Edition:
United Kingdom

Admiral Group PLC (ADML.L)

ADML.L on London Stock Exchange

2,175.00GBp
4:35pm BST
Change (% chg)

0.00 (+0.00%)
Prev Close
2,175.00
Open
2,185.00
Day's High
2,205.00
Day's Low
2,175.00
Volume
959,084
Avg. Vol
690,096
52-wk High
2,300.00
52-wk Low
1,901.00

Summary

Name Age Since Current Position

David Stevens

57 2016 Chief Executive Officer, Executive Director

Geraint Jones

42 2014 Chief Financial Officer, Executive Director

Owen Clarke

54 2018 Senior Non-Executive Independent Director

Mark Waters

Company Secretary

Andy Crossley

62 2018 Non-Executive Director

Mike Brierley

2018 Non-Executive Independent Director

Karen Green

2018 Non-Executive Independent Director

Jean Park

64 2014 Independent Non-Executive Director

Justine Roberts

51 2016 Non-Executive Independent Director

G. Manning Rountree

46 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. Prior to joining Admiral, Mr. David worked at McKinsey & Company, in the Financial Interest Group, and Cadbury Schweppes in the UK and the USA. Mr. 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. Mr. Geraint’s responsibilities include finance, investments and investor relations. 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, Mr. Geraint spent the early part of his career as an external auditor at Ernst & Young and KPMG

Owen Clarke

Mr. Owen J. Clarke is Non-Executive Independent Director of the Company., since 19th August 2015. Mr. Owen was Chief Investment Officer of Equistone from 2011 to 2017. He previously led several management buy-outs for BPE in the insurance and consumer finance sectors, including BPE’s participation in the Management Buy Out of Admiral and was a director of Admiral from 1999 to 2004.

Mark Waters

Andy Crossley

Mr. Andy Crossley is Non-Executive Director of the Company. Mr. Andy has 32 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.

Mike Brierley

Mr. Mike Brierley is Non-Executive Independent Director of the Company. Mr. Mike has 35 years’ experience in Chief Financial Officer (CFO) roles within the financial services industry. Most recently Mr. Mike was CFO of Metro Bank PLC between 2009 and 2018, helping lead the business from start-up to a profitable FTSE250 Bank. He spent seven years at Capital One Europe as CFO Europe, CFO UK and Chief Risk Officer Europe. He has also worked as CFO for Royal Trust Bank, Financial Controller at Industrial Bank of Japan, CFO of Gentra Limited and Director, Business Risk at Barclaycard. Mr. Mike is a Fellow of the Institute of Chartered Accountants in England and Wales.

Karen Green

Ms. Karen Green is Non-Executive Independent Director of the Company. Ms. Karen Green is the former CEO of Aspen UK, comprising the principal UK insurance and reinsurance companies of Aspen Insurance Holdings. Other senior Aspen positions included Group Head of Strategy, Corporate Development, Office of the Group CEO and a member of the Group Executive Committee for 12 years. Prior to that, she held various corporate finance, M&A and private equity roles at GE Capital Europe and Stonepoint Capital having started her career in investment banking at Baring Brothers and Schroders.

Jean Park

Ms. Jean C. Park is Independent Non-Executive Director of Admiral Group PLC. Ms. 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.

Justine Roberts

Ms. Justine Roberts, CBE, is Non-Executive Independent Director of the Company. Ms. Justine founded Mumsnet in 2000 and is responsible for creation, strategic direction and overall management. In May 2011, Ms. Justine founded Gransnet, a sister site to Mumsnet, for the over-50s. Before that Ms. 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.

G. Manning Rountree

Mr. G. Manning Rountree is Non-Executive Independent Director of the Company. Mr. Manning joined White Mountains in 2004 and is the former President of White Mountains Advisors and White Mountains Capital. Prior to joining White Mountains, Mr. 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

Owen Clarke

77,438

Mark Waters

--

Andy Crossley

92,522

Mike Brierley

47,125

Karen Green

33,171

Jean Park

113,750

Justine Roberts

59,229

G. Manning Rountree

70,350
As Of  31 Dec 2018