People: Standard Chartered PLC (STAN.L)

STAN.L on London Stock Exchange

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Summary

Name Age Since Current Position
Peace, John 60 2009 Non-Executive Chairman of the Board
Sands, Peter 47 2006 Group Chief Executive, Executive Director
Bertamini, Steve 44 2008 Chief Executive Officer - Consumer Banking, Group Executive Director
Edwards, David 55 2008 President and Chief Executive Officer of Standard Chartered First Bank Korea Limited
Shankar, Vis 51 Group Head - Origination and Client Coverage, Exec. Chairman - Principal Fin. and Chairman of SCPB
Meddings, Richard 50 2006 Group Finance Director, Executive Director
Verplancke, Jan 46 Chief Information Officer, Group Head - Technology and Operations
Durbin, Annemarie 2007 Group Company Secretary
Rees, Alun 53 2009 Group Executive Director - Wholesale Banking, Director
Bindra, Jaspal 49 2010 Executive Director, Chief Executive Officer, Asia
Miller, Tim 51 Director - People, Property and Assurance
Clarke, Tracy 42 Group Head - Human Resources
Goulding, Richard 49 Group Chief Risk Officer
Markham, Rudolph 62 2009 Non-Executive Independent Director
Markland, Ruth 56 2003 Non-Executive Independent Director
Skinner, Paul 65 2003 Independent Non-Executive Director
Stocken, Oliver 67 2004 Independent Non-Executive Director
Gooding, Valerie 58 2005 Non-Executive Independent Director
Dundas, James 58 2004 Non-Executive Independent Director
Paynter, John 54 2008 Independent Non-Executive Director
Han, Seung-Soo 72 2010 Non-Executive Independent Director
Delbridge, Richard 67 2010 Non-Executive Independent Director
Lowth, Simon 48 2010 Non-Executive Independent Director

