Edition:
United Kingdom

OneSavings Bank PLC (OSBO.L)

OSBO.L on London Stock Exchange

350.00GBp
19 Nov 2018
Change (% chg)

10.60 (+3.12%)
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Summary

Name Age Since Current Position

David Weymouth

2017 Non-Executive Independent Chairman of the Board

Andy Golding

2017 Chief Executive Officer, Executive Director

April Talintyre

2017 Chief Financial Officer, Executive Director

Clive Kornitzer

Group Chief Operating Officer

Richard Davis

2017 Chief Information Officer

Hasan Kazmi

2015 Chief Risk Officer

Jason Elphick

2017 Group General Counsel, Company Secretary

John Eastgate

Sales and Marketing Director

Jens Bech

Commercial Director

Lisa Odendaal

2016 Group Head of Internal Audit

Richard Wilson

Group Chief Credit Officer

Graham Allatt

2017 Non-Executive Independent Director

Eric Anstee

64 2015 Non-Executive Independent Director

Andrew Doman

2016 Non-Executive Independent Director

Rodney Duke

2017 Senior Non-Executive Independent Director

Margaret Hassall

2016 Non-Executive Independent Director

Mary McNamara

2017 Non-Executive Independent Director

Biographies

Name Description

David Weymouth

Mr. David Weymouth is Non-Executive Independent Chairman of the Board of the Company. He has nearly 40 years’ experience in the financial services industry and has a degree in modern languages from University College London and an MBA from the University of Exeter. he was previously Chief Information Officer at Barclays Bank plc and Chief Risk Officer at RSA Insurance Group plc. He sat on the Executive Committee of both companies. His experience as an executive includes a wide range of senior roles in operations, technology, risk and leadership. David is also Chairman of Mizuho International Plc and his other current Non-Executive directorships include Fidelity International Holdings (UK) Limited and The Royal London Mutual Insurance Society. He also served on the Board of the Bank of Ireland (UK) plc until November 2017.

Andy Golding

Mr. Andy Golding is Chief Executive Officer, Executive Director of the Company. He has over 30 years’ experience in financial services. he was previously CEO of Saffron Building Society, where he had been since 2004. Prior to that he held senior positions at NatWest, John Charcol and Bradford & Bingley. He was a Non- Executive Director of Kreditech until 1 November 2017. He currently holds a number of posts with industry institutions including membership of the Council of Mortgage Lenders Executive Committee. He is also a Director of the Building Societies Trust and has also served as a Non-Executive Director for Northamptonshire NHS.

April Talintyre

Ms. April Talintyre serves as Chief Financial Officer, Executive Director of the Company. She has broad financial services experience. She has been a member of the Institute of Chartered Accountants in England and Wales since 1992. she was previously an Executive Director in the Rothesay Life pensions insurance business of Goldman Sachs and worked for Goldman Sachs International for over 16 years, including as an Executive Director in the Controllers division in London and New York. April began her career at KPMG in a general audit department.

Clive Kornitzer

Mr. Clive Kornitzer is Group Chief Operating Officer of the Company. Clive has over 25 years of Financial Services Experience. Having worked at several financial organisations from Yorkshire Building Society, John Charcol and Bradford and Bingley prior to joining OneSavings Bank he spent six years at Santander where he was the Chief Operating Officer for their intermediary mortgage business. He has also held positions at EFMA and is the Chair of the FS Forums Retail Banking Sub Committee. He recently became a fellow of the Chartered Institute of Bankers.

Richard Davis

Mr. Richard Davis is Chief Information Officer of the Company. Richard has worked for 20 years in Financial services rising to Chief Information Officer at GE Money UK in 2004. He subsequently helped launch MoneyPartners (an Investec subsidiary) as IT Director, through to the eventual sale to Goldman Sachs. Prior to joining One Savings Bank, Richard worked for 4 years at Morgan Stanley covering IT, Projects and Transaction Management for the European Residential business as an Interim Director.

Hasan Kazmi

Mr. Hasan Kazmi is Chief Risk Officer of the Company. He has over 19 years of risk experience having worked at several financial institutions, including Barclays Capital, Royal Bank of Canada and Standard Chartered Bank. Prior to joining the Bank, Hasan was a Senior Director at Deloitte within the Risk and Regulatory practice with responsibility for leading the firm’s enterprise risk; capital, liquidity, recovery and resolution practices. Hasan graduated from the London School of Economics with a MSc in Systems Design and Analysis and a BSc in Management.

Jason Elphick

Mr. Jason Elphick is the Group General Counsel, Company Secretary of the Company. He has over 20 years of legal private practice and in-house financial services experience. Jason’s private practice experience was primarily in Australia with King & Wood Mallesons and in New York with Sidley Austin LLP and he has been admitted to practice in Australia, New York and England and Wales. Jason’s in-house financial services experience was most recently as Director and Head of Bank Legal at Santander in London. Prior to this Jason held various roles at National Australia Bank, including General Counsel Capital & Funding, Head of Governance, Company Secretary and General Counsel Product, Regulation and Resolution.

John Eastgate

Mr. John Eastgate is Sales and Marketing Director of the Company. He joined the Bank in 2012. John has over 25 years’ experience in financial services and prior to joining the Bank he was Sales & Marketing Director at Saffron Building Society from 2008 until 2012. Between 2003 and 2008, John was Head of Banking, Head of Mortgages and Group Account Director at Experian. He held the position of Practice Manager (Financial Services) at BroadVision UK Limited from 2001 until 2002. Between 1999 and 2001, John was a Senior Manager at Barclays.

