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Phoenix Group Holdings (PHNX.L)

PHNX.L on London Stock Exchange

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Summary

Name Age Since Current Position

Henry Staunton

69 2015 Chairman of the Board

Clive Bannister

60 2011 Group Chief Executive Officer, Executive Director

James McConville

2012 Group Finance Director, Executive Director

Andy Moss

2014 Chief Executive - Phoenix Life

Wayne Snow

2013 Group Chief Risk Officer

Quentin Zentner

General Counsel

Stephen Jefford

2016 Group Human Resources Director

Fiona Clutterbuck

59 Head of Strategy - Corporate Development and Communications

Simon True

2013 Group Chief Actuary

Gerald Watson

2009 Group Company Secretary

Karen Green

49 2017 Non-Executive Director

Belinda Richards

58 2017 Non-Executive Director

Alastair Barbour

65 2013 Non-Executive Independent Director

Ian Cormack

68 2013 Senior Non-Executive Independent Director

Wendy Mayall

2016 Non-Executive Independent Director

John Pollock

57 2016 Non-Executive Independent Director

Nicholas Shott

2016 Non-Executive Independent Director

Kory Sorenson

49 2014 Non-Executive Independent Director

Claire Hawkins

2018 Head of Investor Relations

Biographies

Name Description

Henry Staunton

Mr. Henry S. Staunton is Chairman of the Board of the Company. Henry Staunton was appointed Chairman of the Board of Directors with effect from 1 September 2015. Mr Staunton is Non-Executive Chairman of WH Smith plc, the leading FTSE 250 retail group, and a Non-Executive Director of Capital & Counties Properties plc. From 2004 until 2013, Mr Staunton was a Non- Executive Director, Chairman of the Audit Committee and latterly Senior Independent Director and Vice Chairman of Legal & General Group plc, where he gained significant insight into the life and pensions industry. He was also a Non-Executive Director of Ashtead Group from 1997 to 2004 including as Chairman from 2001. During his executive career he was Finance Director of ITV plc from 2003 to 2006, and Finance Director of Granada plc from 1993 to 2003. Prior to that he joined Price Waterhouse as a graduate trainee, rising to become a Senior Partner of the audit practice.

Clive Bannister

Mr. Clive C.R. Bannister is Group Chief Executive Officer, Executive Director of Phoenix Group Holdings., since March 28, 2011. Clive Bannister joined the Group in February 2011 as Group Chief Executive Officer. Prior to this, Mr Bannister was Group Managing Director of Insurance and Asset Management at HSBC Holdings plc. He joined HSBC in 1994 and held various leadership roles in planning and strategy in the Investment Bank (USA) and was Group General Manager and CEO of HSBC Group Private Banking. He started his career at First National Bank of Boston and prior to working at HSBC was a partner in Booz Allen Hamilton in the Financial Services Practice providing strategic support to financial institutions including leading insurance companies, banks and investment banks. Mr Bannister is also Chairman of the Museum of London.

James McConville

Mr. James McConville is Group Finance Director, Executive Director of Phoenix Group Holdings., since June 28, 2012. Between April 2010 and December 2011, Mr McConville was Chief Finance Officer of Northern Rock plc. Prior to that, between 1988 and 2010, he worked for Lloyds Banking Group plc (formerly Lloyds TSB Group plc) in a number of senior finance and strategy related roles, latterly as Finance Director of Scottish Widows Group and Director of Finance for the Insurance and Investments Division. During 2011 and 2012, Mr McConville was a Non-Executive Director of the life businesses of Aegon UK. In 2014, Mr McConville joined the board of Tesco Personal Finance plc as a Non-Executive Director. Mr McConville qualified as a Chartered Accountant whilst at Coopers and Lybrand.

Andy Moss

Mr. Andy Moss is Chief Executive - Phoenix Life of Phoenix Group Holdings., effective from 19 May 2014. Roles and responsibilities – Leads the development and delivery of the Phoenix Life business strategy, including the continued integration of life businesses – Leads the Phoenix Life business to optimise outcomes for customers in terms of both value and security – Ensures Phoenix Life deploys capital efficiently and effectively, with due regard to regulatory requirements, the risk universe and strategy.

