Edition:
United Kingdom

Quilter PLC (QLTJ.J)

QLTJ.J on Johannesburg Stock Exchange

2,583.00ZAc
18 Sep 2019
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Summary

Name Age Since Current Position

Glyn Jones

67 2016 Executive Chairman of the Board

Paul Feeney

55 2012 Chief Executive Officer, Executive Director

Peter Kenny

2016 Chief Executive Officer, Old Mutual International

Andy McGlone

Chief Executive Officer, Quilter Cheviot

Mark Satchel

49 2019 Chief Financial Officer

Steven Levin

44 2015 Chief Executive Officer, UK Platform and Heritage

Paul Simpson

60 2018 Chief Executive Officer – Quilter Investors

Andrew Thompson

50 2015 Chief Executive Officer, Intrinsic

Karin Cook

2019 Chief Operating Officer

Michelle Andrews

Chief Marketing Officer

Iain Wright

53 2016 Chief Risk Officer

Paul Hucknall

47 2018 Director of Human Resources

Matthew Burton

50 2016 Chief Internal Auditor

Jane Goodland

2015 Corporate Affairs Director

Patrick Gonsalves

2017 Company Secretary

Rosie Harris

61 2017 Non-Executive Independent Director

Suresh Kana

63 2018 Non-Executive Independent Director

Moira Kilcoyne

57 2016 Non-Executive Independent Director

Jonathan Little

54 2016 Non-Executive Independent Director

Ruth Markland

66 2018 Senior Non-Executive Independent Director

Paul Matthews

57 2018 Non-Executive Independent Director

George Reid

54 2017 Non-Executive Independent Director

Catherine Turner

2016 Non-Executive Independent Director

John-Paul Crutchley

2018 Head - Investor Relations

Biographies

Name Description

Glyn Jones

Mr. Glyn Jones is Executive Chairman of the Board of the Company. Glyn Jones is an experienced chairman and non-executive director, having served as chairman of Aldermore Group plc, Hermes Fund Managers, BT Pension Scheme Management and Towry, a financial planning and wealth advice business. He has also served as Senior Independent Director at Direct Line Insurance Group. Glyn has significant UK and international financial services consultancy experience, having specialised in the sector while at PwC’s predecessor firm, Deloitte, Haskins & Sells, before moving on to run Standard Chartered’s international private banking business in Hong Kong. Glyn has also served as CEO of Coutts Group and Gartmore Investment Management. Glyn is a Fellow of the Institute of Chartered Accountants in England and Wales. Other appointments: Glyn chaired Aspen Insurance Holdings, a New York Listed international speciality insurance business, from 2007 until February 2019.

Paul Feeney

Mr. Paul Feeney is Chief Executive Officer, Executive Director of the Company. Paul Feeney is responsible for creating and developing the vision and strategy of the Group. His extensive knowledge of the asset and wealth management industry derives from experience gained in his roles as CEO of NatWest Private Bank and of NatWest Investments USA, Group Managing Director and Head of Distribution for Gartmore Investment Management and Global Head of Distribution at BNY Mellon Asset Management International.

Peter Kenny

Mr. Peter Kenny is a Chief Executive Officer, Old Mutual International of the Company. Peter joined Old Mutual International in August 2016 as Managing Director. Peter has over 30 years’ experience in financial services, having previously held senior roles including chief operating officer and managing director of fund management and distribution companies. Prior to that, Peter worked for Zurich International Life where he held various positions, including that of strategic alliances and client services director. Peter is Chair of the Manx Insurance Association.

Andy McGlone

Mr. Andy McGlone is Chief Executive Officer, Quilter Cheviot of the Company. Andy has over 20 years’ experience in investment management having worked at Quilter Cheviot for his entire career, beginning at Quilter Goodison in 1994 as a Trainee Investment Manager. He worked his way up through the private client department before becoming joint head of the newly merged Quilter and Cheviot London front offices in late 2013. Prior to becoming Chief Executive Officer, Andy served as Managing Director. Andy is a Chartered Fellow of the Chartered Institute for Securities and Investments.

