Governance Aviva plc

AV.

GB00BPQY8M80

Life & Health Insurance

Market Closed - London S.E. Other stock markets 11:35:01 2025-07-18 am EDT			5-day change	1st Jan Change
637.40 ^GBX	+0.35%		+1.66%	+35.96%

Jul. 16	Morgan Stanley raises Hiscox and cuts Hays	AN
Jul. 15	FTSE 100 retreats from record high as tariff worries resurface	RE

Executive Committee: Aviva plc

Manager

Positions heldSince

Amanda Blanc

58 year

Chief Executive Officer

2020-07-05

Charlotte Jones

Director of Finance/CFO

2022-09-04

John Cummings

63 year

Chief Tech/Sci/R&D Officer

2021-08-31

Cheryl Toner

55 year

Sales & Marketing

2021-05-18

Martin O’Malley

Comptroller/Controller/Auditor

2019-03-31

Danielle Harmer

57 year

Human Resources Officer

2020-01-31

Stephen Doherty

General Counsel	2021-03-31
Corporate Officer/Principal	2021-03-31

Robert Fazzini-Jones

50 year

Chief Operating Officer

2025-02-28

Composition of the Board of Directors: Aviva plc

Director

CommitteesSince

Mark Culmer

62 year

Governance Committee Chair	2020-05-26
Nominating Committee Chair	2020-05-26
Audit Committee	2020-01-01
Compensation Committee
Governance Committee	2020-01-01
Nominating Committee	2020-01-01

Shonaid Jemmett-Page

64 year

Audit Committee Chair	2020-07-13
Compensation Committee Chair
Compensation Committee	2020-05-18
Nominating Committee	2021-12-19
Nominating Committee Chair
Audit Committee	2021-12-19
Governance Committee	2021-12-19

Andrea Blance

61 year

Compensation Committee Chair	2025-04-07
Audit Committee	2025-04-07
Compensation Committee	2022-02-20
Governance Committee	2022-02-20
Nominating Committee	2025-04-07

Patrick Flynn

64 year

Governance Committee	2019-07-15
Nominating Committee	2019-07-15
Audit Committee Chair	2019-11-03
Compensation Committee	2020-05-31

Jim McConville

69 year

Audit Committee	2020-11-30
Compensation Committee	2020-11-30
Governance Committee	2020-11-30
Nominating Committee	2020-11-30

Pippa Lambert

56 year

Governance Committee	2020-12-31
Nominating Committee	2020-12-31
Compensation Committee Chair	2021-09-13

Ian Clark

65 year

Audit Committee	2024-03-10
Governance Committee	2024-03-10
Nominating Committee	2024-03-10

Cheryl Agius

Audit Committee	2025-01-27
Governance Committee	2024-05-20
Nominating Committee	2024-05-20

Amanda Blanc

58 year

Compensation Committee	2022-12-31
HR Committee	2022-12-31
Governance Committee	2022-12-31

Mohit Joshi

50 year

Governance Committee	2020-11-30
Nominating Committee	2020-11-30

Michael Mire

77 year

Governance Committee	2013-09-11
Nominating Committee	2013-09-11

Thomas Morrison

Governance Committee	2024-06-16
Nominating Committee	2024-06-16

Charlotte Jones

Director/Board Member

2022-09-04

Latest Appointments: Aviva plc

Former Centrica CEO Withdraws from BP Chair Consideration	Jun. 26	MT
BP Chair Candidate Sam Laidlaw Withdraws	Jun. 26	MT
Serco Group plc Appoints Keith Williams to the Board as Non-Executive Director and Board Chair	Jun. 26	CI
Direct Line Insurance Group's CEO, CFO to Step Down After Aviva Takeover	Jun. 23	MT
Direct Line Insurance notes executive reshuffle amid Aviva takeover	Jun. 23	AN
BP shortlists former Centrica chief Laidlaw as potential chair, Sky News reports	Jun. 21	RE

More news

Former Officers and Directors: Aviva plc

Insider

Positions held

SinceUntil

Kirstine Cooper

General Counsel	2012-04-30	2023-12-30
Corporate Secretary	1990-12-31	2023-12-30

Jason Windsor

Director/Board Member	2019-09-25	2022-06-30
Chief Investment Officer	2013-12-31	2016-07-31
Director of Finance/CFO	2019-09-25	2022-06-30
Corporate Officer/Principal	2016-07-31	2019-09-25

Michael Hawker

Director/Board Member	2010-01-05	2019-03-30
Independent Dir/Board Member	2009-12-31	2019-03-30

Jonathan Wheway

Director/Board Member	2009-09-16	2016-12-30
Chairman	2007-12-04	2009-09-16
Independent Dir/Board Member	2007-12-04	2016-12-30

Amanda MacKenzie

Director/Board Member	2009-09-16	2009-09-20
Public Communications Contact	2008-02-29	2014-12-31
Sales & Marketing	2008-02-29	2014-12-31

Axel Schmidt

Corporate Officer/Principal

2010-06-27

2014-11-15

Patrick Regan

Director/Board Member	2010-12-27	2014-03-27
Director of Finance/CFO	2010-02-21	2014-03-27

Cathryn Elizabeth Riley

Chief Operating Officer	1995-12-31	2013-10-29
Chief Tech/Sci/R&D Officer	2011-05-05	2013-03-26
Corporate Officer/Principal	2011-07-18	2011-12-22

Robin Spencer

Corporate Officer/Principal

2010-01-05

2013-09-29

Richard Karl Goeltz

Director/Board Member	2004-04-30	2013-05-07
Independent Dir/Board Member	2004-04-30	2013-05-07

John Russell Fotheringham Walls

Director/Board Member	2004-04-30	2013-05-07
Independent Dir/Board Member	2011-05-04	2013-05-07

