Edition:
United States

Standard Life PLC (SL.L)

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Summary

Name Age Since Current Position

Gerald Grimstone

62 2007 Chairman of the Board

Keith Skeoch

60 2015 Chief Executive, Executive Director

Luke Savage

55 2014 Chief Financial Officer, Executive Director

Colin Clark

57 2015 Executive Director

Kenneth Gilmour

2017 Company Secretary

John Devine

58 2016 Non-Executive Director

Melanie Gee

55 2015 Non-Executive Director

Martin Pike

55 2013 Non-Executive Director

Pierre Danon

60 2011 Non-Executive Independent Director

Noel Harwerth

69 2012 Non-Executive Independent Director

Kevin Parry

55 2016 Senior Independent Non-Executive Director

Lynne Peacock

63 2012 Non-Executive Independent Director

Jakub Rosochowski

2016 Investor Relations Director

Biographies

Name Description

Gerald Grimstone

Sir Gerald E. Grimstone is Chairman of the Board of Standard Life Plc, having been Deputy Chairman since March 2006. He became a director of The Standard Life Assurance Company in July 2003. In October 2012, Gerry became Chairman of TheCityUK, the representative body for financial and related professional services in the UK. He has continued as an Independent Non-Executive of Deloitte LLP and the Lead Non-Executive at the Ministry of Defence. Other appointments include being a member of the Shareholder Executive Board of the Department of Business, Innovation and Skills (BIS) and Senior Adviser to the board of the Abu Dhabi Commercial Bank. Previously, he held senior positions within the Department of Health and Social Security and HM Treasury, and from 1986, spent 13 years with Schroders in London, Hong Kong and New York. He was Vice Chairman of Schroders’ worldwide investment banking activities from 1998 to 1999.

Keith Skeoch

Mr. Keith Skeoch has been appointed as Group Chief Executive, Executive Director of Standard Life Plc., effective 5 August 2015. He was appointed Director in May 2006, having been a director of the Standard Life Assurance Company since March 2006. He is Chief Executive of Standard Life Investments Limited. He joined Standard Life Investments Limited in 1999 as Chief Investment Officer after nearly 20 years’ investment experience at James Capel & Company Limited in a number of roles, including Chief Economist and Managing Director International Equities. He is also a Director of the Investment Management Association, a non-executive Director of the Financial Reporting Council and a member of the Advisory Board of Reform Scotland. In November 2013 he was awarded European Personality of the Year by Funds Europe.

Luke Savage

Mr. Luke Savage has been appointed as Chief Financial Officer, Executive Director of the Company. effective August 18, 2014. He joined Standard Life from Lloyd's of London where he was Director of Finance and Operations. Luke has held senior finance roles at Deutsche Bank, Morgan Stanley & Company (UK) and Lloyds Bank. He is a member of the Chartered Accountants of England and Wales and is a member of the governing body of Queen Mary.

Colin Clark

Mr. Colin Clark has been appointed Executive Director of Standard Life Plc with effect from 1 November 2015. He joined the Board of Standard Life Investments (SLI) in 2004 as a non-executive director. In 2010, he assumed executive responsibility for global client relationship activity, including client management, product development, distribution management and also brand management. Prior to joining SLI, he enjoyed a successful twenty-year career with Mercury Asset Management (MAM)/Merrill Lynch Investment Managers (MLIM). He holds B.A. (Hons) Philosophy, Politics, & Economics from University College, Oxford, 1980.

Kenneth Gilmour

John Devine

Mr. John Devine is the Non-Executive Director of the Company. He brings extensive financial and asset management experience to the Board. From April 2015 until August 2016, John was non-executive chairman of Standard Life Investments (Holdings) Limited. He is a non-executive director of GE Capital International Holdings Limited, Euroclear plc and Citco Custody Limited. From 2008 to 2010, John was chief operating officer of Threadneedle Asset Management Limited (Threadneedle). Prior to joining Threadneedle, John held a number of senior positions at Merrill Lynch in London and New York. He holds a BA (Hons) from Preston Polytechnic and is a Member of the Chartered Institute of Public Finance and Accounting.

