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United Kingdom

RSA Insurance Group PLC (RSA.L)

RSA.L on London Stock Exchange

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Summary

Name Age Since Current Position

Martin Scicluna

67 2013 Non-Executive Chairman of the Board

Stephen Hester

58 2014 Group Chief Executive Officer, Executive Director

Scott Egan

2015 Group Chief Financial Officer, Executive Director

Patrick Bergander

2014 Chief Executive Officer - RSA Scandinavia

Stephen Lewis

2016 Chief Executive - UK & International

Martin Thompson

2016 President and Chief Executive Officer - RSA Canada

William McDonnell

2014 Group Chief Risk Officer

Cathy Lewis

2017 Group Human Resources Director

Ralph Daals

2015 Group Chief Auditor

Nathan Williams

2016 Group Underwriting Director

Charlotte Heiss

2016 Group Chief Legal Officer, Company Secretary

Alastair Barbour

65 2011 Independent Non-Executive Director

Kath Cates

2013 Independent Non-Executive Director

Enrico Cucchiani

68 2014 Independent Non-Executive Director

Isabel Hudson

58 2017 Senior Non-Executive Independent Director

Charlotte Jones

2018 Non-Executive Independent Director

Joseph Streppel

68 2011 Independent Non-Executive Director

Martin Strobel

52 2016 Non-Executive Independent Director

Kerry McConnell

2018 Group Investor Relations Director

Biographies

Name Description

Martin Scicluna

Mr. Martin A. Scicluna is Non-Executive Chairman of the Board of RSA Insurance Group PLC. He has considerable knowledge and understanding of the financial services sector and Board experience. Previous roles include Senior Independent Director and Chairman of the Audit Committee of Worldpay Group plc, Non-Executive Director and Chairman of the Audit Committee at Lloyds Banking Group plc, 34 years at Deloitte LLP, 26 years of which as Partner, Chairman of Deloitte LLP from 1995 to 2007, Director, Deloitte Touche Tohmatsu from 1999 to 2007 and membership of the Financial Services Trade and Investment Board from 2013 to 2015. Martin has held board positions for over 20 years. He brings valuable experience in developing strategy and evaluating business opportunities along with understanding of the financial services sector and how it operates. He ensures the Board operates effectively, promoting constructive engagement with shareholders and other stakeholders. He has been Chairman of Great Portland Estates plc.

Stephen Hester

Mr. Stephen A. M. Hester serves as Group Chief Executive Officer, Executive Director of RSA Insurance Group PLC., since February 4, 2014. He was previously Chief Executive Officer of The Royal Bank of Scotland Group plc, 2008-13, where he led the largest ever corporate restructuring and recovery programme. Prior to that he held positions as Chief Executive at British Land plc from 2004 to 2008, Chief Operating Officer of Abbey National plc and a number of senior roles at Credit Suisse First Boston in London and New York. Stephen has over 30 years’ experience in financial services and FTSE100 companies with expertise in transforming the performance of businesses. Stephen has over 30 years’ experience in financial services and FTSE100 companies and brings extensive leadership experience contributing towards the Company’s forward looking strategy and policy. He is responsible for the executive management team, along with leading strategy and business plan development and execution for the Company and its major operating subsidiaries having regard to the requirements of shareholders and investors. He has been Senior Independent Director of Centrica plc.

Scott Egan

Mr. Scott Egan serves as Group Chief Financial Officer, Executive Director of the Company since 1st October 2015. Before RSA, Scott was Interim Chief Executive Officer at Towergate Insurance having previously held the post of Chief Financial Officer. Scott also held the post of Chief Financial Officer at Brit Insurance, after four years at Zurich Financial Services, as Chief Financial Officer UK, and latterly as Group Financial Controller. He has also held various senior finance roles at Norwich Union Insurance and Aviva. Scott is a qualified accountant (ACMA), has an MBA from Cranfield University and is a member of the ClimateWise Insurance Advisory Council. Scott has substantial financial services experience and understanding of the financial sector which he brings to the Board when overseeing financial operations of the Group and setting the financial strategy.

Patrick Bergander

Mr. Patrick Bergander serves as Chief Executive Officer - RSA Scandinavia of the Company. Patrick joined the RSA Group's Executive Committee in June 2014 following his appointment to CEO of RSA Scandinavia. Previously CFO for Scandinavia, Patrick has been with the RSA Group since 2011. Previously Patrick held senior finance roles at Electrolux and If Skadeförsäkring.

Stephen Lewis

Mr. Stephen Lewis serves as Chief Executive - UK & International of the Company. Steve was CEO for UK and Western Europe in January 2015, joining from Zurich where he was CEO, UK General Insurance and Shared Services for five years. During his 25 year career at Zurich, Steve held a number of operational and financial roles in the UK and overseas including Head of Group Operations, Planning and Performance Management (2007-09), Chief Financial Officer and Head of Operations, Global Corporate European businesses (2006- 07). Steve is a Fellow of the Chartered Association of Certified Accountants, having qualified in 1990.

