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Chesnara PLC (CSN.L)

CSN.L on London Stock Exchange

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Summary

Name Age Since Current Position

Peter Mason

2009 Non-Executive Independent Chairman of the Board

John Deane

2015 Chief Executive Officer, Executive Director

David Rimmington

2013 Group Finance Director, Executive Director

Zoe Kubiak

2015 Company Secretary

David Brand

2013 Non-Executive Independent Director

Jane Dale

2016 Non-Executive Independent Director

Michael Evans

2013 Senior Non-Executive Independent Director

Veronica France

2013 Non-Executive Independent Director

Biographies

Name Description

Peter Mason

Mr. Peter W. Mason is Non-Executive Independent Chairman of the Board of Chesnara Plc., since 1 January 2009. He was appointed as Chairman of Chesnara plc and Chairman of the Nomination Committee on 1 January 2009 and was appointed as Chairman of Movestic Livförsäkring AB with effect from 23 July 2009. He is also a member of the Remuneration Committee. He was the Investment Director and Actuary of Neville James Group, an investment management company and was admitted as a Fellow of the Institute of Actuaries in 1979. He has over 40 years’ experience in financial services and held several non-executive posts within the industry.

John Deane

Mr. John Deane is Chief Executive Officer, Executive Director of the Chesnara Plc. He is a qualified Actuary and has over 30 years experience in the life assurance industry. John joined Century Life, a closed book acquisition company in 1993. As CEO, he oversaw the creation of the outsourcing company Adepta in 2000. He joined Old Mutual plc in 2003 becoming their Corporate Development Director later that year. In 2007 he joined the Board of Royal London with responsibility for its open businesses in the UK, Ireland and Isle of Man.

David Rimmington

Mr. David Rimmington is Group Finance Director, Executive Director of Chesnara Plc., effective May 17, 2013. He trained as a chartered accountant with KPMG, has more than 17 years’ experience in financial management within the life assurance and banking sectors and has had a significant role in a number of major acquisitions and business integrations. Prior to joining Chesnara plc in 2011 as Associate Finance Director David held a number of financial management positions within the Royal London Group including six years as Head of Group Management Reporting.

Zoe Kubiak

Ms. Zoe Kubiak is Company Secretary of the company. She is responsible for advising the Board, through the Chairman, on all governance matters. The Directors have access to the advice and services of the Company Secretary.

David Brand

Mr. David Brand is Non-Executive Independent Director of Chesnara Plc., effective 16 January 2013. He was appointed to the Chesnara plc Board and the Board of Movestic Livförsäkring AB on 16 January 2013. He serves on the Nomination, and Audit & Risk Committees. He is a Non-executive Director at Exeter Friendly Society, where he is Chairman of the Investment Committee and also sits on the Audit, Risk and Compliance and the Nomination and Remuneration Committees. He is a qualified actuary who, prior to his retirement in June 2012, had worked for the Hannover Re Group in the UK, acting as the Managing Director of the UK life reinsurance subsidiary since 2003. David had been with the company since 1988, and a Director since 1990. During his career David has also held various roles with the Institute of Actuaries, including being a member of Council and he also served on the ABI Health Committee from 2006 to 2012.

Jane Dale

Ms. Jane Dale is Non-Executive Independent Director of the Company. She has over 30 years' extensive financial and operational experience in the financial and insurance sector. She has previously held senior finance and managing director roles at AIG Life Limited, Aviva Group, and Legal & General Group plc. Jane has also held the position of independent non-executive director of British Gas Services Limited since 2009 and is currently the Chairman of BHSF Group Ltd.

Michael Evans

Mr. Michael Evans is Senior Non-Executive Independent Director of Chesnara Plc., effective May 17, 2013. He was appointed to the Chesnara plc Board on 4 March 2013. He serves on the Audit & Risk, Nomination and Remuneration Committees. Mike became Senior Independent Director on 17 May 2013. He is currently Non-executive Chairman of Hargreaves Lansdown plc, a FTSE 100 listed company, a position he has held since 2009. He chairs their Nomination Committee and sits on their Remuneration Committee. He originally joined the Hargreaves Lansdown Board as a Non-executive Director in 2006. Mike is also the Non-executive Chairman of Zoopla Property Group plc. In this role he also chairs the Nomination Committee and is a member of the Remuneration Committee. Mike is also a Non-executive Director of esure Group plc. Mike is a qualified actuary and served in a number of Director level positions within Skandia UK between 1991 and 2006.

Veronica France

Ms. Veronica France is Non-Executive Independent Director of Chesnara Plc., effective January 16, 2013. She was appointed to the Chesnara plc Board on 16 January 2013. She serves on the Nomination and Audit & Risk Committees and took over the role of Chairman of the Remuneration Committee on 17 May 2013. On 16 February 2015, Veronica was appointed to the Board of the Hanley Economic Building Society as a Non-Executive Director. She is also a Non-executive Director of Family Assurance where she is a member of their Risk & Audit and Nominations Committees and chairs their Remuneration Committee. Having held a number of positions within life companies, including Marketing Director, in 1992, Veronica set up her own financial services consultancy business advising on strategy, business development, product development and related activities. Veronica was Chairman of the trade body, the Investment and Life Assurance Group in 2002/3 and served on its Management Committee for over ten years before stepping down in 2010.

Basic Compensation

Name Fiscal Year Total

Peter Mason

106,000

John Deane

596,000

David Rimmington

402,000

Zoe Kubiak

--

David Brand

--

Jane Dale

--

Michael Evans

--

Veronica France

--
As Of  30 Dec 2015