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 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 3
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 4
ROYAL LONDON AGM 2015 AGENDA • 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 5
BRAND LAUNCH BECOMING A HOUSEHOLD NAME 6
“ We want to become the most recommended and trusted provider of insurance and investment product in the eyes of our customers ” 7
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