hastings group holdings plc board of directors

endobj About FBNHoldings. Board of directors View profiles of HSBC’s non-executive and executive directors, including our Group Chairman and Chief Executive. Nomination Committee (Chair) Remuneration Committee. Hastings Group Holdings plc (the "Company") Director appointment and resignations . HASTINGS GROUP HOLDINGS plc (the “Company”) NOMINATION COMMITTEE - TERMS OF REFERENCE Version 3.1 Approved by the Board July 2019 Page 1 of 5 Definitions In these Terms of Reference the following terms shall have the following meanings: the “Articles” means the Company’s Articles of Association, as amended from time to time; RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. In 2010, Jon became Dealing & Operations Director and in 2012 was appointed Chief Information Officer. Sampo announced on 5 August 2020 that Sampo and Rand Merchant Investment Holdings (RMI) have made a recommended cash offer, through a jointly owned company, to acquire all issued and to be issued shares in Hastings Group Holdings Plc not already owned by … The size of Sampo’s investment, based on its 70 per cent stake, would be GBP 1.16 billion or EUR 1.29 billion valued at the offer price. <>>> All the Directors are non-executive directors and all are independent, with the exception of Andrew Wells. Appointed to the Board 1 June 2016. Group Executive Team. ~S��ﲀ6Ҵ��rx.Jl�ዀ/��Lhx?�g'9B_�u XVYi%f��*O�j^�R��0M��,?�� Non-executive Chairman. For fifteen years prior to this he was HSBC’s Group Finance Director, joining from KPMG where he was a partner. %PDF-1.5 Hastings Group Holdings Plc (LON:HSTG) today announced that Richard Hoskins, who has been with the business since April 2015, has decided to retire from his position as Group Chief Financial Officer. Sir Douglas joined the Board of IP Group in September 2018 as Chairman-Elect, assuming the role of Chairman on 01 November 2018. "Since Sumit's first involvement with the Company in January 2014, when GS completed its initial investment, he has provided valuable challenge and insight and has been a significant part of the Group's journey through to its IPO in October 2015 and beyond. ;Q�� The current Board of directors are listed below along with their biographies and, current Board Committee memberships, where applicable. Management Team. In her role as a Non-Executive Director, Jette was involved in shaping the strategy and direction Entain set out in late 2020, positioning the business for sustainable growth by leading in innovation, safety and responsibility. David is a member of the CBI Economic Growth Board. Regulatory Story Go to market news section ... | February 15, 2021 Our board sets the tone through the manner in which it conducts itself, and oversees the structures and framework for our corporate governance. x��=�r�6��?�{ˢ�o��xf�$�g��kwkZ-{��{. +234 1 905 2720. Our Businesses. The Board of Directors at Howdens is made up of two Executive Directors, the Non-Executive Chair and a number of independent Non-Executive Directors. Hastings Group appoints Libby Chambers to its Board as Independent Director September 26, 2018 by operator Feed Up – UK, Bexhill-on-Sea – Hastings Group Holdings plc (LSE:HSTG), announces that, following recommendation of the Nomination Committee, Elizabeth (Libby) Chambers has been appointed as an independent non-executive director of the Company with effect from 26 September … Membership 2.1 Members of the Committee shall be appointed by the Board on the recommendation of the Nomination Committee and in consultation with the chair of the Committee from time to time, with due regard to the Relationship Agreements. Committees. Hastings Group appoints Herman Bosman to its Board of Directors March 15, 2017 March 14, 2017 by Talent4Boards Team – UK, Bexhill-on-Sea – The Hastings Group Holdings plc (LSE:HSTG) confirms that the acquisition of 29.9% shareholding in the Company by Rand Merchant Investment Holdings Limited (RMI) and its wholly owned subsidiary Main Street 1353 Proprietary Limited completed on 1 March 2017. not for release, publication or distribution, in whole or in part, in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction. The Board provides leadership of the Company and is responsible to the shareholders for its success. Hastings Group Holdings Plc engages in the provision of general insurance services to the UK car, van, bike and home insurance market. Hastings Group Holdings plc ("Hastings", the "Company") 24 February 2020 . Sir Douglas retired as Group Chairman of