BoardBase

AVIVA PLC

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Ticker
AV.
FTSE Rank
35
25
People
11Board Members
14Executives
Country
United Kingdom (UK)
Industry
Insurance
Website
www.aviva.com

Board

▸Michael MireIndependent Non-Executive Director7812 Sep 201312y 7m
▸Patrick FlynnSenior Independent Director6516 Jul 20196y 9m
▸George CulmerNon-Executive Chairman of the Board6325 Sep 20196y 7m
▸Jim McConvilleIndependent Non-Executive Director691 Dec 20205y 5m
▸Mohit JoshiIndependent Non-Executive Director511 Dec 20205y 5m
▸Pippa LambertIndependent Non-Executive Director571 Jan 20215y 4m
▸Shonaid Jemmett-PageIndependent Non-Executive Director6520 Dec 20214y 4m
▸Andrea BlanceIndependent Non-Executive Director6121 Feb 20224y 2m
▸Ian ClarkIndependent Non-Executive DirectorN/A11 Mar 20242y 1m
▸Cheryl AgiusIndependent Non-Executive DirectorN/A21 May 20241y 11m
▸Neil MorrisonNon-Executive DirectorN/A17 Jun 20241y 10m

Board Timeline

20152020202520302035now
Michael Mire12y 7m from 12 Sep 2013Independent Non-Executive Director9 years
Patrick Flynn6y 9m from 16 Jul 2019Senior Independent Director9 years
George Culmer6y 7m from 25 Sep 2019Non-Executive Chairman of the Board
Jim McConville5y 5m from 1 Dec 2020Independent Non-Executive Director9 years
Mohit Joshi5y 5m from 1 Dec 2020Independent Non-Executive Director9 years
Pippa Lambert5y 4m from 1 Jan 2021Independent Non-Executive Director9 years
Shonaid Jemmett-Page4y 4m from 20 Dec 2021Independent Non-Executive Director9 years
Andrea Blance4y 2m from 21 Feb 2022Independent Non-Executive Director9 years
Ian Clark2y 1m from 11 Mar 2024Independent Non-Executive Director9 years
Cheryl Agius1y 11m from 21 May 2024Independent Non-Executive Director9 years
Neil Morrison1y 10m from 17 Jun 2024Non-Executive Director

Committee Chairs

Patrick FlynnAudit CommitteeSenior Independent Director16 Jul 20196y 9m
Shonaid Jemmett-PageCustomer and Sustainability CommitteeIndependent Non-Executive Director20 Dec 20214y 4m
Pippa LambertRemuneration CommitteeIndependent Non-Executive Director1 Jan 20215y 4m
Andrea BlanceRisk CommitteeIndependent Non-Executive Director21 Feb 20224y 2m

Executives

Amanda BlancCEOChief Executive Officer and Director
Susan AdamsN-1Chief Corporate Governance Officer and Group Company Secretary
Doug BrownN-1Chief Executive Officer of Insurance, Wealth and Retirement
John CummingsN-1Group Chief Information Officer
Nav DhillonN-1Interim Chief Executive Officer, Canada
Stephen DohertyN-1Chief Brand and Corporate Affairs Officer
Craig Fazzini-JonesN-1Group Chief Operating Officer
Danielle HarmerN-1Chief People Officer
James HillmanN-1Group Chief Risk Officer
Charlotte JonesN-1Group Chief Financial Officer and Director
Martin O'MalleyN-1Group Chief Audit Officer
Jason StorahN-1Chief Executive Officer of UK and Ireland General Insurance
Cheryl TonerN-1Chief Customer and Marketing Officer
Mark VerseyN-1Chief Executive Officer, Investors

Former Officers and Directors

Philip Yea
  • Chief Tech/Sci/R&D OfficerN/A -> N/A
N/AN/A
Nicolaos Nicandrou
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Daniel Mahony
  • Public Communications ContactN/A -> N/A
N/AN/A
Chris Knight
  • PresidentN/A -> N/A
N/AN/A
Peter Harrison
  • Director of Finance/CFON/A -> N/A
N/AN/A
David Hager
  • Comptroller/Controller/AuditorN/A -> N/A
N/AN/A
Shane Anderson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard Akers
  • Corporate SecretaryN/A -> N/A
N/AN/A
Charles Brown
  • Investor Relations Contact2004-12-31 -> N/A
2004-12-31N/A
Richard Dean
  • Director/Board Member2010-05-02 -> N/A
2010-05-02N/A
Stephen Tarr
  • Corporate Officer/Principal2010-07-01 -> N/A
2010-07-01N/A
James Newman
  • Director of Finance/CFO2010-09-08 -> N/A
2010-09-08N/A
James Gillies
  • Public Communications Contact2010-11-28 -> N/A
2010-11-28N/A
Jason Windsor
  • Director of Finance/CFO2019-09-25 -> 2022-06-30
  • Director/Board Member2019-09-25 -> 2022-06-30
  • Corporate Officer/Principal2016-07-31 -> 2019-09-25
  • Chief Investment Officer2013-12-31 -> 2016-07-31
2019-09-252022-06-30
Amanda Mackenzie
  • Public Communications Contact2008-02-29 -> 2014-12-31
  • Sales & Marketing2008-02-29 -> 2014-12-31
2008-02-292014-12-31
Falk Schmidt
  • Corporate Officer/Principal2010-06-27 -> 2014-11-15
2010-06-272014-11-15
Trevor Mather
  • Corporate Officer/Principal2011-12-01 -> 2013-04-30
  • Director/Board Member2011-12-01 -> 2013-04-30
2011-12-012013-04-30
Mary Francis
  • Independent Dir/Board Member2010-12-22 -> 2012-10-02
  • Director/Board Member2005-09-30 -> 2012-10-02
2010-12-222012-10-02
Andrew Ross
  • Director/Board Member2010-12-27 -> 2012-05-07
  • President2004-04-30 -> 2012-05-07
2010-12-272012-05-07
Leslie Van de Walle
  • Independent Dir/Board Member2011-09-13 -> 2012-05-01
  • Director/Board Member2009-05-06 -> 2012-05-01
2011-09-132012-05-01
Richard Harvey
  • President1991-12-31 -> 2007-07-10
1991-12-312007-07-10
Mike Biggs
  • Director of Finance/CFO1999-12-31 -> 2002-12-31
1999-12-312002-12-31
Anthony Selwyn
  • Director/Board Member2000-12-31 -> 2002-12-31
2000-12-312002-12-31