Simon Machell

Corporate Officer/Principal

1993-12-31

2013-02-27

Yiu Kiang Goh

Director/Board Member	2008-12-31	2012-12-30
Independent Dir/Board Member	2010-11-22	2012-12-30

Mary Francis

Director/Board Member	2005-09-30	2012-10-02
Independent Dir/Board Member	2010-12-22	2012-10-02

John David Ainley

Director/Board Member	2009-09-16	2011-12-21
Human Resources Officer	1998-12-31	2012-06-30

Colin Morven Sharman

Chairman

2004-12-31

2012-06-29

Igal Mayer

Director/Board Member	2007-05-31	2012-05-30
Corporate Officer/Principal	2007-05-31	2012-05-30

Andrew Moss

Director/Board Member	2010-12-27	2012-05-07
President	2004-04-30	2012-05-07

Philippe van de Walle

Director/Board Member	2009-05-06	2012-05-01
Independent Dir/Board Member	2011-09-13	2012-05-01

Richard Hoskins

Corporate Officer/Principal

2011-01-19

2012-04-18

Mark Hodges

Director/Board Member	2008-06-25	2010-01-05
Corporate Officer/Principal	2009-09-16	2009-09-17

Andrea Moneta

Director/Board Member	2009-09-16	2009-09-20
Corporate Officer/Principal	2008-06-30	2011-01-19

Edward Graham Jones

Corporate Secretary

2009-09-16

2010-12-21

Ian Valentine

Sales & Marketing

2010-09-23

Anna Cardell

Public Communications Contact

2010-11-28

Stephen Treloar

Corporate Officer/Principal

2010-07-01

Dipak Warren

Corporate Officer/Principal

2010-06-20

Dan Guilbert

Corporate Officer/Principal

2010-05-25

Richard Dewar

Director/Board Member

2010-05-02

Timothy Harris

Director/Board Member	2010-05-02	2011-12-21
Corporate Officer/Principal	2011-12-21	-

Jonathan Price

Public Communications Contact

2010-05-27

Philip Gordon Scott

Director of Finance/CFO

2000-04-30

2010-01-25

Nikesh Arora

Director/Board Member

2008-07-28

2009-08-04

Grant Salmon

Corporate Officer/Principal

2008-08-21

Bridget McIntyre

Sales & Marketing

2007-12-31

Tidjane Thiam

Corporate Officer/Principal

2001-12-31

2007-12-31

Alain Henri Pierre Dromer

Director/Board Member	2009-09-16	2009-09-20
Corporate Officer/Principal	2009-09-16	-

Richard John Harvey

President

1991-12-31

2007-07-10

Patrick Snowball

Director/Board Member

2000-12-31

2007-05-07

Anupam Sahay

Director/Board Member	2009-09-16	2011-12-21
Corporate Officer/Principal	2006-12-31	-

André-Francoise Helier Villeneuve

Director/Board Member

1995-12-31

2005-12-31

Pehr Gyllenhammar

Chairman

2005-12-30

Elizabeth M. Vallance

Director/Board Member

2005-12-30

Charles Barrows

Investor Relations Contact

2004-12-31

Mike Biggs

Director of Finance/CFO

1999-12-31

2002-12-31

Anthony Wyand

Director/Board Member

2000-12-31

2002-12-31

Robert Avisson Scott

President

2001-04-30

James Allen Newman

Director of Finance/CFO

2010-09-08

Dinah Louda

Public Communications Contact

1990-12-31

Gary Chase

Corporate Officer/Principal

Chris Knight

President

Jane Gillis

Public Communications Contact

2010-11-28

George William Paul

Director/Board Member

2010-09-07

Nicolaos Andreas Nicandrou

Corporate Officer/Principal

Cameron Bodley

Corporate Officer/Principal

Philip Johnson Twyman

Director of Finance/CFO

Derek Stevens

Director/Board Member

Jessie Burrows

Public Communications Contact

Patrick A. Thiele

Corporate Officer/Principal

Keith Michael Perkins

Corporate Officer/Principal

Sue Winston

Public Communications Contact

Richard Whitaker

Corporate Secretary

Peter John Harrison

Director of Finance/CFO

Charles Anderson

Corporate Officer/Principal

Ho Ming Heng

Corporate Officer/Principal

Albert Wiseman Paterson

Corporate Officer/Principal

David Paige

Comptroller/Controller/Auditor

Shayne Paul Deighton

Corporate Officer/Principal

Vanessa Rhodes

Public Communications Contact

Chris Noblet

Corporate Officer/Principal

Danielle Anthony

Public Communications Contact

Philip Evans

Chief Tech/Sci/R&D Officer

Anna Catalano

Director/Board Member

Susie Yeoh

Public Communications Contact

Brenda Cushing

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	16
Female	10

Of which Executive Committee

Male	4
Female	4

Of which Directors

Male	7
Female	6

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Aviva plc is a United Kingdom-based insurance, wealth, and retirement business company. Its segments include UK & Ireland Insurance, General Insurance, and Aviva Investors, International investments, and Other Operations. The principal activities of UK and Ireland Life operations are life insurance, long-term health and accident insurance, savings, pensions and annuity business. The principal activities of UK & Ireland General Insurance operations are the provision of insurance cover to individuals and businesses for risks associated with motor vehicles, property and liability, and medical expenses. The principal activity of Canada General Insurance operation is the provision of personal and commercial lines insurance products, for risks associated with motor, property and liability distributed through insurance brokers. It also operates Lloyd's platform, encompassing its Corporate Member, Managing Agent, international distribution entities and tenancy rights to Syndicate 1492.

Employees

29,091

Sector

Life & Health Insurance

Calendar

Aug. 14 - Q2 2025 Earnings Release

More about the company