1. Patrick O'Sullivan (61)3 B.B.S., F.C.A.
(Ireland), M.Sc.
Chairman
Patrick O'Sullivan joined the Board as Chairman on 1 January
2010. He also chairs the Nomination Committee. From 2007 until
2009, he was Vice Chairman of Zurich Financial Services, where he
had specific responsibility for its international businesses
including those in South Africa. He had previously held roles at
Zurich as Group Finance Director and CEO, General Insurance and
Banking, of its UKISA division. Qualified as a chartered
accountant, his prior experience includes positions at Bank of
America, Goldman Sachs, Financial Guaranty Insurance Company (a
subsidiary of GE Capital), Barclays/BZW and Eagle Star Insurance
Company. He is also a non-executive director of COFRA Group in
Switzerland, Man Group plc and Bank of Ireland.
2. Julian Roberts (53)3 B.A., F.C.A., M.C.T.
Group Chief Executive
Julian Roberts has been Group Chief Executive of Old Mutual plc
since September 2008. He is also a non-executive Director of
Nedbank Group Limited, Nedbank Limited and Old Mutual Life
Assurance Company (South Africa) Limited. He joined Old Mutual in
August 2000 as Group Finance Director, moving on to become CEO of
Skandia following its purchase by Old Mutual in February 2006.
Prior to joining Old Mutual, he was Group Finance Director of Sun
Life & Provincial Holdings plc and, before that, Chief
Financial Officer of Aon UK Holdings Limited.
3. Philip Broadley (50)2 M.A., F.C.A.
Group Finance Director
Philip Broadley has been Group Finance Director since November
2008. He was previously Group Finance Director of Prudential plc
from May 2000 until March 2008. Prior to joining Prudential, he was
a partner in Arthur Andersen from 1993 to 2000. He has been
Chairman of the 100 Group of Finance Directors, a founding member
and trustee of the CFO Forum of European Insurance Company Finance
Directors, and a member of the IASB's Insurance Working Group. He
is a member of the Code Committee of the Takeover Panel.
4. Nigel Andrews (63)2, 3, 4 B.Sc., M.B.A.
Independent non-executive director
Nigel Andrews has been an independent non-executive director of
the Company since June 2002. He is also non-executive Chairman of
the Company's principal US holding company, Old Mutual (US)
Holdings, Inc. He is a governor of the London Business School and a
trustee of the Victory Funds. Previously he was an Executive Vice
President and member of the office of the CEO of GE Capital, having
spent 13 years with The General Electric Company, Inc.
5. Mike Arnold (63)1,2,3 B.Sc., F.I.A.
Independent non-executive director
Mike Arnold has been an independent non-executive director of
the Company since September 2009 and chairs the Board Risk
Committee. He is a qualified actuary and was formerly Principal
Consulting Actuary and Head of Life practice at the consulting
actuarial firm Milliman from 2002 to 2009. Prior to that, he had
been the senior partner at the practice from 1995, having joined
one of its predecessor organisations as a recently qualified
actuary in 1971. He is a past Member of Council and Vice Chairman
of the Institute of Actuaries, past Chairman of the International
Association of Consulting Actuaries and past member of the Board of
Actuarial Standards. He is also a non-executive director of Marine
and General Mutual Life Assurance Society, Financial Information
Technology Limited and the Scottish Equitable Policyholders
Trust.
6. Rudi Bogni (63)1,3,4 D.Econ. (Bocconi)
Senior independent non-executive director
Rudi Bogni has been the senior independent non-executive
director of the Company since May 2008, having served on the Board
since February 2002. He chairs the Remuneration Committee. He is
also Chairman of Medinvest International SCA, Luxembourg, a
director of the LGT Foundation, Moody's UK, French and German
businesses, Common Purpose CT, Steadfast Advisory Services Limited
and Kedge Capital HJ, and a member of The Governing Council of the
Centre for the Study of Financial Innovation, of The International
Council for Capital Formation and of the Advisory Board of Oxford
Analytica. He served previously as a member of the Executive Board
and Chief Executive, Private Banking, of UBS AG and, before that,
he was Group Treasurer and a member of the Executive Committee of
Midland Bank plc.
7. Eva Castillo (48)2,3,4 B.A.s in Business and
Law
Independent non-executive director
Eva Castillo was appointed as an independent non-executive
director of the Company on 4 February 2011. She led the Global
Wealth Management business of Bank of America Merrill Lynch in
Europe, Middle East and Africa (EMEA) from 2006 to 2009, having
held a number of other senior positions in Merrill Lynch from 1997,
including as head of Global Markets and Investment Banking in
Iberia and President of Merrill Lynch Spain and, before that, as
Chief Operating Officer for Merrill Lynch EMEA Equity Markets.
