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Jardine Lloyd Thompson Group PLC (JLT.L)

JLT.L on London Stock Exchange

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16 Feb 2018
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Summary

Name Age Since Current Position

Dominic Burke

2005 Group Chief Executive, Executive Director

Adam Keswick

2016 Non-Executive Deputy Chairman of the Board

Charles Rozes

2015 Group Finance Director, Director

Mark Brady

2017 Chief Executive Officer of Latin America and Chairman of JLT Canada, Deputy Group Chief Executive Officer, Executive Director

Steve Alexandris

2017 Deputy Chief Executive Officer - JLT Specialty USA, Aerospace Practice

Lucy Clarke

2015 Deputy Chief Executive Officer - JLT Specialty

Leo Demer

2010 Chief Executive Officer of JLT Australia and New Zealand

Phil Gingell

2017 Executive Chairman - JLTs Aerospace Practice, North America

Adrian Girling

2012 Chairman of JLT Specialty Limited

Ross Howard

2013 Executive Chairman, JLT Re

Jason Klevens

2017 President - JLT Specialty USA, Aerospace Practice

Paul Knowles

2016 Chief Executive Officer of JLT Specialty

Steve Lloyd

2017 Chief Executive Officer - JLT Specialty USA, Aerospace Practice

Jonathan Palmer-Brown

2016 Adviser to the Group Chief Executive

Mike Reynolds

2017 Global Chief Executive Officer of JLT Re, JLT Insurance Management

Mike Rice

2014 Chief Executive Officer - JLT Specialty USA

Dominic Samengo-Turner

Chief Executive Officer - JLT Asia

Bala Viswanathan

2017 Chief Executive Officer - JLT UK & Ireland Employee Benefits, International Chairman of Employee Benefits

Michael Methley

2017 Group Chief Operating Officer

Keith Johnson

2014 Group General Counsel

William Nabarro

2016 Special Adviser to the Group Chief Executive

Andrew Didham

2017 Non-Executive Director

Richard Meddings

2017 Non-Executive Director

James Sassoon

2013 Non-Executive Director

Annette Court

55 2017 Senior Non-Executive Independent Director

Nicholas Walsh

2014 Independent Non-Executive Director

Paul Dransfield

Group Head of Investor Relations

Biographies

Name Description

Dominic Burke

Mr. Dominic J. Burke serves as Group Chief Executive, Executive Director of Jardine Lloyd Thompson Group Plc. He joined Jardine Lloyd Thompson in 2000, when the Burke Ford Group of Companies, of which he was chief executive and co-founder, became part of JLT. He was appointed Chief Executive of the UK & Ireland Insurance Broking business and the Group’s Employee Benefits businesses in 2000 and was appointed a Director and Chief Operating Officer of JLT in January 2005. Dominic was appointed Group Chief Executive in December 2005. He was appointed a nonexecutive director and deputy chairman of Newbury Racecourse plc in November 2010 and became its chairman in June 2011.

Adam Keswick

Mr. Adam Phillip Keswick is Non-Executive Deputy Chairman of the Board of the Company. He was appointed Deputy Chairman on 1 September 2016. He is a member of the Remuneration and Nominations Committees. Adam is a director of the Jardine Matheson Group companies Dairy Farm International Holdings Limited, HongKong Land Holdings Limited, Jardine Matheson Holdings Limited, Jardine Strategic Holdings Limited and Mandarin Oriental International Limited. He is chairman of Jardine Schindler Holdings Limited and of Matheson & Co., Limited based in London, having previously held a number of senior management positions in the Jardine Matheson Group in Asia since joining it in 2001. Adam is a director of Ferrari N.V., a Supervisory Board member of Rothschild & Co and a Council member of the China Entrepreneurs Forum.

Charles Rozes

Mr. Charles Rozes serves as Group Finance Director, Director of Jardine Lloyd Thompson Group plc. He joined JLT in September 2015 as Group Finance Director. He is a member of the Group Executive Committee. He is also a Director of JLT India and a member of its Audit & Risk Committee. He joined the Group from Barclays where, since 2011, he had held the role of Global Head of Investor Relations. Prior to that, Charles was chief financial officer of Barclays UK Retail and Business Banking. He has also held senior management roles at Bank of America and IBM, and as a Partner of PricewaterhouseCoopers over a 25 year period.

Mark Brady

Mr. Mark Drummond Brady is Chief Executive Officer of Latin America and Chairman of JLT Canada, Deputy Group Chief Executive Officer, Executive Director of Jardine Lloyd Thompson Group Plc. He has been with JLT since 1987 and has held a number of senior posts in the Group. He was the Group’s International Chairman of Risk & Insurance until 1 September 2014, when he relinquished that role and became the Deputy Group CEO. Mark joined the Board in March 2011 and is a member of the Group Executive Committee. With effect from 28 February 2017 Mark becomes CEO of JLT Latin America and Chairman of JLT Canada, in addition to his current role as Deputy Group CEO.

Steve Alexandris

Mr. Steve Alexandris is Deputy Chief Executive Officer - JLT Specialty USA, Aerospace Practice of the Company. Alexandris has more than 20 years of aerospace & aviation industry experience, having held senior leadership and management roles and in both underwriting and broking. Most recently he was Regional Executive, Aerospace Americas at AIG and he was a member of the Aviation Global Executive Committee. Alexandris remains based in Atlanta.

Lucy Clarke

Ms. Lucy Clarke is Deputy Chief Executive Officer - JLT Specialty of the Company. Lucy has worked within the insurance industry in the London market for over 25 years. She joined JLT in 2002 and leads JLT Specialty's Energy and Marine teams. She was appointed as Deputy CEO of JLT Specialty in September 2015 and joined the GEC in September 2016.

Leo Demer

Mr. Leo Demer serves as Chief Executive Officer of JLT Australia and New Zealand of Jardine Lloyd Thompson Group Plc. Leo joined JLT Australia in 1985 and was appointed Managing Director of the Risk Services Division in 2000. He became Managing Director of JLT’s Australian and New Zealand businesses in January 2008 and was then appointed CEO and joined the GEC in January 2010.

Phil Gingell

Mr. Phil Gingell is Executive Chairman - JLTs Aerospace Practice, North America of the Company. He most recently served as President of the JLTs Aerospace Practice in North America based out of Chicago.

Adrian Girling

Mr. Adrian Girling serves as Chairman of JLT Specialty Limited, a subsidiary of Jardine Lloyd Thompson Group Plc. Adrian has been with JLT for over 30 years. He was CEO of Jardine Lloyd Thompson UK Limited before being appointed Chairman of JLT Specialty in February 2012. Following the merger of JLT Specialty and Lloyd & Partners Adrian became Chairman of the enlarged business.

Ross Howard

Mr. Ross Howard serves as Executive Chairman, JLT Re of Jardine Lloyd Thompson Group PLC. Ross joined JLT in November 2013 on completion of the acquisition of Towers Watson Re and joined the GEC in January 2014. Ross was formerly the global leader of Towers Watson’s reinsurance business. He has over 35 years’ experience in the industry.

Jason Klevens

Mr. Jason Klevens is President - JLT Specialty USA, Aerospace Practice of the Company. He joined the organization in May of 2016.

Paul Knowles

Mr. Paul K. Knowles serves as Chief Executive Officer of JLT Specialty subsidiary of the company. Paul was appointed CEO of JLT Specialty and joined the GEC in January 2016. He has been with JLT for more than 20 years and has held a number of senior roles, including leading the Construction and Real Estate business and JLT Specialty’s Major Corporate business.

Steve Lloyd

Mr. Steve Lloyd is Chief Executive Officer - JLT Specialty USA, Aerospace Practice of the Company. He joined JLT in 2013 and most recently served as a Partner and a member of the Executive Committee for JLT Aerospace in London. Prior to joining JLT, Lloyd was an Executive Managing Director, Airline Practice Leader and a member of the Aviation and Aerospace Practice Executive and Management Group at Marsh.

