People: Standard Chartered PLC (STAN_p.L)

STAN_p.L on London Stock Exchange

112.00GBp
24 Oct 2014
Price Change (% chg)

0.00p (+0.00%)
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Summary

Name Age Since Current Position

John Peace

65 2009 Chairman of the Board

Peter Sands

52 2006 Group Chief Executive, Executive Director

Alun Rees

58 2014 Deputy Chief Executive Officer, Group Executive Director

Andrew Halford

2014 Group Finance Director, Executive Director

Jan Verplancke

50 Chief Information Officer, Group Head - Technology and Operations

Richard Goulding

54 Group Chief Risk Officer

Jaspal Bindra

53 2011 Group Executive Director

Viswanathan Shankar

56 2012 Group Executive Director

Tracy Clarke

47 Group Head - Human Resources and Communications

Annemarie Durbin

50 2007 Group Company Secretary

Om Bhatt

63 2013 Independent Non-Executive Director

Kurt Campbell

56 2013 Independent Non-Executive Director

Chi-Yan Cheung

50 2013 Independent Non-Executive Director

Byron Grote

65 2014 Non-Executive Independent Director

Seung-Soo Han

77 2010 Non-Executive Independent Director

Christine Hodgson

49 2013 Independent Non-Executive Director

Naguib Kheraj

50 2014 Independent Non-Executive Director

Simon Lowth

52 2010 Non-Executive Independent Director

Ruth Markland

61 2013 Senior Independent Director

John Paynter

59 2008 Non-Executive Independent Director

Paul Skinner

70 2003 Non-Executive Independent Director

Oliver Stocken

2004 Non-Executive Independent Director

Lars Thunell

66 2012 Independent Non-Executive Director

Biographies

Name Description

John Peace

Sir John W. Peace is Chairman of the Board of Standard Chartered Plc. Sir. John is also chairman of Burberry Group plc and Experian plc and between 2000 and 2006, he was chief executive of GUS plc, having joined the board in 1997. He has a financial services and retailing background and chairmanship experience, and is committed to supporting his local community and has a long-standing interest in education. For 10 years he was the chairman of the board of governors of Nottingham Trent University. He has been a trustee of the Djanogly City Academy in Nottingham since 1999, is Lord-Lieutenant of Nottinghamshire, a fellow of the Royal Society of Arts and has an honorary doctorate from The University of Nottingham.

Peter Sands

Mr. Peter A. Sands is Group Chief Executive, Executive Director of Standard Chartered Plc. He joined the Board as Group Finance Director in May 2002 and is based in London. Before his appointment as Group Chief Executive he was responsible for Finance, Strategy, Risk and Technology and Operations. Prior to joining Standard Chartered, Peter was a director with worldwide consultants McKinsey & Company, where he worked in the banking and technology sectors in a wide range of international markets. Peter is also lead non-executive director of the board of the Department of Health.

Alun Rees

Mr. Alun Michael Guest Rees is Deputy Chief Executive Officer, Group Executive Director of Standard Chartered Plc. Mike Rees was appointed to the Board of Standard Chartered PLC on 4 August 2009. He is based in London and is Deputy Group Chief Executive. Mike joined Standard Chartered in 1990 as the Chief Financial Officer for Global Treasury then, in October 1994, he was appointed Regional Treasurer in Singapore, responsible for South East Asia Treasury businesses. In late 2000, Mike was appointed Group Head of Global Markets. In November 2002, he was promoted to the new role of Chief Executive Officer, Wholesale Banking, responsible for all Commercial Banking products in addition to his responsibilities for Global Markets products. On 1 April 2014, Mike was appointed Deputy Group Chief Executive with responsibility for the combined Wholesale Banking and Consumer Banking businesses. Mike graduated in 1978 from the University of Aston, Birmingham (B.Sc. Hons.) and qualified as a Chartered Accountant with Whinney Murray. He joined J.P Morgan in 1980 where he held several senior roles in Finance. Mike is a member of the International Advisory Board of Mauritius and the International Advisory Board Roma. He is also a member of the Institute of Chartered Accountants in England and Wales (ACA) and the UK Institute of Directors (IOD).

