Gouvernance Aviva plc

AV.

GB00BPQY8M80

Assurance vie et santé

Temps réel estimé Cboe Europe 13:15:44 17/08/2026			Varia. 5j.	Varia. 1 janv.
728,30 ^GBX	+0,23%		+3,22%	+6,63%

12:11	Berenberg relève l'objectif de cours d'Aviva après des résultats " solides » au premier semestre ; recommandation d'achat réitérée	MT
10:04	Cavendish relève sa recommandation sur Plus500 de " conserver » à " acheter »	AN

Comité Exécutif: Aviva plc

Dirigeant

Fonctions occupéesDepuis

Amanda Blanc

59 ans

Chief Executive Officer

06/07/2020

Susan Adams

Corporate Secretary

01/01/2024

Charlotte Jones

58 ans

Director of Finance/CFO

05/09/2022

John Cummings

64 ans

Chief Tech/Sci/R&D Officer

01/09/2021

Cheryl Toner

56 ans

Sales & Marketing

19/05/2021

Martin O’Malley

Comptroller/Controller/Auditor

01/04/2019

Danielle Harmer

58 ans

Human Resources Officer

01/02/2020

Stephen Doherty

General Counsel	01/04/2021
Corporate Officer/Principal	01/04/2021

Robert Fazzini-Jones

51 ans

Chief Operating Officer

01/03/2025

Composition du Conseil d'Administration: Aviva plc

Administrateur

ComitésDepuis

Mark Culmer

63 ans

Governance Committee Chair	27/05/2020
Nominating Committee Chair	27/05/2020
Audit Committee	02/01/2020
Compensation Committee
Governance Committee	02/01/2020
Nominating Committee	02/01/2020

Shonaid Jemmett-Page

66 ans

Audit Committee Chair	14/07/2020
Compensation Committee Chair
Compensation Committee	19/05/2020
Nominating Committee	20/12/2021
Nominating Committee Chair
Audit Committee	20/12/2021
Governance Committee	20/12/2021

Andrea Blance

62 ans

Compensation Committee Chair	08/04/2025
Audit Committee	08/04/2025
Compensation Committee	21/02/2022
Governance Committee	21/02/2022
Nominating Committee	08/04/2025

Patrick Flynn

65 ans

Governance Committee	16/07/2019
Nominating Committee	16/07/2019
Audit Committee Chair	04/11/2019
Compensation Committee	01/06/2020

Jim McConville

70 ans

Audit Committee	01/12/2020
Compensation Committee	01/12/2020
Governance Committee	01/12/2020
Nominating Committee	01/12/2020

Pippa Lambert

57 ans

Governance Committee	01/01/2021
Nominating Committee	01/01/2021
Compensation Committee Chair	14/09/2021

Ian Clark

66 ans

Audit Committee	11/03/2024
Governance Committee	11/03/2024
Nominating Committee	11/03/2024

Cheryl Agius

55 ans

Audit Committee	28/01/2025
Governance Committee	21/05/2024
Nominating Committee	21/05/2024

Amanda Blanc

59 ans

Compensation Committee	01/01/2023
HR Committee	01/01/2023
Governance Committee	01/01/2023

Michael Mire

78 ans

Governance Committee	12/09/2013
Nominating Committee	12/09/2013

Thomas Morrison

Governance Committee	17/06/2024
Nominating Committee	17/06/2024

Mohit Joshi

51 ans

Governance Committee	01/12/2020
Nominating Committee	01/12/2020

Charlotte Jones

58 ans

Director/Board Member

05/09/2022

Dernières Nominations: Aviva plc

28/07	Aviva plc annonce la nomination de Mike Ambery au poste de directeur de la politique d'épargne	CI
02/06	Bp confie la recherche de son nouveau président à Amanda Blanc
20/05	Aviva plc nomme Alex McMurrough au poste de directeur de la souscription commerciale	CI
31/03	Suncorp Group Limited nomme Mme Yen Saw en qualité de membre non exécutif du conseil d'administration, avec effet au 30 juin 2026	CI
24/02	Aviva plc annonce des changements au sein de sa direction	CI
09/01	Next nomme un nouveau responsable des ventes et une administratrice indépendante principale	AN
13/10/25	Legal & General nomme Scott Wheway, de Scottish Widows, comme nouveau président	AN

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Aviva plc

Insider

Fonctions occupées

DepuisJusqu'au

Kirstine Cooper

General Counsel	01/05/2012	31/12/2023
Corporate Secretary	01/01/1991	31/12/2023

Jason Windsor

Director/Board Member	26/09/2019	01/07/2022
Chief Investment Officer	01/01/2014	01/08/2016
Director of Finance/CFO	26/09/2019	01/07/2022
Corporate Officer/Principal	01/08/2016	26/09/2019

Michael Hawker

Director/Board Member	06/01/2010	31/03/2019
Independent Dir/Board Member	01/01/2010	31/03/2019

Jonathan Wheway

Director/Board Member	17/09/2009	31/12/2016
Chairman	05/12/2007	17/09/2009
Independent Dir/Board Member	05/12/2007	31/12/2016

Amanda MacKenzie

Public Communications Contact	01/03/2008	01/01/2015
Sales & Marketing	01/03/2008	01/01/2015

Axel Schmidt

Corporate Officer/Principal

28/06/2010

16/11/2014

Patrick Regan

Director/Board Member	28/12/2010	28/03/2014
Director of Finance/CFO	22/02/2010	28/03/2014

Cathryn Elizabeth Riley

Chief Operating Officer	01/01/1996	30/10/2013
Chief Tech/Sci/R&D Officer	06/05/2011	27/03/2013
Corporate Officer/Principal	19/07/2011	23/12/2011

