Gouvernance Lloyds Banking Group plc NYSE

LYG

US5394391099

Banques

Marché Fermé - NYSE 22:00:02 24/09/2026			Varia. 5j.	Varia. 1 janv.
5,650 ^USD	+0,18%		-4,88%	+6,60%

22/09	Lloyds Banking Group annonce des changements de direction pour Partner Finance	CI
22/09	Les actions européennes cotées aux États-Unis sous forme d’American Depositary Receipts reculent dans les échanges de mardi	MT

Comité Exécutif: Lloyds Banking Group plc

Dirigeant

Fonctions occupéesDepuis

Charles Nunn

55 ans

Chief Executive Officer

16/08/2021

Douglas Radcliffe

Investor Relations Contact

01/01/2009

Ronnie Henricus Van Kemenade

61 ans

Chief Operating Officer

01/06/2023

Peter John Fitzgerald

Chief Investment Officer

01/03/2026

Suresh Balaji

Sales & Marketing

16/10/2023

Laura Needham

Comptroller/Controller/Auditor

01/09/2022

Kate Cheetham

63 ans

General Counsel	01/01/2015
Corporate Secretary	01/07/2019

Sharon Doherty

Human Resources Officer

20/06/2022

William Chalmers

58 ans

Director of Finance/CFO

01/08/2019

Composition du Conseil d'Administration: Lloyds Banking Group plc

Administrateur

ComitésDepuis

Robin Budenberg

67 ans

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

Amanda MacKenzie

62 ans

Audit Committee	01/10/2018
Compensation Committee	01/10/2018
Governance Committee	23/06/2021
Nominating Committee	09/07/2024
Compensation Committee Chair

Sarah Legg

59 ans

Audit Committee Chair
Nominating Committee	10/05/2024
Audit Committee	10/05/2024
Governance Committee	10/05/2024

Danuta Gray

67 ans

Audit Committee	01/12/2021
Nominating Committee	01/12/2021
Compensation Committee Chair
Nominating Committee Chair	24/04/2024

Kelly Bennett

54 ans

Audit Committee	24/05/2023
Compensation Committee Chair	24/05/2023
Nominating Committee Chair	24/05/2023

Catherine Turner

63 ans

Nominating Committee	13/09/2023
Compensation Committee Chair	13/09/2023
Governance Committee	13/09/2023

Catherine Woods

64 ans

Audit Committee	01/03/2020
Compensation Committee	01/03/2020

Nathan Bostock

66 ans

Audit Committee

01/08/2024

Chris Vogelzang

63 ans

Audit Committee

18/04/2019

William Chalmers

58 ans

Director/Board Member

01/08/2019

Charles Nunn

55 ans

Director/Board Member

16/08/2021

Harmeen Mehta

52 ans

Director/Board Member	01/11/2021
Independent Dir/Board Member	01/11/2021

Anciens Dirigeants et Administrateurs: Lloyds Banking Group plc

Insider

Fonctions occupées

DepuisJusqu'au

Sara Weller

Director/Board Member	01/02/2012	20/05/2021
Independent Dir/Board Member	20/04/2017	20/05/2021

António Mota Horta-Osorio

Director/Board Member	01/01/2011	30/04/2021
Chief Executive Officer	01/03/2011	30/04/2021

Juan Calafat Colombás

Director/Board Member	01/11/2013	18/09/2020
Chief Operating Officer	04/09/2017	18/09/2020
Corporate Officer/Principal	01/01/2011	04/09/2017

Dame Anita Frew

Director/Board Member	01/12/2010	21/05/2020
Independent Dir/Board Member	12/10/2012	21/05/2020

Mark Culmer

Director/Board Member	16/05/2012	01/08/2019
Director of Finance/CFO	16/05/2012	01/08/2019

Andrew Bester

Corporate Officer/Principal

17/05/2012

04/09/2017

Nick Luff

Director/Board Member	01/03/2013	11/05/2017
Independent Dir/Board Member	01/03/2013	11/05/2017

Anthony Watson

Director/Board Member	06/04/2009	11/05/2017
Independent Dir/Board Member	16/03/2011	11/05/2017

Toby Strauss

Corporate Officer/Principal

05/07/2011

01/12/2015

Dame Carolyn Fairbairn

Director/Board Member	01/06/2012	31/10/2015
Independent Dir/Board Member	09/08/2013	31/10/2015

Alison Brittain

Corporate Officer/Principal

01/02/2012

01/07/2015

David Roberts

Director/Board Member	27/12/2010	14/05/2014
Chief Executive Officer	22/11/2011	19/01/2012
Independent Dir/Board Member	16/03/2011	14/05/2014

Win Bischoff

Director/Board Member	07/05/2010	27/12/2010
Chairman	27/12/2010	03/04/2014

T. Ryan

Director/Board Member	09/04/2009	18/04/2013
Independent Dir/Board Member	16/03/2011	18/04/2013

