Edition:
United Kingdom

IG Group Holdings PLC (IGG.L)

IGG.L on London Stock Exchange

592.80GBp
19 Jul 2019
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Summary

Name Age Since Current Position

Andrew Green

62 2015 Non-Executive Independent Chairman of the Board

June Yee Felix

61 2018 Chief Executive Officer, Executive Director

Paul Mainwaring

55 2018 Chief Financial Officer, Executive Director

Jon Noble

2019 Chief Operating Officer, Executive Director

Bridget Messer

2018 Chief Commercial Officer, Executive Director

Tony Lee

Company Secretary

Sally-Ann Hibberd

59 2018 Additional Non-Executive Director

Jonathan Moulds

2018 Additional Non-Executive Director

Jim Newman

52 2013 Non-Executive Director

Stephen Hill

57 2011 Non-Executive Independent Director

Malcolm Le May

60 2015 Senior Non-Executive Independent Director

Biographies

Name Description

Andrew Green

Mr. Andrew J. Green is no longer Non-Executive Chairman of the Board of IG Group Holdings plc., effective September 2019. Andy has significant board experience, including within major listed companies. Andy is Senior Independent Non-Executive Director of Avanti Communications Group plc and was recently appointed as a Non-Executive Director of Link Administration Holdings Ltd. Andy holds a number of other roles in not-for-profit organisations across the IT, space and charitable sectors, including chairing Digital Catapult. He is president of UK Space and Chair of the Space Leadership Council, and is a Commissioner at the UK National Infrastructure Commission. In addition, Andy is Vice-Chairman of the Disaster Emergency Committee, which focuses on emergency aid relief, and is a Trustee of the World Wildlife Fund. Andy’s other current roles enable him to bring to the Board a wide perspective on technology and digital development, while in no way impacting his ability to devote sufficient time to his role as Chairman of IG. Andy has previously served as Group Chief Executive of Logica plc, as CEO of Group Strategy and Operations at BT Group, as a board member of the CBI, and as Senior Independent Non-Executive Director of ARM Holdings plc.

June Yee Felix

Ms. June Yee Felix is Chief Executive Officer, Executive Director of IG Group Holdings plc. Ms. June brings to the Board significant international experience and knowledge of the digital sector as well as experience in strategy, product innovation and delivery. She is the President of Verifone, Europe and Russia, with responsibility for the operation of its business throughout these territories. June has held various executive management positions at a number of large multi-national businesses. These include Citibank, where she was Managing Director of Global Healthcare, Citi Enterprise Payments and IBM Corporation, where she led their global Banking and Financial Markets business. June was also Global General Manager for Banking & Financial Markets and strategy consultant at Booz, Allen & Hamilton. She began her career at P&G in brand management marketing.

Paul Mainwaring

Mr. Paul R. Mainwaring is Chief Financial Officer, Executive Director of IG Group Holdings plc. Mr. Paul brings in-depth knowledge of financial services and Boardlevel experience in several public companies, providing IG with a wide perspective in the consideration of operational and strategic development discussions at Board and management level. Paul joined IG from Tullett Prebon plc, where he served as Finance Director from 2006 to 2016. Prior to this, he was Group Finance Director of Mowlem plc and TDG plc. Between 1993-2000, he held various financial roles at Caradon plc, including three years as Finance Director of MK Electric. He qualified as a chartered accountant with Price Waterhouse in 1987, and obtained an MBA from Cranfield School of Management in 1991. Paul has no other current appointments.

Jon Noble

Mr. Jon Noble is Chief Operating Officer, Executive Director of the Company. Jon was appointed Chief Information Officer in 2012 and as such has been responsible for setting and delivering the Group's IT strategy and for the stability and security of IG's technology. Jon has been with IG throughout his career having first joined IG in 2000 as a graduate trainee, rising to Dealing and Operations Director by 2010. Jon holds an Executive MBA from London Business School.

Bridget Messer

Ms. Bridget E. Messer is Chief Commercial Officer, Executive Director of the Company. Bridget was appointed to her current role as Chief Commercial Officer in September 2015 and is responsible for the Group's strategy for attracting prospects to IG, and managing and developing IG's client relationships. Bridget joined IG in 2005 as Legal Counsel and for the first 10 years at IG she undertook a number of roles including General Counsel, Head of Compliance and Company Secretary. Prior to that, Bridget worked as a solicitor with financial services specialism and as a lawyer for Deutsche Bank's trading desk.

