Corporate Governance

Executive Management

Friends Provident plc

Incorporated in England and Wales
Registered no. 4113107
Listed on the London Stock Exchange

Sir Adrian Montague, CBE, MA, Solicitor
Executive Chairman

Alain Grisay, LLM, MA
Chief Executive, F&C Asset Management plc

Ben Gunn, MA, FCII
Chief Executive, Friends Provident Life and Pensions Limited

Jim Smart, BCom, CPFA, FCCA, MBA
Chief Financial Officer

Nick Boakes, MA
Director of Group Communications

Andy Carr, BSc, FIA
Director of Actuarial Services

Mike Chadwick, ACA, ATII
Director of Group Taxation

Gordon Ellis, MA, APMI, Solicitor
Director of Legal Services and Group Secretary

Richard Everett, BSc, ACA
Director of Group Finance

Vitor Ferreira, BAcc, CA(SA)
Director of Corporate Development

Brian Harrison, MA, FIA
Director of Finance, Life and Pensions

Stuart Hastings, BSc
Strategic Projects Director

Dawn Reid, LLB, FCol
Director of Governance

Simon Clamp, BA
Managing Director UK Sales and Marketing

Jane Stevens, BSc, FIA
Managing Director Operations

Mark Cracknell
Director of Development, UK Distribution

Richard Crouch, BSc, MBA
Director of Customer Services

Mike Hampton, MA, FPMI
Director of Business Services

Andy Jackson, BSc, FIA
Director of Information Technology and Transformation

James Ward, MA
Director of Marketing

Kevin Watkins
Director of Sales for UK Distribution

Rocco Sepe, BSc, FIA
Managing Director International

Paul Tunnicliffe, MSc (Mgmt)
Director of International Operations

Jonathan Hall, LLB (Hons), LLM, ACoI, Solicitor
General Manager, Friends Provident International Limited

David Steinegger, BComm, FCA
Chief Executive, Lombard International Assurance S.A.

Alain Grisay, LLM, MA
Chief Executive, F&C Asset Management plc

David Logan, BA, ACA
Chief Financial Officer

Nick Criticos, BBusSc, FIA
Head of Retail and Marketing

Cristobal Mendez de Vigo
Head of Distribution and Business Development

Fernando Ribeiro, BEcon, MBA
Head of Investments

W Marrack Tonkin, FCCA
Company Secretary, Head of Edinburgh Office