Unternehmensführung Legal & General Plc

851584

GB0005603997

LGEN

Investitionsmanagement & Fondsbetreiber

Realtime-Estimate Cboe Europe Andere Börsenplätze 11:41:27 11.12.2024			% 5 Tage	% 1. Jan.
233.30 ^GBX	+0.52%		-1.20%	-7.02%

09.12.	Morgan Stanley mag Spirax; UBS senkt Trainline	AN
06.12.	UBS stuft Serco ab, HSBC sagt 'Kaufen' AO World	AN

Geschäftsführung: Legal & General Plc

Geschäftsführender Direktor

Besetzte PositionenSeit

Antonio Pedro Dos Santos Simoes

48 Jahre

Chief Executive Officer

01.01.2024

Edward Houghton

Investor Relations Contact

Grace Stephens

Comptroller/Controller/Auditor

01.01.2015

Geoffrey Timms

64 Jahre

General Counsel	01.09.1999
Corporate Secretary	01.01.2008

Stephen Licence

Comptroller/Controller/Auditor

01.01.2014

Emma Hardaker-Jones

51 Jahre

Human Resources Officer

01.01.2017

S. Davies

Director of Finance/CFO

09.03.2017

Verwaltungsrat: Legal & General Plc

Aufsichtsratsmitglied

AusschüsseSeit

John Kingman

55 Jahre

Governance Committee Chair	24.10.2016
Nominating Committee Chair	24.10.2016
Audit Committee
Finance Committee
Compensation Committee	16.06.2023

Tushar Morzaria

55 Jahre

Audit Committee Chair
Compensation Committee Chair	25.04.2024
Compensation Committee	07.05.2024
Governance Committee
Nominating Committee	07.05.2024
Audit Committee	07.05.2024

Lesley Knox

71 Jahre

Compensation Committee
Governance Committee	01.06.2016
Nominating Committee
Audit Committee	01.06.2018
Compensation Committee Chair	15.11.2018

Laura Wade-Gery

59 Jahre

Audit Committee	02.03.2012
Finance Committee	02.03.2012
Governance Committee	03.01.2022
Nominating Committee	03.01.2022
Compensation Committee Chair	26.02.2024

Philip Broadley

63 Jahre

Compensation Committee	27.04.2017
Governance Committee	01.03.2019
Nominating Committee	01.03.2019
Audit Committee Chair	01.03.2019

Henrietta Baldock

53 Jahre

Compensation Committee	04.10.2018
Governance Committee	04.10.2018
Nominating Committee	09.08.2019
Compensation Committee Chair	09.08.2019

Melville Lewis

63 Jahre

Audit Committee	01.11.2018
Compensation Committee	07.10.2021
Governance Committee	01.11.2018
Nominating Committee	01.11.2018

Richard Lewis

62 Jahre

Compensation Committee	18.06.2020
Governance Committee	18.06.2020
Nominating Committee	18.06.2020

Nilufer von Bismarck

Audit Committee	01.05.2021
Governance Committee	01.05.2021
Nominating Committee	01.05.2021

Carolyn Johnson

63 Jahre

Audit Committee	17.06.2022
Governance Committee	17.06.2022
Nominating Committee	06.08.2024

S. Davies

Director/Board Member

22.12.2016

Antonio Pedro Dos Santos Simoes

48 Jahre

Director/Board Member

01.01.2024

Clare Bousfield

56 Jahre

Director/Board Member	01.12.2024
Independent Dir/Board Member	01.12.2024

Neueste Ernennungen: Legal & General Plc

L&G verstärkt das Managementkomitee der Gruppe, während die Umstrukturierung fortgesetzt wird	16.10.	RE
Legal & General ernennt neuen Leiter der Vermögensverwaltungssparte	24.09.	AN
L&G stellt PGIM-Manager für die Leitung der 1,5 Billionen Dollar schweren Investmentsparte ein	24.09.	RE
Legal & General Group plc kündigt Änderungen in der Geschäftsführung an	24.09.	CI
Legal & General Group plc ernennt Carolyn Johnson zum Mitglied des Group Data and Technology Committee mit Wirkung zum 1. September 2024	30.08.	CI
Legal & General holt die ehemalige M&G-Finanzchefin Bousfield in den Vorstand	16.08.	AN
Legal & General Group plc ernennt Clare Bousfield mit Wirkung vom 1. Dezember 2024 zum unabhängigen Non-Executive Director	16.08.	CI

Weitere Nachrichten

Ehemalige Führungskräfte und Verwaltungsratsmitglieder: Legal & General Plc

Insider

Besetzte Positionen

SeitBis

Nigel Wilson

Director/Board Member	01.09.2009	01.01.2024
Chief Executive Officer	01.06.2012	01.01.2024
Director of Finance/CFO	01.09.2009	01.06.2012

Julia Wilson

Director/Board Member	09.11.2011	31.03.2021
Independent Dir/Board Member	26.05.2016	31.03.2021

Mark Zinkula

Director/Board Member	18.09.2012	31.08.2019
General Counsel	-	31.08.2019

Carolyn Bradley

Director/Board Member	08.12.2014	31.12.2018
Independent Dir/Board Member	08.12.2014	31.12.2018

Rudolph Markham

Director/Board Member	22.05.2013	25.05.2017
Chairman	-	24.10.2016
Independent Dir/Board Member	01.06.2011	-

Richard Henry Meddings

Director/Board Member	01.12.2014	25.05.2017
Independent Dir/Board Member	01.12.2014	25.05.2017

Mark Gregory

Director/Board Member	16.11.2011	09.03.2017
Director of Finance/CFO	02.07.2013	09.03.2017
Corporate Officer/Principal	01.11.2003	02.07.2013

