Gouvernance NatWest Group plc Sao Paulo

N1WG34

BRN1WGBDR009

Banques

Marché Fermé - Sao Paulo 18:42:42 02/10/2026			Varia. 5j.	Varia. 1 janv.
91,53 ^BRL	+2,01%		-4,33%	-5,44%

01/10	Le chancelier convoque les dirigeants des banques britanniques alors que les appels se multiplient pour ne pas relever les impôts	AN
01/10	L'Europe clôt dans le rouge, volatilité extrême dans l'obligataire	RE

Comité Exécutif: NatWest Group plc

Dirigeant

Fonctions occupéesDepuis

John Thwaite

55 ans

Chief Executive Officer

26/07/2023

Katie Murray

57 ans

Director of Finance/CFO

01/10/2018

Nick Curle

Comptroller/Controller/Auditor

01/03/2021

Claire Kane

Investor Relations Contact

01/01/2024

Gary Moore

Corporate Secretary

James Holian

Chief Operating Officer

26/09/2025

Maria Kokkinou

Human Resources Officer

01/03/2025

Will Luker

General Counsel

01/05/2024

Donal Quaid

Treasurer

01/12/2019

Margaret Jobling

Sales & Marketing

01/09/2020

Scott Marcar

Chief Tech/Sci/R&D Officer

01/09/2022

Composition du Conseil d'Administration: NatWest Group plc

Administrateur

ComitésDepuis

Richard Haythornthwaite

70 ans

Chairman	15/04/2024
Independent Dir/Board Member	08/01/2024

Geeta Gopalan

62 ans

Audit Committee	19/09/2024
Compensation Committee
Governance Committee
Nominating Committee	19/09/2024
Compensation Committee Chair	19/09/2024

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

Lena Wilson

62 ans

Governance Committee	01/01/2018
Nominating Committee	01/01/2018
Compensation Committee Chair	24/09/2022
Nominating Committee Chair	01/02/2025

Roisin Donnelly

64 ans

Audit Committee
Nominating Committee	07/11/2024
Compensation Committee Chair	01/05/2024

Stuart Lewis

60 ans

Audit Committee	01/04/2023
Governance Committee	01/04/2023
Nominating Committee	01/04/2023

Katie Murray

57 ans

Executive Committee	01/01/2019
Nominating Committee	01/04/2022
Audit Committee Chair	01/09/2022

Gillian Whitehead

49 ans

Nominating Committee	01/08/2019
Audit Committee Chair	01/08/2019

John Thwaite

55 ans

Director/Board Member

01/11/2019

Erminia Johannson

Director/Board Member	01/07/2026
Independent Dir/Board Member	01/07/2026

Albert Hitchcock

61 ans

Director/Board Member	16/02/2026
Independent Dir/Board Member	16/02/2026

Joshua Critchley

Director/Board Member	03/11/2025
Independent Dir/Board Member	03/11/2025

Anciens Dirigeants et Administrateurs: NatWest Group plc

Insider

Fonctions occupées

DepuisJusqu'au

Aileen Taylor

Director/Board Member	-	05/08/2019
General Counsel	01/01/2000	05/08/2019
Corporate Secretary	01/01/2007	05/08/2019

Alexander Maxwell Crombie

Director/Board Member	01/06/2009	01/01/2018
Independent Dir/Board Member	01/06/2009	01/01/2018

Elaine Arden

Human Resources Officer

07/10/2010

03/04/2017

John Cummins

Treasurer

01/12/2010

01/12/2016

Philip Hampton

Chairman

19/01/2009

01/09/2015

Mark Catton

Corporate Officer/Principal

01/12/2010

01/05/2015

Rory Cullinan

Corporate Officer/Principal	01/01/2009	30/04/2015
Corporate Officer/Principal	01/01/2005	01/01/2005

Christopher Sullivan

Corporate Officer/Principal

01/12/2010

31/12/2014

Christopher Robert James Campbell

General Counsel

04/05/2010

31/12/2014

Philip Scott

Director/Board Member	01/11/2009	31/10/2014
Independent Dir/Board Member	12/09/2011	31/10/2014

Suneel Kamlani

Corporate Officer/Principal

01/12/2010

01/03/2014

John Patrick McCormick

Corporate Officer/Principal

01/12/2010

21/05/2013

Bruce van Saun

Director/Board Member	01/10/2009	01/10/2013
Director of Finance/CFO	01/10/2009	01/10/2013

Arthur Ryan

Director/Board Member	01/10/2008	30/09/2013
Independent Dir/Board Member	01/10/2008	30/09/2013

Stephen Hester

Director/Board Member	01/10/2008	30/09/2013
Chief Executive Officer	21/11/2008	30/09/2013

Joseph Patrick MacHale

Director/Board Member	15/10/2009	13/05/2013
Independent Dir/Board Member	01/09/2004	13/05/2013

Ron Teerlink

Chief Administrative Officer

01/04/2008

01/01/2013

John McFarlane

Director/Board Member	15/10/2009	31/03/2012
Independent Dir/Board Member	01/12/2010	31/03/2012

Colin Buchan

Director/Board Member	01/06/2002	30/05/2010
Independent Dir/Board Member	01/06/2002	31/03/2011