Andrew Halford

Mr. Andrew Nigel Halford has been appointed as Group Finance Director, Executive Director of the Company effective July 1, 2014. Andy joins Standard Chartered from Vodafone Group Plc where he spent 15 years, 9 years as Chief Financial Officer until he stepped down in March 2014. He is a non-executive director of Marks and Spencer Group plc. Andy joined Vodafone in 1999 as Financial Director for Vodafone Limited, the UK operating company, and in 2001 became Financial Director for Vodafone's Northern Europe, Middle East and Africa Region. From 2002 to 2005 Andy was Chief Financial Officer of Verizon Wireless in the US before becoming a member of the Board of Representatives of the Verizon Wireless partnership until 2013. Prior to joining Vodafone he was Group Finance Director at East Midlands Electricity Plc. Andy is a former Chairman of The Hundred Group of Finance Directors in the UK and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Jan Verplancke

Mr. Jan Verplancke is Chief Information Officer, Group Head - Technology and Operations of Standard Chartered Plc. He is non-executive director of Scope International Private Limited and Standard Chartered Bank (China) Limited. Prior to joining Standard Chartered, Jan was Chief Information Officer – EMEA at Dell. As well as having overall systems responsibility for EMEA, he was responsible for the expansion of Dell’s business in terms of new markets and consolidation of back-office operations. Jan was previously a non-executive director of Monitise Plc.

Richard Goulding

Mr. Richard Goulding is Group Chief Risk Officer of Standard Chartered Plc. He is responsible for managing Credit, Market and Operational Risk across the Group. He was previously the Chief Operating Officer of Wholesale Banking. Prior to joining the Group he was at Old Mutual Group, where he was chief operating officer of the global financial services division based in London and Boston. Prior to that, he was a member of the global executive board investment banking division of UBS, chaired the operating committee and took responsibility for programme and regional management. Richard qualified as a chartered accountant with Arthur Andersen, having previously obtained a Bachelor of Commerce degree and a postgraduate degree in finance from the University of Natal in South Africa.

Jaspal Bindra

Mr. Jaspal Singh Bindra is Group Executive Director of Standard Chartered PLC. Jaspal was appointed to the Board in January 2010 and is based in Hong Kong. He joined Standard Chartered in 1998 and has held senior positions in the Group such as Global Head of Client Relationships for Wholesale Banking and Chief Executive Officer for India. Before joining Standard Chartered, Jaspal was with UBS Investment Banking. He began his career with Bank of America in 1984 and worked across treasury markets and consumer banking in India and Singapore. Jaspal also leads Standard Chartered’s award-winning work on diversity and inclusion. As chair of the Group’s Diversity and Inclusion Council, he is responsible for the Group’s strategy and programmes designed to support employees, customers and communities. He is a board member of Vital Voices Global Partnership in the US, a member of President’s Group of The Business Disability Forum in the UK and also sits on the board of governors of XLRI School of Business & Human Resources, India

Viswanathan Shankar

Mr. Viswanathan Shankar is Group Executive Director of Standard Chartered Plc. Shankar joined the Board in January 2012. Based in Dubai, he is Chief Executive Officer, Europe, Middle East, Africa and Americas. He joined Standard Chartered in 2001 as Group Head of Corporate Finance, was appointed Group Head of Origination and Client Coverage in 2007 and promoted to his current role in 2010. Before joining Standard Chartered, Shankar was with Bank of America for 19 years. In addition to his responsibilities at Standard Chartered, Shankar is a non-executive director of Majid Al Futtaim Holding LLC, a member of the board of the Inland Revenue Authority of Singapore and the board of trustees of SINDA. He is also a member of the Singapore Government’s National Integration Council

