Gobernanza Aviva plc

Acciones

AV.

GB00BPQY8M80

Seguro de vida y salud

Mercado cerrado - London S.E. 17:35:09 17/02/2025 Varia. Cinco días. Varia. 1 de enero.
510,80 GBX +0,27 % Gráfico intradía de Aviva plc -0,31 % +8,96 %

Comité Ejecutivo: Aviva plc

Director
Funciones ocupadasDesde
Amanda Blanc

Amanda Blanc

58 años

Chief Executive Officer 06/07/2020
Charlotte Jones

Charlotte Jones

Director of Finance/CFO 05/09/2022
Cheryl Toner

Cheryl Toner

55 años

Sales & Marketing 19/05/2021
John Cummings

John Cummings

63 años

Chief Tech/Sci/R&D Officer 01/09/2021
Martin O’Malley

Martin O’Malley

Comptroller/Controller/Auditor 01/04/2019
Danielle Harmer

Danielle Harmer

57 años

Human Resources Officer 01/02/2020
Stephen Doherty

Stephen Doherty

General Counsel 01/04/2021
Corporate Officer/Principal 01/04/2021
Nitinbhai Amin

Nitinbhai Amin

69 años

Chief Operating Officer -

Composición del Consejo de Administración: Aviva plc

Administrador
ComitésDesde
Mark Culmer

Mark Culmer

62 años

Governance Committee Chair 27/05/2020
Nominating Committee Chair 27/05/2020
Audit Committee 02/01/2020
Governance Committee 02/01/2020
Nominating Committee 02/01/2020
Shonaid Jemmett-Page

Shonaid Jemmett-Page

64 años

Audit Committee Chair 14/07/2020
Compensation Committee Chair
Compensation Committee 19/05/2020
Nominating Committee 20/12/2021
Nominating Committee Chair
Audit Committee 20/12/2021
Governance Committee 20/12/2021
Andrea Blance

Andrea Blance

60 años

Audit Committee 21/02/2022
Governance Committee 21/02/2022
Nominating Committee 21/02/2022
Compensation Committee Chair 13/01/2022
Compensation Committee 21/02/2022
Patrick Flynn

Patrick Flynn

64 años

Governance Committee 16/07/2019
Nominating Committee 16/07/2019
Audit Committee Chair 04/11/2019
Compensation Committee 01/06/2020
Jim McConville

Jim McConville

68 años

Audit Committee 01/12/2020
Compensation Committee 01/12/2020
Governance Committee 01/12/2020
Nominating Committee 01/12/2020
Pippa Lambert

Pippa Lambert

56 años

Governance Committee 01/01/2021
Nominating Committee 01/01/2021
Compensation Committee Chair 14/09/2021
Ian Clark

Ian Clark

65 años

Audit Committee 11/03/2024
Governance Committee 11/03/2024
Nominating Committee 11/03/2024
Cheryl Agius

Cheryl Agius

Audit Committee 28/01/2025
Governance Committee 21/05/2024
Nominating Committee 21/05/2024
Amanda Blanc

Amanda Blanc

58 años

Compensation Committee 01/01/2023
HR Committee 01/01/2023
Governance Committee 01/01/2023
Mohit Joshi

