Edition:
United Kingdom

Metro Bank PLC (MTRO.L)

MTRO.L on London Stock Exchange

3,198.00GBp
4:57pm BST
Change (% chg)

-64.00 (-1.96%)
Prev Close
3,262.00
Open
3,258.00
Day's High
3,274.00
Day's Low
3,194.00
Volume
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189,594
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4,056.00
52-wk Low
3,066.00

Summary

Name Age Since Current Position

Vernon Hill

71 2008 Non-Executive Chairman of the Board

Craig Donaldson

Chief Executive Officer, Executive Director

David Arden

2018 Chief Financial Officer, Company Secretary and Director

Aileen Gillan

Chief Risk Officer

Danielle Harmer

Chief People Officer

Stuart Bernau

66 2010 Non-Executive Independent Director

Keith Carby

2010 Non-Executive Independent Director

Roger Farah

65 2014 Non-Executive Independent Director

Howard Flight

68 2010 Non-Executive Independent Director

Alastair Gunn

2010 Senior Independent Non-Executive Director

Harry Lockhart

2010 Non-Executive Independent Director

Anna Melis

2017 Independent Non-Executive Director

Michael Snyder

2015 Non-Executive Independent Director

Biographies

Name Description

Vernon Hill

Mr. Vernon W. Hill, II., serves as Non-Executive Chairman of the Board of the Company. Vernon was the founder and Chairman of Commerce Bancorp, a start-up bank established in 1973 and sold to Toronto- Dominion Bank in 2007 for US$8.5 billion, with US$50 billion in assets and 440 branches. Vernon is involved in banking and non-banking related businesses and voluntary ventures in the US. He is a graduate of the Wharton School of the University of Pennsylvania. Vernon is Chairman of Republic First Bancorp, inc.

Craig Donaldson

Mr. Craig Donaldson serves as Chief Executive Officer, Executive Director of the Company. Craig was previously Managing Director, Retail Products and Direct Channels, of RBS UK. He was also Chairman of the Retail Asset and Liabilities Committee and Retail Product Board and a member of the Retail Board, Retail Risk Committee and RBS UK Asset and Liabilities Committee. He serves on the Board of Directors at TheCityUK as Chairman of the Audit and Risk Committee.

David Arden

Aileen Gillan

Ms. Aileen Gillan serves as Chief Risk Officer of the Company. As Chief Risk Officer, Ms Gillan is responsible for management and oversight of the risk and control framework across the bank. This includes ensuring that Metro Bank fulfils its regulatory obligations, while lending safely and sustainably and continuing to deliver high levels of customer service. A qualified barrister, Ms Gillan spent the first ten years of her career in a number of advisory roles. Ms Gillan joined Metro Bank from Lloyds Banking Group plc, where most recently she was Chief Risk Officer for the Asset Finance businesses. Prior to that, she was accountable for the management of risk and compliance across a range of businesses in major financial institutions.

Danielle Harmer

Ms. Danielle Harmer serves as Chief People Officer of the Company. Ms Harmer is responsible for all aspects of looking after Metro Bank’s people and enabling its culture and values. A Chartered member of the Chartered Institute of Personnel and Development (CIPD), Ms Harmer has worked in retail banking for over 20 years both in business leadership and human resources roles. She joined the Halifax Building Society in 1992, which then merged with Bank of Scotland to become HBOS plc and latterly was acquired by Lloyds Banking Group plc. Her roles ranged from New Business Manager and Regional Director to HR Director for the Lloyds TSB, Halifax and Bank of Scotland branch networks. Before joining Metro Bank, she was responsible for human resources in the Corporate Functions in Barclays plc Retail and Business Banking. Ms Harmer has a degree in Economics and Business Economics from the University of Southampton and is also a Court Member for the Guild of HR Professionals.

Stuart Bernau

Mr. Stuart D. M. Bernau serves as Non-Executive Independent Director of the Company. Stuart has specialised in financial services for over 40 years, including 13 years as a main Board Director of Nationwide Building Society. He was Chairman and CEO of Chelsea Building Society and has chaired the Council of Mortgage Lenders and the Financial Services Sector Skills Council. He was Special Adviser to the Treasury Select Committee from 2013 to 2015.