Tracy Clarke

Ms. Tracy Clarke is Group Head - Human Resources and Communications of Standard Chartered Plc. She was appointed a Director of Standard Chartered Bank in January 2013. She is Group Head of Human Resources and Communications and a diversity and inclusion ambassador. On 1 April 2013 she will assume responsibility for the Legal and Compliance functions in addition to her current responsibilities for Human Resources and Corporate Affairs. She has previously held the positions of Group Head of 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 British Sky Broadcasting Group plc and also became a trustee of WORKing for YOUth, a charitable fund established in May 2012 aimed at tackling youth unemployment. She is a fellow of the Chartered Institute of Personnel Development and a member of the Institute of Financial Services. Tracy also holds an MBA from Henley Management College and Brunel University.

Annemarie Durbin

Ms. Annemarie Verna Florence Durbin is Group Company Secretary of Standard Chartered PLC. She has held 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 has held Consumer Banking head roles in the Philippines and Thailand and has been 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. Annemarie was appointed Group Company Secretary and Group Head of Secretariat in 2007. In February 2012 this role expanded to cover the Group’s Corporate Real Estate Services function. With effect from 1 April 2013 she will also assume administrative oversight of the Group’s Internal Audit function. Annemarie is a non-executive director of WH Smith PLC, is a qualified lawyer and has an MSc in executive coaching.

Om Bhatt

Shri. Om Prakash Bhatt is Independent Non-Executive Director of Standard Chartered PLC. He is currently an independent non-executive director of Hindustan Unilever Ltd., Oil and Natural Gas Corporation and Tata Consultancy Services. He is also a governor on the board of the Center for Creative Leadership, a US non-profit leadership development organisation. Until March 2011, Om was chairman of the State Bank Group, which includes the State Bank of India (SBI), India’s commercial bank. In a career spanning 38 years with SBI, 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 general management roles between 2004 and 2006. He became managing director of SBI in 2006, culminating in his appointment as chairman in the same year. Om has also served as chairman of the Indian Banks’ Association. Om is based in India.

Kurt Campbell

Dr. Kurt Michael Campbell is Independent Non-Executive Director of Standard Chartered PLC since June 18, 2013. 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. He was also an associate professor at Harvard’s John F Kennedy School of Government. Kurt has a wealth of experience of the US political environment and significant experience of some of our key markets, notably across Asia.

Chi-Yan Cheung

Dr. Chi-Yan Cheung is Independent Non-Executive Director of Standard Chartered PLC. He is currently the chief executive officer of Boyu Capital Advisory Co., a China-focused private equity investment firm. He is also an independent non-executive director of Fubon Financial Holding Company and a fellow and council member of the Hong Kong Management Association. He was with the Ping An Insurance Group from 2000 to 2011 and became group president in 2003 and executive director in 2006 after several senior roles, including chief financial officer. Prior to joining Ping An he was a global partner of McKinsey & Company and a in its Asia Pacific financial institutions practice. Louis is based in Hong Kong.

Byron Grote

Mr. Byron Elmer Grote is Non-Executive Independent Director of the Company. Byron is an experienced non-executive director who has strong finance, commercial and risk management credentials. He also has substantial international experience, across Asia Pacific and Africa. Byron worked for over 25 years at BP plc across a variety of commercial, operational and executive roles, including nine years as Chief Financial Officer. He stepped down from the Board of BP plc in April 2013. Byron is a Non-Executive Director of Unilever plc/Unilever NV, Anglo American plc and a member of the Supervisory Board of Akzo Nobel NV.

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 since September 1, 2013. She brings business leadership, accounting, finance and technology experience to the Board. She is currently the Chair of Capgemini UK plc, part of the IT and professional services companies. Mrs. Hodgson joined Capgemini in 1997 and has held a variety of roles including CFO for Capgemini UK plc and CEO of Technology Services North West Europe. She is also a Non-Executive Director of Ladbrokes plc.

