Edition:
United Kingdom

Just Group PLC (JUSTJ.L)

JUSTJ.L on London Stock Exchange

38.86GBp
16 Aug 2019
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Summary

Name Age Since Current Position

Christopher Gibson-Smith

2016 Non-Executive Chairman of the Board

David Richardson

2019 Interim Group Chief Executive Officer, Managing Director UK Corporate Business, Executive Director

Andy Parsons

2019 Group Chief Financial Officer, Executive Director

Simon Hara

2016 Group Company Secretary

Keith Nicholson

2013 Senior Independent Director

Paul Bishop

2016 Non-Executive Independent Director

Ian Cormack

2016 Non-Executive Independent Director

Steve Melcher

2015 Non-Executive Independent Director

Clare Spottiswoode

66 2016 Non-Executive Independent Director

James Pearce

Director of Group Finance

Biographies

Name Description

Christopher Gibson-Smith

Mr. Christopher S. Gibson-Smith serves as Non-Executive Chairman of the Board of the Company Mr. Chris Gibson-Smith was appointed Chairman of Just Group plc in April 2016. He previously served as Chairman of Partnership Assurance Group plc from April 2013 until April 2016. Chris brings over 46 years’ business experience across a wide range of industries. This includes over 40 years of cumulative FTSE main board experience, 26 of which as Chairman. Chris currently holds the role of Vice Chairman of UBS Investment Bank as of July 2016, and was previously Chairman of the London Stock Exchange Group plc from 2003 to 2015. He was Chairman of the British Land Company plc from 2007 until 2012, and was a Director of the Qatar Financial Centre Regulatory Authority from 2006 to 2012. Chris was Chairman of NATS from 2001 to 2005, Group Managing Director of BP from 1997 to 2001, a Director of Lloyds TSB from 1999 to 2005 and a Director of Powergen from 2001 to 2002. He has also served on UK Government advisory committees on aviation and oil and gas, and was awarded the CBE for his services to the financial industry

David Richardson

Mr. David Louis Richardson serves as Interim Group Chief Executive Officer, Managing Director UK Corporate Business, Executive Director of the Company. He was Chief Finance Officer of Partnership Assurance Group plc from February 2013 until April 2016. Previously, David was Group Chief Actuary of the UK’s largest closed life assurance fund consolidator, Phoenix Group, where he was responsible for restructuring the group’s balance sheet and overall capital management. Prior to this, David worked in a number of senior roles at Swiss Re, across both its Admin Re and traditional reinsurance businesses. Those roles included Chief Actuary of its Life and Health business, Head of Products for UK and South Africa and Global Head of its Longevity Pricing teams. David commenced his career at the actuarial consultancy Tillinghast. David is a Fellow of the Institute and Faculty of Actuaries and a CFA charter holder. David is a member of the Market Disclosure Committee and a Director of Just Retirement Limited, Partnership Life Assurance Company Limited, Just Retirement Money Limited, and Partnership Home Loans Limited. Interim Group Chief Executive Officer, Managing Director UK Corporate Business, Executive Director

Andy Parsons

Mr. Andy Parsons is Group Chief Financial Officer, Executive Director of the Company. Mr Parsons has been Group Finance Director at LV= since June 2017, having held executive positions at several leading financial institutions. His career in finance has spanned over 25 years, with particular expertise in life and general insurance. Prior to joining LV=, he held the roles of finance director, divisional risk officer and life, pensions and investment director for the insurance business of Lloyds Banking Group. He previously worked at Friends Life, AXA and Zurich Financial Services in a number of executive financial roles.

Simon Hara

Keith Nicholson

Mr. Keith Nicholson serves as Senior Independent Director of the Company. Mr. Keith Nicholson was appointed as Senior Independent Director of Just Group plc in April 2016. He was Senior Independent Director of Just Retirement Group plc from October 2013 until April 2016. Keith is Chairman of Liberty Managing Agency Limited and Liberty Mutual Insurance Europe SE and Deputy Chairman of The Equitable Life Assurance Society. He was Deputy Chairman of Wesleyan Assurance Society until he resigned from its board in September 2014. He was a partner at KPMG, where he led their UK insurance practice until he retired from the firm in March 2009.