Tony Lee

Sally-Ann Hibberd

Ms. Sally-Ann Hibberd is Additional Non-Executive Director of the Company. Sally-Ann has a broad background in financial services and technology. She previously served as COO of the International division and latterly as Group Operations and Technology Director of Willis Group, and held a number of senior executive roles at Lloyds TSB. Sally-Ann is a non-executive director of Equiniti Group PLC, Chair of its Risk Committee and a member of the Audit, Nomination and Remuneration Committees. Sally-Ann also serves as a non-executive director of Shawbrook Group PLC where she also sits on its Remuneration and Risk Committees. In addition Sally-Ann is a non-executive member of the governing body of Loughborough University and an advisory board member of OEE Consulting.

Jonathan Moulds

Mr. Jonathan Moulds is Additional Non-Executive Director of the Company. Jonathan has held a number of senior leadership roles at major financial institutions, most recently at Barclays plc, where he was the Group Chief Operating Officer until 2016. He was previously the head of Bank of America's International business and became the Chief Executive Officer of Merrill Lynch International following the merger of the two institutions in 2008. Jonathan has a strong financial markets background and was responsible for Bank of America International's Global Markets business prior to the merger. He has worked in most major financial centres, including the U.S., the U.K. and Asia during his career. Jonathan has served widely on key industry associations including as chairman of the International Swaps and Derivatives Association (ISDA) from 2004 until 2008 and as a director of the Association for Financial Markets in Europe (AFME). He remains a member of AFME's Advisory Board. Jonathan was a member of the Capital Markets Senior Practitioners of the UK Financial Services Authority and the Global Financial Markets Association.

Jim Newman

Mr. Jim Newman is a Non-Executive Director of IG Group Holdings PLC., Mr. Jim has in-depth knowledge and experience of the financial services sector, as well as considerable experience both as a CFO and in the implementation of transformation programmes. A qualified chartered accountant, Jim was Finance Director for Resolution plc, having joined the Company as Group Financial Controller. He spent ten years at Aviva, where he was Group Integration Director for the CGU/ Norwich Union merger and Finance Director of Norwich Union Life, Aviva’s UK life insurance business. He was formerly the Corporate Development Director for Friends Life Group, where his responsibilities included overseeing the final separation and integration of the UK life business acquired by Resolution plc, as well as the delivery of the overall group change portfolio and strategic corporate development. Jim has no other current appointments.

Stephen Hill

Mr. Stephen G. Hill is a Non-Executive Independent Director of IG Group Holdings plc. Mr. Stephen brings significant and extensive quoted company board experience. He is currently a Non-Executive Director of Applerigg Ltd and Chairman of the Alzheimer’s Society. Stephen has previously served as the CEO of Betfair plc, and has held roles at Pearson plc where, among other positions, he was CEO of the Financial Times Group. Stephen was Chairman of Interactive Data Corporation in the US and the Royal National Institute for Deaf People. He has served as a Director on the boards of Royal Sun Alliance Insurance Group plc, Psion plc, Channel 4, Ofcom, Aztec Limited and Cambridge University Judge Business School.

Malcolm Le May

Mr. Malcolm J. Le May is a Senior Non-Executive Independent Director of IG Group Holdings plc. Mr. Malcolm has broad experience and knowledge of the financial services and investment sectors, along with extensive experience on the boards of publicly listed companies. Malcolm was appointed as Chief Executive Officer of Provident Financial plc in February 2018, having previously been its Senior Independent Director until November 2017 and, following the death of its Chairman, Interim Executive Director. He is a partner at Opus Corporate Finance LLP and Juno Capital LLP and holds an advisory role at Heidrick & Struggles. Malcolm served as a Non- Executive Director and Chairman of the Remuneration Committee of Hastings Group Holdings plc prior to his resignation in April 2018. He also served as Senior Independent Director of Pendragon plc, and was a Non-Executive Director and Chairman of the Investment Committee at RSA Insurance Group plc. Prior to this, he held various executive roles at Morgan Grenfell plc, Drexel Burnham Lambert, Barclays de Zoete Wedd Holdings, UBS AG, ING Barings Ltd, Morley Fund Managers (now Aviva Investors), JER Partners Ltd, where he was European President, and Matrix Securities Limited.

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