Virgin Money Holdings (UK) plc - Board of Directors
←
→
Page content transcription
If your browser does not render page correctly, please read the page content below
Virgin Money Holdings (UK) plc - Board of Directors
Non-Executive Directors
Skills and experience: Glen has Skills and experience: Norman is
over 40 years’ experience in Senior Independent Director and
business and finance gained from Chair of the Audit Committee. He
senior positions in a wide range of is a chartered accountant and has
industries. Glen’s deep financial significant financial experience in
services knowledge and the UK listed environment having
experience, leadership qualities served in a number of senior
and credibility with key positions at Royal Bank of
stakeholders made him the Scotland Group (RBS). With over
unanimous choice of the Board to No
Norman McLuskie 30 years of experience in financial
Glen Moreno
be appointed as Chairman of Virgin CA, FCIBS services, he is well placed to carry
BA
Money. Glen has a BA degree from Senior Independent Director out these roles for Virgin Money.
Chairman
Stanford University, was a Rotary
Foundation Fellow at Delhi External appointments: None.
Joined the Board in Joined the Board in
University, and received January 2010 Former appointments: Norman
January 2015
a JD degree in 1969 from Harvard was the former Deputy Chief
Law School. Executive at RBS, prior to the
Chairman of the Chairman of the Audit
External appointments: Glen is takeover of National
Nomination Committee Committee
the Chairman of Pearson Plc, Westminster Bank. He held
Member of the
where he chairs its Nomination various senior positions at RBS
Nomination Committee,
Committee and is a member of the including Chief Executive of
the Board Risk Committee
Remuneration Committee. It is Retail Direct, which comprised
and the Remuneration
Glen's intention to stand down by Tesco Personal Finance, Virgin
Committee
April 2016 as announced by One account, Direct Line
Pearson Plc. He is also Financial Services and the RBS
Non-Executive Director of Fidelity Credit Card business. Norman
International Limited. also served as Chairman of
Mastercard Europe and Non-
Former appointments: Glen is Executive Director of Mastercard
a former Deputy Chairman of the International and RBS Insurance.
Financial Reporting Council and Norman started his career with
former acting Chairman of UK Touche Ross where he qualified
Financial Investments Limited, the as a chartered accountant in
company set up by HM Treasury to 1971. He is is a fellow of the
manage the Government’s Chartered Institute of Bankers in
shareholdings in UK banks. He was Scotland.
Senior Independent Director at
Lloyds Banking Group plc
from 2010 to 2012 and Deputy
Chairman late in his tenure,
and he was Senior Independent
Director at Man Group plc from
2001 to 2009. In his executive
capacity, Glen worked at Citigroup
in Europe and Asia for 18 years,
running the investment banking
and trading division as a Group
Executive. He was also Chief
Executive of Fidelity International
from 1987 to 1991.
Skills and experience: Colin has Skills and experience: Marilyn has
spent his career in financial extensive financial services
services, principally at Close experience, specialising in
Brothers where he worked for 24 payments, cash management and
years. During that time he held related technology platforms.
a number of senior management With her broad experience,
and board positions. Having been particularly in managing
appointed to the Group Board organisational, operational and
in 1995 he became Group Chief structural change, Marilyn is well
Executive Officer in 2002. As Chair placed to review strategic
Colin Keogh Marilyn H Spearing
of the Risk Committee, he has developments and contribute
MA, MBA a deep understanding of risk BA, MBA to the debate at Board and
Independent Non-Executive management, underpinned by his Independent Non-Executive Committee meetings. She
Director knowledge of banking operations. Director has a BA, French Major from
Colin is a Barrister of Law. He has Montclair State University, New
Joined the Board in Joined the Board in
a MA in Law from the University of Jersey and a MBA from Pace
January 2010 January 2014
Oxford and a MBA from INSEAD. University, New York.
Chairman of the Board External appointments: Colin is Member of the Audit External appointments: None.
Risk Committee a Non-Executive Director of Committee, Board Risk
Member of the Audit a number of companies in a wide Committee, Nomination Former appointments: Marilyn
Committee and the range of sectors, including Committee and was Global Head of Trade Finance
Nomination Committee Brait SE, a specialist investment Remuneration Committee and Cash Management at
company listed in Johannesburg Deutsche Bank AG from 2006 to
and Luxembourg; and Emerald 2012, building the business
Plantation Holdings Limited. to a global scale covering 35
markets. She had previously spent
11 years at HSBC Holdings plc as
Global Head of Payments and Cash
Former appointments: Colin Management. Prior to this, she
is the former Group Chief held a number of senior roles at
Executive at Close Brothers Barclays Global Services Division
Group plc (from 2002 to 2009). and Barclays de Zoete Wedd in
He held various senior positions New York. She also served on the
at Close Brothers during his Boards of SWIFT and BACS (now
executive career, including Chief Vocalink).
Executive and Chairman of the
Corporate Finance Division and
Chief Executive of the Asset
Management Division.
Skills and experience: Skills and experience:
Olivia became Chair of the Geeta has significant experience
Remuneration Committee in core services in banking and
in September 2014. She has financial services in UK and
extensive experience in financial Western Europe with particular
services and in remuneration and focus on digital innovation and
risk governance, and maintains payment services. Geeta also has
close dialogue with Virgin Money’s experience as a management
major shareholders with the aim of board member of a financial
aligning executive reward with services business focussed on
Olivia C Dickson MA, Geeta Gopalan
shareholder interests. Olivia holds electronic supply chain financing
MSc Independent Non- Executive
Independent Non-Executive
an MA in Mathematics from the Director in India and the Middle East. Geeta
Director University of Oxford and an MSc in is a Chartered Accountant (India)
Management from the University Joined the Board in and has a BCom degree in
Joined the Board in
of London. She is a Sloan Fellow of June 2015 Commerce with Economics, Maths
September 2014
the London Business School. and Accountancy from Madras
Chair of the Remuneration Member of the Audit University.
