Gobernanza Aviva plc

AV.

GB00BPQY8M80

Seguro de vida y salud

Mercado cerrado - London S.E. Otros sitios de cotización 17:35:18 05/12/2025			Variación 5 días	Varia. 1 de enero.
644,60 ^GBX	+0,56 %		-1,10 %	+37,50 %

30/11	Aviva plc - Pre Recorded Special Call
26/11	UBS rebaja Shell; Berenberg recomienda comprar Genus	AN

Comité Ejecutivo: Aviva plc

Director

Funciones ocupadasDesde

Amanda Blanc

58 años

Chief Executive Officer

06/07/2020

Charlotte Jones

Director of Finance/CFO

05/09/2022

John Cummings

63 años

Chief Tech/Sci/R&D Officer

01/09/2021

Cheryl Toner

55 años

Sales & Marketing

19/05/2021

Martin O’Malley

Comptroller/Controller/Auditor

01/04/2019

Danielle Harmer

57 años

Human Resources Officer

01/02/2020

Stephen Doherty

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

Robert Fazzini-Jones

50 años

Chief Operating Officer

01/03/2025

Composición del Consejo de Administración: Aviva plc

Administrador

ComitésDesde

Mark Culmer

63 años

Governance Committee Chair	27/05/2020
Nominating Committee Chair	27/05/2020
Audit Committee	02/01/2020
Compensation Committee
Governance Committee	02/01/2020
Nominating Committee	02/01/2020

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

61 años

Compensation Committee Chair	08/04/2025
Audit Committee	08/04/2025
Compensation Committee	21/02/2022
Governance Committee	21/02/2022
Nominating Committee	08/04/2025

Patrick Flynn

65 años

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

Jim McConville

69 años

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

Pippa Lambert

56 años

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

Ian Clark

65 años

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

Cheryl Agius

54 años

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

Amanda Blanc

58 años

Compensation Committee	01/01/2023
HR Committee	01/01/2023
Governance Committee	01/01/2023

Mohit Joshi

50 años

Governance Committee	01/12/2020
Nominating Committee	01/12/2020

Michael Mire

77 años

Governance Committee	12/09/2013
Nominating Committee	12/09/2013

Thomas Morrison

Governance Committee	17/06/2024
Nominating Committee	17/06/2024

Charlotte Jones

Director/Board Member

05/09/2022

Últimos Nombramientos: Aviva plc

13/10	Legal & General nombra a Scott Wheway, de Scottish Widows, como nuevo presidente	AN
30/06	Prudential Financial, Inc. Anuncia Cambios en su Consejo y Comités, Efectivos el 30 de junio de 2025	CI
27/06	Sam Laidlaw Retira su Candidatura para Presidir BP	MT
26/06	Sam Laidlaw Retira su Candidatura a la Presidencia de BP	MT
26/06	Keith Williams se incorpora al Consejo de Serco Group plc como Presidente No Ejecutivo	CI
23/06	El CEO y la directora financiera de Direct Line Insurance Group dejarán sus cargos tras la adquisición por parte de Aviva	MT
23/06	Direct Line Insurance anuncia cambios ejecutivos en medio de la adquisición por Aviva	AN

Más noticias

Antiguos Directivos y Administradores: Aviva plc

Insider

Funciones ocupadas

DesdeHasta

Kirstine Cooper

General Counsel	01/05/2012	31/12/2023
Corporate Secretary	01/01/1991	31/12/2023

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

Director/Board Member	06/01/2010	31/03/2019
Independent Dir/Board Member	01/01/2010	31/03/2019

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

Public Communications Contact	01/03/2008	01/01/2015
Sales & Marketing	01/03/2008	01/01/2015

Axel Schmidt

Corporate Officer/Principal

28/06/2010

16/11/2014

Patrick Regan

Director/Board Member	28/12/2010	28/03/2014
Director of Finance/CFO	22/02/2010	28/03/2014

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

Corporate Officer/Principal

06/01/2010

30/09/2013

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

Director/Board Member	01/05/2004	08/05/2013
Independent Dir/Board Member	05/05/2011	08/05/2013

Trevor Matthews

Director/Board Member	02/12/2011	01/05/2013
Corporate Officer/Principal	02/12/2011	01/05/2013

Simon Machell

Corporate Officer/Principal

01/01/1994

28/02/2013

Yiu Kiang Goh

Director/Board Member	01/01/2009	31/12/2012
Independent Dir/Board Member	23/11/2010	31/12/2012

Mary Francis

Director/Board Member	01/10/2005	03/10/2012
Independent Dir/Board Member	23/12/2010	03/10/2012