Mark Satchel

Mr. Mark Satchel is a Chief Financial Officer of the Company, with effect from 13 March 2019. Mr Satchel joined Old Mutual in the UK in January 2000 and has held numerous leadership positions within the finance function at Old Mutual plc and in the operating business units. He joined the Board in 2010 on his appointment as Chief Financial Officer to the business (then branded Skandia). Mr Satchel remained as a director of the Board until 14 March 2018. Mr Satchel has been responsible for the disposal of nine businesses in Continental Europe, and played a lead role in the acquisitions of Intrinsic and Quilter Cheviot. He was instrumental in implementing the Group’s successful business model and helped scope the footprint of the business which has led to the development of a business that is now fit for an independent listing. Prior to his current role, Mr Satchel was Chief Financial Officer for Skandia’s Europe & Latin America Division, and before that he spent a year in Sweden on the integration of Skandia into Old Mutual. Mr Satchel qualified as a Chartered Accountant in South Africa, and worked for KPMG in both South Africa and Canada prior to moving to the UK.

Steven Levin

Mr. Steven Levin is Chief Executive Officer, UK Platform and Heritage of the Company. Steven has extensive experience in developing and distributing financial products, as well as in asset management and investments, and has been in his current role since October 2015. Prior roles include Global Head of Distribution and Managing Director of Skandia International (now Old Mutual International). He also served as Product & Proposition Director for Old Mutual in South Africa and globally for Old Mutual plc. Steven is a qualified Actuary and a Chartered Financial Analyst.

Paul Simpson

Mr. Paul Simpson is a Chief Executive Officer – Quilter Investors of the Company. Paul Simpson was appointed Chief Executive Officer of Quilter Investors in January 2018. Mr Simpson began his capital markets career in risk management, gaining experience in major houses such as Deutsche Bank and UBS, trading a wide range of equity market neutral and arbitrage strategies. Switching to investment management he was portfolio manager on a successful merger arbitrage fund at De Putron Fund Management Ltd, later concentrating on statistical arbitrage, with two years as a portfolio manager at Millennium Partners. Mr Simpson joined Old Mutual in 2006. At Old Mutual, he initiated and was co-manager on the European Statistical Arbitrage fund (launched 2006) and Global Statistical Arbitrage fund (launched 2007). He was appointed Head of Alternatives at OMGI in 2009, having managerial responsibility for quantitative multi-factor investment processes spanning hedge funds, alternative and long only UCITS funds. He was appointed Investment Director in January 2015.

Andrew Thompson

Mr. Andrew Thompson is Chief Executive Officer, Intrinsic of the Company. Andy, who was appointed Chief Executive Officer of Intrinsic in December 2015, has over 20 years’ experience in financial advice and distribution. Having been a financial adviser, Andy began his own successful advice business in 2003, which was subsequently acquired by Intrinsic in 2012, at which point Andy also joined the Business. Andy has built a successful distribution business and led many acquisitions including those of Caerus and Positive Solutions.

Karin Cook

Ms. Karin Cook is Chief Operating Officer of the Company. Karin, who joined Quilter in January 2019, has over 27 years’ experience in financial services, with previous roles at Lloyds Banking Group, Goldman Sachs, Morgan Stanley and HSBC. At HSBC she served as Global Chief Operating Officer for its Private Bank. Prior to that, Karin served as HSBC’s Global Head of OTC Derivative Operations, which included overseeing and managing operational support of equity, interest rate, currency, credit and emerging markets derivatives.

Michelle Andrews

Ms. Michelle Andrews is Chief Marketing Officer of the Company. Michelle has over 25 years’ experience in financial services, having joined the business in 1997, initially to drive the international strategy. She has extensive commercial experience, and has held key roles across international distribution, UK and international product development and marketing. Michelle has a successful track record in leading major change, most latterly in brand and proposition. She has built significant strategic expertise in marketing as well as in customer proposition development.

Iain Wright

Mr. Iain Wright is Chief Risk Officer of the Company. Mr. Iain Wright became Chief Risk Officer in February 2016. Prior to this, he worked for Sun Life Financial as Chief Risk Officer of the UK business in 2011 and transferred to the Head Office as Senior Vice President, Enterprise and Operational Risk in 2013. Mr Wright began his career as a chartered accountant with Deloitte, and later moved to the London Stock Exchange where he carried out a number of roles, completing his career there as Head of Equity and Debt Markets. When the FSA was formed in 2000, Mr Wright formed part of the leadership team, heading up the supervision of major insurance groups. Moving to Prudential as Chief Risk Officer of the UK and Europe business, Mr Wright remained in the role for three years before leaving to establish an insurance and regulatory consultancy in 2009. Mr Wright has a BA (Hons) in Accounting and Financial Management from the University of Sheffield and is a fellow of the Institute of Chartered Accountants in England and Wales. Mr Wright is a member of the Board and Chair of the Audit & Risk Committee of the Institute of Risk Management.

