MONY Group plc
MONY:LN
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Overview
Company Profile
MONY Group is a tech-led savings platform, driven by a clear purpose of helping households save money.
Classification
Financials
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Corporate
Board of Directors
Bruce Carnegie-BrownBiog
Chairman of the Board and Chairman of the Nomination Committee
Bruce was appointed a non-executive director in April 2010 and chairman of the Board in April 2014. Bruce has been non-executive chairman of Aon UK plc since September 2012 and a non-executive director of Santander UK plc since October 2012. He was a non-executive director of Close Brothers Group plc between 2006 and 2014 and a non-executive director of Catlin Group Limited between 2010 and 2014. He was previously managing partner of 3i Group, chief executive officer of Marsh Limited and a managing director of JP Morgan.
Simon Nixon
Non-Executive Deputy Chairman
Simon co-founded the Group\'s business in 1993 and since then has been involved in the management and development of the business including the launch of MoneySuperMarket in 1999 and TravelSupermarket in 2004. Simon was appointed to the Board as Chief Executive Officer in April 2007 and became Deputy Chairman in February 2009. Simon became Non-Executive Deputy Chairman in April 2013.
Peter Plumb
Chief Executive Officer
Peter was appointed to the Board in January 2009 and became Chief Executive Officer in February 2009. Prior to joining the Group, Peter was the UK managing director of dunnhumby Limited between 2006 and 2008. Before that, he was general manager of Europe Disney Consumer Products, international director of Dyson Appliances Limited and held senior commercial roles at PepsiCo International. Peter has an MBA from IMD in Switzerland.
Matthew Price
Chief Financial Officer
Matthew joined the Group as Chief Financial Officer and was appointed to the Board in April 2014. Prior to joining the Group, Matthew was finance director at Costa Coffee between 2009 and 2014 and managing director of its business in China. Matthew previously held senior finance and commercial roles at Sodexo and J Sainsbury including retail finance director and property director. Matthew is a qualified chartered accountant, having trained and qualified with Deloitte in its corporate finance practice.
Graham Donoghue
Chief Product Officer
Graham joined the Group in 2008 as Managing Director, Travel and was appointed Managing Director, Financial Services in January 2011. He became Chief Product Officer in 2013. Prior to joining the Group, Graham was new media director of TUI Travel plc between 2006 and 2008. Graham was appointed to the Board in February 2009.
Rob Rowley
Senior Independent Non-Executive Director and Chairman of the Audit Committee
Rob was appointed to the Board as a Non-Executive Director in September 2007. He became Senior Independent Director on 30 April 2015. Rob has been a non-executive director of Taylor Wimpey plc since 2010 where he is the senior independent non-executive director and chairs its audit committee. He has been a non-executive director of Morgan Advanced Materials plc since 2014 where he chairs its audit committee and a non-executive director of Greene King plc since 2014. Rob was previously at Reuters plc from 1978 to 2001 where he was finance director from 1990.
Sally James
Independent Non-Executive Director and Chair of the Risk Committee
Sally was appointed to the Board as a Non-Executive Director in April 2013. Sally has been a non-executive director of Rotork plc since 2012 and a non-executive director of Towry Holdings Limited since 2011. Sally was previously a non-executive director of UBS Limited between 2009 and January 2015 and before that held a number of senior legal roles in investment banks In London and Chicago including EMEA General Counsel at UBS Investment Bank from 2001 to 2008.
Andrew Fisher
Independent Non-Executive Director and Chair of the Remuneration Committee
Andrew was appointed to the Board as a Non-Executive Director in August 2014. Andrew is currently executive chairman and was previously chief executive officer of Shazam Entertainment Limited. Prior to that, Andrew was European managing director of Infospace Inc and founder and managing director of TDLI.com.
Genevieve ShoreBiog
Independent Non-Executive Director
Genevieve was appointed to the Board as a Non-Executive Director in September 2014. Genevieve has been a non-executive director of STV Group plc since 2012 and a non-executive director of Next 15 Communications Group plc since February 2015, where for both companies she chairs their respective remuneration committees. Genevieve was appointed to the advisory board of Great Fridays in September 2014. She has previously held senior leadership roles at Pearson PLC including chief information officer and chief product officer.
Robin Freestone
Independent Non-Executive Director
Robin was appointed to the Board as a Non-Executive Director in August 2015.He is a Non-Executive Director of Cable & Wireless Communications Plc. Robin was previously Chief Financial Officer of Pearson plc from 2006 to August 2015. Prior to that he was Deputy Chief Financial Officer at Pearson and before that, he held a number of senior financial positions at Amersham plc from 2000 to 2004, Henkel Ltd from 1995 to 2000 and ICI plc from 1984 to 1995. He started his career at Deloitte (Touche Ross). He sits on the Board of ICAEW as an Advisory Group Member, Financial Reporting Faculty and is a member of the CBI Economic Growth Board and was a Non-Executive director of eChem Ltd from 2000 to 2014. He is currently Deputy Chair of the 100 Group, having been Chair from 2012 to 2014.
Darren Drabble
Company Secretary and Group General Counsel
Darren joined the Group as Company Secretary and Group General Counsel in May 2007. Darren has a corporate and commercial law background originally qualifying as a solicitor with Addleshaw Goddard LLP before working as a senior legal counsel at United Utilities Group PLC.