Martin Thompson

Mr. Martin Thompson serves as President and Chief Executive Officer - RSA Canada of the Company. He was appointed to president and CEO of RSA Canada in July 2016. He is a member of the RSA Group Executive and serves on the Canadian Board. Before that, Martin was senior vice president, commercial insurance and global specialty lines with RSA Canada. Martin has held progressively senior roles including director, underwriting and risk with RSA’s Scandinavian operations since joining the group in 1997. Martin is an associate of the Chartered Insurance Institute (ACII) in the UK and a graduate of the University of Glasgow. He is also a member of the Property and Casualty Insurance Compensation Corporation (PACICC) and Insurance Bureau of Canada (IBC) Boards.

William McDonnell

Mr. William McDonnell serves as Group Chief Risk Officer of the Company. William was appointed Group Chief Risk Officer in December 2014. Since joining RSA in 2006, William has also held the roles of Group Risk Director, Group Financial Controller and Head of Corporate Finance. He is a chartered accountant with extensive risk management and finance experience with a number of blue-chip financial institutions including HSBC Investment Bank, Aviva, the Financial Services Authority and seven years at Deloitte.

Cathy Lewis

Ms. Cathy Lewis serves as Group Human Resources Director of the Company. Cathy joined RSA as Group HR director and member of the RSA Group Executive on 1 January 2017. With a long and varied career in HR, Cathy came to RSA from Prudential UK & Europe where she was executive director of HR and Corporate Services from 2014-2016 and executive director of HR from 2009-2014. Before Prudential, she held senior HR leadership roles at HM Revenue and Customs, Cooperative Financial Services, Abbey PLC and BAA plc.

Ralph Daals

Mr. Ralph Daals is the Group Chief Auditor of the Company. He was appointed Group Chief Auditor on 1 June 2015 with responsibility for leading the Group Internal Audit Function. Previously, he held the post of Chief Auditor for the UK and Western Europe. Before joining RSA in 2014, Ralph headed up Deloitte UK’s Internal Audit services to the insurance industry. Prior to that he held senior audit positions at Aviva. Through advisory roles at Arthur Andersen and Deloitte, Ralph has extensive experience in providing internal audit, risk management and governance services to leading financial institutions. Ralph holds a Masters in Finance from London Business School.

Nathan Williams

Mr. Nathan Williams serves as Group Underwriting Director of the Company. He joined the RSA Group Executive in June 2016 following his appointment as RSA Group underwriting director. He has 28 years’ experience working in the insurance industry, having previously held numerous senior roles at RSA including chief underwriting officer for Scandinavia and Group pricing director. Before joining RSA in 2005, Nathan held underwriting and pricing posts at Norwich Union and Towers Watson.

Charlotte Heiss

Ms. Charlotte Heiss serves as Group Chief Legal Officer, Company Secretary of the Company. Charlotte joined RSA in February 2010 as Legal Counsel becoming Head of Group Legal in October 2011. Prior to joining RSA, Charlotte worked at law firm Linklaters LLP where she acted for a variety of corporates and banks, specialising in corporate advisory, public and private M&A and equity capital market transactions. Charlotte is a member of the Executive Committee.

Alastair Barbour

Mr. Alastair William Stewart Barbour is Independent Non-Executive Director of RSA Insurance Group plc., since 10 October 2011. He retired from KPMG in March 2011. In the last 20 years of his 36 year career with the firm, in the UK and overseas, he led their financial services team in Scotland with a primary focus on insurance and investment management. Alastair has extensive experience in advising on accounting and financial reporting, corporate governance and management issues in the financial sector and is a Fellow of the Institute of Chartered Accountants in England and Wales. Alastair’s extensive experience in advising on accounting and financial reporting, corporate governance and management issues in the financial sector adds value to his role on the Board. He brings in-depth knowledge and understanding of global governance, which is particularly useful in his role as Chairman of the Group Audit Committee as he leads the Committee to challenge the internal control and risk management systems to mitigate financial risks. He has been Non-Executive Director of Phoenix Group Holdings, Liontrust Asset Management plc, CATCo Reinsurance Opportunities Fund Limited and The Bank of N.T. Butterfield & Son Limited (a company listed in Bermuda and New York).

