People: Standard Chartered PLC (STAN.MU)

STAN.MU on Munich Stock Exchange

10.35EUR
28 Aug 2015
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Summary

Name Age Since Current Position

John Peace

66 2009 Chairman of the Board

William Winters

53 2015 Group Chief Executive Officer, Director

Alun Rees

59 2014 Deputy Chief Executive Officer, Group Executive Director

Andrew Halford

2014 Group Finance Director, Executive Director

Mark Dowie

2015 Vice Chair - Clients and Products

David Fein

54 2013 Group General Counsel

Tracy Clarke

48 Group Head - Human Resources and Communications

Sumit Dayal

2015 Group Head - Corporate Finance

Jonathan Paul

2015 Group Head - Financial Markets

Annemarie Durbin

51 2007 Group Company Secretary

Om Bhatt

64 2013 Independent Non-Executive Director

Kurt Campbell

57 2013 Independent Non-Executive Director

Chi-Yan Cheung

51 2013 Independent Non-Executive Director

Gay Evans

60 2015 Non-Executive Independent Director

Byron Grote

66 2014 Non-Executive Independent Director

Seung-Soo Han

78 2010 Non-Executive Independent Director

Christine Hodgson

50 2013 Independent Non-Executive Director

Naguib Kheraj

50 2015 Senior Independent Non-Executive Director

Simon Lowth

53 2010 Non-Executive Independent Director

Ruth Markland

62 2015 Non-Executive Independent Director

Paul Skinner

71 2003 Non-Executive Independent Director

Lars Thunell

67 2012 Independent Non-Executive Director

Jasmine Whitbread

51 2015 Non-Executive Independent Director

Biographies

Name Description

John Peace

Sir John W. Peace is Chairman of the Board of Standard Chartered Plc. Sir John joined the board of GUS plc in 1997, of which Burberry and Experian were a part, becoming chief executive from 2000 until 2006. In 2002, Burberry was floated on the London Stock Exchange with Sir John as its chairman, a position he continues to hold. In 2006, Sir John was appointed chairman of Experian following the demerger of GUS plc, a position he held until he stepped down in July 2014. Sir John is committed to supporting his local community and has a long-standing interest in education. He chaired the board of governors of Nottingham Trent University for 10 years, has been a trustee of the Djanogly City Academy in Nottingham since 1999, is Lord-Lieutenant of Nottinghamshire and a fellow of the Royal Society of Arts.

William Winters

Mr. William Thomas Winters has been appointed as Group Chief Executive Officer, Director of the Company, effective June 10, 2015. He is a former co-CEO of JPMorgan Chase & Co.'s investment bank.

Alun Rees

Mr. Alun Michael Guest Rees is Deputy Chief Executive Officer, Group Executive Director of Standard Chartered Plc. Mike held several roles in finance at JP Morgan before joining Standard Chartered in 1990 as the Chief Financial Officer for Global Treasury, becoming the Regional Treasurer in Singapore, responsible for the South East Asia Treasury businesses. Mike was later appointed Group Head of Global Markets and Chief Executive, Wholesale Banking, responsible for all commercial banking products in addition to his responsibilities for global markets products. He was appointed Deputy Chief Executive in 2014, responsible for the integrated Wholesale and Consumer Banking business. Mike is a member of the International Advisory Board of Mauritius and the mayor of Rome’s business advisory council. Based in London.

Andrew Halford

Mr. Andrew Nigel Halford is Group Finance Director, Executive Director of the Company. Andy was group finance director at East Midlands Electricity plc prior to joining Vodafone in 1999 as financial director for Vodafone Limited, the UK operating company. In 2001, Andy was appointed financial director for Vodafone’s Northern Europe, Middle East and Africa region and later the chief financial officer of Verizon Wireless in the US. He was a member of the board of representatives of the Verizon Wireless Partnership. Andy was appointed chief financial officer in 2005, a position he held for nine years. As Group Finance Director at Standard Chartered, Andy is responsible for Finance, Corporate Treasury, Group Corporate Development and Strategy functions. Andy is a non-executive director at Marks and Spencer Group plc and a member of the Business Forum on Tax and Competitiveness. Based in London.

Mark Dowie

Mr. Mark Dowie has been appointed as Vice Chair - Clients and Products of the Company effective April 7, 2015. He is involved in a range of activities including business development and relationship management with clients across the Group's footprint.