Paul Hucknall

Mr. Paul Hucknall is Director of Human Resources of the Company. Mr. Paul Hucknall joined Old Mutual Wealth as Human Resources Director in January 2018. Prior to this, Mr Hucknall was People Director, Centres of Excellence at Lloyds Banking Group, where he was responsible for the design and delivery of the Group’s overall HR strategy. Mr Hucknall led the teams focused on developing and delivering key policies around remuneration, governance, talent and development, recruitment and employee relations for an organisation of around 75,000 people. Mr Hucknall has over 20 years of experience and has held various senior roles working at board level in publicly listed financial services companies such as Bank of America and ING.

Matthew Burton

Mr. Matthew Burton is Chief Internal Auditor of the Company. Mr. Matt has over twenty five years’ of internal audit experience across financial services. Prior to joining Old Mutual Wealth in April 2016 he was a partner in PricewaterhouseCoopers’ (now PwC) Financial Services Practice, where he was responsible for leading their Internal Audit offering within the Insurance and Investment Management sector. He began his career with Deloitte and has held senior roles at Credit Suisse, and Deutsche Bank.

Jane Goodland

Ms. Jane Goodland is Corporate Affairs Director of the Company. Jane joined Quilter in August 2015 and has over 20 years’ experience in institutional asset management, investment consulting and wealth management gained at Willis Towers Watson, HSBC and Janus Henderson. At Willis Towers Watson, Jane founded a new consulting business and research function focused on sustainable investment for institutional investors. Jane is a Non-executive Director of The Tax Incentivised Savings Association (TISA) and chairs an Old Mutual Wealth Pension Scheme. She is a Trustee of the Quilter Foundation.

Patrick Gonsalves

Mr. Patrick Gonsalves is Company Secretary of the Company. Patrick Gonsalves is an experienced Company Secretary with broad experience across the financial services industry gained with Lloyds Bank, NatWest Bank and, up until December 2016, as Deputy Secretary of Barclays plc. Patrick was appointed Company Secretary of Old Mutual Wealth Management Limited in January 2017 and is a Fellow of the Institute of Chartered Secretaries and Administrators.

Rosie Harris

Ms. Rosie Harris is a Non-Executive Independent Director of the Company. Rosie Harris was appointed to the Board as an independent non-executive director in April 2017 and is a member of the IT Committee and Audit Committee, as well as the chair of the Risk Committee. Ms Harris also sits on the board of Quilter Cheviot Limited. Ms Harris has extensive financial services industry executive experience. During her 30 year career, she has undertaken a broad range of general management and chief risk officer roles. From 1985 to 2007 Ms Harris worked at Prudential plc, where she undertook various senior roles before becoming UK chief operating officer. In 2007 she was appointed group risk director at Old Mutual plc, before moving to Lloyds Banking Group plc in 2009, where she undertook chief risk officer and managing director roles. From 2012 to 2015, Ms Harris was the group chief risk officer at Friends Life plc and, following Aviva’s acquisition of Friends Life plc, was appointed chief risk officer for UK Life at Aviva plc, a position which she retired from at the end of June 2017. Ms Harris is currently a non-executive director of Tokio Marine Kiln’s Insurance and Syndicates businesses and chair of its Risk Committee. Ms Harris holds a BA Hons from the University of Birmingham and is a member of the Institute of Chartered Accountants in England and Wales.

Suresh Kana

Dr. Suresh Parbhoo Kana is Non-Executive Independent Director of the Company. Dr Suresh Kana is a highly experienced South African businessman who has spent over three decades working in various roles at PwC, most recently as Chief Executive Officer and territory Senior Partner of PwC Africa. He has a wealth of South African business, public company and corporate governance experience and served as Chairman of Imperial Holdings Limited until its de-merger in November 2018. Suresh is a Chartered Accountant and Fellow of the Institute of Directors. Other appointments: Suresh is Chairman of Murray & Robert Holdings Limited and an independent Non-executive Director of JSE Limited and a member of its Audit, Risk and SRO Committees. He is Chairman of the Financial Reporting Standards Council in South Africa, Deputy Chair of the Integrated Reporting Committee of South Africa and Trustee of the International Financial Reporting Standards Foundation. He is also a Member of the Illovo Sugar Limited Advisory Panel and Chairman of South Africa’s King Committee on Corporate Governance.

