Jardine Lloyd Thompson Group Plc
JLT:LN

Geoffrey Howe was appointed a non-executive director in January 2002, became Joint Deputy Chairman in November 2004. He was appointed Chairman in April 2006 and is a member of the Nominations Committee. He is Chairman of the Nationwide Building Society and a non-executive director of Close Brothers plc. He was formerly Chairman of Railtrack Group plc, a director of Investec plc, group general counsel of Robert Fleming Holdings and managing partner of Clifford Chance.

Dominic Burke joined JLT in 2000, when the Burke Ford Group of companies, of which he was Chief Executive and co-founder, became part of JLT. He was appointed Chief Executive of the UK & Ireland Insurance Broking and the Group\'s Employee Benefits businesses in 2000 and was appointed a Director and Chief Operating Officer of Jardine Lloyd Thompson Group plc in January 2005. He was appointed Group Chief Executive in December 2005. He was appointed a non-executive director and Deputy Chairman of Newbury Racecourse plc in November 2010 and became Chairman in June 2011.

Mark Drummond Brady has been with the JLT Group since 1987 and has held a number of senior posts in the Group. He was the Group\'s International Chairman of Risk & Insurance until 1st September 2014 when he relinquished that role and became the Deputy Group CEO. He was appointed a Director of Jardine Lloyd Thompson Group plc on 1st March 2011 and is a member of the Group Executive Committee.

Charlie joined JLT on 1st September 2015 as Group Finance Director. He is a member of the Group Executive Committee. Charlie joined the Group from Barclays where, since 2011, he held the role of Global Head of Investor Relations. Prior to that, he was Chief Financial Officer of Barclays UK Retail and Business Banking. Charlie has also held senior roles at Bank of America, IBM and PricewaterhouseCoopers.

James Twining joined JLT from McKinsey & Co. as Group Strategy Director in January 2011 having previously worked as an investment banker and as the CFO/COO of a private equity backed technology startup. He was appointed to the Board as Group Commercial Director in August 2012 and is a member of the Group Executive Committee. He is the International Chairman of Thistle and a board member of Thistle Insurance Services Ltd. He is also a Trustee of the English Heritage Trust.

Lord Leach was Chairman of Jardine Insurance Brokers, latterly JIB Group plc, between 1988 and 1997. He was appointed Deputy Chairman in February 1997. He is Chairman of the Nominations Committee and a member of the Remuneration Committee. His other directorships include Jardine Matheson Holdings Limited and other Jardine Matheson Group companies. He is also a member of the supervisory board of Paris Orléans.

Richard Harvey was appointed a Non-Executive Director in December 2009. He is Chairman of the Remuneration Committee, is a member of the Audit & Risk and Nominations Committees, and is the Senior Independent Director. He enjoyed a long and successful career in the insurance industry principally with Norwich Union where he was Chief Executive from 1998 to 2000 and subsequently with Aviva plc where he was Group Chief Executive from 2001 to 2007. He was also Chair of the Association of British Insurers from 2003 to 2005. He is Non-Executive Chairman of PZ Cussons plc and a fellow of the Institute of Actuaries.

Annette Court was appointed a Non-Executive Director on 1st August 2012. She is a member of the Audit & Risk, Nominations and Remuneration Committees. Annette has extensive insurance experience. Between 2007 and 2010 Annette was Chief Executive Officer for Europe General Insurance for Zurich Financial Services and a member of the Group Executive Committee. She is a former Chief Executive Officer of RBS Insurance, the insurance division of RBS Group which owned the Direct Line and Churchill brands. In this role she was also a member of the RBS Group Executive Management Committee. Annette is a Non-Executive Director of Admiral Group plc and of Foxtons Group plc and has previously served as a member on the board of the Association of British Insurers (ABI).

Jonathan Dawson was appointed a Non-Executive Director in August 2012. He is a member of the Nominations and Remuneration Committees and, with effect from 5 March 2013, was appointed Chairman of the Audit & Risk Committee. Jonathan is a non-executive director of National Grid plc and Chairman of Penfida Limited. His career experience includes 8 years in the UK Ministry of Defence and over 20 years in investment banking at Lazard. In recent years he has served as a non-executive director of GallifordTry plc, National Australia Group Europe Limited and Standard Life Investments (Holdings) Limited. He has also been a director on the Board of Next plc and served as their Senior Independent Director.

Lord Sassoon joined the Board on 30th April 2013. He is a member of the Audit & Risk, Remuneration and Nomination Committees. He began his career at KPMG, before joining SG Warburg (later UBS Warburg) in 1985. From 2002 to 2006 he was in the United Kingdom Treasury as a civil servant, where he had responsibility for financial services and enterprise policy. Following this, he chaired the Financial Action Task Force; and conducted a review of the UK\'s system of financial regulation. From 2010 to 2013 Lord Sassoon was the first Commercial Secretary to the Treasury and acted as the Government\'s Front Bench Treasury spokesman in the House of Lords. He is a director of Jardine Matheson Holdings Limited and other Jardine Matheson Group companies, having joined the Jardine Matheson Group in January 2013. He is also Chairman of the China-Britain Business Council, a Trustee of the British Museum and is a member of the Global Advisory Board of Mitsubishi UFJ Financial Group.

Nicholas Walsh joined the Board on 1 October 2014. He is a member of the Audit & Risk, Remuneration and Nominations Committees. He has held a variety of underwriting, distribution and senior management roles in the insurance industry, with a career of 42 years with American International Group, Inc. (AIG). His most recent roles were Vice Chairman AIG Property & Casualty Inc., Chairman of AIG Europe Limited and AIG Asia Pacific Insurance Pte. Ltd and prior to this he was President and CEO of American International Underwriters. His external interests include being CEO Champion of the Women\'s Forum and Chairman of British American Business Inc.