David Fein

Mr. David Fein is Group General Counsel of the Company. Before joining Standard Chartered, David was United States Attorney for the District of Connecticut, appointed by President Obama and confirmed by the United States Senate. In that capacity, he was appointed Vice Chair of the Attorney General’s Advisory Committee’s White-Collar Crime sub-committee. Earlier in his career, David was an Assistant United States Attorney for the Southern District of New York and served as Deputy Chief of the Criminal Division and Counsel to the United States Attorney. David also served as Associate White House Counsel; a partner at the law firm of Wiggin and Dana; and Visiting Lecturer in Law at Yale Law School. David is a key advisor to the Board of Standard Chartered PLC and the Court of Standard Chartered Bank on all material legal matters. In July 2014, David was appointed Chair of Seeing is Believing, Standard Chartered’s global initiative tackling avoidable blindness. He also sits on the boards of Guiding Eyes for the Blind and Derek Jeter’s Turn 2 Foundation.

Tracy Clarke

Ms. Tracy Clarke is Group Head - Human Resources and Communications of Standard Chartered Plc. Tracy spent her early career in Wholesale Banking operations and client relationship roles both in the UK and Hong Kong, before going on to become Head of the Group Chief Executive’s Office and later Group Head of Corporate Affairs. In 2006, Tracy became Group Head of Human Resources. Her portfolio was expanded in January 2010 to encompass Group Head of Corporate Affairs and in April 2013 she took on the additional responsibility for Legal and Compliance. Tracy is an independent non-executive director of Sky Plc and chair of its remuneration committee. She is a trustee of WORKing for YOUth, a charity working with business to create job opportunities for young people. Tracy is a member of the Institute of Financial Services and a fellow of the Chartered Institute of Personnel and Development.

Sumit Dayal

Mr. Sumit Dayal is Group Head - Corporate Finance of the Company. Sumit is a veteran banker with more than 25 years of corporate and investment banking experience in Asia. He joined Standard Chartered in July 2004 as Regional Head, Mergers & Acquisitions and Acquisition Financing, based in Hong Kong. In August 2008, Sumit moved to Singapore and assumed the role of Global Head, Leveraged Finance and Equity Capital Markets.

Jonathan Paul

Mr. Jonathan Paul has been appointed as Group Head - Financial Markets of the Company effective April 7, 2015. Jonathan brings more than 25 years of experience gained across Deutsche Bank, Goldman Sachs and Salomon Brothers, in London, New York, Singapore and Hong Kong. He has been based in Asia since 2000 where he has held a variety of leadership roles in financial markets and investment banking. In 2008, he founded Ardmore Park Capital and ran the hedge fund business as CEO and Chief Risk Officer. More recently, Jonathan also held consulting roles with several asset management firms.

Annemarie Durbin

Ms. Annemarie Verna Florence Durbin is Group Company Secretary of Standard Chartered PLC. Annemarie has a bachelor’s degree in commerce, is a qualified lawyer and has an MSc in executive coaching. She joined Standard Chartered in 1995, holding senior roles in Wholesale Banking, including Head of Financial Institutions for Europe and Africa, and had global responsibility for the Development Organisation client segment. Annemarie held Consumer Banking head roles in the Philippines and Thailand and was Chief Executive Officer in both countries. Since returning to the UK in 2006, Annemarie has held a number of group support function roles, including Head of Resourcing and Reward (within Human Resources) and Group Head of Corporate Affairs. Currently, in addition to being the Group Company Secretary, Annemarie’s role also covers the Global Corporate Secretariat function, the Group’s Corporate Real Estate Services function and administrative oversight of the Group’s Internal Audit function. Annemarie is the Group’s executive sponsor for our diversity and inclusion and Living with HIV programmes. Annemarie is a non-executive director of WHSmith PLC and member of its audit, remuneration and nomination committees.

Om Bhatt

Shri. Om Prakash Bhatt is Independent Non-Executive Director of Standard Chartered PLC. In a career spanning 38 years with the State Bank of India (SBI), India’s largest commercial bank, Om held a number of roles, beginning with the lead bank department, which pioneered financial inclusion. He led the project team that pioneered SBI’s technology initiative in the 1990s, undertook assignments at SBI’s London and Washington offices and held general management roles between 2004 and 2006. He became managing director of SBI in 2006, culminating in his appointment as chairman of the State Bank Group, until he stepped down in 2011. Om has also served as chairman of the Indian Banks’ Association and was an independent non-executive director of Oil and Natural Gas Corporation before stepping down in December 2014. Om is an independent non-executive director of Hindustan Unilever Ltd, Tata Steel, Tata Consultancy Services and governor of the board of the Center for Creative Leadership.

