GOVERNANCE REPORT
57
SENIOR INDEPENDENT DIRECTOR
ANDY PARSONS, Group Chief Financial Officer
KEITH NICHOLSON, Senior Independent Director
Appointed: 1 January 2020 Andy Parsons was appointed as Group Chief Financial Officer of Just Group plc on 1 January 2020. Previously, Andy was Group Finance Director at LV= from June 2017 to December 2019, having held executive positions at several leading financial institutions. His career in finance has spanned over 25 years, with particular expertise in life and general insurance. Prior to joining LV=, he held the roles of finance director, divisional risk officer and life, pensions and investment director for the insurance business of Lloyds Banking Group. He previously worked at Friends Life, AXA and Zurich Financial Services in a number of executive financial roles.
Appointed: 9 October 2013 Keith Nicholson was appointed as Senior Independent Director of Just Group plc in April 2016. He was previously Senior Independent
Director of Just Retirement Group plc fromOctober 2013 until April 2016.
Keith is Chair of Liberty Corporate Capital Limited, Liberty Mutual Managing Agency Limited and Liberty Mutual Insurance Europe SE. He was Deputy Chair of Wesleyan Assurance Society until September 2014, and was Deputy Chair of The Equitable Life Assurance Society from August 2009 until December 2019. Keith was previously a partner at KPMG, where he led their UK insurance practice until he retired from the firm in March 2009.
Current other listed directorships None.
Current other listed directorships None.
Committee and internal directorships Member of the Market Disclosure Committee. Director of Just Retirement Limited, Partnership Life Assurance Company Limited, Just Retirement Money Limited and Partnership Home Loans Limited.
Committee and internal directorships Chair of the Group Risk and Compliance Committee. Member of the Group and Subsidiary Audit Committees, Nomination and Market Disclosure Committees. Director of Just Retirement Limited and Partnership Life Assurance Company Limited, HUB Financial Solutions and HUB Pension Solutions Limited.
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