Edition:
United Kingdom

Aviva PLC (AV.L)

AV.L on London Stock Exchange

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Summary

Name Age Since Current Position

Adrian Montague

71 2019 Non-Executive Chairman of the Board

Jason Windsor

46 2019 Interim Chief Financial Officer

Maurice Tulloch

50 2017 Chief Executive Officer, International Insurance, Executive Director

Angela Darlington

2019 Group Chief Risk Officer, Interim Chief Executive Officer - UK Insurance

Kirstine Cooper

53 2012 Group General Counsel, Company Secretary

Claudia Arney

47 2016 Non-Executive Independent Director

Glyn Barker

65 2017 Senior Independent Non-Executive Director

Patricia Cross

59 2013 Independent Non-Executive Director

Patrick Flynn

59 2019 Non-Executive Independent Director

Belen Garcia

2015 Independent Non-Executive Director

Michael Mire

2013 Independent Non-Executive Director

Chris Esson

2016 Investor Relations Director

Biographies

Name Description

Adrian Montague

Sir Adrian A. Montague, CBE, is Non-Executive Chairman of the Board of the company. He was Appointed to the Board as a Non- Executive Director in January 2013, and as Chairman in April 2015. Having held appointments as Chair of Anglian Water Group Ltd, Friends Provident plc, British Energy Group plc, Michael Page International plc and Crossrail Ltd, Sir Adrian brings a wealth of experience as a Chairman. His diverse skillset and strategic awareness facilitate open discussion and allow for constructive challenge in the Boardroom. External Appointments: Chairman of The Manchester Airports Group, Cadent Gas Ltd and The Point of Care Foundation.

Jason Windsor

Mr. Jason Windsor is Interim Chief Financial Officer of the Company. He is responsible for the Group’s strategy, capital and insurance investments, which includes capital management and allocation, asset liability management, treasury, reinsurance and mergers & acquisitions. He was previously managing director in the Financial Institutions Group at Morgan Stanley, with management responsibility for the European asset management sector. He led a wide number of M&A and strategic equity transactions, including the IPOs of Delta Lloyd and Gartmore. At Morgan Stanley Jason spent 3 years specialising on regulatory capital and funding for financial institutions. Jason joined Morgan Stanley in 1995 as financial analyst at the investment banking division, and spent 1 year in Singapore, focusing on the energy and infrastructure sector. Jason holds a BA in Chemistry from Worcester College, Oxford. At Oxford he authored a one-year thesis regarding the depletion of the ozone layer, which was published in a European journal.

Maurice Tulloch

Mr. Maurice Tulloch serves as Chief Executive Officer, International Insurance, Executive Director of the Company. He was Appointed to the Board as an Executive Director in June 2017. Maurice is a Chartered Professional Accountant (CPA,CMA), and he holds a Master’s degree in Business Administration (MBA) from Heriot-Watt University, Edinburgh and a BA Economics (University of Waterloo, Ontario). Maurice has more than 25 years experience within Aviva and was appointed as CEO of International Insurance in June 2017. Maurice has responsibility for Aviva’s insurance operations in France, Canada, Ireland, Italy, Poland, Spain, Turkey and India. His addition to the Board brings expertise and focus to the Group’s International businesses. He is Non-Executive Director of Pool Re and a member of the Insurance Development Forum.

Angela Darlington

Ms. Angela Darlington is appointed as of the Company. Angela joined Aviva in 2001 and has extensive experience of the UK business, including as Chief Risk Officer of UK Life and has held a number of senior finance and actuarial roles.

Kirstine Cooper

Ms. Kirstine Cooper is an Group General Counsel, Company Secretary of the Company. She Kirstine has over 25 years experience at Aviva and is a trusted advisor to the Board. As a qualified solicitor Kirstine is able to execute the role of Company Secretary by advising the Board on governance issues and the regulatory environment. Kirstine established the legal and secretarial function as a global team and is responsible for the provision of legal services to the Group. She also leads the team on public policy and corporate responsibility. She Appointed as Company Secretary in December 2010. She Holds Bachelor of Laws degree (Glasgow University) and qualified solicitor. Graduate of the General Manager Programme (INSEAD).

