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United Kingdom

Legal & General Group PLC (LGEN.L)

LGEN.L on London Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

John Kingman

2016 Non-Executive Independent Chairman of the Board

Nigel Wilson

61 2012 Group Chief Executive, Executive Director

Stuart Davies

46 2017 Group Chief Financial Officer, Executive Director

Mark Zinkula

50 2012 Chief Executive Officer - Legal & General Investment Management, Executive Director

Cheryl Agius

Chief Executive Officer - General Insurance

Bernard Hickman

Chief Executive Officer - Legal & General Insurance

Chris Knight

2017 Chief Executive Officer - Legal & General Retirement, Retail

Laura Mason

2018 Chief Executive Officer - Legal & General Retirement, Institutional

Jackie Noakes

Chief Executive Officer - Mature Savings

Simon Gadd

Group Chief Risk Officer

Geoffrey Timms

2010 Group General Counsel, Company Secretary

Kerrigan Procter

48 2017 Chief Executive Officer - Legal & General Capital, Executive Director

Emma Hardaker-Jones

Group Human Resources Director

John Godfrey

Group Corporate Affairs Director

Stephen Licence

Group Chief Internal Auditor

Paul Miller

Group Strategy and M&A Director

Lesley Knox

64 2018 Non-Executive Director

Henrietta Baldock

2018 Non-Executive Independent Director

Carolyn Bradley

2014 Independent Non-Executive director

Philip Broadley

53 2016 Independent Non-Executive Director

Toby Strauss

2017 Non-Executive Independent Director

Julia Wilson

2016 Senior Independent Non-Executive Director

Laura Doyle

2014 Head of Investor Relations

Biographies

Name Description

John Kingman

Sir John Kingman is Non-Executive Independent Chairman of the Board of the Company since 24 October 2016. John had a long Whitehall career; as second Permanent Secretary to HM Treasury, he had responsibility for the Treasury’s economics ministry functions, for policy relating to business, financial services and infrastructure. He was closely involved in the UK response to the financial crisis, handling the resolution of Northern Rock and leading negotiations with RBS, Lloyds and HBOS on their £37 billion recapitalisation. He was the first Chief Executive of UK Financial Investments Ltd. From 2010 to 2012, John was Global Co-Head of the Financial Institutions Group at Rothschild. John is non-executive Chair of UK Research and Innovation and is a World Fellow of Yale University. He is also a member of the Prime Minister’s Council for Science and Technology.

Nigel Wilson

Dr. Nigel D. Wilson serves as Group Chief Executive, Executive Director of Legal & General Group Plc. Nigel was Senior Independent Director (SID) of The Capita Group Plc from 2009 until 2012, and was SID/Chairman of Halfords Group Plc from 2006 until 2011. Previous appointments include: McKinsey & Co (where clients included BP, Citibank, Cadbury, Santander, King?sher, Courtaulds, Whitbread and Globe Investment Trust); Group Commercial Director of Dixons Group plc; Managing Director of Stanhope Properties plc; Chief Executive, Corporate of Guinness Peat Aviation (GPA); and Managing Director of Viridian Capital. Nigel was also Deputy Chief Executive and Chief Financial Of?cer at UBM. In 2015 and 2016 Nigel was a member of the Prime Minister’s Business Advisory Group.

Stuart Davies

Mr. Stuart Jeffrey (Jeff) Davies is Group Chief Financial Officer, Executive Director of the Company. Jeff was appointed Group Chief Financial Officer on 9 March 2017. He was previously a senior partner of Ernst & Young LLP (EY) and led their European risk and actuarial insurance services. Prior to joining EY in 2004, he held a number of senior actuarial roles at Swiss Re Life & Health. He is a Fellow of the Institute of Actuaries.

Mark Zinkula

Mr. Mark J. Zinkula serves as Chief Executive Officer - Legal & General Investment Management, Executive Director of Legal & General Group Plc. Mark was appointed to the Board in September 2012, having been appointed Chief Executive Officer of LGIM in March 2011. Prior to that, he was CEO of Legal & General Investment Management America (LGIMA) and played an integral part in the establishment and successful expansion of LGIMA. Prior to joining LGIMA, Mark was at Aegon Asset Management where he was global head of fixed income. External appointments are The Investment Association (Board member), The Financial Reporting Council Limited (Director).

Cheryl Agius

Ms. Cheryl Agius is Chief Executive Officer - General Insurance of the company. She is the Chief Executive Officer of General Insurance. Cheryl was previously Head of UK Strategic Retirement Pension Risk Transfer where she was responsible for large Pension Risk Transfer transactions and solutions for defined benefit pension schemes and back book transactions. Prior to this UK role, Cheryl set up our US Retirement business, securing our first landmark transaction for $430m in 2015. Cheryl joined Legal & General in 2011 having previously worked for over 20 years in the retirement and insurance industry. Cheryl is a Fellow of the Institute of Actuaries.

