Geoffrey Howe, Chairman, Non-Executive Director
Geoffrey Howe was appointed a Non-Executive Director in January 2002 and became Joint Deputy Chairman in November 2004. He was appointed Chairman in April 2006 and became Chairman of the Nominations Committee in June 2016. Geoffrey is senior independent director of Close Brothers Group plc. He was formerly chairman of Nationwide Building Society, chairman of Railtrack Group plc, a director of Investec plc, general counsel of Robert Fleming Holdings and managing partner of Clifford Chance.
Dominic Burke, Group Chief Executive
Dominic Burke joined Jardine Lloyd Thompson in 2000, when the Burke Ford Group of Companies, of which he was chief executive and co-founder, became part of JLT. He was appointed Chief Executive of the UK & Ireland Insurance Broking business and the Group’s Employee Benefits businesses in 2000 and was appointed a Director and Chief Operating Officer of JLT in January 2005. Dominic was appointed Group Chief Executive in December 2005. He was appointed a non-executive director and deputy chairman of Newbury Racecourse plc in November 2010 and became its chairman in June 2011.
Mark Drummond Brady, Deputy Group CEO
Mark Drummond Brady has been with JLT since 1987 and has held a number of senior posts in the Group. He was the Group's International Chairman of Risk & Insurance until 1 September 2014 when he relinquished that role and became the Deputy Group CEO. Mark was appointed a Director of Jardine Lloyd Thompson Group plc in March 2011 and is a member of the Group Executive Committee. With effect from 28 February 2017 Mark becomes CEO of JLT Latin America and Chairman of JLT Canada, in addition to his current role as Deputy Group CEO.
Charles Rozes, Group Finance Director
Charles Rozes joined JLT in September 2015 as Group Finance Director. He is a member of the Group Executive Committee. He is also a Director of JLT India and a member of its Audit & Risk Committee. He joined the Group from Barclays where, since 2011, he had held the role of Global Head of Investor Relations. Prior to that, Charles was chief financial officer of Barclays UK Retail and Business Banking. He has also held senior management roles at Bank of America and IBM, and as a Partner of PricewaterhouseCoopers over a 25 year period.
Annette Court, Non-Executive Director
Annette Court was appointed a Non-Executive Director in August 2012. She is a member of the Audit & Risk, Remuneration and Nominations Committees. Annette has extensive insurance industry experience. Between 2007 and 2010 she was chief executive officer for Europe General Insurance for Zurich Financial Services and a member of the group executive committee. She is a former chief executive officer of RBS Insurance, the insurance division of RBS Group which owned the Direct Line and Churchill brands. In the role she was also a member of the RBS group executive management committee. Annette is a non-executive director of Admiral Group plc and Foxtons Group plc and has previously served as a member of the board of the ABI.
Jonathan Dawson, Non-Executive Director
Jonathan Dawson was appointed a Non-Executive Director in August 2012. He is a member of the Remuneration and Nominations Committees and was appointed Chairman of the Audit & Risk Committee on 5 March 2013. Jonathan took over from Richard Harvey as Senior Independent Director with effect from 31 December 2016. He is a non-executive director of National Grid plc and chairman of Penfida Limited. Jonathan's career experience includes eight years in the UK Ministry of Defence and over 20 years in investment banking with Lazard. In recent years he has served as the senior independent non-executive director of Next plc and as a nonexecutive director of Galliford Try plc, National Australia Group Europe Ltd and Standard Life Investments (Holdings) Limited.
Lord Sassoon, Kt, Non-Executive Director
Lord Sassoon joined the Board as a Non-Executive Director in April 2013. He is a member of the Audit & Risk, Remuneration and Nominations Committees. He began his career at KPMG, before joining Warburg (later UBS Warburg) in 1985. From 2002 to 2006 he was in the United Kingdom Treasury as a civil servant, where he had responsibility for financial services and enterprise policy. Following this, he chaired the Financial Action Task Force; and conducted a review of the UK’s system of financial regulation. From 2010 to 2013 Lord Sassoon was the First Commercial Secretary to the Treasury and acted as the Government’s front bench treasury spokesman in the House of Lords. He is a director of Jardine Matheson Holdings Limited and other Jardine Matheson Group companies, having joined the Jardine Matheson Group in January 2013. He is also chairman of the China-Britain Business Council, a Trustee of the British Museum and is a member of the Global Advisory Board of Mitsubishi UFJ Financial Group, Inc.
Nicholas Walsh, Non-Executive Director
Nicholas Walsh joined the Board as a Non-Executive Director in October 2014. He is a member of the Audit & Risk, Remuneration and Nominations Committees. Nicholas has held a variety of underwriting, distribution and senior management roles in the insurance industry, with a career of 42 years with American International Group, Inc. (AIG). His most recent roles were vice chairman AIG Property & Casualty Inc., chairman of AIG Europe Limited and AIG Asia Pacific Insurance Pte. Ltd. Prior to this he was president and CEO of American International Underwriters. Nicholas is an advisor to Norton Rose Fulbright.
Bruce Carnegie-Brown, Non-Executive Director
Bruce Carnegie-Brown was appointed a Non-Executive Director on 1 May 2016, and on 1 November 2016, was appointed Chairman of the Remuneration Committee. Bruce is currently First Vice Chairman and Lead Independent Director of Banco Santander SA, where he has been a Non-executive Director since 2015. He has also been a Non-executive Director of Santander UK plc since 2012. Bruce has been Chairman of Moneysupermarket.com Group plc since 2014, having been a Non-executive Director there since 2010.
Bruce was previously Chairman of Aon UK Ltd from 2012 to 2015; Senior Independent Director of Catlin Group plc from 2010 to 2014; and a Non-executive Director of Close Brothers Group plc from 2006 to 2014 (and Senior Independent Director from 2008 to 2014). Previously, Bruce was Managing Partner of 3i Group plc’s Quoted Private Equity business and CEO of Marsh’s UK and European businesses. Prior to which he spent twenty years in a variety of roles at JP Morgan and Bank of America. Bruce is a Trustee of Historic Royal Palaces.
Adam Keswick, Non-Executive Director
Adam Keswick was appointed a Non-executive Director and Deputy Chairman on 1 September 2016. He is a member of the Remuneration and Nominations Committees. Adam is a director of the Jardine Matheson Group companies Dairy Farm International Holdings Limited, Hongkong Land Holdings Limited, Jardine Matheson Holdings Limited, Jardine Strategic Holdings Limited and Mandarin Oriental International Limited. He is Chairman of Matheson & Co., Limited based in London, having previously held a number of senior management positions in the Jardine Matheson Group in Asia since joining it in 2001. Adam is currently Chairman of Jardine Schindler Holdings Limited. He is also a director of Ferrari N.V., a Council member of the China Entrepreneurs Forum and a member of the Supervisory Board of Rothschild & Co.