Ticker
MNG
FTSE Rank
65
19
People
8
Board Members
11
Executives
- Country
- United Kingdom (UK)
- Industry
- Insurance
- Website
- www.mandg.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Clive Adamson | Non-Executive Director | 69 | 22 Mar 2019 | 7y 1m | ||
| Clare Thompson | Senior Independent Director | 71 | 7 May 2019 | 6y 11m | ||
| Massimo Tosato | Independent Non-Executive Director | 71 | 1 Apr 2020 | 6y 1m | ||
| Clare Chapman | Independent Non-Executive Director | 66 | 15 Mar 2021 | 5y 1m | ||
| Edward Braham | Chairman of the Board | 65 | 14 Mar 2022 | 4y 1m | ||
| Dev Sanyal | Independent Non-Executive Director | 59 | 16 May 2022 | 3y 11m | ||
| Paul Evans | Independent Non-Executive Director | 61 | 1 Oct 2024 | 1y 7m | ||
| Elisabeth Stheeman | Independent Non-Executive Director | 62 | N/A | N/A | — |
Board Timeline
201520202025now | |
| Clive Adamson | |
| Clare Thompson | |
| Massimo Tosato | |
| Clare Chapman | |
| Edward Braham | |
| Dev Sanyal | |
| Paul Evans | |
| Elisabeth Stheeman |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Clare Thompson | Audit Committee | Senior Independent Director | 7 May 2019 | 6y 11m |
| Clare Chapman | Remuneration Committee | Independent Non-Executive Director | 15 Mar 2021 | 5y 1m |
| Clive Adamson | Risk Committee | Non-Executive Director | 22 Mar 2019 | 7y 1m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Andrea Rossi | CEO | Group Chief Executive Officer and Director |
| Clive Bolton | N-1 | Chief Executive Officer, Life Insurance |
| Chris Cochrane | N-1 | Chief Information Technology Officer |
| Shawn Gamble | N-1 | Group Chief Risk and Compliance Officer |
| Charlotte Heiss | N-1 | Group General Counsel and Company Secretary |
| Matt Howells | N-1 | Chief People Officer |
| Robert Lewis | N-1 | Chief Audit Officer |
| Benoit Macé | N-1 | Chief Strategy and Transformation Officer |
| Kathryn McLeland | N-1 | Chief Financial Officer and Director |
| Joseph Pinto | N-1 | Chief Executive Officer of Asset Management |
| Louise Shield | N-1 | Group Corporate Affairs, Sustainability and Brand Director |