Wayne Snow

Mr. Wayne Snow is Group Chief Risk Officer of Phoenix Group Holdings., since July 2013. Roles and responsibilities – Leads the Group’s risk management function, embracing changes in best practice and regulation including Solvency II – Oversees and manages the Group’s relationship with the FCA and PRA – Supports the Group Board Risk Committee in the oversight of the Group’s risk framework, in line with risk strategy and appetite.

Quentin Zentner

Mr. Quentin Zentner is General Counsel of the Company. Roles and responsibilities – Leads provision of legal advice to the Group Board, other Group company Boards, ExCo and senior management – Oversees and co-ordinates maintenance of, and adherence to, appropriate corporate governance procedures across the Group – Designs and implements a framework to manage legal risk within the Group, including compliance by Group companies and staff with relevant legal obligations

Stephen Jefford

Mr. Stephen John Jefford is Group Human Resources Director of the Company. Roles and responsibilities – Leads the implementation of the Group’s employee strategy in order to recruit, retain, motivate and develop high quality employees – Provides guidance and support on all HR matters to the Group Chief Executive Officer, ExCo and the Group Board and Remuneration Committee – Delivers HR services to the Group

Fiona Clutterbuck

Ms. Fiona J. Clutterbuck is Head of Strategy - Corporate Development and Communications of Phoenix Group Holdings. Roles and responsibilities – Supports the Group Chief Executive Officer in the formulation of the strategy and the business planning for the Group – Leads implementation of the Group’s strategy as regards any potential acquisitions or disposals – Leads external Group Communications in liaison with the Group Finance Director and Head of Investor Relations. .

Simon True

Mr. Simon True is Group Chief Actuary of Phoenix Group Holdings., since May 1, 2013. Roles and responsibilities – Ensures capital is managed efficiently across the Group – Manages the Group’s solvency position – Leads the development of the Group’s investment strategy – Identifies and delivers opportunities to enhance shareholder value across the Group.

Gerald Watson

Karen Green

Ms. Karen Green has been appointed as Non-Executive Director of the Company. with effective from from 1 July 2017. Karen Green is the former Chief Executive of Aspen UK, which comprised the UK insurance companies of the global US-listed insurer and reinsurer, Aspen Insurance Holdings and was a member of the Aspen Group Executive Committee for 12 years. She also held a number of other senior positions including as Group Head of Corporate Development, Strategy, and Office of the Group CEO. She remains Deputy Chairman of Aspen Managing Agency Limited, which conducts Aspen’s interests at Lloyd’s of London and continues to act for the Aspen Group on a wide range of corporate development activities. Prior to that, she held various senior private equity and corporate finance roles from 1997 to 2005 at GE Capital and then MMC Capital, gaining substantial M&A experience, having worked previously at Baring Brothers and Schroders. Ms Green is a Council Member of Lloyd’s of London. She is also a Vice President of the Insurance Institute of London.

Belinda Richards

Ms. Belinda Richards has been appointed as Non-Executive Director of the Company, with effect from 1 October 2017. Belinda Richards has held senior executive positions at KPMG, EY, and latterly Deloitte from 2000 to 2010 where she was a senior corporate finance Partner and the Global Head of Merger Integration and Separation Advisory Services. She is an experienced Non-Executive Director, currently on the Boards of WM Morrison Supermarkets plc, The Monks Investment Trust plc and Schroder Japan Growth Fund plc. Previously, she has also been on the Boards of Aviva UK Life & Pensions, Grainger plc and Balfour Beatty plc.

Alastair Barbour

Mr. Alastair William Stewart Barbour is Non-Executive Independent Director of Phoenix Group Holdings., effective October 1, 2013. Alastair Barbour has over 30 years audit experience with KPMG where he worked across the full spectrum of financial services clients from large general insurers and reinsurers to the life insurance and investment management sector, working on a range of operational and strategic issues. Mr Barbour is the former Head of Financial Services, Scotland for KPMG. He retired from KPMG in 2011 to build a Non-Executive career. He is a Director and Audit Committee Chairman of RSA Insurance Group plc and Liontrust Asset Management plc (both London Stock Exchange listed companies). He is also a Director and Audit Committee Chairman of CATCo Reinsurance Opportunities Fund Ltd, a Bermudabased investment company listed on the London Stock Exchange and of The Bank of N. T. Butterfield & Son Limited, a group listed on the New York Stock Exchange and in Bermuda.

