Gouvernance Admiral Group Cinnober Boat

ADM

GB00B02J6398

Compagnies d'assurance immobilière

Temps Différé Cinnober Boat			Varia. 5j.	Varia. 1 janv.
- ^GBX	-.--%		-.--%	-

17/08	Admiral Group plc : Autonomous Research toujours à l'achat	ZM
12/08	Les bourses stables alors que l'inflation américaine ralentit conformément aux attentes	AN

Comité Exécutif: Admiral Group

Dirigeant

Fonctions occupéesDepuis

Milena Mondini de Focatiis

49 ans

Chief Executive Officer

31/12/2020

Zareena Brown

Human Resources Officer

01/09/2025

Rachel Lewis

Director of Finance/CFO

01/07/2026

Diane Michelberger

Investor Relations Contact

Daniel Caunt

General Counsel	01/05/2022
Corporate Secretary	01/05/2022

Keith Davies

59 ans

Compliance Officer

01/09/2022

Composition du Conseil d'Administration: Admiral Group

Administrateur

ComitésDepuis

Michael Rogers

62 ans

Compensation Committee

27/04/2018

Karen Green

59 ans

Compensation Committee Chair	02/10/2023
Audit Committee	15/05/2025
Compensation Committee	15/05/2025
Nominating Committee	01/12/2023
HR Committee	15/05/2025

Evelyn Bourke

61 ans

Audit Committee	01/03/2026
Governance Committee	01/05/2018
Nominating Committee	01/02/2021
Audit Committee Chair	07/06/2022
Compensation Committee	01/03/2026

Jayaprakasa Rangaswami

69 ans

Audit Committee	01/03/2021
Compensation Committee	29/03/2021
Nominating Committee	01/03/2021
Governance Committee	29/03/2021

Fiona Muldoon

58 ans

Audit Committee Chair	18/06/2026
Audit Committee	31/05/2022
Compensation Committee	15/04/2026
Nominating Committee	15/04/2026

Michael Brierley

68 ans

Audit Committee	05/10/2018
Compensation Committee	04/03/2020
Audit Committee Chair	13/07/2020

Paola Bonomo

57 ans

Compensation Committee Chair	28/04/2025
Nominating Committee Chair	28/04/2025
Compensation Committee	12/05/2025

William Roberts

77 ans

Governance Committee	21/01/2022
Nominating Committee	21/01/2022

Andrew Crossley

70 ans

Governance Committee	18/06/2025
Nominating Committee	18/06/2025

Milena Mondini de Focatiis

49 ans

Director/Board Member

11/08/2020

Carlos Selonke de Souza

49 ans

Director/Board Member	10/12/2025
Independent Dir/Board Member	10/12/2025

Rachel Lewis

Director/Board Member

01/07/2026

Anciens Dirigeants et Administrateurs: Admiral Group

Insider

Fonctions occupées

DepuisJusqu'au

Nathan Simkiss

Corporate Officer/Principal

01/01/2023

01/07/2026

Geraint Jones

Director/Board Member	13/08/2014	01/07/2026
Director of Finance/CFO	13/08/2014	01/07/2026

Justine Roberts

Director/Board Member	17/06/2016	18/06/2025
Independent Dir/Board Member	17/06/2016	18/06/2025

Claire Foster

Public Communications Contact

01/11/2023

01/03/2025

Cristina Nestares

Corporate Officer/Principal

01/10/2024

Annette Court

Director/Board Member	21/03/2012	26/04/2017
Chairman	26/04/2017	27/04/2023
Independent Dir/Board Member	21/03/2012	27/04/2023

Jean Park

Director/Board Member	17/01/2014	20/01/2023
Independent Dir/Board Member	17/01/2014	20/01/2023

Alexander Murphy

Sales & Marketing

01/07/2022

James Hamilton Armstrong

Corporate Officer/Principal

01/03/2014

01/07/2022

Elena Betes

Corporate Officer/Principal

01/06/2022

Mark Waters

Corporate Secretary

01/05/2022

Owen John Clarke

Director/Board Member	19/08/2015	31/12/2021
Independent Dir/Board Member	19/08/2015	31/12/2021