Moira Kilcoyne

Ms. Moira A. Kilcoyne is a Non-Executive Independent Director of the Company. Moira Kilcoyne was appointed to the Board as an independent non-executive director in December 2016 and is a member of the Risk Committee and chair of the IT Committee. Ms Kilcoyne brings over 25 years of technology and cyber security leadership and has spent much of her career working in senior technology roles in both London and New York, predominantly with Morgan Stanley and Merrill Lynch. Ms Kilcoyne recently retired from Morgan Stanley having held the role of managing director and co-chief information officer for Global Technology and Data at Morgan Stanley since 2013. Ms Kilcoyne has a BSc in Mathematics from Manhattan College.

Jonathan Little

Mr. Jonathan Little is a Non-Executive Independent Director of the Company. Jon Little was appointed to the Board as an independent non-executive director in April 2017 and is a member of the Remuneration Committee. Mr Little also sits on the board of Old Mutual Investment Management Limited. From 1990 to 1997, Mr Little worked at Fidelity Investments, holding various roles including business development director, before moving to JP Morgan Investment Management where he was vice president, head of International Funds & European Sub-advisory. In 2000, Mr Little moved to Mellon (later BNY Mellon) and held various roles including vice chairman of BNY Mellon Asset Management, member of The Bank of New York Mellon’s Global Executive Committee and head of BNY Mellon’s International Asset Management Business, responsible for all non-US asset management businesses. From 2007 to 2008, Mr Little was also chairman of The Dreyfus Corporation in New York and chairman of Insight Investment Management from its acquisition in 2009. Mr Little was also a member of various asset management boards, including Newton, Walter Scott, Pareto and Alcentra. From 2011 to 2016, Mr Little was a non-executive director of Jupiter Fund Management plc. Mr Little is currently a partner at Northill Capital, a company he founded in November 2010. Mr Little is also the Chairman of the Oxford Brookes Endowment Investment Committee. Mr Little holds a BTEC from Oxford Brookes in Business and Finance. He also holds the CFA Society of the UK – Investment Management Certificate and the Chartered Insurance Institute Financial Planning Certificate qualifications.

Ruth Markland

Ms. Ruth Markland is Senior Non-Executive Independent Director of the Company. Ruth Markland brings a wealth of FTSE 100 Board experience, having spent 12 years on the board of Standard Chartered plc and over 10 years on the board of Sage Group plc. In both companies, Ruth served as Senior Independent Director and Chair of the Remuneration Committee. In her various board roles, Ruth has had extensive board committee experience including audit, risk, remuneration, nominations and financial crime risk committees. Ruth headed the commercial practice of Freshfields Bruckhaus Deringer in London for a number of years and then became the Managing Partner of the Asia business, based in Hong Kong. Other appointments: Ruth is a member of the Supervisory Board of Arcadis NV and an Independent Non-executive for Deloitte LLP.

Paul Matthews

Mr. Paul Matthews is Non-Executive Independent Director of the Company. Paul Matthews is a highly experienced FTSE 100 plc board director who has over four decades’ worth of knowledge of the savings and pensions industry. Until he retired from full-time executive roles, Paul worked at Standard Life undertaking various roles between 1989 and 2017, including as a Group Executive Director, Chief Executive Officer UK & Europe and Chairman of Standard Life Wealth. Paul has been a member of the FCA Practitioner Panel, a Board Member of the Association of British Insurers and a Member of the Faculty of the Chartered Insurance Institute. Other appointments: Paul is currently an Executive Mentor at Merryck & Co.

George Reid

Mr. George Reid is Non-Executive Independent Director of the Company. George Reid has a wealth of experience in finance having spent over 20 years in the accounting profession. He served the first 12 years of his career at PwC, returning to the accounting profession in 2006 with Ernst & Young LLP latterly as managing partner and head of financial services for Scotland and UK regions, and serving as a member of the UK Firm’s Financial Services Board. Prior to that, George spent seven years in various senior executive roles at Standard Life. George is a Fellow of the Institute of Chartered Accountants in England and Wales. Other appointments: George is Chairman of the Children’s Hospice Association Scotland.

Catherine Turner

Ms. Catherine Turner is Non-Executive Independent Director of the Company. Cathy Turner is an experienced non-executive director with significant industry knowledge of HR and remuneration matters, having served as group HR Director at Barclays plc where she was also a member of the group executive committee. At various times, her responsibilities also included group strategy and investor relations. Her most recent executive role was as Chief Administration Officer at Lloyds Banking Group plc where she was responsible for a number of corporate functions. Other appointments: Cathy serves as a Non-executive Director and Chair of the Remuneration Committees at Countrywide and Aldermore Group. She is also a partner at the senior advisory organisation, Manchester Square Partners.

John-Paul Crutchley