Edition:
United Kingdom

Sanne Group PLC (SNNS.L)

SNNS.L on London Stock Exchange

646.00GBp
19 Jun 2018
Change (% chg)

3.00 (+0.47%)
Prev Close
643.00
Open
646.00
Day's High
647.00
Day's Low
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Volume
188,545
Avg. Vol
341,240
52-wk High
837.00
52-wk Low
579.00

Summary

Name Age Since Current Position

Rupert Robson

56 2015 Non-Executive Chairman of the Board

Dean Godwin

40 Chief Executive Officer, Executive Director

Spencer Daley

40 2018 Head of M&A and Strategy

Eric Watson

2017 Chief Operating Officer

Mark Shaw

52 Chief Risk Officer

Nicola Palios

49 Non-Executive Director

Andrew Pomfret

56 Non-Executive Director

Mel Carvill

2018 Non-Executive Independent Director

Biographies

Name Description

Rupert Robson

Mr. Rupert Hugo Wynne Robson serves as Non-Executive Chairman of the Board of the company. Rupert Robson was appointed as a Non-executive Chairman of Sanne Group plc in March 2015. He is also Non-Executive Chairman of TP ICAP plc and EMF Capital Partners and Non-Executive Director of Savills plc. He has held a number of senior roles in financial institutions, most recently Non-executive Chairman of Charles Taylor plc and Non-Executive Director of London Metal Exchange Holdings Ltd, Tenet Group Ltd and OJSC Nomos Bank. Prior to that he was Global Head, Financial Institutions Group, Corporate Investment Banking and Markets at HSBC and Head of European Insurance, Investment Banking at Citigroup Global Markets.

Dean Godwin

Mr. Dean Godwin serves as Chief Executive Officer, Executive Director of the company. As Chief Executive Officer, Dean is responsible for delivering business strategies that underpin the long-term development of the service and operations platform. He has over 15 years’ experience in the international financial services industry and has extensive senior management experience having previously been Managing Director of State Street’s Jersey business. Client service specialisms include capital markets transactions and corporate governance for multinational corporate institutions. He is a chartered secretary and holds an MSc in corporate governance.

Spencer Daley

Mr. Spencer Daley serves as Head of M&A and Strategy of the Company., effective June from 2018. He was Chief Financial Officer, Executive Director of the company. As Chief Financial Officer, Spencer is responsible for managing the financial strategy and operations of the Group. He has over 15 years’ experience in financial services organisations and is a skilled practitioner in areas of financial restructuring, business transformation and acquisitions. He was previously Finance Director for State Street’s AIS EMEA Private Equity and Real Estate alternative asset administration business.

Eric Watson

Mr. Eric Watson serves as Chief Operating Officer of the company. Eric's focus is on both ensuring the continuing efficiency and effectiveness of SANNE’s operating platform across the group as well as building capabilities to support future growth across the business’ core service areas. Eric joined SANNE from the Royal Bank of Scotland, where he was programme director for Williams & Glyn Financial Crime. Prior to that, Eric was at Standard Life and a member of the Standard Life executive leadership group. Whilst at Standard Life, Eric was in responsible for change management, business transformation and acquisition integration. His core experience includes leading large-scale business acquisition integration and divestments, implementing major business transformation initiatives and designing and implementing complex end-to-end operating models.

Mark Shaw

Mr. Mark Shaw serves as Chief Risk Officer of the company. Prior to joining SANNE, Mark was Chief Operating Officer for the Jersey business of a global financial services organisation and before that served, for several years, as Chief Risk Officer for their European alternative assets administration businesses. Mark has over 30 years’ experience in managing operations as well as technology, continuity and client relationship management services across multiple jurisdictions.

Nicola Palios

Ms. Nicola Palios serves as Non-Executive Director of the company. Nicola Palios is a Non-Executive Director of Sanne Group plc. She is an English Barrister and a Jersey Advocate. Having joined the Mourant Group in 1988 she became Mourant’s youngest ever partner and went on to hold the position of Chief Executive from 2003 until the sale of the group companies in 2010. She now runs her own consultancy business offering a variety of services to the private equity industry, and holds a variety of Non-Executive Directorships including Chairman of the States of Jersey Development Company and Voxsmart Limited, a financial services compliance software business.

Andrew Pomfret

Mr. Andrew D. Pomfret serves as Non-Executive Director of the company. Andy Pomfret is a Non-Executive Director of Sanne Group plc. Most recently, he was Rathbones’ chief executive and chaired the Executive Committee which managed the day-to-day affairs of the Group. He qualified as a Chartered Accountant with Peat, Marwick, Mitchell & Co. (now KPMG). Prior to joining Rathbones in July 1999, he spent over 13 years with Kleinwort Benson as a corporate financier, Venture Capitalist and latterly finance Director of the investment management and private banking division. Andy is also a Non-Executive Director of ICG Enterprise Trust PLC, Aberdeen New Thai Investment Trust Plc, Interactive Investor plc and Chairman of Miton UK MicroCap Trust plc.

Mel Carvill

Mr. Mel Gerard Carvill is Non-Executive Independent Director of the Company. Mel, a member of the Board of Directors of Home Credit B.V., where he is responsible for governance, investor and public relations brings significant financial services industry experience having served as a member of the top management team of Home Credit's parent company, PPF Group, from 2009. Before joining PPF Group, Mel worked across a range of sectors in the European financial services industry working at Generali from 1985 until 2009 where he held a number of senior positions including Head of Western Europe, Americas and Middle East, Head of M&A and Head of International Regulatory Affairs, Head of Risk Management and Head of Corporate Finance.

Basic Compensation

Name Fiscal Year Total

Rupert Robson

120,000

Dean Godwin

239,453

Spencer Daley

169,728

Eric Watson

--

Mark Shaw

--

Nicola Palios

63,333

Andrew Pomfret

120,000

Mel Carvill

--
As Of  31 Dec 2016