Edition:
United Kingdom

Brewin Dolphin Holdings PLC (BRW.L)

BRW.L on London Stock Exchange

319.00GBp
20 Nov 2018
Change (% chg)

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319.00
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Avg. Vol
260,449
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399.40
52-wk Low
301.98

Summary

Name Age Since Current Position

Simon Miller

2013 Non-Executive Chairman of the Board

David Nicol

59 2013 Chief Executive Officer, Executive Director

Tiffany Brill

2017 Company Secretary

Mike Kellard

2017 Non-Executive Director

Simonetta Rigo

2018 Non-Executive Director

Kath Cates

2017 Senior Non-Executive Independent Director

Ian Dewar

59 2013 Independent Non-Executive Director

Caroline Taylor

2014 Independent Non-Executive Director

Paul Wilson

2013 Independent Non-Executive Director

Biographies

Name Description

Simon Miller

Mr. Simon Edward Callum Miller has been appointed as Non-Executive Chairman of the Board of Brewin Dolphin Holdings Plc. Simon was appointed Chairman in March 2013. He joined the Board in 2005 and became Deputy Chairman and Senior Independent Director in 2012. He read law at Cambridge and was called to the Bar. He subsequently worked for Lazard Brothers and County NatWest. He is also chairman of Blackrock North American Income Trust PLC and JPMorgan Global Convertibles Income Fund and a nonexecutive director of STV.

David Nicol

Mr. David Richardson Nicol is Chief Executive Officer, Executive Director of Brewin Dolphin Holdings PLC. He trained and qualified in 1980 as a chartered accountant with EY and spent two years working for KPMG in Hong Kong. He joined Morgan Stanley in 1984, where he worked for 26 years in a number of operations and finance roles. He was a director and CAO of Morgan Stanley International PLC from 2004 to 2010. David was a non-executive director of Euroclear plc from 1998 to 2010 and was on the board of the Chartered Institute of Securities and Investments until September 2015. He is on the Council of the Institute of Chartered Accountants of Scotland and is chairman of the appointment committee of the Hermes Property Unit Trust.

Tiffany Brill

Mike Kellard

Mr. Mike Kellard has been appointed as Non-Executive Director of the Company with effective from with effect from 1 December 2017. Mike has over 25 years' experience in the life, pensions and wealth management markets, latterly as the CEO of AXA Wealth Management.

Simonetta Rigo

Ms. Simonetta Rigo is Non-Executive Director of the Company. Simonetta started her career working for McKinsey and has over 20 years of experience in the global financial services industry. She has held key leadership positions at Bupa International, American Express and most recently Western Union.

Kath Cates

Ms. Kath Cates serves as Senior Non-Executive Independent Director of the company. Kath was appointed as a Non-Executive Director on 18 December 2014 and became Chair of the Risk Committee on 1 September 2015. At the February 2017 AGM, she was appointed as the Senior Independent Director. Kath has over 20 years’ experience in international financial services, latterly as chief operating officer, wholesale banking for Standard Chartered Bank. She is currently a non-executive director and chair of the risk committee for RSA Insurance Group plc and a non-executive director of Threadneedle Investment Services Limited.

Ian Dewar

Mr. Ian Andrew Dewar is an Independent Non-Executive Director of Brewin Dolphin Holdings PLC. Ian was appointed as a Non-Executive Director in November 2013. He retired from KPMG in 2012 after a 32-year career, including 19 years as a partner. During that time, he performed a wide variety of roles, both within KPMG and as a non-executive trustee in the charity sector. An accountant by training, his experience has been in audit, advisory, client relationship and practice management roles. He has spent the last 28 years working in the financial services sector. Ian is a non-executive director of Manchester Building Society, Arbuthnot Banking Group PLC and The Aldenham Foundation.

Caroline Taylor

Ms. Caroline Taylor is an Independent Non-Executive Director of the Company. Caroline was appointed as a Non-Executive Director in May 2014 and is the Non- Executive Board member responsible for Corporate Responsibility within Brewin Dolphin. Caroline has over 25 years’ experience in the financial services sector with a strong background in investment management and in-depth knowledge of all aspects of investment management operations, compliance and legal issues. Caroline was a director of Goldman Sachs Asset Management International from 2005 to 2012 and is currently a non-executive director of Ecclesiastical Insurance Office PLC.

Paul Wilson

Mr. Paul Wilson is an Independent Non-Executive Director of the company. Paul was appointed as a Non-Executive Director in December 2013. Paul has over 25 years’ experience of the financial services industry. Until February 2014, he was an advisory partner at Bain & Company, previously being responsible for their financial services practice. Paul is the senior independent director of XL Catlin UK and chair of their risk and reserving committee. He is also CEO of the World Platinum Investment Council and is a group board independent director at Unigestion Holding SA, based in Geneva. Paul is chairman of Action Against Hunger (UK). He holds an MBA from Harvard Business School.

Basic Compensation

Name Fiscal Year Total

Simon Miller

180,000

David Nicol

1,021,000

Tiffany Brill

--

Mike Kellard

--

Simonetta Rigo

--

Kath Cates

78,000

Ian Dewar

71,000

Caroline Taylor

68,000

Paul Wilson

68,000
As Of  30 Sep 2017