Edition:
United Kingdom

IntegraFin Holdings plc (IHP.L)

IHP.L on London Stock Exchange

0.15GBp
6 Jan 2012
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Summary

Name Age Since Current Position

Christopher Munro

66 2018 Interim Non-Executive Chairman of the Board

Ian Taylor

2014 Chief Executive Officer, Director

Michael Howard

2017 Executive Director

David Johnson

Company Secretary

Alexander Scott

2014 Group Director

Victoria Cochrane

2018 Senior Non-Executive Independent Director

Neil Holden

2014 Independent Non-Executive Director

Biographies

Name Description

Christopher Munro

Mr. Christopher I.C. Munro is Interim Non-Executive Chairman of the Board Director of the Company. He have experience inLondon and Continental Partners LLP – Founding Partner 2016 Beckwith Asset Management – Director 1994 to 2016 Pacific Capital Partners – Director 2004 to present Jupiter Enhanced Income Trust – Director 1996 and 2009 River & Mercantile Investment Management – CEO 1994-1996 Robert Fleming Holdings Limited – Director 1988 and 1994 Jardine Fleming Holdings – Director 1983-1986.

Ian Taylor

Mr. Ian Taylor is Chief Executive Officer, Director of the Company. He is CEO of the Group since April 2002, prior to which he was Executive Director and General Manager from 1999 to 2002. He have experience in AIB Govett Asset Management – Marketing Director 1992-1999 Royal Life Holdings Group – Marketing Development Manager 1990-1992, Business Planning Manager 1988-1990.

Michael Howard

Mr. Michael Howard is Executive Director of the Company. Prior to this he was the Managing Director from April 1999 to December 2001. He founded ObjectMastery in Australia in April 1992 which developed the software powering Transact. He have experience in Norwich Union Life Insurance – launched platform Navigator in 1990, Managing Director of Norwich Australia Asset Management from 1989-1992, Marketing Development Manager 1988-1989 and Accounts & Company Secretary 1986-1988. Touche Ross – Audit division in Melbourne office 1984-1986, in the UK 1980-1984.

David Johnson

Alexander Scott

Mr. Alexander Scott is Group Director of the Company. He was CFO and Head of Risk from November 2010 to May 2013 Joined the Group as Actuary and Head of Group Technical Operations in October 2009. He have experience in Sterling Insurance Group – Life Director and Chief Actuary 2004-2009 Criterion Assurance Group – Non-Executive Director 2003-2010, Group Director 2002-2003, Director 1999-2002, Actuary 1997-1999 National Provident Institution – Actuarial Division 1991-1997.

Victoria Cochrane

Ms. Victoria Cochrane is Senior Non-Executive Independent Director of the Company. Victoria is currently a non-executive director of Perpetual Income and Growth Investment Trust plc, a FTSE 250 company holding funds of £1bn. There, Victoria chairs the Audit Committee and is a member of the Management Committee.

Neil Holden

Mr. Neil Jonathan Holden is Independent Non-Executive Director of the Company. He have experience in Saffron Building Society – Non-Executive Director since 2014 ? Calmindon Ltd – Director since 2010 ? Stanbic International Insurance Limited – Non-Executive Director since 2003 Bank of London and The Middle East Plc – Non-Executive Director since 2006 Quadrant Risk Management International Limited – Non-Executive Director 2006-2009 Standard Bank Group and Standard Bank Plc – Consultant 2006-2008, Managing Director in Corporate and Investment Banking Financial Risk 1999-2006 WestLB – Director and Head of Risk Management Support & Control 1996-1998.