HSBC Holdings plc on 30th September 2017, having been appointed to that role in December 2010. In 2015, Jon was appointed as head of IG’s Delivery Pillar. Mr Rajpal will, therefore, resign from the Board with effect from 24 February 2020. Antony Sheriff. Hastings Group Holdings plc's main decision making body is the Board of Directors. Jon first joined IG in 2000 as a trainee dealer, rising to Dealing Director in 2007. He was appointed to the Board … Subsidiaries has been effectively delegated to the respective board of directors and or board committee. I would like to thank him for his contribution in his time with us and to wish him all the very best for the future". Committee membership Chair of the Treasury Committee. Tenure. The Board provides leadership within a framework of prudent and effective controls enabling risk to be assessed and managed. The Independent Hastings Directors and the directors of Dorset Bidco Limited (Bidco), a newly formed company jointly owned by a consortium comprising Sampo plc (Sampo) and Rand Merchant Investment Holdings Limited (RMI), are pleased to announce that they have reached agreement on the terms of a recommended cash offer to be made by Bidco to acquire the issued and to be issued … FOR IMMEDIATE RELEASE . Compensation. It also carries ultimate responsibility for the effective direction and control of the Group and is accountable to shareholders for financial and operational performance. <>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 595.32 841.92] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> The Company refers to announcements made by on 14 December 2016 and on 21 February 2017. Richard co-founded TowerCo in 2004, serving as the company’s President and Chief Executive Ofﬁcer. This combination of independent, external appointments and internal appointments ensures that the appropriate diversity of experience, knowledge and perspectives necessary to ensure the long-term sustainable success of the company are … �I��r�/l��q ��n?��ߟ�>�W7�&�x�aw��5��o��n{��Ԭ7��,9�a��x��B$uZɇO/_�$�"ɳ4�IY��N>|y�"K��Ǘ/>.~Z��x��j��R/>��|��ݏ�^��%��-@��(I��N��l�x��$_��I�H~��cy"?=D�&��:�u �|��t�B�U=J��ϞEZ�~��,;? Terms of reference of the Audit and Risk Committee (the “Committee”) of the Board of Directors of Man Group plc (the “Company”) which were originally constituted by a resolution of the Directors passed on 23 August 1994. Annual Report on Remuneration 95 Independent Auditor’s Report 112 We are committed to exceptional management standards and protecting the interests of our employees, customers, investors, communities and the environment. Remuneration Committee (Chair) Skills and Experience. The Company announces that it has received notice from Goldman Sachs & Co ("GS"), under the terms of a Relationship Agreement with the Company, of the removal of its appointed director to the Company Board, Mr Sumit Rajpal. Directors’ report 57 Statement of Directors’ 60. responsibilities . The Underwriting segment comprises the Underwriting business which is based in Gibraltar. Richard is currently the Chairman of Marshall Motor Holdings plc. Under the terms of the Relationship Agreement, GS remains at liberty to nominate a director for appointment to the Board for as long as its interests exceed 5% of the Company's issued share capital. Skills and Experience. Experience Andrew was Group Chief Operating Officer, Europe and Japan, for Compass Group PLC from 2012 to 2015, previously serving as their Group Finance Director from 2004. Hastings’ solid results and strong cash generation in a competitive market demonstrates the Group’s agility, digital focus and underwriting discipline that have been maintained whilst continuing to build enhanced capability for future growth. Hastings Group Holdings plc 26 September 2018 FOR IMMEDIATE RELEASE Hastings Group Holdings plc (the "Company") 26 September... 15/11/2019 08:36:36 Cookie Policy +44 (0) 203 8794 460 Free Membership Login. He served as the Non-Executive Chairman of Hastings Insurance Services Ltd until October 2015 and a Non-Executive Director of Hastings Group Holdings plc until March 2017. Hastings Group Holdings plc ("Hastings", the "Company"). Home. Appointed to the Board as a Non-Executive Director in May 2016 before being appointed as Chairman in January 2021. �m�i��؂V�Y��O�mU��mn��ΈZ��#��9�Fr�'��7�H�� #�\��Q�Lu>N��J��B�rhi��o/_$o~^%� q�;v_�J�b�;t��N�"�&ʲ�58��I��Ea�-��&�DT(*ֶJ��M#m�,-�mE�m��v��u�V�6}}��_�.�MĆF~��~M�w�˚:"�ob̨%. Sir Douglas retired as Group Chairman of HSBC Holdings plc on 30th September 2017, having been appointed to that role in December 2010. 