Edition:
United Kingdom

People: Assured Guaranty Ltd (AGO.N)

AGO.N on New York Stock Exchange

43.65USD
15 Jul 2019
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Leathes, Simon 

Mr. Simon W. Leathes is Independent Director of Assured Guaranty Ltd. From 2012 to 2017, Mr. Leathes was a non-executive director of HSBC Bank plc and was a member of its Risk Committee and its Audit Committee; he was also a non-executive director and member of the Audit and Risk Committees of HSBC Trinkaus & Burkhardt AG. In December 2011, he became an independent, non-executive director of our Company’s U.K. insurance subsidiaries, Assured Guaranty (Europe) plc and Assured Guaranty (UK) plc; in January 2017 he was appointed to the same non-executive director role with Assured Guaranty (London) plc after it was acquired by our Company. Since 1996, Mr. Leathes has served as a non-executive director of HSB-Engineering Insurance Ltd., a U.K. subsidiary of Munich Re, where he was the chairman of the Audit and Finance committee. Mr. Leathes served as Vice Chairman and Managing Director of Barclays Capital, the investment banking subsidiary of Barclays plc, from January 2001 until his retirement in December 2006. In addition, he served from 2001 to 2010 as a non-executive director of Kier Group plc, a company listed on the London Stock Exchange, where he also served as chairman of the Audit Committee and a member of the Remuneration and Nominations committees. Until June 2014, Mr. Leathes served as the chairman of the trustees of the Kier Group Pension Scheme.

Basic Compensation

Total Annual Compensation, USD 239,457
Restricted Stock Award, USD 145,000
Long-Term Incentive Plans, USD --
All Other, USD 675
Fiscal Year Total, USD 385,132

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --