STRATEGIC REPORT
FINANCIAL STATEMENTS
Governance
PLC COMMITTEES
JRL AND PLACL COMMITTEES
Investment Committees Audit Committees Committee Chair
Nomination and Governance Committee Remuneration Committee Committee Chair
Group Audit Committee Group Risk and Compliance Committee Market Disclosure Committee
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NON PLC INDEPENDENT NON-EXECUTIVE DIRECTORS
John Perks life companies’ chair Appointed: 1 April 2021 (2 years)
Kathleen Byrne (known as Kathy Byrne) Independent Non-Executive Director Appointed: 1 February 2022 (1 year) CAREER AND EXPERIENCE Kathy has over 35 years’ experience in the insurance industry and was previously Chief Executive Officer of the Metropolitan Police Friendly Society. A qualified actuary, Kathy
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CAREER AND EXPERIENCE John was appointed as Chair of Just Retirement Limited and Partnership Life Assurance Company Limited on 5 May 2021 following his appointment as a Non-Executive Director on 1 April 2021. John has significant experience in the life and pensions industry, with over 30 years of experience in the sector. He was previously Chief Executive Officer of Police Mutual and Managing Director of Life & Pensions at LV=. Prior to that he held senior roles at Prudential, AXA and Swiss Life. At LV=, John was a “friendly competitor” of the Just Group in many of its product markets, in addition to his role as Chief Executive Officer of its pension advice company, bringing important commercial and strategic perspectives to the Boards. Outside of Just Group, John provides consultancy services to the pensions investment solutions and administration company, Mobius Life.
started her career at consulting actuaries Hymans Robertson & Co and was Managing Director of Cardiff Pinnacle’s investment business unit. Prior to this she was their Group Actuarial Director. Kathy has an MBA from Henley Management College and has served on the Institute and Faculty of Actuaries Council. Kathy is a co-founder and shareholder of Alpasión Vineyard, Mendoza, where she held a Non-Executive Director role until 2020.
John is a Fellow of the Institute and Faculty of Actuaries.
SKILLS AND COMPETENCIES • Considerable experience in the life and pensions industry • Broad knowledge of the advice market and risk management • Qualified Actuary
SKILLS AND COMPETENCIES • Considerable experience in the insurance and investment management industries • Experience of providing strong innovation, marketing and product development • Qualified Actuary
CURRENT OTHER LISTED DIRECTORSHIPS None
CURRENT OTHER LISTED DIRECTORSHIPS None
KEY INTERNAL DIRECTORSHIPS • Chair of Just Retirement Limited • Chair of Partnership Life Assurance Company Limited • Chair of HUB Financial Solutions Limited
KEY INTERNAL DIRECTORSHIPS • Director of Just Retirement Limited • Director of Partnership Life Assurance Company Limited • Director of Just Retirement Money Limited • Director of Partnership Home Loans Limited
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