Keith Carby

Mr. Keith A. Carby serves as Non-Executive Independent Director of the Company. Keith was formerly CEO of the Caerus Capital Group. He is Non-Executive Chairman of both Censeo Ltd and Mill Capital Private Equity (Dubai). Keith was Joint Founder and Managing Director of J. Rothschild Assurance (now St. James’s Place). He also founded the Financial Services Forum and was a founding trustee of the 9/11 London Project.

Roger Farah

Mr. Roger N. Farah serves as Non-Executive Independent Director of the Company. Roger is Chairman of Tiffany & Co. He is a former Executive Vice Chairman of Ralph Lauren Corporation, also its President and Chief Operating Officer. Roger was previously Chairman and CEO of Footlocker, President and Chief Operating Officer of Macy’s, Chairman and CEO of Federated Merchandising Services and Chairman and CEO of Rich’s Department Stores. Roger is a Director of Aetna and The Progressive Corporation.

Howard Flight

Lord Howard E. Flight, CBE serves as Non-Executive Independent Director of the Company. Howard was Conservative MP for Arundel and South Downs, West Sussex, from 1997 to 2005, when he held Shadow posts, including Shadow Chief Secretary to the Treasury. He was a member of the Shadow Cabinet from 2002 to 2004. He was appointed to the House of Lords in 2011. He co-founded Guinness Flight Global Asset Management, and is Chairman of Aurora Investment Trust, Downing Four VCT and Flight and Partners, a Director of Investec Asset Management, Edge Performance VCT, a Commissioner of the Guernsey Financial Services Commission and Chairman of the EIS Association.

Alastair Gunn

Mr. Alastair Gunn serves as Senior Independent Non-Executive Director of the Company. Mr Gunn was Chief Executive and, more recently, Chairman of Friends Provident Life and Pensions Ltd and a director of Friends Provident plc, a FTSE 100 company. In his role as Group Executive Director, he was responsible for all aspects of the Friends Provident group’s life and pensions activities worldwide, covering some 3,800 of the Friends Provident group’s c. 4,300 staff. More recently he was the Senior Independent Director at Aviva UK and chair of the audit committee at Avelo.

Harry Lockhart

Mr. Harry Eugene Lockhart serves as Non-Executive Independent Director of the Company. Gene is a Special Adviser to General Atlantic and Chairman and Managing General Partner of MissionOG LLC. He was President and CEO of MasterCard Worldwide, and subsequently President of the Global Retail Bank at Bank of America. Prior to this, Gene was the CEO of Midland Bank UK and Chairman of First Direct and Thomas Cook.

Anna Melis

Ms. Anna Melis serves as Independent Non-Executive Director of the Company. Monique is a Managing Director and the Global Head of Regulatory Consulting at Duff & Phelps and is a member of Duff and Phelps’ Luxembourg Management Company Board. With extensive financial services and regulatory experience across established and growth markets, her appointments have included Executive Board member at Kinetic Partners and roles at: the Cayman Islands Regulator and Stock Exchange (‘CSX’), the Financial Services Authority and the Securities and Futures Authority.

Michael Snyder

Sir Michael Snyder serves as Non-Executive Independent Director of the Company. Michael was Senior Partner of Kingston Smith between 1979 and 2016, and is now a consultant to the firm. He has advised Government over many years, including chairing the National Business Angels Network and as a member of the Small Business Council and Small Business Investment Taskforce. He was also founder Co-Chairman of the Government’s Professional and Business Services Council and chaired the Association of Practising Accountants. He is Senior Partner of Bramdean Consultants LLP and an elected member of the City of London Corporation, which he led for five years as Chairman of the Policy and Resources Committee.

Basic Compensation

Name Fiscal Year Total

Vernon Hill

496,667

Craig Donaldson

1,518,890

David Arden

--

Aileen Gillan

--

Danielle Harmer

--

Stuart Bernau

85,000

Keith Carby

68,750

Roger Farah

58,750

Howard Flight

78,750

Alastair Gunn

85,000

Harry Lockhart

85,000

Anna Melis

22,500

Michael Snyder

65,000
As Of  31 Dec 2017