Claudia Arney

Ms. Claudia I. Arney is an Non-Executive Independent Director of the Company. Claudia has significant experience of building digital businesses, strategy formulation, business transformation and customer strategy. Claudia previously worked for the Financial Times, where she was part of the team that launched FT.com. In addition, Claudia acted as CEO of the internet start up, TheStreet.co.uk. She is Non-Executive Director of Derwent London plc, Halfords Group plc and the Premier League. She Appointed to the Board in February 2016. She is Governance Committee (Chair), Nomination Committee, Remuneration Committee, Risk Committee.

Glyn Barker

Mr. Glyn A. Barker is Senior Independent Non-Executive Director of the Company effective May 10, 2017. He Appointed to the Board in February 2012 and became Senior Independent Non-Executive Director in May 2017. He is Fellow of the Institute of Chartered Accountants of England and Wales; BSc Economics and Accounting (Bristol University). Glyn’s knowledge of the Aviva Group brings an in depth understanding of the issues and concerns of shareholders. Glyn’s experience enables him to support the Chairman and the Board by instilling the appropriate culture, values and behaviour in the Boardroom. Glyn was previously a vice chairman of PricewaterhouseCoopers LLP (PwC) and was responsible for leading the strategy and business development for Europe, the Middle East, Africa and India. He was Chairman of Irwin Mitchell and Interserve plc, and a non-executive director of Berkeley Group Holdings plc and Transocean Ltd.

Patricia Cross

Ms. Patricia Anne Cross is an Independent Non-Executive Director of the Company. Patricia is an experienced company Director having served on six ASX-30 Boards, including National Australia Bank, AMP, and Qantas. She followed service in the U.S. Government working in foreign affairs with a long career in senior executive roles in banking and investment management, including large international treasury and markets operations. She has lived and worked in seven countries in Europe, the U.S. and Australia. She was Chairman of the Commonwealth Superannuation Corporation, a Non-Executive director of Macquarie Group Ltd and Macquarie Bank Ltd. Chair of the 30% Club in Australia.

Patrick Flynn

Mr. Patrick G. Flynn is Non-Executive Independent Director of the Company. Patrick was previously the Chief Financial Officer of ING, the Netherland's largest financial services group, and was recognised for playing a key role in the transformation of the group to a well-capitalised and focused financial services provider with a significant retail offering. Prior to his role at ING Patrick was Chief Financial Officer of HSBC Insurance and has served as a Non-Executive Director on the boards of two listed former ING insurance companies.

Belen Garcia

Mrs. Belen Romana Garcia is an Independent Non-Executive Director of the Company. Belén has governmental and regulatory experience and a detailed knowledge of the financial services industry and European regulation that together makes her an invaluable member of the Board. Belén has held senior positions at the Spanish Treasury and represented the Spanish government at the Organisation for Economic Co-operation and Development. She Appointed to the Board in June 2015. She was Independent Non-Executive Director of Banco Santander.

Michael Mire

Mr. Michael Philip Mire is an Independent Non-Executive Director of the Company. Michael has a detailed understanding of the financial services sector and experience in business transformation. Formerly a senior partner at McKinsey & Company, Michael focussed on developing strategies for retail and financial services companies, which alongside his governmental experience at the Central Policy Review Staff (now the Number 10 Policy Unit), allows Michael to bring a unique perspective and insight to the Board. External Appointments: Chairman of HM Land Registry, Non- Executive Director of the Department of Health and senior adviser to Lazard (investment bank).

Chris Esson

Mr. Chris Esson is Investor Relations Director of the Company. He joined the Investor Relations team in January 2016. Previously, Chris was a Director of Insurance Research at Credit Suisse Europe, where he was responsible for leading the coverage of UK and Nordic insurers. Chris has held a number of international roles in his career, including six years as a leading regional insurance sector analyst in Asia and three years covering Australian insurers. Chris is a qualified Chartered Accountant and began his career at KPMG.

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