Robin Spencer

Corporate Officer/Principal

06/01/2010

30/09/2013

Richard Karl Goeltz

Director/Board Member	01/05/2004	08/05/2013
Independent Dir/Board Member	01/05/2004	08/05/2013

John Russell Fotheringham Walls

Director/Board Member	01/05/2004	08/05/2013
Independent Dir/Board Member	05/05/2011	08/05/2013

Trevor Matthews

Director/Board Member	02/12/2011	01/05/2013
Corporate Officer/Principal	02/12/2011	01/05/2013

Simon Machell

Corporate Officer/Principal

01/01/1994

28/02/2013

Yiu Kiang Goh

Director/Board Member	01/01/2009	31/12/2012
Independent Dir/Board Member	23/11/2010	31/12/2012

Mary Francis

Director/Board Member	01/10/2005	03/10/2012
Independent Dir/Board Member	23/12/2010	03/10/2012

John David Ainley

Director/Board Member	17/09/2009	22/12/2011
Human Resources Officer	01/01/1999	01/07/2012

Colin Morven Sharman

Chairman

01/01/2005

30/06/2012

Igal Mayer

Director/Board Member	01/06/2007	31/05/2012
Corporate Officer/Principal	01/06/2007	31/05/2012

Andrew Moss

Director/Board Member	28/12/2010	08/05/2012
President	01/05/2004	08/05/2012

Philippe van de Walle

Director/Board Member	07/05/2009	02/05/2012
Independent Dir/Board Member	14/09/2011	02/05/2012

Richard Hoskins

Corporate Officer/Principal

20/01/2011

19/04/2012

Mark Hodges

Director/Board Member	26/06/2008	06/01/2010
Corporate Officer/Principal	17/09/2009	18/09/2009

Andrea Moneta

Director/Board Member	17/09/2009	21/09/2009
Corporate Officer/Principal	01/07/2008	20/01/2011

Edward Graham Jones

Corporate Secretary

17/09/2009

22/12/2010

Ian Valentine

Sales & Marketing

24/09/2010

Anna Cardell

Public Communications Contact

29/11/2010

Stephen Treloar

Corporate Officer/Principal

02/07/2010

Dipak Warren

Corporate Officer/Principal

21/06/2010

Daniel Guilbert

Corporate Officer/Principal

26/05/2010

Richard Dewar

Director/Board Member

03/05/2010

Timothy Harris

Director/Board Member	03/05/2010	22/12/2011
Corporate Officer/Principal	22/12/2011	-

Jonathan Price

Public Communications Contact

28/05/2010

Philip Gordon Scott

Director of Finance/CFO

01/05/2000

26/01/2010

Nikesh Arora

Director/Board Member

29/07/2008

05/08/2009

Grant Salmon

Corporate Officer/Principal

22/08/2008

Tidjane Thiam

Corporate Officer/Principal

01/01/2002

01/01/2008

Bridget McIntyre

Sales & Marketing

01/01/2008

Alain Henri Pierre Dromer

Director/Board Member	17/09/2009	21/09/2009
Corporate Officer/Principal	17/09/2009	-

Richard John Harvey

President

01/01/1992

11/07/2007

Patrick Snowball

Director/Board Member

01/01/2001

08/05/2007

Anupam Sahay

Director/Board Member	17/09/2009	22/12/2011
Corporate Officer/Principal	01/01/2007	-

André-Francoise Helier Villeneuve

Director/Board Member

01/01/1996

01/01/2006

Elizabeth M. Vallance

Director/Board Member

31/12/2005

Pehr Gyllenhammar

Chairman

31/12/2005

Charles Barrows

Investor Relations Contact

01/01/2005

Mike Biggs

Director of Finance/CFO

01/01/2000

01/01/2003

Anthony Wyand

Director/Board Member

01/01/2001

01/01/2003

Robert Avisson Scott

President

01/05/2001

James Allen Newman

Director of Finance/CFO

09/09/2010

Dinah Louda

Public Communications Contact

01/01/1991

Keith Michael Perkins

Corporate Officer/Principal

Jane Gillis

Public Communications Contact

29/11/2010

Albert Wiseman Paterson

Corporate Officer/Principal

Nicolaos Nicandrou

Corporate Officer/Principal

Cameron Bodley

Corporate Officer/Principal

Ho Ming Heng

Corporate Officer/Principal

Patrick A. Thiele

Corporate Officer/Principal

Charles Anderson

Corporate Officer/Principal

Anna Catalano

Director/Board Member

Chris Knight

President

Peter John Harrison

Director of Finance/CFO

Gary Chase

Corporate Officer/Principal

Vanessa Rhodes

Public Communications Contact

Sue Winston

Public Communications Contact

George William Paul

Director/Board Member

08/09/2010

David Paige

Comptroller/Controller/Auditor

Brenda Cushing

Director of Finance/CFO

Philip Johnson Twyman

Director of Finance/CFO

Derek Stevens

Director/Board Member

Danielle Anthony

Public Communications Contact

Philip Evans

Chief Tech/Sci/R&D Officer

Jessie Burrows

Public Communications Contact

Chris Noblet

Corporate Officer/Principal

Susie Yeoh

Public Communications Contact

Shayne Paul Deighton

Corporate Officer/Principal

Richard Whitaker

Corporate Secretary

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	11

Dont comité exécutif

Homme	4
Femme	5

Dont Administrateurs

Homme	7
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

Aviva plc est le 1er groupe d'assurance britannique. L'activité du groupe s'organise essentiellement sur 2 pôles : - assurance non-vie (n° 1 britannique) ; - assurance vie et gestion d'épargne retraite (n° 1 britannique).

Employés

39 359

Secteur

Assurance vie et santé

Agenda

03/09 Détachement de dividende - 0.14 GBX

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