Governance Legal & General Plc

LGEN

GB0005603997

Investment Management & Fund Operators

Real-time Estimate Cboe Europe Other stock markets 03:06:48 2025-01-13 am EST			5-day change	1st Jan Change
220.30 ^GBX	+0.46%		-4.24%	-4.57%

Jan. 10	Stocks weak, sterling steady, as jobs data looms	AN
Dec. 20	LG Among 12 Firms Fined by French Regulator for Price-Fixing in Household Appliance Market	MT

Executive Committee: Legal & General Plc

Manager

Positions heldSince

Antonio Pedro Dos Santos Simoes

49 year

Chief Executive Officer

2023-12-31

Grace Stephens

Comptroller/Controller/Auditor

2014-12-31

Edward Houghton

Investor Relations Contact

Stephen Licence

Comptroller/Controller/Auditor

2013-12-31

S. Davies

Director of Finance/CFO

2017-03-08

Emma Hardaker-Jones

52 year

Human Resources Officer

2016-12-31

Geoffrey Timms

65 year

General Counsel	1999-08-31
Corporate Secretary	2007-12-31

Composition of the Board of Directors: Legal & General Plc

Director

CommitteesSince

John Kingman

56 year

Governance Committee Chair	2016-10-23
Nominating Committee Chair	2016-10-23
Audit Committee
Finance Committee
Compensation Committee	2023-06-15

Tushar Morzaria

56 year

Audit Committee Chair
Compensation Committee Chair	2024-04-24
Compensation Committee	2024-05-06
Governance Committee
Nominating Committee	2024-05-06
Audit Committee	2024-05-06

Lesley Knox

72 year

Compensation Committee
Governance Committee	2016-05-31
Nominating Committee
Audit Committee	2018-05-31
Compensation Committee Chair	2018-11-14

Laura Wade-Gery

60 year

Audit Committee	2012-03-01
Finance Committee	2012-03-01
Governance Committee	2022-01-02
Nominating Committee	2022-01-02
Compensation Committee Chair	2024-02-25

Melville Lewis

64 year

Audit Committee	2018-10-31
Compensation Committee	2021-10-06
Governance Committee	2018-10-31
Nominating Committee	2018-10-31

Henrietta Baldock

54 year

Compensation Committee	2018-10-03
Governance Committee	2018-10-03
Nominating Committee	2019-08-08
Compensation Committee Chair	2019-08-08

Philip Broadley

64 year

Compensation Committee	2017-04-26
Governance Committee	2019-02-28
Nominating Committee	2019-02-28
Audit Committee Chair	2019-02-28

Nilufer von Bismarck

Audit Committee	2021-04-30
Governance Committee	2021-04-30
Nominating Committee	2021-04-30

Richard Lewis

63 year

Compensation Committee	2020-06-17
Governance Committee	2020-06-17
Nominating Committee	2020-06-17

Carolyn Johnson

64 year

Audit Committee	2022-06-16
Governance Committee	2022-06-16
Nominating Committee	2024-08-05

Antonio Pedro Dos Santos Simoes

49 year

Director/Board Member

2023-12-31

S. Davies

Director/Board Member

2016-12-21

Clare Bousfield

57 year

Director/Board Member	2024-11-30
Independent Dir/Board Member	2024-11-30

Latest Appointments: Legal & General Plc

Legal & General Group plc Announces Board Changes	Dec. 12	CI
L&G beefs up group management committee as revamp continues	24-10-16	RE
Legal & General appoints new head of asset management arm	24-09-24	AN
L&G hires PGIM executive to lead $1.5 trln investment arm	24-09-24	RE
Legal & General Group plc Announces Executive Changes	24-09-24	CI
Legal & General Group plc Appoints Carolyn Johnson as A Member of the Group Data and Technology Committee, Effective from 1 September 2024	24-08-30	CI
Legal & General brings former M&G CFO Bousfield to board	24-08-16	AN

More news

Former Officers and Directors: Legal & General Plc

Insider

Positions held

SinceUntil

Nigel Wilson

Director/Board Member	2009-08-31	2023-12-31
Chief Executive Officer	2012-05-31	2023-12-31
Director of Finance/CFO	2009-08-31	2012-05-31

Julia Wilson

Director/Board Member	2011-11-08	2021-03-30
Independent Dir/Board Member	2016-05-25	2021-03-30

Mark Zinkula

Director/Board Member	2012-09-17	2019-08-30
General Counsel	-	2019-08-30

Carolyn Bradley

Director/Board Member	2014-12-07	2018-12-30
Independent Dir/Board Member	2014-12-07	2018-12-30

Rudolph Markham

Director/Board Member	2013-05-21	2017-05-24
Chairman	-	2016-10-23
Independent Dir/Board Member	2011-05-31	-

Richard Henry Meddings

Director/Board Member	2014-11-30	2017-05-24
Independent Dir/Board Member	2014-11-30	2017-05-24

Mark Gregory

Director/Board Member	2011-11-15	2017-03-08
Director of Finance/CFO	2013-07-01	2017-03-08
Corporate Officer/Principal	2003-10-31	2013-07-01

Stuart Godfrey Popham

Director/Board Member	2011-07-26	2016-12-30
Independent Dir/Board Member	2011-07-26	2016-12-30

Lizabeth Zlatkus

Director/Board Member	2013-11-30	2016-08-30
Independent Dir/Board Member	2013-11-30	2016-08-30

