People: Standard Life PLC (SL.L)

SL.L on London Stock Exchange

382.61GBp
7:45am EDT
Price Change (% chg)

0.00p (+0.00%)
Prev Close
382.80p
Open
381.30p
Day's High
383.80p
Day's Low
381.30p
Volume
870,273
Avg. Vol
3,186,031
52-wk High
406.30p
52-wk Low
330.73p

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Summary

Name Age Since Current Position

Gerry Grimstone

2007 Non-Executive Chairman of the Board

David Nish

2010 Chief Executive, Executive Director

Malcolm Wood

Group Company Secretary, General Counsel

Keith Skeoch

55 2006 Executive Director

Martin Pike

50 2013 Non-Executive Director

Pierre Danon

57 2011 Non-Executive Independent Director

Crawford Gillies

55 2007 Independent Non-Executive Director

David Grigson

59 2009 Independent Non-Executive Director

Noel Harwerth

66 2012 Non-Executive Independent Director

John Paynter

2012 Senior Non-Executive Independent Director

Lynne Peacock

59 2012 Non-Executive Independent Director

Biographies

Name Description

Gerry Grimstone

Mr. Gerry Grimstone is Non-Executive Chairman of the Board of Standard Life Plc since May 2007, having been Deputy Chairman since March 2006. He became a director of The Standard Life Assurance Company in July 2003. He is also Chairman of Candover Investments plc and was appointed as one of the UK’s Business Ambassadors by the Prime Minister in January 2009. Gerry held senior positions within the Department of Health and Social Security and HM Treasury until 1986. He then spent 13 years with Schroders in London, Hong Kong and New York, and was Vice Chairman of Schroders’ worldwide investment banking activities from 1998 to 1999. He is an Independent Non-Executive of Deloitte LLP.

David Nish

Mr. David T. Nish is Chief Executive, Executive Director of Standard Life PLC. Appointed Chief Executive on 1 January 2010, having been Group Finance Director since November 2006 when he was appointed to the Board. He is also Deputy Chairman of the Board and Chairman of the Long Term Savings and Life Insurance Committee of the Association of British Insurers, Non-Executive Director of the UK Green Investment Bank plc, Member of the UK Strategy Committee of TheCityUK and Member of the Financial Services Advisory Board of the Scottish Government. David was previously a partner with Price Waterhouse, and subsequently Group Finance Director and then Executive Director, Infrastructure Division at Scottish Power plc.

Malcolm Wood

Mr. Malcolm J. Wood is the Group Company Secretary, General Counsel of Standard Life PLC.

Keith Skeoch

Mr. Keith Skeoch is Executive Director of Standard Life Plc. 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. Keith 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.

Martin Pike

Mr. Martin St. Clair Pike has been appointed as Non-Executive Director of Standard Life plc., effective September 27, 2013. He is a Fellow of the Institute and Faculty of Actuaries, and holds MA Mathematics, University of Oxford. Having joined R Watson & Sons in 1983, and progressed his career with the firm to partner level, his senior roles included Head of European Insurance and Financial Services Practice, Watson Wyatt (2006-2009), Vice-President and Global Practice Director, Insurance and Financial Services, Watson Wyatt (2009) and Managing Director, Risk Consulting & Software, EMEA, Towers Watson (2010-2013). He has also been appointed as a member of the Risk and Capital Committee and the Investment Committee.

Pierre Danon

Mr. Pierre Danon has been appointed as Non-Executive Independent Director of Standard Life plc. He is also Vice Chairman of TDC, 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.

Crawford Gillies

Mr. Crawford Gillies is Independent Non-Executive Director of Standard Life Plc. He is also Chairman of Scottish Enterprise and Control Risks Group Holdings Limited, Non-Executive Director of MITIE Group PLC, and Member of the Advisory Board of the School for CEOs. Crawford spent 22 years with Bain & Company Inc, the international management consultants, where he was Managing Director Europe. He was an independent member of the DTI's Management and Strategy Boards from 2002 to 2007, and chaired the DTI's Audit and Risk Committee from 2003 to 2007.

David Grigson

Mr. David J. Grigson is Independent Non-Executive Director of Standard Life plc. He was appointed Director in November 2009. He is also Chairman of Creston plc, a Non-Executive Director of Ocado Group plc and a Non-Executive Director of Trinity Mirror plc. David spent much of his career in senior financial executive positions, firstly with Emap plc where he served as Group Finance Director from 1989 to 2000, and more recently with Reuters Group plc, where he was Chief Financial Officer from 2000 to 2008, when Reuters Group became Thomson Reuters Limited.

Noel Harwerth

Ms. Noel Harwerth has been appointed as Non-Executive Independent Director of Standard Life Plc., with effect from 20 July 2012. She holds Juris Doctor Degree from University of Texas. She is also Chairman of Sumitomo Mitsui Banking Corporation Europe Limited, and a Non-Executive Director of RSA Insurance Group plc, GE Capital Bank Limited, Avocet Mining PLC, Alent plc and Harry Winston Diamond Corporation. Noel was previously with Citicorp for 15 years, latterly as the Chief Operating Officer of Citibank International.

John Paynter

Mr. John Gregor Hugh Paynter has been appointed as Senior Non-Executive Independent Director of Standard Life PLC., effective 25 May 2012. He was appointed as Non-Executive Director of the company on January 2012. John is also a Non-Executive Director of Standard Chartered plc and a Senior Advisor to Greenhill & Co International. From 2001 to 2005, he was Deputy Chairman of Cazenove Group plc and then Vice-Chairman of JP Morgan Cazenove from 2005 to 2008.

Lynne Peacock

Ms. Lynne Peacock has been appointed as Non-Executive Independent Director of Standard Life plc with effect from 1 April 2012. Lynne is also a Non-Executive Director of Scottish Water and a Non-Executive Director of Nationwide Building Society. She joined National Australia Bank Limited in 2003 and, from 2004 to 2011, she was Chief Executive Officer, UK (Clydesdale Bank plc and Yorkshire Bank). Prior to that, Lynne was with Woolwich plc from 1983 to 2003, finishing her career there as Chief Executive Officer.

Basic Compensation

Name Fiscal Year Total

Gerry Grimstone

362,000

David Nish

2,242,000

Malcolm Wood

--

Keith Skeoch

2,074,000

Martin Pike

--

Pierre Danon

--

Crawford Gillies

--

David Grigson

--

Noel Harwerth

--

John Paynter

--

Lynne Peacock

--
As Of 30 Dec 2012
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