Bernard Hickman

Mr. Bernard Hickman is Chief Executive Officer - Legal & General Insurance of the Company. Bernie is the Chief Executive Officer of Legal & General Insurance. Bernie joined Legal & General in 1998 from Commercial Union (now Aviva). Between 2005 and 2010 he was the Managing Director of Retail Protection. Bernie became Chief Executive Officer of Legal & General Home Finance and MD of Individual Retirement in 2014, where he launched its digital platform for lifetime mortgages achieving a 25% market share within the first year. He has also held the positions within the group of Group Financial Controller, Investor Relations Director and Solvency II Managing Director.

Chris Knight

Mr. Chris Knight is Chief Executive Officer - Legal & General Retirement, Retail of the Company. Chris is the Chief Executive Officer of Legal & General’s Retail Retirement business. Chris was previously the Chief Financial Officer of Legal & General’s Retirement Division where he was responsible for driving the financial results of the business. Prior to this he was the Finance Director of the group’s UK Savings and Protection business. Chris is a qualified actuary, and has had a 28-year career in the UK and international financial services markets. He joined Legal & General in 2009.

Laura Mason

Ms. Laura Mason is Chief Executive Officer - Legal & General Retirement, Institutional of the Company. Laura has been CEO of Legal & General’s Institutional Retirement business since January 2018 and previously served as Managing Director of Direct Investment at Legal & General Capital. Laura joined Legal & General in 2011 where she was initially responsible for Annuity Investment strategy. Laura is a qualified Actuary and spent eight years at Towers Watson as consultant to all the major UK Life Insurers. Laura has a First Class Honours Degree in Engineering Science from University of Oxford, and a PhD in Engineering Science (Neural Networks and Signal Processing) also from the University of Oxford.

Jackie Noakes

Ms. Jackie Noakes is Chief Executive Officer - Mature Savings of the Company. Jackie is responsible for Legal & General’s Mature Savings business in the UK. Jackie joined Legal & General in 2007 and has led a variety of shared services across the business including IT, Group Procurement, Financial Reporting and Facilities Management. Prior to joining Legal & General, Jackie held senior IT roles at American Express and worked for various financial services companies, including Bank of Ireland, Firemans Fund, Blue Cross & Blue Shield and Royal & Sun Alliance, living and working in Ireland, Sweden, Australia and America.

Simon Gadd

Mr. Simon Gadd serves as Group Chief Risk Officer of the Company. Simon is the Group Chief Risk Officer. Simon has had a varied career with Legal & General since completing a mathematics degree at Oxford University. He qualified as an actuary in 1991 and roles undertaken since have included defined benefit pension valuation, various pricing and marketing roles, general management roles, and leadership of the pensions review. Simon has led several different businesses within Legal & General, including the Retail Protection business, Group Protection business and as MD of Annuities from 2006 to 2012.

Geoffrey Timms

Mr. Geoffrey J. Timms is Group General Counsel, Company Secretary of Legal & General Group PLC. Geoffrey has been the Group General Counsel since 1999 and, in addition, the Group Company Secretary since 2008. Geoffrey is also a Director of CALA (Group) Holdings Limited and the Bracknell Regeneration Partnership Limited Prior to joining Legal & General, Geoffrey was a solicitor with Clifford Chance and then Clyde & Co.

Kerrigan Procter

Mr. Kerrigan Procter serves as Chief Executive Officer - Legal & General Capital, Executive Director of the Company. Kerrigan was appointed to the Board on 9 March 2017. He recently moved to become CEO of LGC. He was CEO of the LGR business division from 2013 until 2017. He was previously head of solutions at LGIM from 2006 to 2012 where he was responsible for Liability Driven Investment and fund solutions for defined benefit and defined contribution pension schemes across Europe and the US. Prior to joining the Group, he worked at RBS in the financial markets division where he held several roles. Kerrigan started his career in 1994 with EY Corporate Finance before moving to Mercer. He is a Fellow of the Institute of Actuaries and has a PhD in number theory from King’s College, London.

Emma Hardaker-Jones

Ms. Emma Hardaker-Jones serves as Group Human Resources Director of the Company. Emma joined Legal & General as Group HR Director in 2017. Emma’s previous role was as Global HR Director and Board Director at PA Consulting, co-leading the successful sale of 51% of PA Consulting to The Carlyle Group in 2015. Prior to PA Consulting, Emma spent a number of years as Group Head of Talent and Resourcing at BP. Emma has also held roles at Prudential and the Bank of England and was the co-founder of a dot com start-up, Skillvest.com. Emma has significant international experience having worked in Europe, North America, Asia and Africa.

John Godfrey

Mr. John Godfrey serves as Group Corporate Affairs Director of the Company. John has worked in the City for over 30 years, providing advice on corporate affairs and communications to US, European and Japanese financial institutions. He joined Legal & General as Group Communications Director in 2006, becoming Corporate Affairs Director following the global financial crisis. Since then, his responsibilities have variously included communications, public affairs and policy, corporate social responsibility and brand. In 2016 he left Legal & General to work in government as head of the Prime Minister’s Downing Street Policy Unit, returning to the company in September 2017.

