Executive Committee: Beazley plc

Manager
Positions heldSince
Adrian Cox

Adrian Cox

55 year

Chief Executive Officer 01/04/2021
Christine Oldridge

Christine Oldridge

60 year

Corporate Secretary 06/05/2016
Sarah Booth

Sarah Booth

Investor Relations Contact -
Troy Dehmann

Troy Dehmann

Chief Operating Officer 13/07/2021
Lou Ann Layton

Lou Ann Layton

Sales & Marketing 01/06/2019
Barbara Plucnar Jensen

Barbara Plucnar Jensen

55 year

Director of Finance/CFO 01/05/2024

Composition of the Board of Directors: Beazley plc

Director
CommitteesSince
Clive Bannister

Clive Bannister

68 year

Compensation Committee
Nominating Committee Chair 29/09/2023
Robert Stuchbery

Robert Stuchbery

69 year

Audit Committee
Compensation Committee 14/04/2021
Nominating Committee 06/08/2024
Carolyn Johnson

Carolyn Johnson

65 year

Audit Committee 17/06/2022
Governance Committee 17/06/2022
Nominating Committee 06/08/2024
Jone Reizenstein

Jone Reizenstein

68 year

Nominating Committee 25/09/2020
Audit Committee Chair 09/04/2019
Raj Agrawal Agrawal

Raj Agrawal Agrawal

60 year

Audit Committee 01/08/2021
Compensation Committee 26/04/2022
Fiona Muldoon

Fiona Muldoon

58 year

Audit Committee Chair 25/04/2024
Audit Committee 31/05/2022
Cecilia Leuzinger

Cecilia Leuzinger

66 year

Audit Committee 31/05/2022
Nominating Committee 29/09/2023
Barbara Plucnar Jensen

Barbara Plucnar Jensen

55 year

Audit Committee Chair 19/06/2024
Adrian Cox

Adrian Cox

55 year

Executive Committee 06/12/2010
Nicola Hodson

Nicola Hodson

Compensation Committee Chair 21/10/2022
Pierre-Olivier Desaulle

Pierre-Olivier Desaulle

Nominating Committee 25/03/2022

Former Officers and Directors: Beazley plc

Insider
Positions held
SinceUntil
Bob Quane
Bob Quane
Corporate Officer/Principal 11/10/2021 01/10/2024
Sally Lake
Sally Lake
Director/Board Member 23/05/2019 21/05/2024
Director of Finance/CFO 23/05/2019 01/05/2024
Public Communications Contact 23/05/2019 21/05/2024
Christine LaSala
Christine LaSala
Director/Board Member 25/04/2023 25/04/2024
Chairman 21/10/2022 25/04/2023
Independent Dir/Board Member 01/07/2016 25/04/2024
Pippa Vowles
Pippa Vowles
Human Resources Officer 01/07/2018 02/01/2023
Rachel Turk
Rachel Turk
Corporate Officer/Principal 01/01/2015 02/01/2023
David Roberts
David Roberts
Director/Board Member 01/11/2017 22/03/2018
Chairman 22/03/2018 21/10/2022
Independent Dir/Board Member 01/11/2017 22/03/2018
Catherine Woods
Catherine Woods
Director/Board Member 01/01/2016 23/03/2022
Independent Dir/Board Member 01/01/2016 23/03/2022
Kristen Dauphinais
Kristen Dauphinais
Corporate Officer/Principal - 22/03/2022
Tim Turner
Tim Turner
Corporate Officer/Principal 01/04/2021 11/10/2021
Bethany Greenwood
Bethany Greenwood
Corporate Officer/Principal 01/04/2021 11/10/2021
Ian Fantozzi
Ian Fantozzi
Chief Operating Officer 01/07/2011 13/07/2021
Andrew Stuart Pryde
Andrew Stuart Pryde
Corporate Officer/Principal 01/01/2011 01/05/2021
Andrew Horton
Andrew Horton
Director/Board Member 12/06/2003 31/03/2021
Chief Executive Officer 12/06/2003 31/03/2021
Director of Finance/CFO 12/06/2003 01/09/2008
John Sauerland
John Sauerland
Director/Board Member 05/05/2016 26/03/2021
Independent Dir/Board Member 05/05/2016 26/03/2021
John Likierman
John Likierman
Director/Board Member 25/03/2015 26/03/2021
Independent Dir/Board Member 25/03/2015 26/03/2021
Mark Simon Goodman
Mark Simon Goodman
Corporate Officer/Principal - 12/10/2019
Daniel Lawrence Jones
Daniel Lawrence Jones
Director/Board Member 04/09/2015 -
Sales & Marketing - -
Angela Crawford-Ingle
Angela Crawford-Ingle
Director/Board Member 27/03/2013 31/05/2019
Independent Dir/Board Member 27/03/2013 31/05/2019
Martin Lindsay Bride
Martin Lindsay Bride
Director/Board Member - 23/05/2019
Director of Finance/CFO - 23/05/2019
George Patrick Blunden
George Patrick Blunden
Director/Board Member - 21/03/2019
Independent Dir/Board Member - 21/03/2019
Neil Maidment
Neil Maidment
Director/Board Member - 31/12/2018
Corporate Officer/Principal - 31/12/2018
Clive Andrew Washbourn
Clive Andrew Washbourn
Director/Board Member 04/12/2006 20/07/2017
Corporate Officer/Principal 04/12/2006 20/07/2017
Vincent Joseph Sheridan
Vincent Joseph Sheridan
Director/Board Member 01/01/2009 31/12/2016
Sian A. Coope
Sian A. Coope
Corporate Secretary - 06/05/2016
Howard Penrith
Howard Penrith
Chief Investment Officer - 01/01/2015
Andy Pomfret
Andy Pomfret
Director/Board Member 01/01/2003 01/07/2011
Independent Dir/Board Member - 01/07/2011
Gavin D. Southwell
Gavin D. Southwell
Corporate Officer/Principal 01/10/2007 01/04/2009
Dennis F. Holt
Dennis F. Holt
Chairman - -
Rolf Albert Tolle
Rolf Albert Tolle
Director/Board Member - -
David Marock
David Marock
Chief Operating Officer - -
Padraic O'Connor
Padraic O'Connor
Director/Board Member - -
Rebecca O’Kill
Rebecca O’Kill
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male12
Female6

Of which Executive Committee

Male2
Female4

Of which Directors

Male8
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Beazley plc
Beazley plc is a leading British insurance and reinsurance groups. Revenues break down by activity as follows: - specialized insurance (32.6%): third-party professional and medical liability insurances, directors liability insurance, environmental liability insurance, special risk insurance, etc.; - property insurance (26.7%); - cyber insurance (20.4%); - marine, political risk, accident and health insurance (16.2%); - other (4.1%).
Employees
2,419
More about the company

Departures of Key Persons

Christine LaSala
-
Christine LaSala

Chairman

21/10/2022 25/04/2023

David Roberts
-
David Roberts

Chairman

22/03/2018 21/10/2022

Andrew Horton
-
Andrew Horton

Chief Executive Officer

12/06/2003 31/03/2021