People: Schroders PLC (SDR.L)

SDR.L on London Stock Exchange

1,129.00GBp
3:43am EST
Price Change (% chg)

9.00p (+0.80%)
Prev Close
1,120.00p
Open
1,129.00p
Day's High
1,133.00p
Day's Low
1,118.00p
Volume
130,739
Avg. Vol
677,609
52-wk High
1,373.00p
52-wk Low
658.50p

view people for:

Summary

Name Age Since Current Position
Miles, Michael 72 2003 Non-Executive Chairman of the Board
Dobson, Michael 56 2001 Chief Executive, Executive Director
Mallinckrodt, George 2008 President
Tosato, Massimo 54 2007 Executive Vice Chairman of the Board, Head - Distribution
Parry, Kevin 47 2009 Chief Financial Officer, Executive Director
Brown, Alan 55 2007 Group Chief Investment Officer, Executive Director
Staples, Graham Company Secretary
Mallinckrodt, Philip 46 2009 Head - Private Banking, Executive Director
Schroder, Bruno 76 1963 Non-Executive Director
Job, Peter 68 2003 Senior Independent Non-Executive Director
Lowther, Merlyn 54 2004 Independent Non-Executive Director
Beeson, Andrew 64 2004 Independent Non-Executive Director
Bertrand, Luc 58 2006 Independent Non-Executive Director
Howard, Lord 63 2008 Independent Non-Executive Director
» Insider Trading