Biographies

Name Description
Peace, John Mr. John Peace has been appointed as Non-Executive Chairman of the Board of Standard Chartered Plc effective July 2, 2009. He has served as Acting Non-Executive Chairman of the Board of Standard Chartered PLC on 14 January 2009. He has appointed to the board on 1 August 2007. He is chairman of Experian plc and Burberry Group plc. He is also chairman of the board of governors of Nottingham Trent University, deputy lieutenant for the County of Nottinghamshire, a fellow of the Royal Society of Arts and chairman of The Work Foundation. Previously he was Group chief executive of GUS plc from 2000 until 2006, having been a director of GUS since 1997.
Sands, Peter Mr. Sands was appointed to the Board of Standard Chartered Plc on 14 May 2002 and as Group chief executive on 20 November 2006. He had been Group finance director since his appointment to the board and was responsible for finance, risk, strategy and technology and operations. Before his appointment to the Standard Chartered PLC board he was a director with worldwide consultants McKinsey & Co. He had been with McKinsey since 1988, where he worked extensively in the banking and technology sectors in a wide range of international markets.
Bertamini, Steve Mr. Bertamini has been appointed as Group Executive Director of Standard Chartered PLC on 1 June 2008 and is chief executive officer, Consumer Banking. Previously he spent 22 years with GE, most recently as chairman and CEO of GE North East Asia, with responsibility for Greater China, Korea, and Mongolia. He was also responsible for GE’s acquisition and merger business in the Asia-Pacific region from 2004 and president of GE Capital Asia since January 2001.
Edwards, David David Edwards joined Standard Chartered PLC in 1999. He is president and chief executive officer of Standard Chartered First Bank Korea Limited. He has previously held the positions of chief operating officer of Wholesale Banking, Group head risk and Group special assets management, regional general manager, Middle East and South Asia and Group head risk management.
Shankar, Vis Vis Shankar joined Standard Chartered PLC in 2001. He is Group Head - Origination and Client Coverage and is Executive Chairman - Principal Finance and Chairman of The Standard Chartered Private Bank. He has previously held the position of Group head, corporate finance. He is a member of the board of the Inland Revenue Authority of Singapore and on the board of trustees of Sinda, Singapore.
Meddings, Richard Mr. Meddings was appointed to the Board of Standard Chartered Plc on 16 November 2002. He was appointed as Group finance director on 20 November 2006 and is responsible for finance, corporate treasury and corporate development. Immediately prior to this he was Group executive director responsible for growth and governance across Africa, the Middle East, Pakistan, the United Kingdom, Europe and the Americas and before that was responsible for risk, special assets management and legal & compliance. He is a nonexecutive director of 3i Group plc. Before his appointment to the Standard Chartered PLC board he was chief operating officer, Barclays private clients at Barclays PLC and prior to that Group financial controller at Barclays PLC.
Verplancke, Jan Jan Verplancke joined Standard Chartered PLC in 2004. He is Chief Information Officer and Group Head - Technology and Operations and is responsible for all systems development, technology support and banking operations. Prior to joining the Group he was chief information officer – EMEA at Dell.
Durbin, Annemarie Annemarie Verna Florence Durbin has been appointed as Group Company Secretary of the Company with effect from 11 September 2007. Ms. Durbin holds a Bachelor of Laws degree and a Bachelor of Commerce degree both from The University of Auckland. She is a barrister and solicitor of the High Court of New Zealand as well as a solicitor of the Supreme Court of England and Wales.
Rees, Alun Mr. Alun Michael Guest Rees was promoted to Group Executive Director - Wholesale Banking, Director of Standard Chartered Plc in August 2009. Mike joined Standard Chartered Bank in June 1990 as the Chief Financial Officer for Group Treasury and in October 1994 was appointed Regional Treasurer in Singapore, responsible for S.E. Asia Treasury businesses. In late 2000, Mike was appointed Group Head of Global Markets, in line with the broadening of the Treasury business into Debt Capital Markets and in November 2002, he was promoted to the new role of CEO Wholesale Banking, responsible for all Commercial Banking products, in addition to his responsibilities for Global Markets products. He was appointed a Director of Standard Chartered Bank in August 2004 and Mike is also a member of the Group Management Committee and the Group Capital Management Committee. He reports to the Group Chief Executive. Mike graduated in 1978 from the University of Aston, Birmingham (B.Sc. Hons.) and following a short spell in Whinney Murray, Chartered Accountants he joined J.P Morgan in 1980 where he held several senior roles in Treasury Finance. Mike is a member of the Institute of Chartered Accountants in England and Wales (ACA) and the UK Institute of Directors (IOD).
Bindra, Jaspal Mr. Jaspal Singh Bindra has been appointed as Executive Director, Chief Executive Officer, Asia of Standard Chartered PLC., effective January 1, 2010. Mr. Bindra joined Standard Chartered PLC in 1998. He is a director of Standard Chartered Bank and chief executive officer, Asia. He has previously held the positions of general manager, South East and South Asia, global head client relationships and regional general manager, India. He is a director of Standard Chartered Bank (Hong Kong) Limited, Standard Chartered Bank Malaysia Berhad, Standard Chartered Bank (Taiwan) Limited, Scope International Private Limited and chairman of Standard Chartered (Thai) Public Company Limited, Prime Financial Holdings Limited and Scope International (Malaysia) Sdn Bhd.