Previously she had worked for the International Equities division
of Goldman Sachs in London between 1992 and 1997. She has been a
non-executive director of Telefonica SA since the beginning of
2008.
8. Russell Edey (68)1, 3, 4 F.C.A.
Independent non-executive director
Russell Edey has been an independent non-executive director of
the Company since June 2004. He is Chairman of Avocet Mining Plc, a
member of the Conseil de Surveillance of Paris-Orléans, SA and a
non-executive director of a number of companies in the Rothschild
Group. He retired from the chair of Anglogold Ashanti Limited in
May 2010, having served on its board for 12 years. Previously he
had also served on the boards of English China Clays plc, Wassall
plc, Northern Foods plc, Associated British Ports plc and Express
Dairies plc. His career began in the Finance Division of the Anglo
American Corporation of South Africa Limited in Johannesburg. In
the 1970s he was General Manager - Corporate Finance of Capel Court
Corporation in Melbourne. He joined Rothschild in 1977 and was Head
of Corporate Finance from 1991 to 1996.
9. Alan Gillespie (60)1,3,4 B.A., M.A., Ph.D.,
CBE
Independent non-executive director
Alan Gillespie was appointed as an independent non-executive
director of the Company on 3 November 2010. His background is in
investment banking and financial services. His banking career began
at Citibank, where he spent 10 years from 1976 to 1986. He joined
Goldman Sachs in New York in 1986 and was made a partner of the
firm in 1990, with responsibility for corporate finance and mergers
and acquisitions in the UK and Ireland. He jointly led the firm's
financial services practice in Europe and in 1996 established
Goldman Sachs' presence in South Africa. After retiring from
Goldman Sachs in 1999, he became Chief Executive of the
Commonwealth Development Corporation in the UK. In 2001 he became
Chairman of Ulster Bank, a subsidiary of Royal Bank of Scotland
plc. He is also currently Senior Independent Director of United
Business Media Limited and Chairman of the Economic & Social
Research Council and of the International Finance Facility for
Immunization (IFFIm).
10. Reuel Khoza (60)2,3 Eng.D., M.A.
Non-executive director
Reuel Khoza has been a non-executive director of the Company
since January 2006 and Chairman of Nedbank Group since May 2006. He
is Chairman of Aka Capital, which is 25% owned by Old Mutual (South
Africa) and the single largest participant in Nedbank's Corporate
Client Scheme established as part of its BEE ownership
arrangements. He is also a non-executive director of Nampak
Limited, Protea Hospitality Holdings Limited and Corobrik (Pty)
Limited. His previous appointments include Chairmanship of Eskom
Holdings Limited and non-executive directorships of Glaxo Wellcome
SA, IBM SA, Vodacom, the JSE, JCI, Standard Bank Group and Liberty
Life. He is currently a Fellow and President of the Institute of
Directors of South Africa.
11. Roger Marshall (62)1,2,3 B.Sc. (Econ.),
F.C.A.
Independent non-executive director
Roger Marshall was appointed as an independent non-executive
director of the Company on 5 August 2010 and became Chairman of the
Group Audit Committee at the end of that month. He was formerly an
audit partner in PricewaterhouseCoopers, where he led the audit of
a number of major groups, including Zurich Financial Services and
Lloyds TSB. Outside appointments included six years as a member of
the Accounting Standards Board. He is currently Interim Chairman of
the Accounting Standards Board, a Director of the Financial
Reporting Council and a non-executive director of Genworth
Financial's European insurance companies.
12. Bongani Nqwababa (44)1,3,4 B.Acc., C.A.,
M.B.A.
Independent non-executive director
Bongani Nqwababa has been an independent non-executive director
of the Company since April 2007. He has been Chief Financial
Officer of the South African mining group, Anglo Platinum Limited,
since 2009, having previously been Finance Director of the South
African electricity utility group, Eskom Holdings Limited, from
2004. Prior to joining Eskom, he had been Treasurer and CFO of
Shell Southern Africa. He is currently Chairman of the South
African Revenue Services (Receiver of Revenue) Audit Committee.
13. Lars Otterbeck (68)2,3,4 Dr. Econ.
Independent non-executive director
Lars Otterbeck has been an independent non-executive director of
the Company since November 2006. Prior to joining the Board he had
held various senior business positions in Sweden, including as
President and CEO of the Swedish mutual pension insurance company,
Alecta, from 2000 to 2004. He is also Deputy Chairman of Skandia
Insurance Company Limited and a non-executive director of Skandia
Liv. His outside positions include being Chairman of Hakon Invest
AB and Näringslivets Börskommitté (Industry and Commerce Stock
Exchange Committee) and Deputy Chairman of the Swedish Corporate
Governance Board.
Key
1. Member of the Group Audit Committee
2. Member of the Board Risk Committee
3. Member of the Nomination Committee
4. Member of the Remuneration Committee