Kurt Campbell

Dr. Kurt Michael Campbell is Independent Non-Executive Director of Standard Chartered PLC. He is currently chairman and chief executive officer of The Asian Group LLC, a strategic advisory and investment group specialising in the Asia Pacific region. From 2009 to 2013, Kurt served as the US Assistant Secretary of State for East Asian and Pacific Affairs. He was widely credited as being a key architect of the ‘pivot to Asia’. Kurt was a central figure in advancing the US-China relationship, building stronger ties to Asian allies and in the opening of Myanmar. Previously, Kurt was the chief executive officer and co-founder of the Center for a New American Security. From 2003 to 2009 he was the founder and chairman of StratAsia, a strategic advisory firm focused on Asia. Prior to that, he served in several capacities in the US government. This included deputy assistant secretary of Defense for Asia and Pacific Affairs and director on the National Security Council Staff in the White House.

Chi-Yan Cheung

Dr. Chi-Yan Cheung is Independent Non-Executive Director of Standard Chartered PLC. Louis was a global partner of McKinsey & Company and a leader in its Asia Pacific financial institutions practice prior to joining Ping An Insurance Group in 2000. Louis worked in several senior roles at Ping An, including chief financial officer, before becoming group president in 2003 and executive director from 2006 to 2011. Louis is currently the chief executive officer of Boyu Capital Advisory Co, independent non-executive director of Fubon Financial Holding Company and a Fellow and council member of the Hong Kong Management Association.

Gay Evans

Ms. Gay Huey Evans has been appointed as Non-Executive Independent Director of Standard Chartered PLC., effective 1 April 2015. She is an experienced non-executive director with significant commercial, financial services and regulatory experience, having spent 26 years working in a variety of executive roles in a number of global finance and banking institutions. She was Vice Chairman, Investment Banking & Investment Management, at Barclays Capital from 2008 to 2010 and prior to that was Head of Governance, Citi Alternative Investments (EMEA). She also spent seven years at the Financial Services Authority ("FSA"), where she served as Director of Markets Division. Gay is a Non-Executive Director at Aviva plc, ConocoPhillips, Bank Itau BBA International Limited and Deputy Chair of the Financial Reporting Council.

Byron Grote

Mr. Byron Elmer Grote is Non-Executive Independent Director of the Company. Byron spent nine years at Standard Oil of Ohio prior to it being acquired by BP plc in 1987. From 1988 to 2000, Byron worked across BP in a variety of commercial, operational and executive roles. He was appointed chief executive officer of BP Chemicals and a managing director of BP plc in 2000, with regional group-level accountability for BP’s activities in Asia from 2001 to 2006. Byron was chief financial officer of BP plc from 2002 until 2011,

Seung-Soo Han

Dr. Han Seung-Soo, KBE, is Non-Executive Independent Director of Standard Chartered Plc. He has a distinguished political, diplomatic and administrative career serving as deputy prime minister and minister of finance, foreign affairs, and industry and trade before serving as prime minister in 2008 and 2009. He also served as Korean ambassador to the United States, chief of staff to the president, president of the 56th Session of the United Nations General Assembly, special envoy of the UN Secretary-General on Climate Change and chairman of the 2009 OECD Ministerial Council Meeting in Paris. He is currently on the UN Secretary-General’s Advisory Board on Water and Sanitation, is the founding chair of the High-Level Panel on Water and Disaster/UNSGAB, as well as the founding chairman of the Global Green Growth Institute and chairman of the International Advisory Board of the International Finance Forum of China.

Christine Hodgson

Mrs. Christine Mary Hodgson is Independent Non-Executive Director of Standard Chartered PLC. Christine held a number of senior positions at Coopers & Lybrand and was corporate director of Ronson plc before joining Capgemini in 1997, where she has held a variety of roles including chief financial officer for Capgemini UK plc and chief executive officer of technology services for North West Europe, before being appointed chair of Capgemini UK plc. Christine is a non-executive director of Ladbrokes plc and sits on the board of two charities: The Prince of Wales’ Business in the Community and MacIntyre Care. In February 2015, Christine was appointed chair of a new government-backed careers and enterprise company, Enterprise for Education Limited, aiming to inspire and prepare young people for the world of work.