Naguib Kheraj

Mr. Naguib Kheraj has been appointed as Independent Non-Executive Director of Standard Chartered PLC., effective January 1, 2014. Naguib brings extensive international banking, finance and business leadership experience to the Board. Naguib's former roles include Vice Chairman and Group Finance Director of Barclays and Chief Executive Officer of JPMorgan Cazenove. He is currently a Senior Advisor to the Aga Khan Development Network and serves on a number of non-profit entity boards within the Aga Khan Development Network. Naguib is also a member of the Investment Committee of the Wellcome Trust. He has been appointed as Chairman of the Audit Committee with effect from 1 May 2014.

Simon Lowth

Mr. Simon Jonathan Lowth is Non-Executive Independent Director of Standard Chartered PLC. He is an executive director and chief financial officer of AstraZeneca PLC and formerly finance director at Scottish Power PLC following two years as executive director, corporate strategy and development. As finance director, Simon led Scottish Power’s group-wide performance and risk management processes and played a critical role in the strategic transformation of Scottish Power. Simon’s move to Scottish Power in 2003 followed 15 years’ experience with the global management consultancy, McKinsey & Company, latterly as a senior director responsible for the firm’s UK industrial practice where he advised multinational companies on a wide range of strategic, financial and operational issues.

Ruth Markland

Ms. Ruth Markland is Senior Independent Director of Standard Chartered PLC since July 1, 2013. 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.

John Paynter

Mr. John Gregor Hugh Paynter is Non-Executive Independent Director of Standard Chartered PLC. He is chairman of Standard Life Investments Holdings and is senior independent director of Standard Life Plc. He was appointed senior adviser to Greenhill & Co., Inc. in April 2009 and was previously vice chairman of JP Morgan Cazenove. He joined Cazenove in 1979, was appointed partner in 1986, and later headed corporate finance, Cazenove’s business. Following Cazenove’s merger with JP Morgan in 2005, John was appointed vice chairman where his responsibilities were predominantly external facing, acting on behalf of clients and handling all aspects of the broking relationship. John was previously a non-executive director of Jardine Lloyd Thompson Group plc

Paul Skinner

Mr. Paul D. Skinner is Non-Executive Independent Director of Standard Chartered Plc. 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.

Oliver Stocken

Mr. Oliver H. J. Stocken is Non-Executive Independent Director of Standard Chartered Plc. He is chairman of Stanhope Group Holdings Limited, the MCC and the trustees of the Natural History Museum and of the board of trustees of CARE International UK. Previously Oliver was chairman of Home Retail Group plc, Oval Limited, deputy chairman of 3i Group plc and was group finance director at Barclays PLC until September 1999. He joined Barclays Merchant Bank in 1979 as head of corporate finance and became managing director in 1984. He joined the Board of BZW at its inception, later becoming finance director.

Lars Thunell

Dr. Lars Henrik Thunell is Independent Non-Executive Director of Standard Chartered PLC. He is currently a director of Kosmos Energy and a non-executive director and vice chairman of Sithe Global LLP, an international power development company. He is also an advisor to the board of ACE Insurance Group, senior adviser to the Center for Strategic and International Studies, a US foreign policy think tank, and a board member of the Middle East Investment Initiative, an independent non-profit organisation. 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. From 1997 to 2005, Lars was chief executive officer of SEB, Sweden’s corporate bank. From 1994 to 1997 he was chief executive officer of Trygg-Hansa and from 1992 to 1994, president and chief executive officer of Securum. His previous non-executive directorships include Statoil AS (Norway), AkzoNobel N.V. (Netherlands), Nobel Biotech, SCA, Astra AB and chairman of the Swedish Bankers Association. He has been appointed as Chairman of the Board Risk Committee with effect from 1 April 2014.
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