously Chief Executive of Morgan Grenfell Group and a member of the Board of Managing Directors of Deutsche Bank AG. External appointments: Member of the FCA Practitioner Panel and the President’s Committee of the Confederation of British Industry.

Peter Harrison

Mr. Peter Harrison is Chief Executive Officer, Executive Director of Schroders PLC. He will stand for election at the 2015 Annual General Meeting. Experience: He began his career at Schroders in 1988 and subsequently held roles at Newton Investment Management as Portfolio Manager, JP Morgan Asset Management as Head of Global Equities and Multi-asset and at Deutsche Asset Management as Global Chief Investment Officer. He was Chairman and Chief Executive of RWC Partners before re-joining Schroders as Global Head of Equities in March 2013. External appointments: Non-executive Chairman of RWC Partners.

Richard Keers

Mr. Richard Keers has been appointed as Chief Financial Officer, Executive Director of Schroders PLC., effective May 5, 2013. Experience: He is a chartered accountant and was a Senior Audit Partner of PricewaterhouseCoopers LLP (PwC) until May 2013. He became a partner of PwC in 1997 and has 25 years’ experience in the audits of global financial services groups. His experience includes time spent in PwC’s New York, Sydney, Edinburgh and London offices. He will become a non-executive member of Lloyd’s Franchise Board in May 2016.

Markus Ruetimann

Mr. Markus Ruetimann is Chief Operating Officer of Schroders PLC. He joined Schroders in 2004 from UBS Global Asset Management where he was Global Head of Technology and Portfolio Services. Prior to that he was Chief Operating Officer for Phillips & Drew in London from 1988 to 1998. Responsibilities: He has global responsibility for the strategy and management of information technology, information security, institutional portfolio services, fund services, enterprise data services as well as change and project management.

Howard Trust

Mr. Howard Trust is General Counsel of Schroders PLC. He joined Schroders in 2003 from Barclays where he held various roles including Group General Counsel and Board Secretary. He qualified as a solicitor with Lovell, White & King, before joining Morgan Grenfell in 1985. Responsibilities: He is responsible for the Group’s Compliance, Legal and Governance/Corporate Secretariat functions.

Philip Mallinckrodt

Mr. Philip Mallinckrodt is Group Head of Private Assets, Executive Director of Schroders PLC. He joined Schroders in 1994. Experience: He started his career with Credit Suisse First Boston. He joined Schroders in 1994, and then worked for Citigroup from 2000 to 2002. He rejoined Schroders in 2002. External appointments: Member of the International Advisory Council of the Brookings Institution.

Geoff Blanning

Mr. Geoff Blanning is Head - Emerging Market Debt and Commodities of Schroders PLC. He joined Schroders in 1998 and developed the Commodity and Currency investment teams. He previously managed Global Bond Funds at N M Rothschild and Bankers Trust before developing and managing Morgan Grenfell’s first Emerging Market Debt Fund in 1993. Responsibilities: He is responsible for the investment performance of the Emerging Market Debt, Commodities and Currencies team within the Investment division.

Karl Dasher

Mr. Karl Dasher is Head - North America and Co-Head of Fixed Income of Schroders PLC. He joined Schroders in 2007 as Global Head of Product and became Head of Fixed Income in October 2008. He previously worked at SEI Investments in various investment roles, including Chief Investment Officer between 2004 and 2007. Responsibilities: He is responsible for the Group’s operations in North America and is also Co-Head of Fixed Income.

Philippe Lespinard

Mr. Philippe Lespinard is Co-Head - Fixed Income of Schroders PLC. He joined Schroders in 2010 as Chief Investment Officer for Fixed Income. He was previously a partner at Brevan Howard and Chief Investment Officer at BNP Paribas Asset Management. Responsibilities: Within the Investment division, he is jointly responsible for Fixed Income.

Nicolaas Marais

Mr. Nicolaas Marais is Head - Multi-asset of Schroders PLC. He joined Schroders in March 2011 from BlackRock, where he was Head of Global Active Portfolio Management in the Multi-asset client solutions group in London. His investment career began in 1989 at the South African Reserve Bank before joining the World Bank in 1994. He joined Barclays Global Investors in 2000 and held various investment roles. Responsibilities: He is responsible for the Multi-asset and Portfolio Solutions business within the Investment division.

Richard Mountford

Mr. Richard Mountford is Global Head of Product of Schroders PLC. He joined Schroders in 1980 as a UK equities analyst and held a number of investment roles before becoming Regional Managing Director for South East Asia in 1991. In 2004, he was appointed Head of UK Distribution and in 2008 became Global Head of Intermediary Sales. Responsibilities: He is responsible for the Group’s operations in the Asia Pacific region.

Nicky Richards

Ms. Nicky Richards is Global Head - Equities of the Company. She began her investment career at Schroders in 1987 as an assistant fund manager. She went on to hold a number of senior roles in the firm including Head of Australia and Head of Hong Kong. She was subsequently Group Investment Officer of Fidelity International and Chief Executive and Chief Investment Officer of MLC Investment Management in Australia. She re-joined Schroders in 2014 as Global Head of Equities and was appointed to the GMC. Responsibilities: She is responsible for Equities within the Investment division.

