Gouvernance Legal & General Plc

LGEN

GB0005603997

Assurance vie et santé

Marché Fermé - London S.E. Autres places de cotation 17:35:22 07/08/2026			Varia. 5j.	Varia. 1 janv.
316,40 ^GBX	+1,41%		+5,33%	+20,81%

06/08	JPMorgan abaisse Smith & Nephew ; les courtiers plébiscitent Next	AN
05/08	LEGAL & GENERAL GROUP : résultats du 1er semestre 2026 : la solide performance éclipsée par la solvabilité et l'évolution de la structure des bénéfices

Comité Exécutif: Legal & General Plc

Dirigeant

Fonctions occupéesDepuis

Antonio Dos Santos Simoes

50 ans

Chief Executive Officer

01/01/2024

Katie Worgan

Chief Operating Officer

17/03/2025

Andrew Sinclair

Investor Relations Contact

01/01/2026

Maria Alvarez-Scott

General Counsel	02/02/2026
Corporate Secretary	02/02/2026

Emma Holden

51 ans

Human Resources Officer

02/02/2026

Andrew Kail

57 ans

Director of Finance/CFO

01/12/2025

Grace Stephens

Comptroller/Controller/Auditor

01/01/2015

Stephen Licence

Comptroller/Controller/Auditor

01/01/2014

Robert Groves

Chief Investment Officer

05/05/2026

Composition du Conseil d'Administration: Legal & General Plc

Administrateur

ComitésDepuis

Jonathan Wheway

60 ans

Governance Committee Chair	21/05/2026
Nominating Committee Chair	21/05/2026

Tushar Morzaria

57 ans

Audit Committee Chair
Compensation Committee Chair	01/08/2026
HR Committee Chair	01/08/2026
Compensation Committee	07/05/2024
Governance Committee
Nominating Committee	07/05/2024
Audit Committee	07/05/2024

Melville Lewis

65 ans

Audit Committee	01/10/2024
Compensation Committee	07/10/2021
Governance Committee	01/11/2018
Nominating Committee	01/11/2018
Nominating Committee Chair	01/10/2024

Laura Wade-Gery

61 ans

Audit Committee	02/03/2012
Finance Committee	02/03/2012
Governance Committee	03/01/2022
Nominating Committee	03/01/2022
Compensation Committee Chair	26/02/2024

Mark Jordy

67 ans

Audit Committee
Compensation Committee	01/07/2025
Governance Committee	01/07/2025
Nominating Committee	01/07/2025

Carolyn Johnson

65 ans

Audit Committee	17/06/2022
Governance Committee	17/06/2022
Nominating Committee	06/08/2024

Henrietta Baldock

55 ans

Compensation Committee	04/10/2018
Governance Committee	04/10/2018
Nominating Committee	04/10/2018

Nilufer Kheraj

Audit Committee	01/05/2021
Governance Committee	01/05/2021
Nominating Committee	01/05/2021

Clare Bousfield

58 ans

Audit Committee	01/09/2025
Governance Committee	01/12/2024
Nominating Committee	01/12/2024

Andrew Kail

57 ans

Director/Board Member

01/12/2025

Antonio Dos Santos Simoes

50 ans

Director/Board Member

01/01/2024

Dernières Nominations: Legal & General Plc

30/07	Legal & General Group plc annonce la nomination de Stephen Shelley en tant qu'administrateur non exécutif indépendant au sein des comités des risques et d'audit, à compter du 1er décembre 2026	CI
04/06	Legal & General Group plc annonce le départ de Ric Wayne Lewis de son poste de déterminant, effectif au 18 mai 2026	CI
05/05	Legal & General Group plc annonce des changements au sein de sa direction	CI
21/04	Legal & General nomme Nigel Drury au poste de Chief Risk Officer pour sa division de gestion d'actifs, avec effet au 18 mai 2026	CI
24/03	L&G nomme Sarah Spooner au poste de Chief Customer Officer	CI
16/03	Legal & General Group plc annonce des changements au sein de son conseil d'administration et de ses comités	CI
09/02	L&G nomme Lucy Blanchard-Burton à la tête du Mastertrust et du Comité de Gouvernance Indépendant	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Legal & General Plc

Insider

Fonctions occupées

DepuisJusqu'au

Geoffrey Timms

General Counsel	01/09/1999	21/05/2026
Corporate Secretary	01/01/2008	21/05/2026

Nigel Wilson

Director/Board Member	01/09/2009	01/01/2024
Chief Executive Officer	01/06/2012	01/01/2024
Director of Finance/CFO	01/09/2009	01/06/2012

Julia Wilson

Director/Board Member	09/11/2011	31/03/2021
Independent Dir/Board Member	26/05/2016	31/03/2021

Mark Zinkula

Director/Board Member	18/09/2012	31/08/2019
General Counsel	-	31/08/2019

Carolyn Bradley

Director/Board Member	08/12/2014	31/12/2018
Independent Dir/Board Member	08/12/2014	31/12/2018

Richard Henry Meddings

Director/Board Member	01/12/2014	25/05/2017
Independent Dir/Board Member	01/12/2014	25/05/2017

Rudy Markham

Director/Board Member	22/05/2013	25/05/2017
Chairman	-	24/10/2016
Independent Dir/Board Member	01/06/2011	-

Mark Gregory

Director/Board Member	16/11/2011	09/03/2017
Director of Finance/CFO	02/07/2013	09/03/2017
Corporate Officer/Principal	01/11/2003	02/07/2013

Stuart Godfrey Popham

Director/Board Member	27/07/2011	31/12/2016
Independent Dir/Board Member	27/07/2011	31/12/2016