Paul Bishop

Mr. Paul Bishop serves as Non-Executive Independent Director of the Company. Mr, Paul Bishop was appointed as a Non-Executive Director of Just Group plc in April 2016. He previously served as a Non-Executive Director for Partnership Assurance Group plc from May 2014 until April 2016. Paul has spent the majority of his career at KPMG, and from 1993 to the end of January 2014 was a Partner, apart from a brief period when he was employed at Atos KPMG Consulting as a Managing Director. Paul has specialised in the insurance sector for over 30 years, particularly life insurance, and led KPMG’s insurance consulting practice for much of his time as a Partner. Paul also spent 18 months on secondment at Standard Life as Head of Financial Change in the period leading up to its demutualisation and IPO. Paul is a Chartered Accountant (ACA). Paul is currently a Non-Executive Director of National House Building Council and the Police Mutual Assurance Society, and was recently appointed in March 2019 as a Non-Executive Director to Zurich Assurance Limited.

Ian Cormack

Mr. Ian Cormack serves as Non-Executive Independent Director of the Company. Mr. Ian Cormack was appointed as a Non-Executive Director of Just Group plc in April 2016. He previously served as Senior Independent Director for Partnership Assurance Group plc from May 2013 to April 2016. Prior to his appointment, Ian spent over 30 years at Citibank up until 2000, latterly as UK Country Head and Co-Head of the Global Financial Institutions Group. From 2000 to 2002, he was Chief Executive Officer of AIG Europe. He was previously a Non-Executive Director of Pearl Group from 2005 to 2009, Aspen Insurance Holdings from 2002 to 2012, Qatar Financial Centre Authority from 2006 to 2012, Bloomsbury Publishing from 2011 to 2015, Xchanging from 2012 to 2016, and previously Chairman of the CHAPS hi-value payment system. Ian is a former Chairman of the LSE Taurus Review Committee, and a former member of the board of Cedel, the Executive Committee of the European Securities Committee, the settlement board of the London Stock Exchange, the Council of the British Bankers’ Association and a former member of APACS. In addition, Ian previously served as Senior Independent Director of Phoenix Group Holdings Limited from 2009 to 2018.

Steve Melcher

Mr. Steve Melcher serves as Non-Executive Independent Director of the Company. Mr.Steve Melcher was appointed as a Non-Executive Director of Just Group plc in April 2016. He served as a Non-Executive Director of Just Retirement Group plc from May 2015 until April 2016. Steve has worked in financial services for over 40 years, during which time he has held posts at JP Morgan, Marsh & McLennan and as Chief Executive Officer of Eagle Star, Allied Dunbar and Sun Life of Canada UK. He now has a portfolio of roles, including as a Non-Executive Director of Allianz Re in Dublin and as Chairman of Euler Hermes Pension Fund. He is also an executive mentor, which takes him inside many different industries.

Clare Spottiswoode

Ms. Clare Mary Joan Spottiswoode serves as Non-Executive Independent Director of the Company. Mr. Clare Spottiswoode was appointed as a Non- Executive Director of Just Group plc in April 2016. She served as a Non-Executive Director of Partnership Assurance Group plc from October 2014 to April 2016. Clare is a mathematician and economist by training; in June 2010, she was appointed by HM Treasury to the Independent Commission on Banking (The Vickers Commission). Clare’s career has involved acting as Policyholder Advocate for Norwich Union’s with-profits policyholders at Aviva, in which role she acted on behalf of one million policyholders, tasked with reattributing Aviva’s inherited estate, and included time as Director General of Ofgas, the UK gas regulator. Clare previously served as Chairman of FlowGroup plc from 2011 to June 2017. In addition to the Just Group, Clare is a Non- Executive Director of BW Offshore Limited, British Management Data Foundation, Ilika plc, Gas Strategies Group Limited and Gas Strategies Holdings Limited.

James Pearce

Basic Compensation