Bios for Board of Directors

Chief Executive Officer



Chief Financial Officer. Member of the Risk committee.


Lead independent non-executive. Chair of the Investment committee and member of the Risk and Nomination committees.

Independent non-executive. Chair of the Audit committee and member of the Risk and Nomination committees.

Independent non-executive. Chair of the Remuneration committee and member of the Audit, Nomination and Investment committees.

Independent non-executive. Member of the audit, Social and ethics and Remuneration committees.

Non-executive. Chair of the Risk committee and member of the Investment committee.


Independent non-executive. Member of the Risk, Remuneration, Investment and Social and ethics committees.