Andrew Ross

Mr. Andrew Ross is Global Head of Wealth Management of the Company. He joined Schroders in 2013 having been Chief Executive of Cazenove Capital Management since 2001. Prior to that he was Chief Executive of HSBC Asset Management (Europe) Limited between 1998 and 2001. Responsibilities: He is responsible for the UK, Channel Islands and Asia within Wealth Management.

John Troiano

Mr. John Troiano is Global Head of Distribution of Schroders PLC. He joined Schroders in 1981 as an investment analyst and became Head of the US equity team in 1988. He established Schroders’ emerging market equity capability in 1991. He was appointed Global Head of Institutional in 2003 and became Deputy Head of Distribution in September 2012. Responsibilities: He is responsible for the Group’s global Institutional business within Distribution. As Deputy Head of Distribution, he shares responsibility for the Distribution division, including sales, marketing, product development and product management.

Graham Staples

Mr. Graham Staples is Group Company Secretary of Schroders PLC. He joined Schroders in 2004. Previously, he held senior company secretarial, compliance and business development roles at NatWest, Barclays, TSB and Computershare. Responsibilities: Secretary to the Board of Schroders plc and the GMC. He is responsible for the Group’s governance, advising the Board and GMC on all governance matters.

Rakhi Goss-Custard

Ms. Rakhi Goss-Custard has been appointed as Director of the Company, effective 1st January 2017. Rakhi is a highly experienced executive in digital retailing having spent 11 years at Amazon.com. Most recently she was Director, UK Media at Amazon, responsible for ranges such as books, music and DVDs. She was previously responsible for Amazon's home, garden and DIY product ranges. Prior to joining Amazon Rakhi held roles at TomTom and in management consultancy in the United States. She is a non-executive director of Kingfisher plc, Rightmove plc, Intu Properties plc and AIM listed Be Heard plc.

Ian King

Mr. Ian G. King has been appointed as Non-Executive Director of the Company, effective 1st January 2017. Ian is Chief Executive of BAE Systems plc. He was appointed to the BAE Board in 2007 as Chief Operating Officer, UK and Rest of the World. He was previously Group Managing Director of BAE's Customer Solutions & Support business and, prior to that, Group Strategy and Planning Director. Prior to the BAE/MES merger, he was Chief Executive of Alenia Marconi Systems, having previously served as Finance Director of Marconi Electronic Systems. He served as a non-executive director of Rotork plc until June 2014.

Bruno Schroder

Mr. Bruno Schroder is Non-Executive Director of Schroders PLC., since 1963. Director of a number of private limited companies. He is the great-great-grandson of John Henry Schroder, co-founder of the Schroders businesses in 1804. He joined the Schroder Group in London where he worked in the Commercial Banking and Corporate Finance divisions of J. Henry Schroder Wagg & Co Ltd.

Robin Buchanan

Mr. Robin William Turnbull Buchanan is Independent Non-Executive Director of Schroders PLC since March 4, 2010. He served as the Senior Partner of Bain & Company Inc. in the UK for 12 years and remains a senior adviser. He was Dean and President of London Business School. He is a chartered accountant and holds an MBA (Harvard Business School). External appointments: Chairman of Michael Page International plc and a non-executive Director of LyondellBasell Industries N.V. He is Chairman of the Investment Committee of Access Industries, and a senior adviser to Coller Capital Ltd. Committee membership: Member of the Remuneration, Nominations and Audit and Risk Committees.

Rhian Davies

Ms. Rhian L. Davies has been appointed as Independent Non-Executive Director of Schroders Plc., with effect from 14 July 2015. Rhian is a qualified accountant and was until 30 June 2015 a Partner at Electra Partners, an independent private equity fund manager, which she joined in 1992. Rhian remains a Senior Adviser to Electra.

Philip Howard

Lord Philip E. Howard of Penrith has been appointed as Senior Independent Non-Executive Director of Schroders PLC., effective April 30, 2015. He Chief Investment Officer at Beazley plc. He was previously the Deputy to the Chairman of Lehman in Europe until 1998 and was the Partner in charge of international fixed income at Phillips & Drew. He was also Chairman of Tarchon Capital Management LLP from 1998 until March 2013.

Nichola Pease

Ms. Nichola Pease is Independent Non-Executive Director of Schroders Plc., since September 2012. Experience: She has over 30 years’ experience in the asset management and stock broking industries. She was the Chief Executive and then Deputy Chairman of J O Hambro Capital Management Ltd from 1998 until 2008. She was a trustee and Chairman of the Investment Committee and Member of the Audit Committee of Guy’s and St. Thomas’ Charity until June 2013 and a non-executive Member of the Executive Committee of the Army Board and Chairman of the Army independent Assurance Committee until March 2015. Founder and Chairman of Investment 2020 and a Member of the Eton College Investment Committee.