BoardBase

M&G PLC

View network
Ticker
MNG
FTSE Rank
65
19
People
8Board Members
11Executives
Country
United Kingdom (UK)
Industry
Insurance
Website
www.mandg.com

Board

▸Clive AdamsonNon-Executive Director6922 Mar 20197y 1m
▸Clare ThompsonSenior Independent Director717 May 20197y
▸Massimo TosatoIndependent Non-Executive Director711 Apr 20206y 1m
▸Clare ChapmanIndependent Non-Executive Director6615 Mar 20215y 1m
▸Edward BrahamChairman of the Board6514 Mar 20224y 1m
▸Dev SanyalIndependent Non-Executive Director5916 May 20223y 11m
▸Paul EvansIndependent Non-Executive Director611 Oct 20241y 7m
Elisabeth StheemanIndependent Non-Executive Director62N/AN/A—

Board Timeline

20152020202520302035now
Clive Adamson7y 1m from 22 Mar 2019Non-Executive Director
Clare Thompson7y from 7 May 2019Senior Independent Director9 years
Massimo Tosato6y 1m from 1 Apr 2020Independent Non-Executive Director9 years
Clare Chapman5y 1m from 15 Mar 2021Independent Non-Executive Director9 years
Edward Braham4y 1m from 14 Mar 2022Chairman of the Board
Dev Sanyal3y 11m from 16 May 2022Independent Non-Executive Director9 years
Paul Evans1y 7m from 1 Oct 2024Independent Non-Executive Director9 years

Committee Chairs

Clare ThompsonAudit CommitteeSenior Independent Director7 May 20197y
Clare ChapmanRemuneration CommitteeIndependent Non-Executive Director15 Mar 20215y 1m
Clive AdamsonRisk CommitteeNon-Executive Director22 Mar 20197y 1m

Executives

Andrea RossiCEOGroup Chief Executive Officer and Director
Clive BoltonN-1Chief Executive Officer, Life Insurance
Chris CochraneN-1Chief Information Technology Officer
Shawn GambleN-1Group Chief Risk and Compliance Officer
Charlotte HeissN-1Group General Counsel and Company Secretary
Matt HowellsN-1Chief People Officer
Robert LewisN-1Chief Audit Officer
Benoit MacéN-1Chief Strategy and Transformation Officer
Kathryn McLelandN-1Chief Financial Officer and Director
Joseph PintoN-1Chief Executive Officer of Asset Management
Louise ShieldN-1Group Corporate Affairs, Sustainability and Brand Director

Former Officers and Directors

Penny James
  • Director/Board MemberN/A -> N/A
N/AN/A
Meagen Burnett
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Hazel Boyle
  • Human Resources OfficerN/A -> N/A
N/AN/A
Clare Bousfield
  • Corporate Officer/Principal2021-09-30 -> 2024-05-31
  • Director/Board Member2019-01-22 -> 2021-09-30
  • Director of Finance/CFO2018-07-31 -> 2021-09-30
2021-09-302024-05-31
Jonathan Silver
  • Public Communications Contact2018-12-31 -> 2024-03-31
2018-12-312024-03-31
Jonathan Davies
  • Chief Investment Officer2019-09-30 -> 2023-06-29
2019-09-302023-06-29
Kelly Williams
  • Sales & MarketingN/A -> 2023-05-31
  • Corporate Officer/Principal2015-12-31 -> N/A
2015-12-312023-05-31
Fiona Clutterbuck
  • Director/Board Member2022-03-13 -> 2023-05-23
  • Independent Dir/Board Member2020-10-08 -> 2023-05-23
  • Chairman2021-01-10 -> 2022-03-13
2022-03-132023-05-23
John Fowler
  • Director/Board Member2018-07-01 -> 2022-10-09
  • Chief Executive Officer2014-12-31 -> 2022-10-09
2018-07-012022-10-09
Richard Hills
  • Public Communications Contact2018-06-30 -> 2022-07-30
2018-06-302022-07-30
Paul Cooper
  • Director of Finance/CFO2021-09-30 -> 2022-05-02
  • Corporate Officer/Principal2019-07-31 -> 2021-09-30
2021-09-302022-05-02
David Gammon
  • Corporate Officer/Principal2018-12-31 -> 2021-12-31
2018-12-312021-12-31
Irene Brown
  • Human Resources Officer2017-08-31 -> 2021-12-30
2017-08-312021-12-30
Rose Thomson
  • Chief Operating Officer2017-07-31 -> 2021-04-26
2017-07-312021-04-26
Robin Lawther
  • Director/Board Member2018-12-31 -> 2021-03-14
  • Independent Dir/Board Member2018-12-31 -> 2021-03-14
2018-12-312021-03-14
Mark Evans
  • Chairman2018-09-30 -> 2021-01-10
2018-09-302021-01-10
Caroline Silver
  • Director/Board Member2019-03-21 -> 2020-05-26
  • Independent Dir/Board Member2019-03-21 -> 2020-05-26
2019-03-212020-05-26
Keith Davies
  • Corporate Officer/Principal2017-10-31 -> 2020-04-30
2017-10-312020-04-30
Ominder Dhillon
  • Corporate Officer/PrincipalN/A -> 2019-12-31
N/A2019-12-31
Dave Williams
  • Corporate Officer/Principal2003-12-31 -> 2019-09-30
2003-12-312019-09-30
Mark Fitzpatrick
  • Director/Board Member2018-07-01 -> 2019-09-18
2018-07-012019-09-18
Rita Dhut
  • Corporate Officer/Principal1994-08-31 -> 2000-11-30
1994-08-312000-11-30