BoardBase

Ticker

HSX

FTSE Rank

78

20

People

9Board Members

11Executives

Country: United Kingdom (UK)
Industry: Insurance
Website: www.hiscoxgroup.com

Board


	Beth Boucher	Independent Director	N/A
	Costas Miranthis	Independent Non-Executive Director	62
	Donna DeMaio	Independent Non-Executive Director	67
	Jane Guyett	Senior Independent Director	66
	June Felix	Independent Non-Executive Director	69
	Lynne Biggar	Independent Non-Executive Director	63
	Michael Goodwin	Independent Non-Executive Director	67
	Peter Clarke	Chairman Designate	67
	Thomas Huerlimann	Independent Non-Executive Director	62

Committee Chairs


Donna DeMaio	Audit Committee	Independent Non-Executive Director	N/A	N/A
Jane Guyett	Remuneration Committee	Senior Independent Director	N/A	N/A

Executives


Hamayou Hussain	CEO	Group Chief Executive Officer and Director
Mary Boyd	N-1	Chief Executive Officer, USA
Fabrice Brossart	N-1	Group Chief Risk Officer
Paul Cooper	N-1	Group Chief Financial Officer and Executive Director
Robert Dietrich	N-1	Chief Executive Officer, Europe
Jon Dye	N-1	Chief Executive Officer, UK
Nicola Grant	N-1	Group Chief Human Resources Officer
Joanne Musselle	N-1	Group Chief Underwriting Officer and Executive Director
Kathleen Reardon	N-1	Chief Executive Officer, Reinsurance and Insurance Linked Strategies
Shali Vasudeva	N-1	Group Chief Operations and Technology Officer
Marc Wetherhill	N-1	Group Company Secretary and General Counsel

Former Officers and Directors


Gary Thompson	Investor Relations ContactN/A -> N/A Public Communications ContactN/A -> N/A	N/A	N/A
Daniel Taylor	Corporate Officer/PrincipalN/A -> N/A	N/A	N/A
Rebecca Monk	Public Communications Contact2009-12-17 -> N/A	2009-12-17	N/A
David Clark	Public Communications Contact2011-10-26 -> N/A	2011-10-26	N/A
Gareth Aston	Chief Tech/Sci/R&D Officer2016-08-31 -> N/A	2016-08-31	N/A
Frank Mathias	Chief Tech/Sci/R&D Officer2025-01-20 -> N/A	2025-01-20	N/A
Jonathan Cooper	Chairman2023-05-31 -> 2024-08-18	2023-05-31	2024-08-18
Nisha Manaktala	Corporate Officer/Principal2021-06-30 -> 2023-05-31	2021-06-30	2023-05-31
Amanda Brown	Human Resources Officer2005-12-31 -> 2022-06-29	2005-12-31	2022-06-29
Christopher Hardison	Director/Board Member2015-12-31 -> 2017-12-31	2015-12-31	2017-12-31
Andrea Joosen	Director/Board Member2005-12-31 -> 2015-10-10 Independent Dir/Board Member2005-12-31 -> 2015-10-10	2005-12-31	2015-10-10
Stuart Bradie	Director of Finance/CFO2009-12-17 -> 2015-08-30 Director/Board Member2009-12-17 -> 2015-08-30 Human Resources Officer2009-12-17 -> 2009-12-17	2009-12-17	2015-08-30
Richard Gillingwater	Independent Dir/Board Member2011-03-30 -> 2015-05-19 Director/Board Member2010-12-01 -> 2015-05-19	2011-03-30	2015-05-19
Michael Ord	Chief Operating Officer2008-05-31 -> 2014-03-31	2008-05-31	2014-03-31