Jens Bech

Mr. Jens Bech is Commercial Director of the Company. Jens joined OneSavings Bank from the Asset Protection Agency (APA), an executive arm of HM Treasury, where he held the position of Chief Risk Officer. Prior to the APA, Jens spent nearly a decade at management consultancy Oliver Wyman where he advised a global portfolio of financial services firms and supervisors on strategy and risk management. Jens led Oliver Wyman's support of Iceland during the financial crisis.

Lisa Odendaal

Ms. Lisa Odendaal is Group Head of Internal Audit of the Company. She joined the Bank in April 2016 as Group Head of Internal Audit. Prior to joining the Bank Lisa worked for Grant Thornton where she was an Associate Director within their Business Risk Services division. Lisa has over 20 years of internal audit and operational experience gained in the UK, UAE and Switzerland having worked at several financial institutions, including PwC, Morgan Stanley, HSBC and Man Investments.

Richard Wilson

Mr. Richard Wilson is Group Chief Credit Officer of the Company. Richard joined OneSavings Bank in January 2013. Prior to joining the Bank, Richard was head of the credit function for Morgan Stanley’s UK origination business and subsequently looked after Credit and Collections strategy within their UK, Russian and Italian businesses. Between 1988 and 2006, Richard held various roles at Yorkshire Building Society, including the position of Mortgage Application Centre Manager.

Graham Allatt

Mr. Graham Allatt is Non-Executive Independent Director of the Company. Graham was previously Acting Group Credit Director at Lloyds TSB and Chief Credit Officer at Abbey National. Prior to this he spent 18 years in the NatWest Group culminating in the role of Managing Director, Credit Risk at NatWest Markets. A Fellow of the Institute of Chartered Accountants, Graham is on the Finance Committee of the Friends of the British Library and was involved in housing associations for nearly 30 years as Treasurer and Board member in the North of England and in London. Graham has significant banking and credit risk experience and financial services experience.

Eric Anstee

Mr. Eric E. Anstee is Non-Executive Independent Director of the Company. Eric was Chairman of CPPGroup plc from 2014 to 2015. Prior to this he was Chief Executive of the City of London Group plc, the first Chief Executive of the Institute of Chartered Accountants in England and Wales and Group Finance Director of Old Mutual plc. Eric was also Group Finance Director at The Energy Group plc and advisor to Lord Hanson on the Demerger of Hanson plc. Prior to this Eric spent 17 years at Ernst & Young Management Consultants. Eric is also a Non-Executive director of Sun Life Financial of Canada Limited, Insight Asset Management, a member of the Takeover Panel Appeals Board and Visiting Professor, London Metropolitan University Business School.

Andrew Doman

Mr. Andrew Spencer Doman is Non-Executive Independent Director of the Company. Andrew is an experienced financial services executive. Formerly CEO of Premium Credit Limited and Frank Russell Company and a senior director of McKinsey & Company where he focussed on the financial services sector. Previously he was a senior director of McKinsey & Company, management consultants, based in the London office. He focussed on the financial services sector, serving a number of leading banks, insurance companies and asset managers across a wide range of topics including strategy, performance improvement and risk. He was formerly a non-executive director of The Wesleyan.

Rodney Duke

Mr. Rodney Duke is Senior Non-Executive Independent Director of the Company., effective 1 September 2017. He currently serves as Interim Chairman of the Board of the Company. Rod was formerly Group General Manager, HSBC with responsibility for UK distribution – branches, call centres and internet banking – for both personal and commercial customers. Rod was with HSBC for 33 years. Previous directorships include VISA (UK), HFC Bank plc and HSBC Life. He also served on the Board of Alliance & Leicester plc until its takeover by Santander. Rod is a Fellow of the Institute of Financial Services. Rod was previously Group General Manager, HSBC with responsibility for UK distribution – branches, call centres and internet banking – for both personal and commercial customers. Rod was with HSBC for 33 years. Previous directorships include VISA (UK), HFC Bank plc and HSBC Life. He also served on the Board of Alliance & Leicester plc until its takeover by Santander. Rod is a Fellow of the Institute of Financial Services.

Margaret Hassall

Ms. Margaret Hassall is Non-Executive Independent Director of the Company. She brings a broad range of experience developed across various industry sectors including manufacturing, utilities and financial services. she spent seven years working for Deloitte and Touche as a consultant and led the financial services consulting business for Charteris Plc. More latterly Margaret has been engaged as Chief Operations Officer or Chief Information Officer for divisions within some of the world’s largest banks, namely Bank of America Merrill Lynch, Barclays and RBS. Margaret is a Non-Executive Director for Ascension Trust (Scotland).

Mary McNamara

Ms. Mary Jane McNamara is Non-Executive Independent Director of the Company. She has broad senior management experience in the banking and finance sectors. she is a Non-Executive Director of Dignity plc and Motorpoint plc. She was previously CEO of the Commercial Division and Board Director of the Banking Division at Close Brothers Group PLC. Prior to that, Mary was Chief Operating Officer of Skandia, the European arm of Old Mutual Group and prior to that, Mary spent 17 years at GE Capital, running a number of businesses including GE Fleet Services Europe and GE Equipment Finance.