Stuart Godfrey Popham

Director/Board Member	27.07.2011	31.12.2016
Independent Dir/Board Member	27.07.2011	31.12.2016

Lizabeth Zlatkus

Director/Board Member	01.12.2013	31.08.2016
Independent Dir/Board Member	01.12.2013	31.08.2016

John Stewart

Director/Board Member	01.03.2010	10.03.2010
Chairman	10.03.2010	01.06.2016
Independent Dir/Board Member	16.11.2011	01.06.2016

Olaf Meijer Swantee

Director/Board Member	01.08.2014	28.05.2016
Independent Dir/Board Member	01.08.2014	28.05.2016

Lindsay Peter Tomlinson

Director/Board Member	01.05.2013	21.05.2015
Independent Dir/Board Member	01.05.2013	21.05.2015

John Pollock

Director/Board Member	16.11.2010	21.05.2015
Corporate Officer/Principal	16.11.2010	21.05.2015

Mike Fairey

Director/Board Member	08.06.2011	21.05.2014
Independent Dir/Board Member	01.05.2011	21.05.2014

Wadham St. John Downing

Comptroller/Controller/Auditor	01.11.2009	01.07.2013
Director of Finance/CFO	01.11.2009	01.07.2013

Nick Prettejohn

Director/Board Member	02.11.2010	06.06.2013
Independent Dir/Board Member	16.11.2011	06.06.2013

Henry Eric Staunton

Director/Board Member	01.05.2004	22.05.2013
Independent Dir/Board Member	01.05.2004	22.05.2013

Clara Hedwig Frances Furse

Director/Board Member	02.06.2009	01.05.2013
Independent Dir/Board Member	30.06.2011	01.05.2013

Andrea Blance

Corporate Officer/Principal	18.11.2010	28.01.2013
Sales & Marketing	01.06.2013	01.04.2015

Tim Breedon

Director/Board Member	01.09.1987	-
Chief Executive Officer	01.01.2006	01.06.2012

Paul Stanworth

Chief Investment Officer	30.10.2012	-
Treasurer	30.10.2012	-

David Walker

Director/Board Member	13.08.2009	25.05.2011
Independent Dir/Board Member	01.03.2002	25.05.2011

James Murray Strachan

Director/Board Member	01.12.2003	25.05.2011
Independent Dir/Board Member	01.12.2003	25.05.2011

Aaron Clayton

Human Resources Officer	30.12.2012	-
Corporate Officer/Principal	01.01.2011	30.12.2012

Frances Anne Heaton

Director/Board Member	13.08.2009	02.11.2010
Independent Dir/Board Member	01.07.2001	02.11.2010

Ronaldo Hermann Schmitz

Director/Board Member

01.10.2000

26.05.2010

Robert Margetts

Director/Board Member	01.06.1996	01.01.2000
Chairman	01.01.2000	01.03.2010

Andrew Palmer

Director of Finance/CFO

01.01.1988

01.09.2009

Kate Avery

Corporate Officer/Principal

01.01.1996

28.01.2009

Bennett R. Thompson

Director/Board Member

28.08.2007

Beverley Cliffe Hodson

Director/Board Member

16.05.2007

Hiten Shah

Corporate Officer/Principal

16.11.2010

David Prosser

Chief Executive Officer

01.09.1991

01.01.2006

Bernard Harry Asher

Director/Board Member

01.01.1998

Terry Burns

Director/Board Member	01.01.1991	-
Independent Dir/Board Member	01.01.1991	31.12.2001

David Rough

Chief Investment Officer

01.01.1989

01.12.2001

Honor Chapman

Director/Board Member

01.01.2001

Brian Hamilton

Corporate Officer/Principal

01.01.2001

Anthony John Hobson

Director of Finance/CFO

01.01.2001

Darren Ogden

Director of Finance/CFO

Graham Jackson

Corporate Officer/Principal

Frank Potaczek

Corporate Officer/Principal

Berni Ryan

Public Communications Contact

Mark Jones

Sales & Marketing

Stephen Thomas

Public Communications Contact

14.11.2014

John Godfrey

Public Communications Contact

Kate Vennell

Investor Relations Contact	-	-
Public Communications Contact	-	-

Brian Hopkinson

Corporate Officer/Principal

Craig Wellman

Corporate Officer/Principal

Robert Elding

Corporate Officer/Principal

Damian O'Reilly

Public Communications Contact

03.12.2009

David Reid

Director/Board Member

Andrew Stoker

Corporate Officer/Principal

Wendy Lee

Sales & Marketing

Tom Hickman

Corporate Officer/Principal

Jonathan Maddock

Public Communications Contact

02.09.2009

Matthew Hotson

Investor Relations Contact	-	-
Public Communications Contact	03.12.2009	-

Ian Licence

Human Resources Officer	16.11.2010	-
Corporate Officer/Principal	-	-

Suthan Rajagopalan

Sales & Marketing

Adrian Liew

Public Communications Contact

16.11.2010

Ching-Yee Chan

Public Communications Contact

16.11.2010

Michael Dele Oyebola

Treasurer

Danny Wynn

Corporate Officer/Principal

Meuryn Iorwerth

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Tom Ground

Corporate Officer/Principal

Ben Thompson

Corporate Officer/Principal

Altersverteilung der Führungskräfte

Geschlechterparität

Herr	18
Frau	8

Davon Geschäftsführung

Herr	5
Frau	2

Davon Direktoren

Herr	8
Frau	5

ESG Refinitiv

B+

Umwelt

Emissionen

Innovation

Einsatz von Ressourcen