Melanie Gee

Ms. Melanie Gee has been appointed as Non-Executive Director of the Company., effective 1 November 2015. Melanie is a non-executive director of The Weir Group PLC where she chairs the remuneration committee and is a member of the audit and nomination committees. She has also served as a non-executive director of Drax Group plc. Melanie was appointed a managing director of Lazard and Co. Limited in 2008 and became a senior adviser in 2012. Previously, she held various roles with UBS, having been appointed a managing director in 1999 and served as a senior relationship director from 2006 to 2008. She holds an MA in Mathematics from the University of Oxford.

Martin Pike

Mr. Martin St. Clair Pike has been appointed as Non-Executive Director of Standard Life plc., effective September 27, 2013. Martin is a non-executive director of esure Group plc, where he chairs the remuneration committee and is a member of the audit and risk committees. He is a non-executive director of Faraday Underwriting Limited which manages a syndicate at Lloyds, where he is chair of the audit and risk committee and member of the remuneration committee. He is also a non-executive adviser to Travers Smith LLP. Martin spent nearly 30 years as a strategic risk consultant carrying out a wide range of strategic consulting projects and M&A assignments. His senior roles included managing director, risk consulting & software, EMEA at Towers Watson. He holds an MA in Mathematics from the University of Oxford. He is a Fellow of the Institute and Faculty of Actuaries.

Pierre Danon

Mr. Pierre Danon has been appointed as Non-Executive Independent Director of Standard Life plc. He is also Vice Chairman of TDC and AgroGeneration, Executive Chairman of Volia and Independent Director of CIEL Investment Limited. From 2000–2005, Pierre was Chief Executive Officer of BT Retail and, subsequently, Chief Operating Officer of Capgemini Group and Chairman of Eircom.

Noel Harwerth

Ms. Noel Harwerth has been appointed as Non-Executive Independent Director of Standard Life Plc., with effect from 20 July 2012. In January she was appointed chair of the UK Export Finance board. As part of this role she is also a non-executive member of the Department of International Trade board. Noel is outgoing chairman of GE Capital Bank Limited. She also holds non-executive director appointments with CHAPS Clearing Company Limited, the London Metal Exchange, the British Horseracing Authority and Sirius Minerals Plc. Noel was previously with Citicorp for 15 years, latterly as the chief operating officer of Citibank International. Her previous non-executive directorships include Alent plc, Logica PLC, RSA Insurance Group plc and Sumitomo Mitsui Bank. She holds a Law degree from the University of Texas.

Kevin Parry

Mr. Kevin A. H. Parry has been appointed as Senior Independent Non-Executive Director of the Company, effective 17 May 2016. Kevin is also Senior Independent Director of Intermediate Capital Group plc and Non-Executive Director of Daily Mail and General Trust plc and The Homes and Communities Agency. Kevin was previously with Schroders plc, firstly as Non-Executive Director between 2002 and 2008 and, latterly, as CFO between 2009 and 2013. Prior to this, Kevin served as CEO of Management Consulting Group between 2000 and 2008.

Lynne Peacock

Ms. Lynne M. Peacock has been appointed as Non-Executive Independent Director of Standard Life plc. with effect from 1 April 2012. In April 2016, Lynne was appointed as non-executive chairman of Standard Life Assurance Limited. Lynne is a nonexecutive director of Scottish Water, where she chairs its audit committee. She is a non-executive director and senior independent director of Nationwide Building Society and chairs its remuneration committee. She is also a member of its audit, risk and nomination and governance committees. Lynne joined National Australia Bank Limited in 2003 and, from 2004 to 2011, she was chief executive officer, UK (Clydesdale Bank plc and Yorkshire Bank). Previously, Lynne was with Woolwich plc from 1983 to 2003, finishing her career there as chief executive officer. She holds a BA from North East London Polytechnic.

Jakub Rosochowski

Basic Compensation

Name Fiscal Year Total

Gerald Grimstone

397,000

Keith Skeoch

2,746,000

Luke Savage

1,733,000

Colin Clark

1,979,000

Kenneth Gilmour

--

John Devine

41,000

Melanie Gee

97,000

Martin Pike

110,000

Pierre Danon

114,000

Noel Harwerth

78,000

Kevin Parry

123,000

Lynne Peacock

148,000

Jakub Rosochowski

--
As Of  30 Dec 2016