Edition:
United States

Alliance Trust PLC (ATST.L)

ATST.L on London Stock Exchange

790.00GBp
11:36am EDT
Change (% chg)

-2.00 (-0.25%)
Prev Close
792.00
Open
784.00
Day's High
791.00
Day's Low
784.00
Volume
374,113
Avg. Vol
360,839
52-wk High
793.00
52-wk Low
669.00

Summary

Name Age Since Current Position

Robert Smith

2016 Independent Non-Executive Chairman of the Board

Gregor Stewart

2014 Independent Non-Executive Deputy Chairman of the Board,

Anthony Brooke

2015 Independent Non-Executive Director

Clare Dobie

2016 Independent Non-Executive Director

Christopher Samuel

2015 Independent Non-Executive Director

Karl Sternberg

2016 Senior Non-Executive Independent Director

Biographies

Name Description

Robert Smith

Lord Robert Smith is Independent Non-Executive Chairman of the Board of the CompanyLord Smith joined the Board in 2016. He was Chief Executive Officer of Deutsche Asset Management, Chairman of The Weir Group, SSE PLC and the UK Green Investment Bank and Non-Executive Director of Standard Bank Group Limited. Lord Smith was formerly President of the Institute of Chartered Accountants of Scotland. He has also been a Governor of the BBC, and a member of the Financial Services Authority and the Financial Reporting Council.

Gregor Stewart

Mr. Gregor Stewart is Independent Non-Executive Deputy Chairman of the Board, of the Company. Gregor is the Trust’s designated financial expert on the Audit and Risk Committee and is the Director responsible for engagement with the Trust’s employees. Gregor joined the Board in 2014 and chairs Alliance Trust’s Audit and Risk Committee. He is also a Non-Executive Director of Alliance Trust Savings Limited. Gregor was Finance Director for the insurance division of Lloyds Banking Group, including Scottish Widows, and a member of the Group’s Finance Board. He brings over 20 years’ experience at Ernst & Young, with ten years as a partner in the firm’s Financial Services practice.

Anthony Brooke

Mr. Anthony L. Brooke is Independent Non-Executive Director of the Company. Anthony joined the Board in 2015 and chairs Alliance Trust’s Remuneration Committee. Anthony was a Vice Chairman of S.G. Warburg & Co. Ltd and until 2010 was a Non-Executive Director of the PR consultancy, Huntsworth PLC..

Clare Dobie

Ms. Clare Dobie is Independent Non-Executive Director of the Company. Clare joined the Board in 2016. She is currently Senior Independent Non- Executive Director of Aberdeen New Thai Investment Trust PLC and is a Non-Executive Director of F&C Capital and Income Investment Trust PLC and Schroder UK Mid Cap Fund PLC. Clare ran a marketing consultancy from 2005-2015. Before that she was Group Head of Marketing at GAM (formerly Global Asset Management) and served on its Executive Business Committee. Prior to that, Clare held a number of roles at Barclays Global Investors, including Head of Marketing.

Christopher Samuel

Mr. Christopher Samuel is Independent Non-Executive Director of the Company. Chris joined the Board in 2015. Chris was Chief Executive of Ignis Asset Management from 2009-2014 and was previously a Director and Chief Operating Officer of Gartmore and Hill Samuel Asset Management and a partner at Cambridge Place Investment Management. He is a Chartered Accountant.

Karl Sternberg

Mr. Karl S. Sternberg is Senior Non-Executive Independent Director of the Company. Karl has been a member of the Board since 2015. Karl was a founding partner of Oxford Investment Partners. He has had an executive career in fund management at Deutsche Asset Management, latterly as both its Global Head of Equities and Chief Investment Officer for Europe and Asia Pacific

Basic Compensation

Name Fiscal Year Total

Robert Smith

120,000

Gregor Stewart

94,000

Anthony Brooke

46,000

Clare Dobie

41,000

Christopher Samuel

41,000

Karl Sternberg

46,000
As Of  30 Dec 2018

Options Compensation