RBS 2013 Annual Report Download - page 41
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Our Board
39
Chairman
Philip Hampton (age 60)
Date of appointment: 19 January 2009 (Board)
3 February 2009 (Chairman)
Experience: Previously chairman of J Sainsbury plc and
group finance director at Lloyds TSB Group, BT Group
plc, BG Group plc, British Gas and British Steel plc, an
executive director of Lazards and a non-executive
director of RMC Group plc and Belgacom SA. He is also
a former chairman of UK Financial Investments Limited,
which manages the UK Government’s shareholdings in
banks.
External appointment(s):
• Non-executive director, chairman of the
remuneration committee and member of
the audit committee of Anglo American plc
and senior independent director with effect
from April 2014.
Committee membership(s)
• Group Nominations Committee (Chair)
• RCR Board Oversight Committee
Executive directors
Group Chief Executive
Ross McEwan (age 56)
Date of appointment: 1 October 2013
Experience: Has more than 25 years experience in the
finance, insurance and investment industries. He joined
RBS in August 2012 as Chief Executive Officer for UK
Retail, having previously been Group Executive for Retail
Banking Services and Executive General Manager
responsible for the branch network, contact centres and
third party mortgage brokers at Commonwealth Bank of
Australia, Managing Director of stockbroking business
First NZ Capital Securities, and Chief Executive of
National Mutual Life Association of Australasia Ltd/AXA
New Zealand Ltd.
External appointment(s):
None
Committee membership(s)
• Executive Committee
Group Finance Director
Nathan Bostock (age 53)
Date of appointment: 1 October 2013.
Nathan Bostock has since confirmed his resignation
although his leaving date is still to be agreed.
Experience: Joined RBS in 2009 as Head of
Restructuring and Risk and Group Chief Risk Officer.
Prior to this, he spent eight years with Abbey National plc
(now Santander UK), latterly as Chief Financial Officer,
ten years with RBS in a number of roles, including Chief
Operating Officer of Treasury and Capital Markets and
Group Risk Director and seven years with Chase
Manhattan Bank in a variety of areas and functions. He
is a chartered accountant and holds a BSc (Hons) in
Mathematics.
External appointment(s):
None
Committee membership(s)
• Executive Committee