BNET Industries

Last Fiscal Year Sales:$12.3B
  • Public
  • UK
Dow Jones Description

Commercial Insurance Services

Group CEO
Andrew Haste
Number of Employees 22,553
Contact Information

9th Fl 1 Plantation Pl

London

www.royalsunall...

(44) 20 7111 7000

NAICS Code Direct Property and Casualty Insurance Carriers: 524126

News & Analysis

royal & sunalliance insurance group plc. - All News and Analysis

Decision Makers

Name (plus bio) Position
Andrew Haste Group CEO
Bridget McIntyre CEO, Uk
Simon Lee CEO, Intl
Bob Dixon Chief Human Resources Officer
Dan Keddie Chief Actuary
Dave Shumway Chief Investment Officer
David Payseur Chief Auditor
George Culmer Cfo
Julie Fortune Chief Claim Officer
Neil Macmillan Group Chief Auditor
Sean Beatty Chief Financial Officer
Andy Nelson Director, Strategic Change & Info Sys
Clare Salmon Director, Customer & Group, Strategy & Marketing
David Weymouth Group, Operations & Director, It
Julian Hance Group Finance Director
Orlagh Hunt Group Director, Hr
Paul Whittaker Group Director, HR
Tony Latham Group Director, Global Relations
Andrew Wigg Manager, Ir
Jon Sellors Manager, External Comm
Dave Davenport Controller
Andre Lefebvre Financial Risk Officer
Annette Spencer Head, External Comm
Becki Masey
Cathy Carlino Corporate Operations & Planning Executive
Fernando Concha
Fiona Mackinnon
Jan Miller Group Secretary
Jens-Erik Christensen
Jim Meehan General Counsel
Mark Chambers General Counsel & Secretary
Paul Odell
Phil Wilson-Brown Head, External Comm
Rod Hoover Treasurer
Shona Cotterill Head, Ir

Board of Directors

Name (plus bio) Position
John Napier Chairman
Edward Lea Board of Directors
Guy G. Dufresne Board of Directors
John Maxwell Board of Directors
Malcolm Le Board of Directors
Malcolm Le May Board of Directors
Nicholas Barber Board Director
Noel Harwerth Board of Directors

Organization Position Status
Royal & SunAlliance Insurance Group plc Group CEO Current
Royal & SunAlliance Insurance Group plc Board of Directors Current

Organization Position Status
Royal & SunAlliance Insurance Group plc CEO, Uk Current
Rsa Insurance Group Plc Director Current
Royal & SunAlliance Insurance Group plc Board of Directors Current
Royal & SunAlliance Board of Directors Current
Royal & SunAlliance CEO Former
Norwich Union Managing Director Former
Norwich Union Finance Director Former
Norwich Union Director Former

Organization Position Status
Royal & SunAlliance Insurance Group plc CEO, Intl Current
Royal & SunAlliance Insurance Group plc Board of Directors Current

Bob is responsible for all Human Resources including compensation and benefits, payroll, corporate and field office human resources and employee services. Full bio.

Organization Position Status
Royal & SunAlliance Insurance Group plc Chief Human Resources Officer Current

As head of Corporate Actuarial, Dan is responsible for managing the company's reserving as well as overseeing its Corporate Data and Information Management team.

Organization Position Status
Royal & SunAlliance Insurance Group plc Chief Actuary Current

Dave is responsible for all aspects of the investment management and asset / liability functions of the company.

Organization Position Status
Royal & SunAlliance Insurance Group plc Chief Investment Officer Current

As head of Internal Audit, David is responsible for providing independent and objective assurance to the CEO and Audit Committee about the effectiveness of Arrowpoint's control environment. Full bio.

Organization Position Status
Royal & SunAlliance Insurance Group plc Chief Auditor Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Cfo Current
Rsa Insurance Group Plc Chief Financial Officer Current
Royal & SunAlliance Insurance Group plc Board of Directors Current
Rsa Insurance Group Plc Board of Directors Current
Zurich Financial Services Head of Capital Management Former

Julie has led the Claims Division since 2004, with responsibility for implementing the claims stabilization and litigation management strategies. Full bio.

Organization Position Status
Royal & SunAlliance Insurance Group plc Chief Claim Officer Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Group Chief Auditor Current
Royal & SunAlliance Insurance Group plc Group Director, Audit & Risk Former

Sean oversees all internal and external financial reporting, taxation, investments, treasury, accounts payable, reinsurance accounting, and statistical and data management. Full bio.

