Aviva 2006 Annual Report Download - page 76

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Aviva plc
Annual Report and Accounts 2006 72
Europe performance continuedBoard of directors
Richard Harvey FIA (56)
Group chief executive
Appointed to the board in May 2000 and became group chief
executive in April 2001. Joined Norwich Union in 1992, holding
senior positions in New Zealand and the UK before joining the
Norwich Union board in 1995 and becoming group chief executive
of Norwich Union in 1998. Former chairman of the Association
of British Insurers. Richard Harvey will retire as the group chief
executive in July 2007.
Member of the nomination and corporate social responsibility committees.
Andrew M oss (48)
Group finance director
Appointed to the board in May 2004 upon joining the company.
Previously director – finance, risk management and operations
in Lloyd’s (insurance) and formerly held a number of senior
management positions at HSBC plc (banking).Andrew M oss
will succeed Richard Harvey as the group chief executive in
July 2007.
Philip Scott FIA (53)
Executive director
Appointed to the board in May 2000. Joined Norwich Union in
1973 and held a number of senior positions before joining the
Norwich Union board in 1993. Currently responsible for the group’s
insurance businesses outside Europe and Morley, the group’s UK
fund management operations. Philip Scott will succeed Andrew
Moss as the group finance director in July 2007.
Patrick Snow ball (56)
Executive director
Appointed to the boardin March 2001. Joined the group in 1989,
holding a number of senior positions before joining the board
of Norwich Union in 1999. Currently responsible for the group’s
United Kingdom businesses namely Norwich Union Insurance,
Norwich Union Life and RAC. A member of the Financial Services
Authority’s Practitioner Panel.
Lord Sharman of Redlynch OBE (64)
Chairman
Appointed to the board in January 2005 and became chairman
on 1 January 2006. Currently chairman of Aegis Group plc (media
services),an independent non-executive director of BG Group plc
(utility) and Reed Elsevier plc (publisher) and a member of the
supervisory board of ABN AM RO N.V. (banking).Former chairman
of KPMG International (auditors),former deputy chairman of
Group 4 Securicor plc (security services) and a former independent
non-executive director of Young & Co.’s Brewery PLC (drinks) and
AEA Technology plc (commercial/technology).
Chairman of the board and nomination committees and a member of the corporate
social responsibility committee.
Guillermo de la Dehesa (65)
Independent non-executive director
Appointed to the board in May 2000. Joined the board of Norwich
Union as a non-executive director in 1999. Currently non-executive
chairman of Aviva’s operations in Spain, non-executive vice-
chairman of Goldman Sachs Europe (banking) and a non-executive
director of Campofrio (consumer),Unión Eléctrica Fenosa (utility)
and Bank Santander Central Hispano (banking).Chairman of the
Centre of Economic Policy Research and a member of the Group of
Thirty (consultative group on international economic and monetary
affairs). Aformer deputy governor of the International M onetary
Fund and the World Bank, a former deputy general manager of the
Bank of Spain and former Secretary of State of Finance in Spain.
Member of the nomination and corporate social responsibility committees.
Governance
Philip Scott Patrick Snow ball
Lord Sharman of Redlynch Andrew Moss
Richard Harvey