Manning Rountree

Director/Board Member	16/06/2015	17/06/2021
Independent Dir/Board Member	16/06/2015	17/06/2021

Matt Wintle

Chief Tech/Sci/R&D Officer

01/02/2021

David Stevens

Director/Board Member	24/09/1999	31/12/2020
Chief Executive Officer	01/05/2016	31/12/2020
Chief Operating Officer	22/10/2009	01/05/2016
Founder	01/01/1991	31/12/2020

Berengere Peter

Corporate Officer/Principal

01/10/2020

Ceri Assiratti

Human Resources Officer

01/09/2020

Claire-Anne Coriat

Corporate Officer/Principal	-	01/03/2020
Sales & Marketing	-	-

Colin Peter Holmes

Director/Board Member	07/12/2010	31/12/2018
Independent Dir/Board Member	06/12/2010	31/12/2018

Mark McGregor

Compliance Officer

01/05/2018

01/12/2018

Penny James

Director/Board Member	01/01/2015	08/09/2017
Independent Dir/Board Member	01/01/2015	08/09/2017

Alastair Lyons

Chairman	01/07/2000	26/04/2017
Independent Dir/Board Member	01/07/2000	26/04/2017

Gunnar Peters

Corporate Officer/Principal

01/07/2016

Henry Engelhardt

Director/Board Member	22/10/1999	01/05/2016
Chief Executive Officer	22/10/1999	01/05/2016
Founder	24/09/1999	01/05/2016

Margaret Johnson

Director/Board Member	13/08/2009	28/04/2016
Independent Dir/Board Member	04/09/2006	28/04/2016

Lucy Kellaway

Director/Board Member	13/08/2009	28/04/2016
Independent Dir/Board Member	04/09/2006	28/04/2016

Marisja Kocznur

Investor Relations Contact

01/03/2018

Manfred Aldag

Director/Board Member	13/08/2009	31/08/2015
Independent Dir/Board Member	13/03/2003	18/10/2012

Roger Abravanel

Director/Board Member	21/03/2012	29/04/2015
Independent Dir/Board Member	21/03/2012	29/04/2015

Kevin Chidwick

Director/Board Member	28/10/2010	13/08/2014
Director of Finance/CFO	05/09/2006	13/08/2014

David Martin Jackson

Director/Board Member	13/08/2009	09/04/2014
Independent Dir/Board Member	19/08/2004	09/04/2014

John Gilbert Sussens

Director/Board Member	13/08/2009	09/04/2014
Independent Dir/Board Member	19/08/2004	09/04/2014

Brian Martin

Corporate Officer/Principal	01/03/2014	-
Sales & Marketing	01/03/2014	27/01/2015

Steve Webster

Chief Tech/Sci/R&D Officer

01/07/2005

01/05/2013

Keith James

Director/Board Member

13/08/2009

26/04/2012

James Carnduff

Public Communications Contact

01/04/2021

Stuart John Morgan

Corporate Officer/Principal

Louisa Scadden

Public Communications Contact

20/07/2009

Dario Morelli

Corporate Officer/Principal

Louise O'Shea

Investor Relations Contact

Peter Marissen

Corporate Officer/Principal

Justin Beddows

Public Communications Contact

13/08/2009

Karen Maguire

Investor Relations Contact

Andrew Charles Probert

Director of Finance/CFO

Joby Russell

Sales & Marketing

Fanny Limare-Wolf

Sales & Marketing

Charlotte Bennett

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	10

Dont comité exécutif

Homme	2
Femme	4

Dont Administrateurs

Homme	6
Femme	6

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Admiral Group plc figure parmi les 1ers assureurs automobiles britanniques. Les revenus par activité se répartissent comme suit : - assurance au Royaume Uni (84%) : assurances habitation, automobile, animaux, voyages, etc. ; - assurance à l'international (11,5%) : assurances habitation et automobile ; - autres (4,5%) : notamment octroi de prêts personnels non garantis et de produits de financement automobile. La commercialisation des produits et services est assurée au travers de la force de vente directe et via Internet.

Employés

Secteur

Compagnies d'assurance immobilière

Agenda

03/09 Détachement de dividende - 0.705 GBX

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