Martin Scicluna

Director/Board Member	01/09/2008	31/03/2013
Independent Dir/Board Member	24/02/2011	31/03/2013

Julian Michael Horn-Smith

Director/Board Member	15/10/2009	17/05/2012
Independent Dir/Board Member	15/03/2011	17/05/2012

Glen Richard Moreno

Director/Board Member	10/03/2010	17/05/2012
Independent Dir/Board Member	16/03/2011	28/02/2012

George Truett Tate

Director/Board Member	28/12/2010	17/05/2012
Founder	21/10/1985	17/03/2011
Corporate Officer/Principal	22/03/2011	17/05/2012

Timothy James William Tookey

Director/Board Member	28/12/2010	29/02/2012
Director of Finance/CFO	01/01/2006	29/02/2012

Alexander Park Leitch

Director/Board Member	16/03/2011	31/12/2011
Independent Dir/Board Member	16/03/2011	18/03/2011

Andrew William Géczy

Sales & Marketing

21/07/2011

Paul Pester

Corporate Officer/Principal

04/07/2011

Archie Kane

Director/Board Member	15/10/2009	10/03/2011
Corporate Officer/Principal	01/01/1986	10/03/2011

Eva Eisenschimmel

Sales & Marketing

12/10/2012

Helen Weir

Director/Board Member

09/03/2011

John Daniels

Director/Board Member	28/12/2010	28/02/2011
Chief Executive Officer	01/11/2001	28/02/2011

Ed Petter

Public Communications Contact	12/10/2012	-
Corporate Officer/Principal	-	-

José Lorenzo

Corporate Officer/Principal

01/02/2012

Shane O'Riordain

Public Communications Contact

01/01/2009

01/07/2010

W. Christian Georg Berndt

Director/Board Member

15/10/2009

22/03/2010

Catherine Lucy O'Neill

Investor Relations Contact	16/03/2011	-
Public Communications Contact	15/04/2010	-

Jim McConville

Director of Finance/CFO

01/10/2000

01/01/2010

Carolyn McCall

Director/Board Member

15/10/2009

31/12/2009

Philip Nevill Green

Director/Board Member

23/09/2009

23/10/2009

Victor Blank

Chairman

15/09/2009

Andrei Magasiner

Treasurer

01/08/2009

Jan du Plessis

Director/Board Member

01/04/2009

Mike Fairey

Corporate Officer/Principal

01/01/1991

30/06/2008

Rob Devey

Corporate Officer/Principal

01/01/2002

Mark Elliott

Public Communications Contact	28/02/2011	12/10/2012
Sales & Marketing	-	-

Pasha Khamneipur

Corporate Officer/Principal

Harry Francis Baines

General Counsel	-	-
Corporate Secretary	-	-

Sarah Swailes

Public Communications Contact

Nicole Sharp

Public Communications Contact

Ian Kitts

Corporate Officer/Principal

Simon J. Taylor

Corporate Officer/Principal

Adrian Eastwood

Corporate Officer/Principal

John Edwards

President

Kimberley Burke

Corporate Officer/Principal

Michael Delefes

Corporate Officer/Principal

Joanne Dawson

Corporate Officer/Principal

Patrick Nigel Christopher Gale

Director/Board Member

Alasdair Lenman

Director of Finance/CFO

Chris Wiscarson

Corporate Officer/Principal

Sara Evans

Public Communications Contact

23/12/2010

Nigel Stockton

Sales & Marketing

John Trang

Corporate Officer/Principal

30/06/2009

Matthew Young

Public Communications Contact	10/03/2011	17/03/2011
Corporate Officer/Principal	17/03/2011	-

Jeremy Jackson

President

Ian Verner

Corporate Officer/Principal

Charles King

Investor Relations Contact

Martin Adams

Public Communications Contact

28/12/2010

Brigitte Trafford

Public Communications Contact

17/08/2010

Eric Odegard

Corporate Officer/Principal

Kritika Ashok

Corporate Officer/Principal

James Coyle

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	01/08/2011	-

David Kenneth Rowe-Ham

Director/Board Member

Tamsin Terry-Lush

Human Resources Officer

Steven James Colsell

Corporate Officer/Principal

21/09/2010

Felicity O'Brien

Corporate Officer/Principal

Leigh Calder

Public Communications Contact

Victoria Goodenough

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	14

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	6
Femme	6

Lloyds Banking Group plc figure parmi les principaux groupes bancaires britanniques. Les revenus par activité se répartissent comme suit : - banque de détail (59,2%) : vente de produits et de services bancaires classiques aux particuliers. Le groupe développe parallèlement une activité de crédit immobilier avec Cheltenham & Gloucester ; - banque commerciale (30%) ; - assurances, gestion de fonds de pension et gestion de fonds de placement (7%) ; - autres (3,8%). A fin 2025, le groupe gère 496,5 MdsGBP d'encours de dépôts et 481,5 MdsGBP d'encours de crédits.

Employés

60 061

Secteur

Banques

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