Ian Cormack

Mr. Ian D. Cormack was Senior Non-Executive Independent Director of Phoenix Group Holdings., effective October 1, 2013. Ian Cormack was appointed to the Board of Directors of the Company on 2 September 2009 and was appointed Senior Independent Director on 1 October 2013. Mr Cormack is Non-Executive Chairman of Maven Income & Growth VCT 4 plc and a Non-Executive Director of Just Group plc and Hastings Group Holdings plc. Mr Cormack was Chief Executive Officer of AIG, Inc. in Europe from 2000 to 2002 and prior to that he spent 32 years at Citibank where he was Chairman of Citibank International plc and Co-Head of the Global Financial Institutions Client Group at Citigroup and UK Country Head.

Wendy Mayall

Ms. Wendy Mayall is Non-Executive Independent Director of the Company, effective 1 September 2016. Wendy Mayall has over 30 years of asset management experience, including as Group Chief Investment Officer and later consultant at Liverpool Victoria from 2012 to 2015, having previously been Chief Investment Officer for Unilever’s UK pension fund from 1996 to 2011 and holding management responsibility for Unilever’s pension funds globally. From 2006 to 2009, Mrs Mayall was the Chair of the Investment Committee of the Mineworkers Pension Scheme, a British government appointment to one of the largest government backed pension schemes in the UK. Mrs Mayall is a Non-Executive Director of Aberdeen Global Funds (Luxembourg) and Old Mutual Wealth Oversight Council. She is also the Senior Independent Director and Audit Committee Chair of Fidelity Investments Life Insurance Company and Chair of the Funding Committee for TPT Retirement Solutions. Limited and Chair of the Funding Committee for TPT Retirement Solutions.

John Pollock

Mr. John B. Pollock is Non-Executive Independent Director of the Company, effective 1 September 2016. John Pollock had a career in life assurance at the Legal & General Group from 1980 to 2015, including as an Executive Director of Legal & General Group plc from 2003 to 2015. Mr Pollock held numerous senior roles, gaining wide strategic and technical experience, finally as Chief Executive Officer of LGAS (L&G Assurance Society), one of Legal and Generals’ three primary business units. Prior to Mr Pollock’s retirement from Legal and General in 2015, he held positions as Deputy Chair of the FCA Practitioner Panel, Chairman of investment platform Cofunds, and as a Non-Executive Director of the Cala Homes Group.

Nicholas Shott

Mr. Nicholas Shott is Non-Executive Independent Director of the Company. Nicholas Shott is an investment banker, who has been European Vice Chairman of Lazard since 2007 and Head of UK Investment Banking at Lazard since 2009. Mr Shott joined Lazard in 1991 and became a partner in 1997. He is also a Non-Executive Director on the Board of the Home Office.

Kory Sorenson

Ms. Kory Sorenson is Non-Executive Independent Director of Phoenix Group Holdings. Kory Sorenson is currently a Non-Executive Director and Chairman of the Audit Committee of SCOR SE, and a Non-Executive Director of Pernod Ricard SA, a member of the Supervisory Board of Uniqa Insurance Group AG, a member of Supervisory Board of the privately-owned Bank Gutmann AG and Non-Executive Director of Aviva Insurance Limited (from which Ms Sorenson has resigned with effect from 31 March 2018). Ms Sorenson has over 25 years of experience in the financial services sector, most of which has been focused on insurance and banking. She was Managing Director, Head of Insurance Capital Markets of Barclays Capital and held senior positions in the financial institutions divisions of Credit Suisse, Lehman Brothers and Morgan Stanley. She began her career in the finance department of Total SA.

Claire Hawkins