Edition:
United Kingdom

Standard Life Aberdeen PLC (SLA.L)

SLA.L on London Stock Exchange

266.10GBp
22 May 2019
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Summary

Name Age Since Current Position

Douglas Flint

62 2019 Non-Executive Chairman of the Board

Keith Skeoch

61 2019 Chief Executive Officer, Executive Director

Martin Gilbert

64 2019 Executive Vice Chairman of the Board

Bill Rattray

59 2017 Chief Financial Officer, Executive Director

Rod Paris

58 2017 Chief Investment Officer, Executive Director

Kenneth Gilmour

2017 Company Secretary

Cathleen Raffaeli

2018 Non-Executive Director

Julie Chakraverty

46 2017 Non-Executive Independent Director

John Devine

59 2016 Non-Executive Independent Director

Melanie Gee

56 2015 Non-Executive Independent Director

Lynne Peacock

64 2012 Non-Executive Independent Director

Martin Pike

56 2016 Non-Executive Independent Director

Jutta Rosenborg

59 2017 Non-Executive Independent Director

Akira Suzuki

58 2017 Non-Executive Independent Director

Simon Troughton

64 2019 Senior Independent Non-Executive Director

Jakub Rosochowski

2016 Investor Relations Director

Biographies

Name Description

Douglas Flint

Keith Skeoch

Mr. Keith Skeoch is Chief Executive Officer, Executive Director of the Company. He was formerly Chief Executive of Standard Life plc, having been a Director since 2006 and Chief Executive of Standard Life Investments since 2004. He joined Standard Life Investments Limited in 1999 as Chief Investment Officer after nearly 20 years’ investment experience at James Capel & Company Limited in a number of roles, including chief economist and managing director international equities. He is also a non-executive director of the Financial Reporting Council and a member of the Asset Management Taskforce led by HM Treasury.

Martin Gilbert

Mr. Martin James Gilbert, M.D., is Executive Vice Chairman of the Board of the Company. He is co-founder (and former chief executive) of Aberdeen Asset Management PLC and has been a director since 1983. He is deputy chairman of Sky plc, a non-executive director of Glencore plc, chairman of the Prudential Regulation Authority’s Practitioner Panel and a board member of the Institute of International Finance, as well as a member of the International Advisory Panel of the Monetary Authority of Singapore and the International Advisory Board of British American Business.

Bill Rattray

Mr. Bill Rattray is no longer Chief Financial Officer, Executive Director of the Company., effective 31 May 2019. Bill was appointed Director and Chief Financial Officer on 14 August 2017, having been finance director of Aberdeen Asset Management PLC from January 1991. He is also a non-executive director of Curtis Banks Group Plc. Prior to joining the Aberdeen Group, Bill trained as a chartered accountant with Ernst & Whinney, qualifying in 1982.

Rod Paris

Mr. Rod Paris is Chief Investment Officer, Executive Director of the Company., since 14 August 2017. Rod joined Standard Life Investments in 2002 as Head of Global Fixed Income and was appointed as Head of Investments in 2007 and latterly as Chief Investment Officer in 2013. Previously, he was a managing director at Merrill Lynch Investment Managers, and before that a director at Mercury Asset Management which he joined in 1984.

Kenneth Gilmour

Cathleen Raffaeli

Ms. Cathleen Raffaeli is Non-Executive Director of the Company. Education/Qualifications: New York University, MBA (1988) University of Baltimore, BS, (1979). Other Non-Executive Appointments: 2007 - Present Federal Home Loan Bank of New York Non-Executive Director. Previous Non-Executive and Advisory Roles: 2014-2016 2003-2011 1998-2008 Kapitall Holdings E Trade Financial American Home Mortgage Investment.

Julie Chakraverty

Ms. Julie Chakraverty is Non-Executive Independent Director of the company since 14 August 2017. She has been a nonexecutive director of Aberdeen Asset Management PLC since May 2011 and senior independent director since October 2016. Julie is also a director of Rungway Limited. Previously, she served on the boards of MS Amlin plc, Spirit Pubs and Paternoster Insurance, and as a board member of UBS Investment Bank where she held a number of global leadership positions.

John Devine

Mr. John Devine is Non-Executive Independent Director of the Company. John joined the Board in July 2016. John is also a non-executive director of Credit Suisse International, Credit Suisse Securities (Europe) Limited, Citco Custody Limited and Citco Custody (UK) Limited. From 2008-2010, John was chief operating officer of Threadneedle Asset Management Limited. Prior to joining Threadneedle, John held a number of senior positions at Merrill Lynch in London and New York.

Melanie Gee

Ms. Melanie Gee is Non-Executive Independent Director of the Company., since November 2015. Melanie is also a senior adviser at Lazard and Co. Limited, having been a managing director between 2008 and 2012. Previously, she held various roles with UBS, and was appointed a managing director in 1999. Melanie was a nonexecutive director of The Weir Group PLC between 2011 and 2017 and the Drax Group plc between 2013 and 2016. She is also a nonexecutive director of Ridgeway Partners Holdings Limited.

Lynne Peacock

Ms. Lynne M. Peacock is Non-Executive Independent Director of Standard Life plc. She was appointed Director in April 2012, Lynne is also Chairman of Standard Life Assurance Limited. She is senior independent director of Nationwide Building Society and a non-executive director of Serco Group plc. She joined National Australia Bank Limited in 2003 and, from 2004 to 2011, she was chief executive officer, UK (Clydesdale Bank plc and Yorkshire Bank). Prior to that, Lynne was with Woolwich plc from 1983 to 2003, finishing her career there as chief executive officer.

Martin Pike

Mr. Martin St. Clair Pike is Non-Executive Independent Director of Standard Life plc. He was appointed Director in September 2013. He is also a nonexecutive director of esure Group plc and Faraday Underwriting Limited and a non-executive advisor to Travers Smith LLP. He joined R Watson & Sons in 1983, and progressed his career with the firm to partner level. His senior roles included head of european insurance and financial services practice, Watson Wyatt from 2006 to 2009, vice-president and global practice director, insurance and financial services, Watson Wyatt during 2009 and, latterly, managing director, risk consulting & software, EMEA, Towers Watson from 2010 to 2013.

Jutta Rosenborg

Ms. Jutta af Rosenborg is Non-Executive Independent Director of the company since 14 August 2017. She has been a nonexecutive director of Aberdeen Asset Management PLC since January 2013. She is also chairman of Det Danske Klasselotteri A/S and a non-executive director of JPMorgan European Investment Trust plc, NKT A/S and Nilfisk Holding A/S. Previously, she was the executive vice president, CFO of ALK-Abell? A/S.

Akira Suzuki

Mr. Akira Suzuki is Non-Executive Independent Director of the company since 14 August 2017. He has been a nonexecutive director of Aberdeen Asset Management PLC since August 2013 through their business and capital alliance with Mitsubishi UFJ Trust and Banking Corporation . Akira has undertaken a wide variety of roles, primarily in asset management, in Mitsubishi UFJ Trust and Banking Corporation and is currently a managing executive officer.

Simon Troughton

Mr. Simon Troughton is Senior Independent Non-Executive Director of the Company, effective from 1 January 2019. He has been a non-executive director of Aberdeen Asset Management PLC since July 2009 and chairman since July 2016. Simon is also chairman of Redburn (Europe) Limited. Previously, he was a partner at Cazenove and Company Limited before moving to Fauchier Partners in 2003 where he became chief operating officer.

Jakub Rosochowski

Basic Compensation