Kath Cates

Ms. Kath Cates has been appointed as Independent Non-Executive Director of RSA Insurance Group PLC., since September 1, 2013. Kath has over 25 years’ experience in global financial services. She was previously Chief Operating Officer, Wholesale Banking for Standard Chartered Bank and spent 22 years at UBS. Kath has gained a deep knowledge of control, governance and risk management, working in emerging markets and across different sectors and cultures. Kath’s broad experience within the financial sector brings an insight into the businesses in the UK and globally, adding valuable contribution to the committees of which she is a member. Her in-depth knowledge, understanding of governance, and her experience in working across different sectors and markets are particularly useful in her role as Chair of the Group Remuneration Committee. She has Non-Executive Director of Brewin Dolphin Holdings plc, Non-Executive Director of Threadneedle Investment Services Limited, Threadneedle Pensions Limited and Threadneedle Asset Management Holdings Sarl.

Enrico Cucchiani

Mr. Enrico Tommaso Cucchiani is Independent Non-Executive Director of RSA Insurance Group plc., since 1st December 2014. He has over 35 years’ global executive and non-executive experience across financial services including banking and insurance: he was Group CEO at Intesa Sanpaolo and, prior to that, member of the Executive Board of Allianz where he was responsible for companies in Europe, Africa and Latin America and, globally, for P&C. He also served on the boards of, among others, Unicredit and Pirelli. Enrico’s long-standing experience in the financial and insurance sector provides the Group with innovative ways to grow the business and contributes towards the successful operation of the Board. He is Founding Partner of TGI-Think Global Investments; Non-Executive Director of Piraeus Bank; Member of the Board and of the Executive Committee of Bocconi University.

Isabel Hudson

Ms. Isabel F. Hudson serves as Senior Non-Executive Independent Director of the Company effective May 5, 2017. She has significant experience in general insurance, both as an executive and non-executive director, along with a wealth of relevant board experience having served as committee member and committee Chairman of a number of listed companies including Standard Life plc and QBE Insurance Group Ltd, as well as The Pension Regulator. Her previous roles include Executive Director of Prudential’s UK business and Chairman of Prudential International Assurance between 2002 and 2006, Chief Executive of specialised pension buyout firm Synesis Life, Chief Financial Officer of Eureko and International Development Director for GE Insurance Holdings Limited. Isabel brings wide ranging commercial, corporate finance and business development experience to the Board from the UK and internationally, especially Europe, focused on the insurance sector, spanning life and general insurance as well as pensions. Isabel’s previous experience chairing a remuneration committee contributes and adds value to the Group Remuneration Committee. She has been Chairman of National House Building Council and Non-Executive Director of BT plc.

Charlotte Jones

Ms. Charlotte Jones serves as Non-Executive Independent Director of the Company effective on 1 April 2018. She is currently Chief Financial Officer and Executive Director at Jupiter Fund Management plc ("Jupiter"). Charlotte has significant FS, financial and accounting expertise. In addition to her FTSE 250 board experience as an executive director of Jupiter Fund Management, she has held a number of senior finance roles within Credit Suisse and Deutsche Bank and was a partner in Ernst & Young's financial services practice. Charlotte brings a wide range of commercial, investment, finance, risk management, regulatory and capital experience from the banking and asset management sectors.

Joseph Streppel

Mr. Joseph Bonifatius Maria (Jos) Streppel has been Independent Non-Executive Director of RSA Insurance Group PLC since October 3, 2011. He has a comprehensive understanding of the insurance market globally, extensive financial services expertise and a good knowledge of international and emerging markets. Previous roles include Chief Financial Officer of Aegon until 2009 and Chairman of the Monitoring Committee of the Dutch Corporate Governance Code. Joseph’s comprehensive understanding of the insurance market and extensive financial services experience, along with his commercial experience in emerging and international markets adds value to the development of strategy and how the business is run in the UK and globally. He has been Chairman of Duisenberg School of Finance, Chairman of the Advisory Board of the Royal Dutch Society of Actuaries, Chairman of Leaseplan Corporation and Chairman of Stichting Continuïteit Philips Lightning (Foundation Continuity Philips Lightning), a non-listed Company.

Martin Strobel

Dr. Martin Strobel is Non-Executive Independent Director of the Board of the Company., since 1st May 2016. Most recently Chief Executive Officer of Baloise Group, a position he held for seven years to 2015. He joined Baloise Group in 1999 as the Head of IT at Basler Switzerland and, within Baloise Group, was responsible for major cross-functional insurance and finance projects. From 2003 to 2008, he was a member of the Corporate Executive Committee with responsibility for the Corporate Division Switzerland. From 1993 to 1999, Martin performed various roles at Boston Consulting Group, Düsseldorf, advising business in the banking and the insurance sectors. Martin has over 25 years’ insurance and financial services experience, which provides the skillset required to be a member of the Audit, the Remuneration and Investment Committee and encourages constructive challenge of matters discussed. His understanding of the insurance market adds value to his role as Chairman of the Board Risk Committee. He has been Non-Executive Director of Anivo 360 AG.

Kerry McConnell