Organization Position Status
Royal & SunAlliance Insurance Group plc Chief Financial Officer Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Director, Strategic Change & Info Sys Current
Tomorrownow, Inc. President and Chief Executive Officer Former
Accenture Ltd. Former

Organization Position Status
Royal & SunAlliance Insurance Group plc Director, Customer & Group, Strategy & Marketing Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Group, Operations & Director, It Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Group Finance Director Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Group Director, Hr Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Group Director, HR Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Group Director, Global Relations Current
Royal & SunAlliance Insurance Group plc Group Director, Global Relations Former

Organization Position Status
Royal & SunAlliance Insurance Group plc Manager, Ir Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Manager, External Comm Current

A CPA with more than 26 years of experience in the insurance industry, Dave oversees treasury, reinsurance reporting, statistical reporting, financial compliance, taxation and general ledger control.

Organization Position Status
Royal & SunAlliance Insurance Group plc Controller Current

Andre is responsible for reinsurance collections and actuarial and leads Arrowpoint Capital's Risk Office. Full bio.

Organization Position Status
Royal & SunAlliance Insurance Group plc Financial Risk Officer Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Head, External Comm Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Current

Cathy is responsible for a wide range of activities, including the tracking and monitoring of operational, strategic and financial goals and initiatives.

Organization Position Status
Royal & SunAlliance Insurance Group plc Corporate Operations & Planning Executive Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Group Secretary Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Current

Jim leads the Legal & Regulatory Division, bringing to this role more than 26 years of experience in practicing law, with the past 16 focused exclusively on the insurance industry.

Organization Position Status
Royal & SunAlliance Insurance Group plc General Counsel Current

Organization Position Status
Royal & SunAlliance Insurance Group plc General Counsel & Secretary Current
The Group Inc. Former

Organization Position Status
Royal & SunAlliance Insurance Group plc Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Head, External Comm Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Treasurer Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Head, Ir Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Chairman Current
Royal & SunAlliance Insurance Group plc Board of Directors Current

Organization Position Status
Royal & SunAlliance Insurance Group plc Board of Directors Current
Royal & SunAlliance Director Current
Rsa Insurance Group Plc Director Current
British United Provident Association Ltd. Director Former

Organization Position Status
Royal & SunAlliance Insurance Group plc Board of Directors Current

Organization Position Status
Provident Financial Plc Independent Non-Executive Director, Age Current
Royal & SunAlliance Insurance Group plc Board of Directors Current
Provident Financial Plc Board of Directors Current
Parity Group Plc Board of Directors Current
Parity Group Plc non-executive director Former
Homeserve Plc Director Current

Organization Position Status
Jer Partners European President Current
Twyford School Current
Pendragon PLC Director Current
Royal & SunAlliance Insurance Group plc Board of Directors Current

Organization Position Status
Pendragon PLC Board of Directors Current
Royal & SunAlliance Insurance Group plc Board of Directors Current

Organization Position Status
Kappa IT Ventures Managing Director Current
Royal & SunAlliance Insurance Group plc Board Director Current
Columbia University Degree Former
University of Oxford Degree Former

Noel Harwerth, 60, was appointed as Senior Independent Director to Impellam Group in May 2008. Prior to that, Noel was Non-Executive Director of the Corporate Services Group since March 2005. Noel is currently a Non-Executive Director at Royal and SunAlliance Insurance Group plc, LogicaCMG plc, Partnership Director of Tube Lines Limited, Metronet Rail BCV Limited and Metronet SSL Limited, Deputy Chairman of Sumitomo Mitsui Banking Corporation Europe Limited. Previously, Noel was Chief Operating Officer of Citibank International plc and Chief Tax Officer of Citicorp Inc, both part of Citigroup Inc.

Organization Position Status
Tube Lines Limited Partnership Director Current
Metronet Rail Bcv Limited Partnership Director Current
Totesport Non Executive Director Current
Sumitomo Mitsui Banking Corporation Chair Current
Logica Plc. Board of Directors Current
Corus Group plc Board of Directors Current
Unilog Management Board of Directors Current
Impellam Group Plc Board of Directors Current
Rsa Insurance Group Plc Board of Directors Current
Royal & SunAlliance Insurance Group plc Board of Directors Current
Anglo Irish Bank Corporation plc Board of Directors Current
Citicorp Chief Tax Officer Former
Citibank International PLC Chief Operating Officer Former
The University of Texas Former
Corporate Services Group, LLC Board of Directors Former
University of Texas School of Law Juris Doctor Degree Former
University of Texas School of Law Degree Former
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