Aviva 2009 Annual Report Download - page 82

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80
13
Aviva plc Board of directors
Annual Report and Accounts 2009
1 2 3
4 5 6
7 8 9
10 11 12
1. Lord Sharman of Redlynch OBE
Chairman (Age 67)
Appointed to the Board in January 2005
and became Chairman in January 2006.
Currently an independent non-executive
director of BG Group plc (utility) and
Reed Elsevier plc (publishing). Former
chairman of Aegis Group plc (media
services) and KPMG International
(auditors), former deputy chairman of
Group 4 Securicor plc (security services),
former member of the supervisory board
of ABN AMRO N.V. (banking) and a
former independent non-executive
director of Young & Co.’s Brewery plc
(hospitality) and AEA Technology plc
(commercial/technology). Chairman of
the Board and nomination committee
and member of the corporate
responsibility committee.
2. Andrew Moss
Group chief executive (Age 52)
Appointed to the Board in May 2004.
Joined as Group Finance Director and
became Group Chief Executive in July
2007. Previously director – finance, risk
management and operations at Lloyd’s
of London (insurance) and formerly held
a number of senior management
positions at HSBC plc (banking).
Member of the corporate responsibility
and nomination committees.