Stephen Licence

Mr. Stephen Licence serves as Group Chief Internal Auditor of the Company. Stephen is the Group Chief Internal Auditor. Stephen joined Legal & General in 2014 having previously been Emerging Markets Chief Internal Auditor at RSA Insurance where he was responsible for the Internal Audit activity in the group’s businesses across Latin America, Asia, Middle East and Eastern Europe. His 20 years’ Internal Audit experience has included Life, General and Healthcare insurance in both Legal & General and Lloyd’s of London markets. He was also previously an audit consultant at the London Stock Exchange Group. Stephen is a Chartered Member of the Institute of Internal Auditors.

Paul Miller

Mr. Paul Miller serves as Group Strategy and M&A Director of the Company. Paul is Group Strategy and M&A Director. Paul joined Legal & General in June 2017 from Goldman Sachs International where he was Head of European Insurance within the Investment Banking Division. As an investment banker for nearly 20 years, Paul advised companies and financial investors on strategy and mergers and acquisitions in life insurance, property and casualty insurance and asset management. Whilst based in the UK he worked with clients across EMEA (Europe, Middle East and Africa), North America, and Asia.

Lesley Knox

Ms. Lesley M. S. Knox is Non-Executive Director of the Company. Lesley was appointed to the Board in June 2016. She brings a wealth of international, strategic and financial services experience having spent over 17 years in senior roles in financial services, including with Kleinwort Benson, Bank of Scotland and British Linen Advisors. Lesley previously served as Chair on the Board of Alliance Trust PLC and as Senior Independent Director at Hays plc. She has been Non-Executive Director and Chair of the Remuneration Committee of Centrica plc, Non-Executive Director of Thomas Cook Group plc, Chair of Grosvenor Group, Director) of Design Dundee Limited, Director of NGS Trading Company Limited.

Henrietta Baldock

Ms. Henrietta Baldock is Non-Executive Independent Director of the Company. Henrietta is currently Chair of the Company's principal operating subsidiary, Legal & General Assurance Society Limited (LGAS). Henrietta brings to the Board further extensive knowledge of the financial services and insurance sectors through her 25 years' experience in investment banking, most recently as Chairman of the European Financial Institutions team at Bank of America Merrill Lynch.

Carolyn Bradley

Ms. Carolyn Bradley is no longer Independent Non-Executive director of Legal & General Group Plc, effective 31 December 2018. Carolyn was appointed to the Board in December 2014. Carolyn has a strong consumer-focused background having worked at Tesco from 1986 until 2013. During this time, Carolyn held a range of senior positions in various roles including Chief Operating Officer, Tesco.com, Marketing Director, UK and as Group Brand Director. She has been Non-Executive Director of Marston’s PLC and The Mentoring Foundation. She is Trustee of Cancer Research UK, Non-Executive Director of Majid Al Futtaim Retail LLC , Member of Cambridge Judge Business School Advisory Board and The Invicta Film Partnership No. 6 LLP.

Philip Broadley

Mr. Philip Broadley is Independent Non-Executive Director of the Company. Philip was appointed to the Board in July 2016. He has extensive insurance experience having spent over 14 years in senior roles in insurance including as Group Finance Director at Old Mutual plc and prior to that as Group Finance Director of Prudential plc. Philip currently serves as a member of the Oxford University Audit and Scrutiny Committee and is a member of the Code Committee of The Takeover Panel as well as the Panel’s Finance Committee. He is also a Fellow of the Institute of Chartered Accountants in England and Wales. He has been Non-Executive Director of AstraZeneca PLC, Chairman of Eastbourne College and Treasurer of London Library.

Toby Strauss

Dr. Toby E. Strauss is Non-Executive Independent Director of the Company., since 1 January 2017. Toby brings extensive insurance experience to the Board following an executive career in UK financial services which included Group Director of Insurance and Chief Executive of Scottish Widows at Lloyds Banking Group and, prior to that, Chief Executive of Aviva UK Life. He has been Trustee of Macmillan Cancer Support, Director of Toric Limited and Pacific Life Re Limited.

Julia Wilson

Ms. Julia S. Wilson is Senior Independent Non-Executive Director of Legal & General Group Plc., since 26 May 2016. Julia was appointed to the Board in November 2011 and became the Senior Independent Director in May 2016. She has significant corporate finance, tax and accounting experience. She is the Group Finance Director of 3i Group plc, which includes responsibility for finance, investment valuations and treasury. She has been a member of its Board since 2008. Previously, she was the Group Director of Corporate Finance at Cable & Wireless plc, where she also held a number of other finance-related roles. Julia is a member of the Institute of Chartered Accountants in England and Wales (ACA) and the Chartered Institute of Taxation.

Laura Doyle