Committee External appointments: Olivia is Committee, Board Risk
a Non-Executive Director and Committee and External appointments: Geeta
Member of the Chair of the Risk Committee of Remuneration Committee currently holds Independent Non-
Nomination Committee Canada Life Limited and Non- Executive Directorships with
and Board Risk Committee. Executive Director and Chair Vocalink, the payment systems
of the Actuarial Council of the and ATM switching platform
Financial Reporting Council. specialist, and its subsidiary
Advanced Payment Technology
Former appointments: Olivia was Ltd, a company focussed on
previously Non-Executive Director mobile payment solutions. Geeta
of Investec plc; a Non-Executive is also a Non-Executive Member
Director and Chair of the Risk and and Vice Chair of the England
Compliance Committee of Aon Committee of the Big Lottery
Limited; a member of the Fund, one of the largest funders
Regulatory Decisions Committee of the community and voluntary
of the Financial Services Authority; sector in England.
the Senior Independent Director
Former appointments: Geeta
and Chair of the Audit Committee
held the role of Director of
of Invista Real Estate and a Trustee
Payment Services with HBOS and
Director of the Mineworkers’
during 17 years at Citigroup held
Pension Scheme. Olivia’s
various roles including Global
executive career was at Kleinwort
Transaction Services, Product
Benson and then JP Morgan, where
Development Head EMEA and
she was a Managing Director and
Managing Director, UK Retail Bank.
Head of European Derivatives
At Monitise, the AIM listed mobile
Brokerage.
payments company, Geeta was
Chair of Monitise Europe and
previously held a Non-Executive
position with Pilotlight.
Skills and experience: With Skills and experience: Gordon has
a background in the finance, extensive board, financial and
capital markets, retail, travel and general management experience
healthcare sectors, Patrick brings across a range of sectors including
a broad perspective to the Board. media, telecommunications,
He is a strong advocate for financial services and renewables.
customers, the Virgin brand and His breadth of experience gained
the application of new products from leading the strategic
and technology, all of which development of the Virgin Group
Patrick McCall directly support Virgin Money’s Gordon McCallum from 1998 to 2012 makes him an
BSc Econ strategy. He also has considerable MA, MBA effective Non-Executive Director
Non-Executive experience in complex project Non-Executive Director and one who plays an active part in
delivery and material outsourcing. reviewing the strategy of the
Joined the Board in
Patrick has broad experience of Joined the Board in Board. Gordon joined the board of
June 2012
boards at the level of Executive, January 1998 Virgin Money in 1998. He has a MA
Non-Executive and Chairman. He in Literae Humaniores
Member of the
has a degree in Economics and (Classics) from the University
Nomination Committee
Agricultural Economics from of Oxford, and a MBA from the
Exeter University. Wharton School at the University
of Pennsylvania.
External appointments: Patrick
is a Senior Partner of the Virgin External appointments: Gordon
Group and currently holds is a Virgin-appointed Director
board positions with a number of at Atlantic Airways and Virgin
companies within the Virgin Holidays, as well as serving on the
Group including Virgin Active boards of a number of non-Virgin
(Non-Executive Director), Virgin companies. These include John
Trains (Co-Chair) and Virgin Swire & Sons in the UK and the
Galactic (Chair). Advisory Board of Aldo Group
in Canada.
Former appointments: Prior to
joining the Virgin Group, Patrick Former appointments: Gordon
was an investment banker held various senior executive
SG Warburg. During his ten years positions at the Virgin Group over
there he became a Director an 18 year period until the end of
and worked in a number of 2014, when he became a Non-
departments including equity, Executive. Prior to Virgin, he was a
research, equity capital markets, management consultant at
mergers and acquisitions, McKinsey and an investment
structured finance and banker at Baring Brothers in
project finance. London and Asia.
Executive Director Company Secretary
Skills and experience: Jayne- A qualified lawyer, Katie joined
Anne has significant finance and Virgin Money plc (formerly
banking experience, built up over Northern Rock) in 2009, following
a period of more than 28 years. ten years as a corporate lawyer at
Jayne-Anne’s enthusiasm, drive Eversheds LLP. Katie’s experience
and commitment to customers includes a wide range of corporate
and to building a better bank, transactions, including mergers
along with her proven ability and acquisitions. Katie was
to build businesses and lead appointed Company Secretary
strong management teams, in September 2013. Katie has a
Jayne-Anne Gadhia, Katie Marshall, LLB
brings significant value to all degree in Law from the University
CBE, BA, FCA, FCIBS Company Secretary
Executive Director and
stakeholders of Virgin Money. of Northumbria.
Chief Executive Jayne-Anne is a chartered Appointed
accountant and has a BA in September 2013
Joined the Board in History from the Royal Holloway,
March 2007 University of London.
External appointments: Jayne-
Anne is Chair of Scottish Business
in the Community.
Former appointments: Jayne-
Anne trained as an accountant
with Ernst & Young
(formerly Ernst & Whinney) in
1982, before moving to Norwich
Union in 1987, where she was
marketing director of Norwich
Union’s Unit Trust business. In
1995 she became one of the
founders of Virgin Direct before
launching the market-leading
Virgin One account in 1998. That
business was acquired by RBS in
2001, after which Jayne-Anne
went on to lead a number of RBS
business units, ultimately joining
the RBS Retail Executive Board
where she was responsible for the
RBS Group’s mortgage business.
Jayne-Anne rejoined Virgin Money
in March 2007. Jayne-Anne was a
Trustee of Business in the
Community until 8th June 2015.
You can also read