Jonathan Palmer-Brown

Mr. Jonathan Palmer-Brown serves as Adviser to the Group Chief Executive of Jardine Lloyd Thompson Group Plc. Jonathan joined JLT and became a member of the GEC in 2010. He is a former Chairman of the London and International Insurance Brokers’ Association and sat on the London Market Group. He currently serves as Chairman of the LIIBA Aviation Executive, a post he has held for over 20 years.

Mike Reynolds

Mr. Mike T. Reynolds serves as Global Chief Executive Officer of JLT Re, JLT Insurance Management of Jardine Lloyd Thompson Group PLC. Mike joined JLT in November 2012 as Group Finance Director, before his appointment as Global CEO, JLT Re on 1 September 2014. Mike had worked in a number of senior finance roles in the insurance industry, including as CFO of ACE European Group Limited and Aon Benfield. From 28 February 2017 Mike has assumed responsibility for JLT Insurance Management.

Mike Rice

Mr. Mike Rice, Jr., is Chief Executive Officer - JLT Specialty USA of the Company. Mike joined the Group in August 2014 as the CEO of US Specialty, responsible for overseeing JLT's US operations and expansion. He joined the GEC in May 2016. Prior to joining JLT, Mike held several senior positions within Aon over a 25 year career.

Dominic Samengo-Turner

Mr. Dominic Samengo-Turner serves as Chief Executive Officer - JLT Asia of the Company. Dominic joined JLT and the GEC on 9 February 2015 and was appointed CEO of JLT Asia in May 2015. Dominic joined the Group from Willis, where he spent 20 years, most recently as Co-Chief Executive of Global Specialties and a director of Willis Limited.

Bala Viswanathan

Mr. Bala Viswanathan is Chief Executive Officer - JLT UK & Ireland Employee Benefits, International Chairman of Employee Benefits of the company. He joined the JLT Group in 2006 as CEO of its operations in India. In April 2014 he was appointed Group COO based in London and joined the GEC at the same time. In October 2015 Bala became CEO of the UK & Ireland Employee Benefits business and from 28 February 2017 he became International Chairman of Employee Benefits.

Michael Methley

Mr. Michael Peter (Mike) Methley serves as Group Chief Operating Officer of Jardine Lloyd Thompson Group Plc. Mike joined JLT in 1994. He is a member of the GEC. He was CEO of JLT Latin America from 2013 to 2017 and Chairman of JLT Canada and JLT Insurance Management from 2014 to 2017. Mike was previously Managing Director of JLT Asia. Mike has been appointed as Group Chief Operating Officer with effect from 28 February 2017.

Keith Johnson

Mr. Keith Johnson serves as Group General Counsel of the Company. Keith was appointed as General Counsel for the JLT Group in August 2014 and joined the GEC at the same time. He was formerly a partner of Linklaters, with more than 20 years’ corporate and management experience in the UK, Sweden and Asia.

William Nabarro

Mr. William J. N. Nabarro is Special Adviser to the Group Chief Executive of Jardine Lloyd Thompson Group plc. William rejoined JLT in early 2016 and became a member of the GEC in May 2016. He previously worked for JLT between 2003 and 2010 in a range of senior roles, including as a plc Director and Executive Chairman of Employee Benefits. Prior to this he worked as a merchant banker with Hambros Bank and Lazards and he was also, for many years, a non-executive director of ICAP Plc, the wholesale money and securities group.

Andrew Didham

Mr. Andrew Didham has been appoinyted as Non-Executive Director of the Company., effective October 2, 2017. Andrew has been a Non-executive Director and Chairman of the Audit Committee at Shawbrook Group plc since February 2017. He has also been a Non-executive Director of Charles Stanley Group plc since September 2015, where he is also Senior Independent Director, Chairman of the Risk Committee and a member of the Nominations, Audit and Remuneration Committees. Andrew was previously Group Finance Director of Rothschild, the international investment banking group, from 1997 to 2012. He became an Executive Vice Chairman of Rothschild in 2012 and remains a director of NM Rothschild & Sons, the UK business of the Rothschild group. Andrew is a Chartered Accountant and before joining Rothschild he spent 20 years at KPMG/Thomson McLintock, including as a Partner. His experience includes audit responsibility for a number of global financial institutions, assignments on behalf of the Bank of England and the EU, and extensive dealings with regulatory authorities in the UK, Europe, Asia, Australia and the USA.

