Edition:
United States

Standard Life PLC (SL.L)

SL.L on London Stock Exchange

369.40GBp
24 Feb 2017
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Summary

Name Age Since Current Position

Gerald Grimstone

61 2007 Non-Executive Chairman of the Board

Keith Skeoch

59 2015 Group Chief Executive, Executive Director

Luke Savage

54 2014 Chief Financial Officer, Executive Director

Colin Clark

56 2015 Executive Director

Paul Matthews

55 2015 Executive Director

Kenneth Gilmour

Group Company Secretary

John Devine

2016 Non-Executive Director

Melanie Gee

54 2015 Non-Executive Director

Martin Pike

53 2013 Non-Executive Director

Pierre Danon

60 2011 Non-Executive Independent Director

Noel Harwerth

68 2012 Non-Executive Independent Director

Kevin Parry

53 2016 Senior Independent Non-Executive Director

Lynne Peacock

62 2012 Non-Executive Independent Director

Biographies

Name Description

Gerald Grimstone

Sir. Gerald E. 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. 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.

Paul Matthews

Mr. Paul Matthews is no longer Executive Director of Standard Life Plc. He joined Standard Life in 1989 and, following senior roles in distribution and relationship management, was appointed UK Chief Executive Officer in 2011 and UK & Europe Chief Executive Officer in 2012. He was appointed to the Board of Standard Life Assurance Limited in 2007. He joined as Senior Account Manager and undertook various roles including Area & Regional Sales Manager, Assistant General Manager, UK Distribution Director, MD - UK Distribution and Director of Take to Market U.K. From 1979 - 1989 he served on a variety of sales and Investment roles for National Mutual Life.

Kenneth Gilmour

John Devine

Mr. John Devine is the Non-Executive Director of the Company. He has been a director of Standard Life Investments (Holdings) Limited since September 2012 and its Chairman since April 2015.

Melanie Gee

Ms. Melanie Gee has been appointed as Non-Executive Director of the Company., effective 1 November 2015. Education/Qualifications - Somerville College, University of Oxford, 1982 MA, Mathematics. She is a senior adviser at Lazard and a non-executive Director of The Weir Group PLC. She was previously a non-executive Director at Drax Group plc.

Martin Pike

Mr. Martin St. Clair Pike has been appointed as Non-Executive Director of Standard Life plc., effective September 27, 2013. Martin is also a Non-Executive Director of Faraday Underwriting Limited and Faraday Reinsurance Company Limited. He 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 from 2006 to 2009, Vice-President and Global Practice Director, Insurance and Financial Services, Watson Wyatt during 2009 and, latterly, Managing Director, Risk Consulting & Software, EMEA, Towers Watson from 2010 to 2013.

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. She is also Chairman of Sumitomo Mitsui Banking Corporation Europe Limited and GE Capital Bank Limited, and a Non-Executive Director of Alent plc and the British Horseracing Authority. She is also a Director of London First. Noel was previously with Citicorp for 15 years, latterly as the Chief Operating Officer of Citibank International. She holds 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. 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

Gerald Grimstone

391,000

Keith Skeoch

3,642,000

Luke Savage

1,544,000

Colin Clark

352,000

Paul Matthews

292,000

Kenneth Gilmour

--

John Devine

--

Melanie Gee

9,000

Martin Pike

98,000

Pierre Danon

89,000

Noel Harwerth

87,000

Kevin Parry

106,000

Lynne Peacock

110,000
As Of  30 Dec 2015