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BOARD OF DIRECTORS
Patrick O'Sullivan (61)
Chairman
Patrick has been non-executive Chairman since January 2010. He also chairs the Nomination Committee. He was formerly Vice Chairman of Zurich Financial Services (Zurich) from March 2007 until April 2009; Group Finance Director of Zurich between 2002 and 2007 and Chief Executive of Eagle Star Insurance Company from 1998 to 2002.
Julian Roberts (53)
Group Chief Executive
Julian has been Group Chief Executive of Old Mutual plc since September 2008. He was previously Chief Executive of the Group's Skandia businesses and originally joined as Group Finance Director in August 2000. Prior to that, he was Group Finance Director of Sun Life & Provincial Holdings plc. Before that, he was a director and Chief Financial Officer of Aon UK Holdings Limited.
Philip Broadley (49)
Group Finance Director
Philip has been Group Finance Director since November 2008. He was previously Group Finance Director of Prudential plc from 2000 to March 2008. Prior to joining Prudential, he was a Partner of Arthur Andersen, from 1993 to 2000. He has been Chairman of the 100 Group of Finance Directors, a founding member and trustee of the CFO Forum of European Insurance Company Finance Directors, and a member of the IASB's Insurance Working Group. He is a member of the Code Committee of the Takeover Panel.
Mike Arnold (62)
Independent non-executive director
Mike has been an independent non-executive director and a member of the Group Audit and Risk Committee since September 2009.
He was previously a consulting actuary of Milliman since 1971, Senior Partner from 1995 to 2002 and subsequently Principal Consulting Actuary and Head of its Life practice in London. He has acted as an independent expert for UK life assurance companies and provided actuarial advice to international insurance groups. He has held directorships of a number of private companies and of a mutual life company. Mike is a member of the UK Board of Actuarial Standards.
Nigel Andrews (63)
Independent non-executive director
Nigel has been an independent non-executive director since June 2002. He is also non-executive Chairman of Old Mutual (US) Holdings Inc. He is a non-executive director of Chemtura Corporation, a governor of the London Business School and trustee of the Victory Funds. Previously he was Executive Vice President and member of the office of the Chief Executive Officer of GE Capital, having spent 13 years with The General Electric Company Inc.
Rudi Bogni (62)
Senior independent non-executive director
Rudi has been senior independent non-executive director since May 2008, having served on the Board since February 2002. He also chairs the Remuneration Committee. He is Chairman of Medinvest International SCA, Luxembourg. He is also a member of the boards of the LGT Foundation, Common Purpose International Limited and Prospect Publishing, and of the Governing Council of the Centre for the Study of Financial Innovation and of the International Advisory Board of Oxford Analytica. He served previously as a member of the Executive Board and Chief Executive, Private Banking, of UBS AG, and before that he was Group Treasurer and a member of the Executive Committee of Midland Bank plc.
Russell Edey (68)
Independent non-executive director
Russell has been an independent non-executive director since June 2004. He is Chairman of Anglogold Ashanti Limited, a member of the Conseil de Surveillance of Paris-Orléans, SA and a non-executive director of a number of companies in the Rothschild Group. He previously served on the boards of English China Clays plc, Wassall plc, Northern Foods plc and Express Dairies plc. His career began in the Finance Division of the Anglo American Corporation of South Africa Limited in Johannesburg. In the 1970's he was General Manager Corporate Finance of Capel Court Corporation in Melbourne. He joined Rothschild in 1977 and was Head of Corporate Finance from 1991 to 1996.
Reuel Khoza (60)
Non-executive director
Reuel has been a non-executive director since January 2006 and Chairman of the Nedbank Group since May 2006. He is Chairman of AKA Capital, which is 25% owned by Old Mutual (South Africa) and the single largest participant in Nedbank's Corporate Client Scheme, established as part of its BEE ownership arrangements. He is also a non-executive director of Nampak Limited, Protea Hospitality Holdings Limited and Corobrik (Pty) Limited. His previous appointments include Chairmanship of Eskom and non-executive directorships of Glaxo Wellcome SA, IBM SA, Vodacom, the JSE, JCI, Standard Bank Group and Liberty Life.
Bongani Nqwababa (44)
Independent non-executive director
Bongani has been an independent non-executive director since April 2007. He became Chief Financial Officer of the South African mining group, Anglo Platinum Limited, in January 2009, having previously been Finance Director of the South African electricity utility group, Eskom Holdings Limited from 2004. Prior to joining Eskom, he had been Treasurer and Chief Financial Officer of Shell Southern Africa. He is currently Chairman of the South African Revenue Services (Receiver of Revenue) Audit Committee.
Lars Otterbeck (68)
Independent non-executive director
Lars has been an independent non-executive director since November 2006. He is also Chairman of Skandia Insurance Company Limited, Hakon Invest AB, The Free Enterprise Foundation and Näringslivets Börskommitté (Industry and Commerce Stock Exchange Committee). He is Vice Chairman of the Swedish Corporate Governance Board and the Third AP Fund, as well as a non-executive director of AB Svenska Spel.
Roger Marshall (62)
Independent non-executive director
Roger has been an independent non-executive director of Old Mutual since August 2010. He has also been the Chairman of the Group Audit Committee since September 2010. Formerly he was an audit partner in PricewaterhouseCoopers. He has led the audit of a number of major groups including Zurich Financial Services and Lloyds TSB. He was also on the Accounting Standards Board for 6 years. He is currently a member of the Financial Reporting Council (FRC) Public Oversight Board.