Richard Meddings

Mr. Richard H. Meddings has been appointed as Non-Executive Director of the Company., effective October 2, 2017. Richard has been a Non-executive Director and Chairman of the Audit Committee of Deutsche Bank AG since October 2015 and has been a Non-executive Director and Chairman of the Audit Committee of HM Treasury since July 2014. Richard was previously a Non-executive Director and Chairman of the Group Risk Committee of Legal & General Group plc from December 2014 to May 2017. He was also a Non-executive Director of 3i Group plc from September 2008 to July 2014 (and Senior Independent Director from 2010 to 2014). Richard held executive management roles at Standard Chartered plc from 2002 to 2014, as Group Executive Director, Risk & Control from 2002 to 2005 and as Group Finance Director from 2006 to 2014. Prior to joining Standard Chartered, Richard spent nearly 20 years in a range of senior roles in the financial services sector. Richard is a Chartered Accountant. He is a Member of the Governing Body of the International Chamber of Commerce UK and a member of the Financial Reporting Review Panel.

James Sassoon

Lord James Sassoon serves as Non-Executive Director of Jardine Lloyd Thompson Group PLC. He joined the Board as a Non-Executive Director in April 2013. He is a member of the Audit & Risk, Remuneration and Nominations Committees. He began his career at KPMG, before joining Warburg (later UBS Warburg) in 1985. From 2002 to 2006 he was in the United Kingdom Treasury as a civil servant, where he had responsibility for financial services and enterprise policy. Following this, he chaired the Financial Action Task Force; and conducted a review of the UK’s system of financial regulation. From 2010 to 2013 Lord Sassoon was the First Commercial Secretary to the Treasury and acted as the Government’s front bench treasury spokesman in the House of Lords. He is a director of Jardine Matheson Holdings Limited and other Jardine Matheson Group companies, having joined the Jardine Matheson Group in January 2013. He is also chairman of the China-Britain Business Council, a Trustee of the British Museum and is a member of the Global Advisory Board of Mitsubishi UFJ Financial Group, Inc.

Annette Court

Ms. Annette Elizabeth Court has been appointed as Senior Non-Executive Independent Director of the Company., effective October 3, 2017. She currently serves as Independent Non-Executive Director of Jardine Lloyd Thompson Group Plc. Annette Court was appointed a Non-Executive Director in August 2012. She is a member of the Audit & Risk, Remuneration and Nominations Committees. Annette has extensive insurance industry experience. Between 2007 and 2010 she was chief executive officer for Europe General Insurance for Zurich Financial Services and a member of the group executive committee. She is a former chief executive officer of RBS Insurance, the insurance division of RBS Group which owned the Direct Line and Churchill brands. In the role she was also a member of the RBS group executive management committee. Annette is a non-executive director of Admiral Group plc and Foxtons Group plc and has previously served as a member of the board of the ABI.

Nicholas Walsh

Mr. Nicholas C. (Nic) Walsh serves as Independent Non-Executive Director of Jardine Lloyd Thompson Group Plc. He joined the Board as a Non-Executive Director in October 2014. He is a member of the Audit & Risk, Remuneration and Nominations Committees. Nicholas has held a variety of underwriting, distribution and senior management roles in the insurance industry, with a career of 42 years with American International Group, Inc. (AIG). His most recent roles were vice chairman AIG Property & Casualty Inc., chairman of AIG Europe Limited and AIG Asia Pacific Insurance Pte. Ltd. Prior to this he was president and CEO of American International Underwriters. Nicholas is an advisor to Norton Rose Fulbright LLP.

Paul Dransfield