Mohit Joshi

50 años

Governance Committee 01/12/2020
Nominating Committee 01/12/2020
Michael Mire

Michael Mire

77 años

Governance Committee 12/09/2013
Nominating Committee 12/09/2013
Thomas Morrison

Thomas Morrison

Governance Committee 17/06/2024
Nominating Committee 17/06/2024
Charlotte Jones

Charlotte Jones

Director/Board Member 05/09/2022

Antiguos Directivos y Administradores: Aviva plc

Insider
Funciones ocupadas
DesdeHasta
Kirstine Cooper
Kirstine Cooper
General Counsel 01/05/2012 31/12/2023
Corporate Secretary 01/01/1991 31/12/2023
Jason Windsor
Jason Windsor
Director/Board Member 26/09/2019 01/07/2022
Chief Investment Officer 01/01/2014 01/08/2016
Director of Finance/CFO 26/09/2019 01/07/2022
Corporate Officer/Principal 01/08/2016 26/09/2019
Michael Hawker
Michael Hawker
Director/Board Member 06/01/2010 31/03/2019
Independent Dir/Board Member 01/01/2010 31/03/2019
Jonathan Wheway
Jonathan Wheway
Director/Board Member 17/09/2009 31/12/2016
Chairman 05/12/2007 17/09/2009
Independent Dir/Board Member 05/12/2007 31/12/2016
Amanda MacKenzie
Amanda MacKenzie
Director/Board Member 17/09/2009 21/09/2009
Public Communications Contact 01/03/2008 01/01/2015
Sales & Marketing 01/03/2008 01/01/2015
Axel Schmidt
Axel Schmidt
Corporate Officer/Principal 28/06/2010 16/11/2014
Patrick Regan
Patrick Regan
Director/Board Member 28/12/2010 28/03/2014
Director of Finance/CFO 22/02/2010 28/03/2014
Cathryn Elizabeth Riley
Cathryn Elizabeth Riley
Chief Operating Officer 01/01/1996 30/10/2013
Chief Tech/Sci/R&D Officer 06/05/2011 27/03/2013
Corporate Officer/Principal 19/07/2011 23/12/2011
Robin Spencer
Robin Spencer
Corporate Officer/Principal 06/01/2010 30/09/2013
Richard Karl Goeltz
Richard Karl Goeltz
Director/Board Member 01/05/2004 08/05/2013
Independent Dir/Board Member 01/05/2004 08/05/2013
John Russell Fotheringham Walls
John Russell Fotheringham Walls
Director/Board Member 01/05/2004 08/05/2013
Independent Dir/Board Member 05/05/2011 08/05/2013
Simon Machell
Simon Machell
Corporate Officer/Principal 01/01/1994 28/02/2013
Yiu Kiang Goh
Yiu Kiang Goh
Director/Board Member 01/01/2009 31/12/2012
Independent Dir/Board Member 23/11/2010 31/12/2012
Mary Francis
Mary Francis
Director/Board Member 01/10/2005 03/10/2012
Independent Dir/Board Member 23/12/2010 03/10/2012
John David Ainley
John David Ainley
Director/Board Member 17/09/2009 22/12/2011
Human Resources Officer 01/01/1999 01/07/2012
Colin Morven Sharman
Colin Morven Sharman
Chairman 01/01/2005 30/06/2012
Igal Mayer
Igal Mayer
Director/Board Member 01/06/2007 31/05/2012
Corporate Officer/Principal 01/06/2007 31/05/2012
Andrew Moss
Andrew Moss
Director/Board Member 28/12/2010 08/05/2012
President 01/05/2004 08/05/2012
Philippe van de Walle
Philippe van de Walle
Director/Board Member 07/05/2009 02/05/2012
Independent Dir/Board Member 14/09/2011 02/05/2012
Richard Hoskins
Richard Hoskins
Corporate Officer/Principal 20/01/2011 19/04/2012
Mark Hodges
Mark Hodges
Director/Board Member 26/06/2008 06/01/2010
Corporate Officer/Principal 17/09/2009 18/09/2009
Andrea Moneta
Andrea Moneta
Director/Board Member 17/09/2009 21/09/2009
Corporate Officer/Principal 01/07/2008 20/01/2011
Edward Graham Jones
Edward Graham Jones
Corporate Secretary 17/09/2009 22/12/2010
Ian Valentine
Ian Valentine
Sales & Marketing 24/09/2010 -
Anna Cardell
Anna Cardell
Public Communications Contact 29/11/2010 -
Stephen Treloar
Stephen Treloar
Corporate Officer/Principal 02/07/2010 -
Dipak Warren
Dipak Warren
Corporate Officer/Principal 21/06/2010 -
Dan Guilbert
Dan Guilbert
Corporate Officer/Principal 26/05/2010 -
Richard Dewar
Richard Dewar
Director/Board Member 03/05/2010 -
Timothy Harris
Timothy Harris
Director/Board Member 03/05/2010 22/12/2011
Corporate Officer/Principal 22/12/2011 -
Jonathan Price
Jonathan Price
Public Communications Contact 28/05/2010 -
Philip Gordon Scott
Philip Gordon Scott
Director of Finance/CFO 01/05/2000 26/01/2010
Nikesh Arora
Nikesh Arora
Director/Board Member 29/07/2008 05/08/2009
Grant Salmon
Grant Salmon
Corporate Officer/Principal 22/08/2008 -
Tidjane Thiam
Tidjane Thiam
Corporate Officer/Principal 01/01/2002 01/01/2008
Bridget McIntyre
Bridget McIntyre
Sales & Marketing 01/01/2008 01/01/2008
Alain Henri Pierre Dromer
Alain Henri Pierre Dromer
Director/Board Member 17/09/2009 21/09/2009
Corporate Officer/Principal 17/09/2009 -
Richard John Harvey
Richard John Harvey
President 01/01/1992 11/07/2007
Patrick Snowball
Patrick Snowball
Director/Board Member 01/01/2001 08/05/2007
Anupam Sahay
Anupam Sahay
Director/Board Member 17/09/2009 22/12/2011
Corporate Officer/Principal 01/01/2007 -
André-Francoise Helier Villeneuve
André-Francoise Helier Villeneuve
Director/Board Member 01/01/1996 01/01/2006
Elizabeth M. Vallance
Elizabeth M. Vallance
Director/Board Member - 31/12/2005
Pehr Gyllenhammar
Pehr Gyllenhammar
Chairman 31/12/2005 31/12/2005
Charles Barrows
Charles Barrows
Investor Relations Contact 01/01/2005 -
Mike Biggs
Mike Biggs
Director of Finance/CFO 01/01/2000 01/01/2003
Anthony Wyand
Anthony Wyand
Director/Board Member 01/01/2001 01/01/2003
Robert Avisson Scott
Robert Avisson Scott
President - 01/05/2001
James Allen Newman
James Allen Newman
Director of Finance/CFO 09/09/2010 -
Dinah Louda
Dinah Louda
Public Communications Contact 01/01/1991 -
George William Paul
George William Paul
Director/Board Member 08/09/2010 -
Cameron Bodley
Cameron Bodley
Corporate Officer/Principal - -
Jane Gillis
Jane Gillis
Public Communications Contact 29/11/2010 -
Peter John Harrison
Peter John Harrison
Director of Finance/CFO - -
Anna Catalano
Anna Catalano
Director/Board Member - -
Nicolaos Andreas Nicandrou
Nicolaos Andreas Nicandrou
Corporate Officer/Principal - -
Susie Yeoh
Susie Yeoh
Public Communications Contact - -
Chris Noblet
Chris Noblet
Corporate Officer/Principal - -
Albert Wiseman Paterson
Albert Wiseman Paterson
Corporate Officer/Principal - -
Derek Stevens
Derek Stevens
Director/Board Member - -
David Paige
David Paige
Comptroller/Controller/Auditor - -
Patrick A. Thiele
Patrick A. Thiele
Corporate Officer/Principal - -
Richard Whitaker
Richard Whitaker
Corporate Secretary - -
Sue Winston
Sue Winston
Public Communications Contact - -
Charles Anderson
Charles Anderson
Corporate Officer/Principal - -
Ho Ming Heng
Ho Ming Heng
Corporate Officer/Principal - -
Keith Michael Perkins
Keith Michael Perkins
Corporate Officer/Principal - -
Shayne Paul Deighton
Shayne Paul Deighton
Corporate Officer/Principal - -
Vanessa Rhodes
Vanessa Rhodes
Public Communications Contact - -
Brenda Cushing
Brenda Cushing
Director of Finance/CFO - -
Philip Johnson Twyman
Philip Johnson Twyman
Director of Finance/CFO - -
Danielle Anthony
Danielle Anthony
Public Communications Contact - -
Philip Evans
Philip Evans
Chief Tech/Sci/R&D Officer - -
Jessie Burrows
Jessie Burrows
Public Communications Contact - -
Gary Chase
Gary Chase
Corporate Officer/Principal - -
Chris Knight
Chris Knight
President - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 18
Mujer 11