Miller, Tim Tim Miller joined Standard Chartered PLC in 2000. He is Director - People, Property and Assurance and has responsibility for human resources, corporate real estate, compliance and regulatory risk, legal, global research and operational excellence. He also has functional responsibility for internal audit and the corporate secretariat. He was previously Group head of human resources. He is non-executive chairman of Standard Chartered First Bank Korea Limited, a non-executive director of Michael Page International plc and a member of the ifs board of governors and vice president, organisation and resourcing at the Chartered Institute of Personnel and Development.
Clarke, Tracy Tracy Clarke joined Standard Chartered PLC in 1985. She is Group head of human resources. She has previously held the positions of Group head corporate affairs, head of the Group chief executive’s office and other banking roles in the UK and Hong Kong. She is a non-executive director of eaga plc.
Goulding, Richard Richard Goulding joined Standard Chartered PLC in 2002. He is Group Chief Risk Officer. He was previously the chief operating officer of Wholesale Banking. Prior to joining the Group he was chief operating officer of the Old Mutual Group and before that was a member of the global executive board of UBS investment banking division.
Markham, Rudolph Mr. Rudolph Harold Peter Markham is Senior Independent Non-Executive Director of Standard Chartered PLC. He was appointed to the board on 19 February 2001. He is a non-executive director of Legal and General Group Plc, AstraZeneca PLC and of United Parcel Service, Inc. and is a member of the board of the Financial Reporting Council. Previously he was chief financial officer of Unilever.
Markland, Ruth Ms. Markland was appointed to the Board of Standard Chartered Plc on 3 November 2003. She is chairman of the board of trustees of the WRVS and a non-executive director of The Sage Group plc. Previously she was managing partner, Asia for the international law firm Freshfields Bruckhaus Deringer.
Skinner, Paul Mr. Skinner was appointed to the Board of Standard Chartered Plc on 3 November 2003. He is Chairman of Rio Tinto plc and is a nonexecutive director of the Tetra Laval Group and L’Air Liquide SA. He is also a member of the board of INSEAD and of the Defence Board of the UK Ministry of Defence. Previously he was a director of The ‘Shell’ Transport and Trading Company plc and Group Managing Director of the Royal Dutch/Shell Group of companies where he was CEO of its global Oil Products business.
Stocken, Oliver Mr. Stocken is appointed to the Board of Standard Chartered Plc on 1 June 2004. He is chairman of Home Retail Group plc, deputy chairman of 3i Group plc and chairman of Oval Limited and Stanhope Group Holdings Limited. He is also chairman of the trustees of the Natural History Museum. Previously he was group finance director of Barclays PLC.
Gooding, Valerie Ms. Gooding is appointed to the Board of Standard Chartered Plc on 1 January 2005. She is a non-executive director of J Sainsbury plc and of the Lawn Tennis Association and of the BBC’s executive board. She is also a trustee of the British Museum. Previously she was chief executive officer of BUPA and director, Asia Pacific with British Airways.
Dundas, James Mr. Dundas is appointed to the Board of Standard Chartered Plc on 15 March 2004. He is chairman of Jupiter Investment Management Holdings Limited and a nonexecutive director of Drax Group plc. He is also chairman of Macmillan Cancer Support. Previously he was chief executive officer of the UK property company MEPC and finance director of the Airport Authority Hong Kong, and prior to that a director of Morgan Grenfell & Co Limited.
Paynter, John John Gregor Hugh Paynter is Independent Non-Executive Director of Standard Chartered PLC. Mr. Paynter was appointed to the board on 1 October 2008. He is a non-executive director of Jardine Lloyd Thompson Group plc and was previously vice chairman of JPMorgan Cazenove. He joined Cazenove in 1979, was appointed partner in 1986, and later headed corporate finance, Cazenove’s largest business.
Han, Seung-Soo Dr Han Seung-Soo, KBE, has been appointed as Non-Executive Independent Director of Standard Chartered PLC., effective January 1, 2010. Dr Han is former Prime Minister of the Republic of South Korea. Dr Han has a distinguished political and diplomatic career, serving as Minister of Finance, Foreign Affairs and Trade and Industry before serving as Prime Minister in 2008 and 2009. Dr Han has also served as Ambassador to Washington, was the President of the 56th session of the General Assembly of the United Nations and was Special Envoy of the United Nations Secretary-General on Climate Change.
Delbridge, Richard Mr. Richard Delbridge has been appointed as Non-Executive Independent Director of Standard Chartered PLC., effective January 1, 2010. He has a wealth of financial experience from a wide-ranging banking career including Group Finance Director, HSBC Holdings PLC; Chief Finance Officer, Natwest Group PLC; and Group Finance Director, Midland Bank. He will become a member of the Board Audit and Risk Committees.
Lowth, Simon Mr. Simon Jonathan Lowth has been appointed as Non-Executive Independent Director of Standard Chartered PLC., effective May 1, 2010. He is currently an Executive Director and Chief Financial Officer of AstraZeneca PLC. He was formerly Finance Director at Scottish Power plc and has 15 years’ experience at McKinsey & Company, latterly as a senior Director.
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