1 Member of the Audit Committee and the Management Engagement Committee 2 Member of the Nomination and Remuneration Committee 3 Member of the Investment Committee He brings over 35 years of business experience in the insurance and reinsurance sectors and has undertaken the role of Chair in publicly quoted and privately owned businesses. <> The Company announces that it has received notice from Goldman Sachs & Co ("GS"), under the terms of a Relationship Agreement with the Company, of the removal of its appointed director to the Company Board, Mr Sumit Rajpal. <> John Hastings-Bass was appointed Chair of Just Group plc in August 2020. 4 0 obj endobj not for release, publication or distribution, in whole or in part, in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction. He is Senior Independent Non- executive Director and Chairman of the Audit Committee at Cranswick plc, where he is also a member of the Nomination and Remuneration Committees. 2. Between 2005 and 2011 he was also a Non-Executive Director of BP plc. Sir Samuel has extensive listed company experience, having served on the boards of various public and private companies including Vodafone Group plc, Lonhro plc, the Global Advisory Council of the Bank of America corporation and Standard Bank Group. John Hastings-Bass, Chair. not for release, publication or distribution, in whole or in part, in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction. UK£673,075. The Board has ultimate responsibility for the management of the Hastings Group. He was a member of the Board of GKN (2008-2018) and Senior Independent Director for six years. Before joining the Board, Patrick was Chairman of IntegraFin Holdings plc between 2017 and 2018 and he was also Chairman of Sabre Insurance Group plc from 2017 until 2020. 14 March 2017 . 2 0 obj Toby van der Meer (42 yo) 2.67yrs. Leadership. Vincent Crowley was appointed to the Board on 14 October 2016. Appointed to the Board 1 June 2016. 14 March 2017 . Mark was also a Non-executive Director of Mitie Group PLC until July 2018. CEO. Senior Independent Director. The Company has been notified that GS does not, at this time, propose to nominate a replacement director. stream RMI is a South African financial services investment holding company that is a 29.7 per cent shareholder in Hastings having acquired the stake in 2017 for GBp 248 per share. Hastings Group Holdings plc (LON:HSTG) announced today to the market that it has received notice from Goldman Sachs & Co, under the terms of a Relationship Agreement with the Company, of the removal of its appointed director to the Company Board, Mr Sumit Rajpal. It operates through the following segments: Underwriting, Retail, and Corporate. Edward was previously Chief Executive Officer of Hastings Insurance Group and part of the MBO team of that business in 2009. endobj Richard Byrne was appointed to the Board on 12 September 2019, having previously been a Director of Helios Towers, Ltd. since December 2010. Mr. Tobias Adriaan van der Meer, also known as Toby, is the Chief Executive Officer and Director of Hastings Group Holdings plc since March 1, 2018. Hastings Insurance Services Ltd (LSE: HSTG) is a UK personal lines insurance broker servicing customers online and by phone. Toby became Hastings’ group CEO in 2018, served on the plc Board from 2018-2020, and is also an Executive Director of HISL, the group’s FCA regulated retail business. Equally, each business area and every employee of the group is responsible for acting in accordance with our values. We conduct our business and measure behaviour and practices against these values. Mr Rajpal will, therefore, resign from the Board with effect from 24 February 2020. Board of Directors. Hastings Group Holdings plc (LON:HSTG), the technology driven insurance provider, today announced its annual results for the year ended 31 December 2018. Lodge a complaint. Jette became CEO of Entain in January 2021, having previously served on the Group’s Board as a Non-Executive Director from December 2019. Samuel Jonah Chair Appointed to the Board: 12 September 2019. Our Group. XX��r�+�vj�.YтB��6] John Worth, currently Group CFO of MS Amlin, will replace Richard and is expected to join the Board within the next few months. He is Senior Independent Non- executive Director and Chairman of the Audit Committee at Cranswick plc, where he is also a member of the Nomination and Remuneration Committees. Contact Us. 3 0 obj Notice of Board Resignation .