Other Committees

Chair: John Batting (Senior Actuary)

Members: Ben Bramhall (co-Chief Executive Officer), Paul Cuff (co-Chief Executive Officer), Snehal Shah (Chief Financial Officer), Zoe Adlam (General Counsel & Company Secretary), Jonathan Bernstein (Chief Operating Officer), Rachel Gillion (HR Director), Patrick McCoy (Head of Advisory), Wayne Segers (Head of Pensions Solutions) and David Watkins (Managing Director of Administration)

The role of the Executive Committee is to support the Executive Directors with the performance of their duties including the day-to-day operational management of the business and implementation of strategy.

 

Chair: Ben Bramhall (Co-Chief Executive Officer)

Members: Ben Bramhall (Co-Chief Executive Officer), Paul Cuff (Co-Chief Executive Officer), Snehal Shah (Chief Financial Officer), Jonathan Bernstein (Chief Operating Officer) and Zoe Adlam (General Counsel and Company Secretary)

The role of the Disclosure Committee is to ensure the Company complies with the EU Market Abuse Regulation and London Stock Exchange listing rules.

Disclosure Committee Terms of Reference