John David Ainley

Director/Board Member	17/09/2009	22/12/2011
Human Resources Officer	01/01/1999	01/07/2012

Colin Morven Sharman

Chairman

01/01/2005

30/06/2012

Igal Mayer

Director/Board Member	01/06/2007	31/05/2012
Corporate Officer/Principal	01/06/2007	31/05/2012

Andrew Moss

Director/Board Member	28/12/2010	08/05/2012
President	01/05/2004	08/05/2012

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

Corporate Officer/Principal

20/01/2011

19/04/2012

Mark Hodges

Director/Board Member	26/06/2008	06/01/2010
Corporate Officer/Principal	17/09/2009	18/09/2009

Andrea Moneta

Director/Board Member	17/09/2009	21/09/2009
Corporate Officer/Principal	01/07/2008	20/01/2011

Edward Graham Jones

Corporate Secretary

17/09/2009

22/12/2010

Ian Valentine

Sales & Marketing

24/09/2010

Anna Cardell

Public Communications Contact

29/11/2010

Stephen Treloar

Corporate Officer/Principal

02/07/2010

Dipak Warren

Corporate Officer/Principal

21/06/2010

Dan Guilbert

Corporate Officer/Principal

26/05/2010

Richard Dewar

Director/Board Member

03/05/2010

Timothy Harris

Director/Board Member	03/05/2010	22/12/2011
Corporate Officer/Principal	22/12/2011	-

Jonathan Price

Public Communications Contact

28/05/2010

Philip Gordon Scott

Director of Finance/CFO

01/05/2000

26/01/2010

Nikesh Arora

Director/Board Member

29/07/2008

05/08/2009

Grant Salmon

Corporate Officer/Principal

22/08/2008

Bridget McIntyre

Sales & Marketing

01/01/2008

Tidjane Thiam

Corporate Officer/Principal

01/01/2002

01/01/2008

Alain Henri Pierre Dromer

Director/Board Member	17/09/2009	21/09/2009
Corporate Officer/Principal	17/09/2009	-

Richard John Harvey

President

01/01/1992

11/07/2007

Patrick Snowball

Director/Board Member

01/01/2001

08/05/2007

Anupam Sahay

Director/Board Member	17/09/2009	22/12/2011
Corporate Officer/Principal	01/01/2007	-

André-Francoise Helier Villeneuve

Director/Board Member

01/01/1996

01/01/2006

Pehr Gyllenhammar

Chairman

31/12/2005

Elizabeth M. Vallance

Director/Board Member

31/12/2005

Charles Barrows

Investor Relations Contact

01/01/2005

Mike Biggs

Director of Finance/CFO

01/01/2000

01/01/2003

Anthony Wyand

Director/Board Member

01/01/2001

01/01/2003

Robert Avisson Scott

President

01/05/2001

James Allen Newman

Director of Finance/CFO

09/09/2010

Dinah Louda

Public Communications Contact

01/01/1991

Gary Chase

Corporate Officer/Principal

Chris Knight

President

Jane Gillis

Public Communications Contact

29/11/2010

George William Paul

Director/Board Member

08/09/2010

Nicolaos Nicandrou

Corporate Officer/Principal

Cameron Bodley

Corporate Officer/Principal

Philip Johnson Twyman

Director of Finance/CFO

Derek Stevens

Director/Board Member

Jessie Burrows

Public Communications Contact

Patrick A. Thiele

Corporate Officer/Principal

Keith Michael Perkins

Corporate Officer/Principal

Sue Winston

Public Communications Contact

Richard Whitaker

Corporate Secretary

Peter John Harrison

Director of Finance/CFO

Charles Anderson

Corporate Officer/Principal

Ho Ming Heng

Corporate Officer/Principal

Albert Wiseman Paterson

Corporate Officer/Principal

David Paige

Comptroller/Controller/Auditor

Shayne Paul Deighton

Corporate Officer/Principal

Vanessa Rhodes

Public Communications Contact

Chris Noblet

Corporate Officer/Principal

Danielle Anthony

Public Communications Contact

Philip Evans

Chief Tech/Sci/R&D Officer

Anna Catalano

Director/Board Member

Susie Yeoh

Public Communications Contact

Brenda Cushing

Director of Finance/CFO

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	16
Mujer	10

De los cuales Comité Ejecutivo

Hombre	4
Mujer	4

De los cuales Directores

Hombre	7
Mujer	6

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

29.091

Sector

Seguro de vida y salud

Agenda

05/03 - Q4 2025 Publicación de resultados (estimación)

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