GOVERNANCE REPORT
61
KATHRYN GRAY, Group Human Resources Director
GUY HORTON, Group Actuarial Executive
GILES OFFEN, Group Chief Digital Information Officer
PAUL TURNER, Managing Director, Retail
Appointed: 3 August 2017 Kathryn Gray was appointed
Appointed: 1 September 2018 Guy Horton was appointed Group Actuarial Executive of Just Group in September 2018. Guy was previously Chief Pricing Officer at Just Group, having joined Partnership in a similar role in September 2013. Guy is responsible for Group Actuarial, Capital Management and Group Underwriting, including Longevity & Medical, Pricing and Reinsurance teams. Prior to joining Partnership, Guy was Managing Director of Commercial International Life Insurance, Legal & General’s joint venture business in Egypt. He has also served as Chief Financial Officer at Siam Commercial New York Life Insurance in Thailand and, prior to his internal transfer, was Assistant Vice President with New York Life, focused primarily on their Mexican business. Guy commenced his career with Tillinghast, consulting first in Australia, and later in Brazil. With over 20 years of insurance industry experience, Guy is a Fellow of the Institute of Actuaries Australia and graduated fromMacquarie University, Sydney, with a Bachelor of Economics and Actuarial Studies. Current listed directorships None.
Appointed: 4 April 2016 Giles Offen was appointed Group Chief Digital Information Officer of Just Group in April 2016. Giles is responsible for Technology, Change and Architecture as well as embedding modern methods of change delivery. Prior to this, he was Chief Technology Officer at Partnership, which he joined in January 2014 to transform the company’s IT capability and change programmes. Giles has over 18 years of diverse global experience which includes working at companies such as Reed Elsevier, Lexis Nexis and Cashplus, including the delivery of an eCommerce shared service that launched 21 global sites in multiple languages and currencies on a single platform.
Appointed: 1 February 2019 Paul Turner was appointed Managing Director, Retail of Just Group in February 2019. Paul is responsible for all of the Group’s retail businesses in the UK and South Africa. Previously, Paul led Just Group’s mortgage, corporate development and international divisions. Paul joined Just Retirement in August 2014. Prior to Just Retirement, he held various senior international roles at Swiss Re in Asia and Australia. He has over 25 years of insurance industry experience. Paul is a Director of Just Retirement Limited and Partnership Life Assurance Company Limited.
Group Human Resources Director in August 2017.
Kathryn has held a number of senior HR leadership roles, working in a range of sectors including pharmaceutical, retail, telecoms and, for the last ten years, in financial services. Prior to joining Just Group she spent six years at Legal & General where she was Divisional HR Director for the Protection & Savings business and Group Director for Reward, Performance and Leadership & Talent. Prior to that she worked for RBS in Edinburgh. Kathryn holds an MSc in Organisation and People Development and is a member of the Chartered Institute of Personnel and Development.
Paul is a Non-Executive Director of the Equity Release Council and EPPARG Limited.
Kathryn is a Board Trustee of the charitable organisation Greensleeves Care.
Current listed directorships None.
Current listed directorships None.
Current listed directorships None.
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