Naguib Kheraj

Mr. Naguib Kheraj is Senior Independent Non-Executive Director of Standard Chartered PLC. Naguib began his career in banking at Salomon Brothers in 1986 and went on to hold a number of senior positions at Robert Fleming, Barclays, JP Morgan Cazenove and Lazard. Over the course of 12 years at Barclays, Naguib served as group finance director and vice-chairman and in various business leadership positions in Wealth Management, Institutional Asset Management and Investment Banking. Naguib was also a Barclays nominated non-executive director of Absa Group in South Africa, and of First Caribbean International Bank. He was chief executive officer of JP Morgan Cazenove, a leading London-based investment banking business. Naguib is a former non-executive director of NHS England and has served as a senior advisor to Her Majesty’s Revenue and Customs Service and to the Financial Services Authority in the UK. Naguib is currently a nonexecutive director of Rothesay Life, a specialist pensions insurer, and a member of the investment committee of Wellcome Trust. He spends the majority of his time as a senior advisor to the Aga Khan Development Network and serves on the boards of various entities within the Aga Khan Development Network.

Simon Lowth

Mr. Simon Jonathan Lowth is Non-Executive Independent Director of Standard Chartered PLC. Simon spent 15 years with the global management consultancy, McKinsey & Company, latterly as a senior director responsible for the firm’s UK industrial practice, where he advised leading multi-national companies on a wide range of strategic, financial and operational issues. He joined Scottish Power PLC in 2003 as executive director corporate strategy and development, becoming finance director two years later. Simon was chief financial officer of AstraZeneca PLC from 2007 until 2013, when he was appointed chief financial officer and executive director at BG Group.

Ruth Markland

Ms. Ruth Markland is no longer a Non-Executive Independent Director of Standard Chartered PLC., effective December 2015. She is no longer a Senior Independent Non-Executive Director of the Company effective June 16, 2015. She is a non-executive director of The Sage Group plc, a member of the supervisory board of Arcadis NV, and until November 2012 she was chairman of the board of trustees of the WRVS charity. Previously Ruth was managing partner, Asia for the international law firm Freshfields Bruckhaus Deringer, responsible for the firm’s eight offices in Asia between 1996 and 2003. Prior to that, Ruth worked for Freshfields in London and Singapore. She first joined Freshfields in 1977 and became a partner in 1983.

Paul Skinner

Mr. Paul D. Skinner, CBE has been resigned as Non-Executive Independent Director of Standard Chartered Plc., effective December 2015. He is chairman of Infrastructure UK, a division of HM Treasury. Paul is also a non-executive director of the Tetra Laval Group and L’Air Liquide SA. In addition, Paul is a member of the public interest body of PwC. He was chairman of Rio Tinto Plc from 2003 to 2009 and was formerly 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 chief executive officer of its global oil products business. He worked for Shell for 37 years in the UK, Greece, Nigeria, New Zealand and Norway. Paul was a UK business ambassador over the period 2008 to 2012. He also served as a member of the Defence Board of the Ministry of Defence and as chairman of the Commonwealth Business Council.

Lars Thunell

Dr. Lars Henrik Thunell is Independent Non-Executive Director of Standard Chartered PLC. He was president and chief executive officer of Securum, the Swedish Government ‘bad bank’, from 1992 to 1994, chief executive officer of Trygg-Hansa from 1994 to 1997 and chief executive officer of SEB, Sweden’s leading corporate bank, from 1997 to 2005. Until June 2012, Lars was chief executive officer and executive vice president of the International Finance Corporation (IFC), a member of the World Bank Group. In this role, Lars led the IFC’s overall strategic direction in its mission to promote sustainable private sector development. Lars has held a number of non-executive directorships and been chairman of the Swedish Bankers Association. Lars is currently a senior advisor to the Blackstone Group, a director of Kosmos Energy, a non-executive director and vice chairman of Sithe Global LLP, a director of Fisterra Energy LLP and chairman of Global Water Development Partners – all part of the Blackstone Group. He is also a board member of the Middle East Investment Initiative and Access Health International, both independent non-profit organisations, and chairman of Africa Risk Capacity Limited.

Jasmine Whitbread

Ms. Jasmine Whitbread has been appointed as Non-Executive Independent Director of Standard Chartered PLC., effective 1 April 2015. She brings significant business leadership experience as well as first-hand experience of operating across our markets. Jasmine is the CEO of Save the Children International, a role she has held since 2010, with extensive experience and a deep understanding of operating successfully in highly regulated, political and unpredictable environments. Prior to joining Save the Children, Jasmine spent six years with Oxfam, first as Regional Director in West Africa, and then as International Director responsible for Oxfam's programmes worldwide. Jasmine has a background in international marketing in the technology sector. She is a Non-Executive Director of BT Group plc.
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