Edition:
United Kingdom

Admiral Group PLC (ADML.L)

ADML.L on London Stock Exchange

1,980.50GBp
14 Dec 2018
Change (% chg)

12.00 (+0.61%)
Prev Close
1,968.50
Open
1,955.50
Day's High
1,990.50
Day's Low
1,954.00
Volume
599,624
Avg. Vol
740,824
52-wk High
2,138.00
52-wk Low
1,794.50

Summary

Name Age Since Current Position

David Stevens

56 2016 Chief Executive Officer, Executive Director

Geraint Jones

41 2014 Chief Financial Officer, Executive Director

Mark Waters

Company Secretary

Andy Crossley

61 2018 Non-Executive Director

Mike Brierley

2018 Non-Executive Independent Director

Owen Clarke

53 2015 Non-Executive Independent Director

Colin Holmes

52 2016 Senior Independent Non-Executive Director

Jean Park

63 2014 Independent Non-Executive Director

Justine Roberts

50 2016 Non-Executive Independent Director

G. Manning Rountree

45 2015 Non-Executive Independent Director

Biographies

Name Description

David Stevens

Mr. David G. Stevens, CBE, is Chief Executive Officer, Executive Director of Admiral Group PLC. He is Trustee of the Waterloo Foundation. David is a founder Director of Admiral and was recruited in 1991 to set up the Admiral business. Prior to joining Admiral David worked at McKinsey & Company, in the Financial Interest Group, and Cadbury Schweppes in the UK and the USA. David has an MBA from INSEAD and he was awarded a CBE in 2010 for services to business and the community in Wales.

Geraint Jones

Mr. Geraint Jones is Chief Financial Officer, Executive Director of the Company., since August 13, 2014. Geraint is responsible for finance, actuarial, compliance and investments. He joined Admiral in 2002 and held a number of senior finance positions including Head of Finance, before being promoted to Deputy Chief Financial Officer in January 2012 and Chief Financial Officer in August 2014. A Fellow of the Institute of Chartered Accountants in England and Wales, Geraint spent the early part of his career as an external auditor at Ernst & Young and KPMG.

Mark Waters

Andy Crossley

Mr. Andy Crossley is Non-Executive Director of the Company. Andy has 31 years’ experience within the financial services sector, most recently as Chief Financial Officer at Domestic & General Group from 2014 to 2017. He spent 14 years at Prudential Plc from 2000 as Director, Group Finance; Group Chief Risk Officer; and CFO and Deputy Chief Executive of Prudential UK. He previously held senior manager roles at Legal & General Group Plc, where he was Group Financial Controller, and Lloyds Bank Plc. Andy is a Fellow of the Institute of Chartered Accountants.

Mike Brierley

Mr. Mike Brierley is Non-Executive Independent Director of the Company. He has 35 years' experience in Chief Financial Officer (CFO) roles within the financial services industry. Most recently Mike was CFO of Metro Bank PLC between 2009 and 2018, helping lead the business from start-up to a profitable FTSE250 bank. He has been a director of Barclaycard responsible for business risk and, between 1999 and 2006, held a variety of roles with Capital One Bank (Europe) PLC including CFO Europe, CFO UK and Managing Vice President and Chief Enterprise Risk Officer Europe. Mike is a Fellow of The Institute of Chartered Accountants in England and Wales (FCA).

Owen Clarke

Mr. Owen J. Clarke is Non-Executive Independent Director of the Company., since 19th August 2015. He is Chief Investment Officer of Equistone Partners Europe (formerly Barclays Private Equity, ‘BPE’). He was Previous Director of Admiral (1999-2004). Led BPE’s participation in the Management Buy Out.

Colin Holmes

Mr. Colin Peter Holmes is Senior Independent Non-Executive Director of Admiral Group PLC. He is Chair of the British Heart Foundation Retail Committee, Member of the Chartered Institute of Management Accountants Advisory Panel. Previous roles include Chairman of GoOutdoors and Non- Executive Director at Bovis Homes Group plc. Until 2010 Colin was a member of the Executive Committee of Tesco plc and during a 22 year career at Tesco held a wide range of positions, including UK Finance Director and CEO of Tesco Express. He is a Fellow of the Chartered Institute of Management Accountants.

Jean Park

Ms. Jean C. Park is Independent Non-Executive Director of Admiral Group PLC. She is Non-Executive Director of Murray Income Trust plc, Non-Executive Director of the National House Building Council. Jean was Group Chief Risk Officer at the Phoenix Group from 2009 until June 2013, during which time she held responsibility for the Group’s relationship with the regulator and founded the Board Risk Committee. Previously, she was Risk Management Director of the Insurance and Investments division of Lloyds TSB and, before that, Head of Compliance and Audit at Scottish Widows. Jean is a Member of the Institute of Chartered Accountants of Scotland.

Justine Roberts

Ms. Justine Roberts, CBE, is Non-Executive Independent Director of the Company. She is the CEO & Founder, Mumsnet.com & Gransnet.com, Advisory board member of Britain Thinks and Portland Communications. Justine founded Mumsnet in 2000 and is responsible for creation, strategic direction and overall management. In May 2011, Justine founded Gransnet, a sister site to Mumsnet, for the over-50s. Before that Justine was a freelance football and cricket journalist for the Times and Daily Telegraph, after working for Deutsche Bank, managing the South African equity operation in US. Justine was awarded a CBE in the 2017 New Year’s honours list for services to the economy.

G. Manning Rountree

Mr. Manning Rountree is Non-Executive Independent Director of the Company. He is Chief Executive Officer and Director of White Mountains Insurance Group Limited and Director of OneBeacon Insurance Group Ltd, a subsidiary of White Mountains Insurance Group Limited. Director of Build America Mutual Assurance Company. Manning joined White Mountains in 2004 and is the former President of WM Advisors. Prior to joining White Mountains, Manning spent two years with Putnam Investments and three years with McKinsey & Company.

Basic Compensation

Name Fiscal Year Total

David Stevens

395,019

Geraint Jones

1,113,120

Mark Waters

--

Andy Crossley

--

Mike Brierley

--

Owen Clarke

77,438

Colin Holmes

89,250

Jean Park

113,750

Justine Roberts

59,229

G. Manning Rountree

70,350
As Of  31 Dec 2017