Edition:
United Kingdom

Aviva PLC (AV.L)

AV.L on London Stock Exchange

473.10GBp
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Summary

Name Age Since Current Position

Adrian Montague

70 2015 Chairman of the Board

Mark Wilson

51 2013 Group Chief Executive Officer, Executive Director

Tom Stoddard

2014 Chief Financial Officer, Executive Director

Andy Briggs

2016 Executive Director, Chief Executive - UK Insurance

Maurice Tulloch

49 2017 Chief Executive Officer, International Insurance, Executive Director

Kirstine Cooper

53 2012 Group General Counsel, Company Secretary

Claudia Arney

47 2016 Non-Executive Independent Director

Glyn Barker

64 2017 Senior Independent Non-Executive Director

Patricia Cross

59 2013 Independent Non-Executive Director

Belen Garcia

2015 Independent Non-Executive Director

Michael Hawker

58 2010 Independent Non-Executive Director

Michael Mire

2013 Independent Non-Executive Director

Keith Williams

2016 Independent Non-Executive Director

Chris Esson

2016 Investor Relations Director

Biographies

Name Description

Adrian Montague

Sir Adrian A. Montague, CBE, is 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.

Mark Wilson

Mr. Mark Andrew Wilson is an Group Chief Executive Officer, Executive Director of the Company. He Appointed to the Board in December 2012 and as Group Chief Executive Officer (CEO) in January 2013. He holds MSc Management Studies (Waikato University). Mark is a dynamic leader with extensive experience of leading major insurance companies. This included Asian insurance giant (AIA). At Aviva Mark has developed and driven the strategy for Aviva to put Digital First and be a leader in offering convenience to insurance customers. Mark is also a champion of sustainability and as a result of this was invited to speak at the United Nations in New York to further the efforts of companies in achieving the Sustainable Development Goals.

Tom Stoddard

Mr. Tom Stoddard is an Chief Financial Officer, Executive Director of the Company. He Appointed to the Board and as Chief Financial Officer in April 2014 ut Unlimited (conservation). He holds BA Economics (Swarthmore College); Juris Doctor (University of Chicago Law School). Tom’s financial expertise and strategic decision-making skills play a fundamental role in driving Aviva to attain its financial goals. As a result of Tom’s work Aviva has strengthened its financial position and now has a capital surplus that it can deploy in the years to come. Prior to joining Aviva, Tom worked in senior positions as an investment banker in highly respected US firms, including Blackstone Advisory Partners LP, where he was responsible for successfully driving Blackstone’s business advising banks, insurers and other financial institutions globally.

Andy Briggs

Mr. Andy Briggs is Executive Director, Chief Executive - UK Insurance of the Company. Andy is the CEO of UK Insurance and is responsible for all Aviva’s insurance businesses in the UK. Previously CEO of the Friends Life business, Andy’s knowledge and experience of the UK insurance sector are invaluable to the Board. His role as chairman of the Association of British Insurers gives him a unique perspective of the UK insurance and regulatory environment. External Appointments: Chairman of the NSPCC’s Fundraising Committee and a member of the Board of Trustees. Andy is also the Government’s Business Champion for Older Workers.

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.

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.

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 Hawker

Mr. Michael John Hawker is an Independent Non-Executive Director of the Company. He was Appointed to the Board in January 2010. He holds BSc (University of Sydney), Senior Fellow of the Financial Services Institute of Australia. Michael brings to the Board experience from his career in both the banking and insurance industries within Europe, Asia and Australia, which included 7 years as CEO of Australia’s largest General Insurer (IAG). Michael’s tenure at Aviva makes him well placed to determine the nature and extent of the potential risks that could stop Aviva achieving its strategic objectives and maintaining sound risk management and internal controls. External Appointments: Non-executive director of Macquarie Group Ltd, Macquarie Bank Ltd, Washington H Soul Pattinson Pty and Company Ltd (investment) and Rugby World Cup Ltd. Michael is also Chairman of The George Institute for Global Health.

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).

Keith Williams

Mr. Keith Williams is Independent Non-Executive Director of the Company. Keith has significant financial experience including a detailed knowledge of business planning, capital projects and project finance gained in a number of industries. Keith has more than 10 years of executive experience as Chief Financial Officer and CEO at British Airways plc and, during his time, Keith transformed the Company into a customer focussed organisation. He was Non-Executive Deputy Chairman of John Lewis, Non-Executive Director of Royal Mail plc and member of the Audit Committee of the British Museum. He is Associate member of the Institute of Chartered Accountants.

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.

Basic Compensation

Name Fiscal Year Total

Adrian Montague

617,000

Mark Wilson

4,334,000

Tom Stoddard

2,488,000

Andy Briggs

2,515,000

Maurice Tulloch

1,042,000

Kirstine Cooper

--

Claudia Arney

141,000

Glyn Barker

167,000

Patricia Cross

128,000

Belen Garcia

113,000

Michael Hawker

138,000

Michael Mire

118,000

Keith Williams

127,000

Chris Esson

--
As Of  31 Dec 2017