Lizabeth Zlatkus

Director/Board Member	01/12/2013	31/08/2016
Independent Dir/Board Member	01/12/2013	31/08/2016

John Stewart

Director/Board Member	01/03/2010	10/03/2010
Chairman	10/03/2010	01/06/2016
Independent Dir/Board Member	16/11/2011	01/06/2016

Olaf Meijer Swantee

Director/Board Member	01/08/2014	28/05/2016
Independent Dir/Board Member	01/08/2014	28/05/2016

Lindsay Peter Tomlinson

Director/Board Member	01/05/2013	21/05/2015
Independent Dir/Board Member	01/05/2013	21/05/2015

John Pollock

Director/Board Member	16/11/2010	21/05/2015
Corporate Officer/Principal	16/11/2010	21/05/2015

Mike Fairey

Director/Board Member	08/06/2011	21/05/2014
Independent Dir/Board Member	01/05/2011	21/05/2014

Wadham St. John Downing

Comptroller/Controller/Auditor	01/11/2009	01/07/2013
Director of Finance/CFO	01/11/2009	01/07/2013

Nick Prettejohn

Director/Board Member	02/11/2010	06/06/2013
Independent Dir/Board Member	16/11/2011	06/06/2013

Henry Staunton

Director/Board Member	01/05/2004	22/05/2013
Independent Dir/Board Member	01/05/2004	22/05/2013

Clara Hedwig Frances Furse

Director/Board Member	02/06/2009	01/05/2013
Independent Dir/Board Member	30/06/2011	01/05/2013

Andrea Blance

Corporate Officer/Principal	18/11/2010	28/01/2013
Sales & Marketing	01/06/2013	01/04/2015

Tim Breedon

Director/Board Member	01/09/1987	-
Chief Executive Officer	01/01/2006	01/06/2012

Paul Stanworth

Chief Investment Officer	30/10/2012	-
Treasurer	30/10/2012	-

David Walker

Director/Board Member	13/08/2009	25/05/2011
Independent Dir/Board Member	01/03/2002	25/05/2011

James Murray Strachan

Director/Board Member	01/12/2003	25/05/2011
Independent Dir/Board Member	01/12/2003	25/05/2011

Aaron Clayton

Human Resources Officer	30/12/2012	-
Corporate Officer/Principal	01/01/2011	30/12/2012

Frances Anne Heaton

Director/Board Member	13/08/2009	02/11/2010
Independent Dir/Board Member	01/07/2001	02/11/2010

Ronaldo Hermann Schmitz

Director/Board Member

01/10/2000

26/05/2010

Robert Margetts

Director/Board Member	01/06/1996	01/01/2000
Chairman	01/01/2000	01/03/2010

Andrew Palmer

Director of Finance/CFO

01/01/1988

01/09/2009

Kate Avery

Corporate Officer/Principal

01/01/1996

28/01/2009

Bennett R. Thompson

Director/Board Member

28/08/2007

Beverley Cliffe Hodson

Director/Board Member

16/05/2007

Hiten Shah

Corporate Officer/Principal

16/11/2010

David Prosser

Chief Executive Officer

01/09/1991

01/01/2006

Bernard Harry Asher

Director/Board Member

01/01/1998

David Rough

Chief Investment Officer

01/01/1989

01/12/2001

Terry Burns

Director/Board Member	01/01/1991	-
Independent Dir/Board Member	01/01/1991	31/12/2001

Honor Chapman

Director/Board Member

01/01/2001

Anthony John Hobson

Director of Finance/CFO

01/01/2001

Brian Hamilton

Corporate Officer/Principal

01/01/2001

Mark Jones

Sales & Marketing

Kate Vennell

Investor Relations Contact	-	-
Public Communications Contact	-	-

John Godfrey

Public Communications Contact

Graham Jackson

Corporate Officer/Principal

Darren Ogden

Director of Finance/CFO

David Reid

Director/Board Member

Stephen Thomas

Public Communications Contact

14/11/2014

Frank Potaczek

Corporate Officer/Principal

Berni Ryan

Public Communications Contact

Jonathan Maddock

Public Communications Contact

02/09/2009

Robert Elding

Corporate Officer/Principal

Suthan Rajagopalan

Sales & Marketing

Tom Ground

Corporate Officer/Principal

Meuryn Iorwerth

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Danny Wynn

Corporate Officer/Principal

Matthew Hotson

Investor Relations Contact	-	-
Public Communications Contact	03/12/2009	-

Andrew Stoker

Corporate Officer/Principal

Wendy Lee

Sales & Marketing

Tom Hickman

Corporate Officer/Principal

Michael Dele Oyebola

Treasurer

Craig Wellman

Corporate Officer/Principal

Ching-Yee Chan

Public Communications Contact

16/11/2010

Adrian Liew

Public Communications Contact

16/11/2010

Ian Licence

Human Resources Officer	16/11/2010	-
Corporate Officer/Principal	-	-

Damian O'Reilly

Public Communications Contact

03/12/2009

Brian Hopkinson

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	11

Dont comité exécutif

Homme	5
Femme	4

Dont Administrateurs

Homme	6
Femme	5

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

Legal & General Plc est spécialisé dans la gestion d'épargne. L'activité du groupe s'organise autour de 4 pôles : - gestion d'actifs : fonds indexés, titres, fonds d'investissements mutuels, etc. 1 118 MdsGBP d'actifs sous gestion en 2025 ; - assurance vie et gestion d'épargne retraite ; - assurance non vie ; - autres : notamment origination d'actifs alternatifs.

Employés

10 500

Secteur

Assurance vie et santé

Agenda

20/08 Détachement de dividende - 0.0624 GBX

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