Jennifer Hill

Corporate Officer/Principal

01/12/2010

31/03/2011

Ian Alderton

Chief Tech/Sci/R&D Officer

22/11/2010

25/04/2011

Neil Roden

Human Resources Officer

27/09/2010

01/10/2010

Nicholas Tapner

Corporate Officer/Principal

01/09/2010

John Baines

Corporate Officer/Principal

01/01/2006

11/08/2010

Archibald Sinclair Hunter

Director/Board Member

15/10/2009

30/04/2010

Miller Roy McLean

General Counsel	15/10/2009	30/04/2010
Corporate Secretary	15/10/2009	30/04/2010

Brendan Nelson

Director/Board Member	01/04/2010	-
Independent Dir/Board Member	01/04/2010	-

Jason Knauf

Public Communications Contact

01/12/2010

Gordon Pell

Director/Board Member

31/03/2010

Guy Whittaker

Director of Finance/CFO	01/02/2006	-
Treasurer	01/02/2006	30/09/2009

Lawrence K. Fish

Director/Board Member

01/04/2009

Charles Koch

Director/Board Member

24/09/2004

06/02/2009

Peter Denis Sutherland

Director/Board Member

06/02/2009

Steve Robson

Director/Board Member

06/02/2009

William M. Friedrich

Director/Board Member

01/03/2006

06/02/2009

Janis Kong

Director/Board Member

01/01/2006

06/02/2009

Robert Avisson Scott

Director/Board Member

06/02/2009

Thomas McKillop

Chairman

01/04/2006

03/02/2009

Frederick A. Goodwin

President

26/01/2005

20/11/2008

Mark Andrew Fisher

Director/Board Member	01/01/2000	01/11/2008
Corporate Officer/Principal	01/01/2000	01/11/2008

Johnny A. Cameron

Sales & Marketing

01/03/2006

13/10/2008

Graham Clemett

Corporate Officer/Principal

01/08/2002

01/06/2007

Carolyn McAdam

Public Communications Contact

23/03/2007

Stephen Mark Jeffrey Lamport

Corporate Officer/Principal

01/10/2002

01/01/2007

Fred Appelman

Corporate Officer/Principal

01/01/2004

01/01/2007

George Mathewson

Chairman

01/01/1987

28/04/2006

Eileen Mackay

Director/Board Member

31/12/2005

Robin Slinger

Corporate Officer/Principal

John Charles McGuire

Chairman

14/09/2010

Brian Stevenson

Corporate Officer/Principal

01/12/2010

Peter Gordon Buchanan

Corporate Officer/Principal

01/01/2004

Iain Vallance

Director/Board Member

23/01/2003

Nathan Bostock

Chief Operating Officer	01/01/1991	01/01/2001
Treasurer	01/01/1991	01/01/2001
Director/Board Member	01/06/2009	02/05/2014
Director of Finance/CFO	01/10/2013	01/11/2013
Corporate Officer/Principal	01/06/2009	01/10/2013

Richard A. Hemsley

Corporate Officer/Principal

01/12/2010

Neil Moorhouse

Public Communications Contact

Emete Hassan

Public Communications Contact

01/12/2010

Robert J. Vana

General Counsel	-	-
Corporate Secretary	-	-

Linda Harper

Public Communications Contact

Karen R. Hitchcock

Director/Board Member

Angus Mcfarlane Mcleod Grossart

Director/Board Member

Eric Green

Corporate Officer/Principal

Jeffrey Schumacher

Corporate Officer/Principal

Sarah Jane Deaves

Corporate Officer/Principal

Gerry J. O'Neill

Corporate Officer/Principal

Richard Wetenhall

Corporate Officer/Principal

John Bannatyne

Corporate Officer/Principal

Timothy J. Goode

Treasurer

Mark Stanworth

Director of Finance/CFO

Iain Harnett

Corporate Officer/Principal

Amanda Kay

Corporate Officer/Principal

Tina Rogers

Corporate Officer/Principal

Hew Campbell

Corporate Officer/Principal

Morag Barrett

Corporate Officer/Principal

Asif Ramji

Corporate Officer/Principal

Mark Reid

Corporate Officer/Principal

Yvonne Mansell

Corporate Officer/Principal

Richard O'Connor

Investor Relations Contact

04/05/2011

Rohinton Kalifa

Corporate Officer/Principal

Spencer Kerry

Corporate Officer/Principal

Kim Liddiard

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	33
Femme	14

Dont comité exécutif

Homme	7
Femme	4

Dont Administrateurs

Homme	7
Femme	5

NatWest Group plc figure parmi les principaux groupes bancaires européens. Les revenus par activité se répartissent comme suit : - banque commerciale et institutionnelle (52,9%) ; - banque de détail et de financement (39%) : activités de banque d'affaires, de crédit-bail, de financements bancaires classiques et spécialisés (financements d'acquisitions, de projets, d'actifs aéronautiques et maritimes, etc.), etc. ; - banque privée (6,8%) ; - autres (1,3%). La commercialisation des produits et services est assurée au travers d'un réseau de 613 agences dans le monde. A fin 2025, le groupe gère 443 MdsGBP d'encours de dépôts et 418,9 MdsGBP d'encours de crédits. La répartition géographique des revenus est la suivante : Royaume-Uni (93,5%), Europe (4,5), Etats-Unis (1,5%) et autres (0,5%).

Employés

59 000

Secteur

Banques

Agenda

30/10 Publication des résultats - Q3 2026

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