Biographies

Name Description
Miles, Michael Mr. Michael Miles, OBE is Non-Executive Chairman of the Board of Schroders Plc. He was appointed as a Non-Executive Director and Chairman of the Board on 1 January 2003. From 1958 to 1999 he worked for the Swire Group, serving as chairman of the Swire Group in Hong Kong and of Cathay Pacific Airways from 1984 until 1988. He was an executive director of John Swire & Sons Ltd from 1988 to 1999. He was chairman of Johnson Matthey plc from 1998 to 2006 and a non-executive director of BP plc from 1994 to 2006. He is an adviser to the board of John Swire & Sons Ltd and chairman of BP Pension Trustees Ltd.
Dobson, Michael Mr. Michael Dobson is Chief Executive and Executive Director of Schroders Plc. He joined the Board of Schroders as a Non-Executive Director in April 2001, and became Chief Executive in November of that year. From 1973 to 2000 he worked for Morgan Grenfell and Deutsche Bank. He was chief executive of Morgan Grenfell Group from 1989 to 1996 and a member of the board of managing directors of Deutsche Bank AG from 1996 to 2000. He is a member of the investment committee of the King’s Fund, a member of the advisory committee of the staff retirement plan of the International Monetary Fund and chairman of the investment board of the Cambridge University Endowment Fund.
Mallinckrodt, George Mr. George W. Mallinckrodt, KBE is President of Schroders Plc. Mr. Mallinckrodt retired as a Director of the Company on 31 December 2008. He has made an outstanding contribution to Schroders over the last 55 years. In his career Mr. Mallinckrodt has focused successfully on strategic challenges and significant value creation opportunities. The Board is delighted that he has agreed to continue as President of the Company following his retirement. Mr. Mallinckrodt joined the firm in New York in 1954, moved to London in 1960 to develop the continental European business, became a director of J. Henry Schroder Wagg & Co. Limited in 1967, and joined the board of the parent company, now Schroders plc, in 1977 with responsibility for the United States, continental Europe and the Middle East. In 1983, he became president and chief executive of Schroders in the United States, and in 1984 he was appointed executive chairman of Schroders plc, a position he held until May 1995 when he was appointed President. His achievements have been widely recognised. In 1997 he was appointed an honorary Knight Commander of the Most Excellent Order of the British Empire in recognition of outstanding services rendered over many years to banking and finance in the City of London. The German President awarded him the Officer’s Cross of the Order of Merit of the Federal Republic of Germany in 1990 and the Commander’s Cross of the same Order in 2001. He was made a Freeman of the City of London in 2004 and was given the annual Sternberg interfaith award in 2005. Mr. Mallinckrodt was awarded an Honorary Doctorate of Civil Law by Bishop’s University, Quebec in 1994. He is a member of the Dean’s Council at the John F. Kennedy School of Government, Harvard University and of the INSEAD Circle of Patrons.
Tosato, Massimo Mr. Massimo Tosato is Vice Chairman and Head of Distribution of Schroders Plc. He joined Schroders in 1995, when he was responsible for Schroders’ asset management activities in Italy and from 1999 to 2001 for the whole of continental Europe. He became Global Head of Retail in February 2001 and was appointed to the Board in August of that year. He became the Head of Distribution globally in September 2003. Between 1981 and 1992 he was a founding partner and chief executive officer of Cominvest SpA. From 1992 to 1995 he was a partner and managing director of Euromercantile SpA. Since 1992 he has been a member of the International Advisory Board of Columbia Business School. From 2002 to 2005 he was an independent director of Banca Nazionale del Lavoro. In March 2005 he became a trustee of the Parasol Unit Foundation for Contemporary Art, London.
Parry, Kevin Mr. Kevin A. H. Parry is Chief Financial Officer and Executive Director of Schroders Plc. He was appointed a Non-Executive Director on 1 January 2003. He became Chief Financial Officer on 1 January 2009. He qualified as a chartered accountant with KPMG in 1986 and became a partner at the firm’s London office in 1994 and a senior partner in 1998. From 2000 to 2008 he was chief executive of Management Consulting Group plc. He is deputy chairman of the Royal Wanstead Children’s Foundation.
Brown, Alan Mr. Alan Brown is Group Chief Investment Officer of Schroders Plc. He joined Schroders in 2005 and was appointed to the Board in July of that year. He is also directly responsible for multi-asset portfolios, quantitative equity products, manager of managers, fixed income and structured products. Between 1974 and 1995 he worked for Morgan Grenfell, Posthorn Global Asset Management and PanAgora Asset Management before joining State Street Global Advisors becoming chief investment officer and vice chairman, and executive vice president of State Street Corporation. Amongst other external positions he is a trustee of the Carbon Disclosure Project, an advisor to the British Coal Staff Superannuation Scheme and a non-executive director of Pool Reinsurance Company Limited.
Staples, Graham
Mallinckrodt, Philip Mr. Philip Mallinckrodt is Head - Private Banking and an Executive Director of Schroders Plc. He was appointed a Director on 1 January 2009. He is directly responsible for the private banking and property businesses. His career commenced in 1985 with Credit Suisse First Boston. He joined Schroders in 1994 and from 2000-2002 worked for Citigroup Investment Banking. He rejoined Schroders plc in 2002 and was Head of Corporate Development until 2007.
Schroder, Bruno Mr. Bruno Schroder is Non-Executive Director of Schroders Plc appointed in 1963. From 1954 to 1955 he worked for Schroder Gebrüder (Bank) in Hamburg and he joined the Schroder Group in London in 1960 where he worked in the Commercial Banking and Corporate Finance divisions of J. Henry Schroder Wagg & Co Ltd, London. He is a director of a number of other private limited companies.
Job, Peter Sir Peter Job is Senior Independent Non-Executive Director of Schroders Plc. He was appointed a Director on 5 November 1999 and was appointed Senior Independent Director in November 2003. From 1991 to 2001 he was chief executive of Reuters Group plc. He is a non-executive director of Royal Dutch Shell plc and Tibco Software Inc. He is also a member of the supervisory board of Deutsche Bank AG.
Lowther, Merlyn Ms. Merlyn Lowther is Independent Non-Executive Director of Schroders Plc appointed on 1 April 2004. She joined the Bank of England Economics Division in 1975 and held various senior management positions within the Bank including personnel director from 1996 to 1998 and Deputy Chief Cashier from 1991 to 1996. She was appointed Chief Cashier in 1999, a post she held until leaving the Bank in 2004. She is a trustee of Henry Smith’s Charity and of the Winston Churchill Memorial Trust, and is a member of the advisory group to the chief executive of Frogmore Property Company Ltd.
Beeson, Andrew Mr. Andrew Beeson is an Independent Non-Executive Director of Schroders Plc appointed on 1 October 2004. He was the founder and Chief Executive of the Beeson Gregory Group and subsequently chairman of Evolution Group plc, following its merger with Beeson Gregory, before leaving in 2003. He founded the City Group for Smaller Companies in 1992 now known as Quoted Company Alliance and became its first chairman. Between 2001 and 2004 he was a director of IP Group Plc and is currently a non-executive director of Woolworths Group plc, NB Real Estate Holdings Limited and QC Holdings Limited. He is chairman of Datawind UK plc and an adviser to Armstrong Bonham Carter.
Bertrand, Luc Mr. Luc J. Bertrand is Independent Non-Executive Director of Schroders Plc appointed on 1 March 2006. He is chairman of the executive committee of the Belgian company, Ackermans & van Haaren N.V. which he joined in 1985. He was appointed managing director in 1990 and became chairman of the executive committee in 1996. He started his career as a corporate financier with Bankers Trust in 1974. Between 1976 and 1980 he held various overseas posts, including positions in London and Amsterdam. He is an independent director of ING Belgium and various other profit and not-for-profit companies. He was recently appointed as the chairman of the Belgian Institute for Corporate Governance (Guberna). He is also on the advisory council of INSEAD Belgium.
Howard, Lord Lord Howard of Penrith is Independent Non-Executive Director of Schroders Plc appointed on 20 November 2008. He is chairman of Tarchon CapitalManagement LLP, which manages portfolios of hedge funds for institutions and high net worth individuals. Before joining Tarchon in 1998, he was deputy to the chairman of Lehman in Europe having previously been responsible for fixed income, derivatives and prime brokerage in Europe. Before joining Lehman Brothers in 1985, he was the partner in charge at Phillips & Drew of International fixed income.

Basic Compensation

Name Fiscal Year Total
Miles, Michael 227,000
Dobson, Michael 1,816,000
Mallinckrodt, George 129,000
Tosato, Massimo 1,414,000
Parry, Kevin --
Brown, Alan 934,000
Staples, Graham --
Mallinckrodt, Philip --
Schroder, Bruno --
Job, Peter --
Lowther, Merlyn --
Beeson, Andrew --
Bertrand, Luc --
Howard, Lord --
As Of 30 Dec 2008

Insider Trading

» Full list on Insider Trading
view people for: