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ANNUAL GENERAL MEETING
10 JUNE 2015
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RUPERT PENNANT-REA
CHAIRMAN
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ANNUAL GENERAL MEETING 10 JUNE 2015 1 RUPERT PENNANT-REA CHAIRMAN - - PowerPoint PPT Presentation
ANNUAL GENERAL MEETING 10 JUNE 2015 1 RUPERT PENNANT-REA CHAIRMAN - - PowerPoint PPT Presentation
ANNUAL GENERAL MEETING 10 JUNE 2015 1 RUPERT PENNANT-REA CHAIRMAN 2 BOARD INTRODUCTION AND AND CHA CHANGES NGES 2015 2015 Phil Loney Group Chief Executive Tim Harris Group Finance Director Tracey Graham Chair of
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BOARD INTRODUCTION
- Phil Loney – Group Chief Executive
- Tim Harris – Group Finance Director
- Tracey Graham – Chair of Remuneration Committee
- Duncan Ferguson – Senior Independent Director and Chairman of the
With-Profits Committee
- Ian Dilks - Joined the board in November 2014
- Sally Bridgeland - Joined the board in January 2015
- David Weymouth – Chairman of the Board Risk Committee
- Andrew Palmer – Chairman of the Audit Committee
- Andrew Carter – CEO of Wealth Division
- Jon Macdonald – Group Risk Director
- Simon Mitchley – Group Company Secretary
AND AND CHA CHANGES NGES 2015 2015
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SUCCESSFUL YEAR FOR ROYAL LONDON
- Pensions biggest changes in
generations
- Everyone auto enrolled into a
Royal London scheme becomes a member of Royal London
- Moving our business under a
single Royal London brand
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ROYAL LONDON AGM 2015
- Introduction
Rupert Pennant-Rea, Chairman
- Update
Phil Loney, Group Chief Executive
- Financial Results Tim Harris, Group Finance
Director
- Remuneration report
Tracey Graham, Chair of Remuneration committee
- Q&A
- Voting
- Lunch and tour of the Kia Oval
AGENDA
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BRAND LAUNCH
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BECOMING A HOUSEHOLD NAME
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