De los cuales Comité Ejecutivo

Hombre 4
Mujer 4

De los cuales Directores

Hombre 7
Mujer 6

Revisiones

Revisión de la facturación 1 año
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Revisión de la facturación 4 meses
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Revisión Facturación 1 mes
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Revisión BPA 1 año
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Revisión BPA 4 meses
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ESG MSCI
AAA

ESG

ESG: Medio ambiente
ESG: Social
ESG: Gobernanza
ESG: Polémica
ESG: Controversias éticas
-
ESG: Controversias sobre derechos humanos
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ESG: Controversias sobre subvenciones fiscales
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ESG: En consonancia con las finanzas islámicas
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Logo Aviva plc
Aviva plc es una compañía de seguros, patrimonio y jubilación con sede en el Reino Unido. Sus segmentos incluyen los seguros del Reino Unido e Irlanda, los seguros generales y Aviva Investors, las inversiones internacionales y otras operaciones. Las principales actividades de las operaciones de Vida en el Reino Unido e Irlanda son los seguros de vida, los seguros de enfermedad y accidentes de larga duración, el ahorro, las pensiones y las rentas vitalicias. Las principales actividades de las operaciones de Seguros Generales del Reino Unido e Irlanda son la provisión de cobertura de seguros a particulares y empresas para riesgos relacionados con vehículos a motor, propiedad y responsabilidad civil, y gastos médicos. La actividad principal de la operación de seguros generales de Canadá es la provisión de productos de seguros de líneas personales y comerciales, para riesgos asociados a vehículos a motor, bienes y responsabilidad civil distribuidos a través de corredores de seguros. También opera la plataforma de Lloyd's, que engloba a su miembro corporativo, su agente gestor, las entidades de distribución internacional y los derechos de tenencia del sindicato 1492.
Empleados
26.382
Más información sobre la empresa

Salida de Personas Clave

Pehr Gyllenhammar
-
Pehr Gyllenhammar

Chairman

31/12/2005 31/12/2005

Colin Morven Sharman
-
Colin Morven Sharman

Chairman

01/01/2005 30/06/2012

John McFarlane
-
John McFarlane

Chairman

01/07/2012 29/04/2015

Jonathan Wheway
-
Jonathan Wheway

Chairman

05/12/2007 17/09/2009

Mark Wilson
-
Mark Wilson

Chief Executive Officer

01/01/2013 09/10/2018

Glyn Barker
-
Adrian Alastair Montague
-
Adrian Alastair Montague

Chairman

29/04/2015 27/05/2020

Maurice Tulloch
-
Maurice Tulloch

Chief Executive Officer

04/03/2019 06/07/2020