John Stewart

Director/Board Member	2010-02-28	2010-03-09
Chairman	2010-03-09	2016-05-31
Independent Dir/Board Member	2011-11-15	2016-05-31

Olaf Meijer Swantee

Director/Board Member	2014-07-31	2016-05-27
Independent Dir/Board Member	2014-07-31	2016-05-27

John Pollock

Director/Board Member	2010-11-15	2015-05-20
Corporate Officer/Principal	2010-11-15	2015-05-20

Lindsay Peter Tomlinson

Director/Board Member	2013-04-30	2015-05-20
Independent Dir/Board Member	2013-04-30	2015-05-20

Mike Fairey

Director/Board Member	2011-06-07	2014-05-20
Independent Dir/Board Member	2011-04-30	2014-05-20

Wadham St. John Downing

Comptroller/Controller/Auditor	2009-10-31	2013-06-30
Director of Finance/CFO	2009-10-31	2013-06-30

Nick Prettejohn

Director/Board Member	2010-11-01	2013-06-05
Independent Dir/Board Member	2011-11-15	2013-06-05

Henry Eric Staunton

Director/Board Member	2004-04-30	2013-05-21
Independent Dir/Board Member	2004-04-30	2013-05-21

Clara Hedwig Frances Furse

Director/Board Member	2009-06-01	2013-04-30
Independent Dir/Board Member	2011-06-29	2013-04-30

Andrea Blance

Corporate Officer/Principal	2010-11-17	2013-01-27
Sales & Marketing	2013-05-31	2015-03-31

Tim Breedon

Director/Board Member	1987-08-31	-
Chief Executive Officer	2005-12-31	2012-05-31

Paul Stanworth

Chief Investment Officer	2012-10-29	-
Treasurer	2012-10-29	-

James Murray Strachan

Director/Board Member	2003-11-30	2011-05-24
Independent Dir/Board Member	2003-11-30	2011-05-24

David Walker

Director/Board Member	2009-08-12	2011-05-24
Independent Dir/Board Member	2002-02-28	2011-05-24

Aaron Clayton

Human Resources Officer	2012-12-29	-
Corporate Officer/Principal	2010-12-31	2012-12-29

Frances Anne Heaton

Director/Board Member	2009-08-12	2010-11-01
Independent Dir/Board Member	2001-06-30	2010-11-01

Ronaldo Hermann Schmitz

Director/Board Member

2000-09-30

2010-05-25

Robert Margetts

Director/Board Member	1996-05-31	1999-12-31
Chairman	1999-12-31	2010-02-28

Andrew Palmer

Director of Finance/CFO

1987-12-31

2009-08-31

Kate Avery

Corporate Officer/Principal

1995-12-31

2009-01-27

Bennett R. Thompson

Director/Board Member

2007-08-27

Beverley Cliffe Hodson

Director/Board Member

2007-05-15

Hiten Shah

Corporate Officer/Principal

2010-11-15

David Prosser

Chief Executive Officer

1991-08-31

2005-12-31

Bernard Harry Asher

Director/Board Member

1997-12-31

Terry Burns

Director/Board Member	1990-12-31	-
Independent Dir/Board Member	1990-12-31	2001-12-30

David Rough

Chief Investment Officer

1988-12-31

2001-11-30

Honor Chapman

Director/Board Member

2000-12-31

Brian Hamilton

Corporate Officer/Principal

2000-12-31

Anthony John Hobson

Director of Finance/CFO

2000-12-31

Kate Vennell

Investor Relations Contact	-	-
Public Communications Contact	-	-

John Godfrey

Public Communications Contact

Darren Ogden

Director of Finance/CFO

Graham Jackson

Corporate Officer/Principal

Suthan Rajagopalan

Sales & Marketing

Tom Ground

Corporate Officer/Principal

Meuryn Iorwerth

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Ben Thompson

Corporate Officer/Principal

Danny Wynn

Corporate Officer/Principal

Frank Potaczek

Corporate Officer/Principal

Mark Jones

Sales & Marketing

Tom Hickman

Corporate Officer/Principal

Robert Elding

Corporate Officer/Principal

Berni Ryan

Public Communications Contact

Ching-Yee Chan

Public Communications Contact

2010-11-15

Adrian Liew

Public Communications Contact

2010-11-15

Ian Licence

Human Resources Officer	2010-11-15	-
Corporate Officer/Principal	-	-

Craig Wellman

Corporate Officer/Principal

Damian O'Reilly

Public Communications Contact

2009-12-02

Matthew Hotson

Investor Relations Contact	-	-
Public Communications Contact	2009-12-02	-

Jonathan Maddock

Public Communications Contact

2009-09-01

Andrew Stoker

Corporate Officer/Principal

Wendy Lee

Sales & Marketing

Michael Dele Oyebola

Treasurer

David Reid

Director/Board Member

Brian Hopkinson

Corporate Officer/Principal

Stephen Thomas

Public Communications Contact

2014-11-13

Age distribution of managers

Parity Men Women

Male	17
Female	8

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	8
Female	5

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Legal & General Plc specializes in savings management. The group's activity is organized around 4 lines of business: - asset management: indexed funds, securities, mutual investment funds, etc. GBP 1,159.2 billion of assets under management in 2023; - life insurance and retirement savings management; - non-life insurance; - other: primarily alternative asset origination.

Employees

11,956

Sector

Investment Management & Fund Operators

Calendar

2025-03-12 - Q4 2024 Earnings Release

More about the company