RBS 2013 Annual Report Download - page 44
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Our Board
42
Independent non-executive directors
Baroness Noakes, DBE (age 64)
Date of appointment: 1 August 2011
Experience: An experienced director on UK listed
company boards with extensive and varied political and
public sector experience. A qualified chartered
accountant, she previously headed KPMG’s European
and International Government practices and has been
President of the Institute of Chartered Accountants in
England and Wales. She was appointed to the House of
Lords in 2000 and has served on the Conservative front
bench in various roles including as shadow treasury
minister between 2003 and May 2010. Previously held
non-executive roles on the Court of the Bank of England,
Hanson, ICI, John Laing and SThree.
External appointment(s):
• Non-executive director and chairman of
the audit committee of Severn Trent plc
• Deputy chairman and senior independent
director and chairman of the nominations
committee of Carpetright plc
Committee membership(s):
• Board Risk Committee
• Group Audit Committee
• Group Nominations Committee
Philip Scott (age 60)
Date of appointment: 1 November 2009
Experience: Wide-ranging experience of financial
services and risk management, including previous
responsibility for Aviva’s continental European and
International life and long-term savings businesses. He
held a number of senior executive positions during his
career at Aviva including his role as group finance
director until January 2010. Fellow of the Institute and
Faculty of Actuaries and Fellow of the Association of
Certified Public Accountants.
External appointment(s):
• Non-executive director and chairman of
the audit committee of Diageo plc
Committee membership(s):
• Board Risk Committee (Chair)
• RCR Board Oversight Committee (Chair)
• Group Audit Committee
• Group Nominations Committee
Group Secretary and Head of
Corporate Governance
Aileen Taylor (age 41)
Date of appointment: 1 May 2010
Experience: A qualified solicitor, joined RBS in 2000.
She was appointed Deputy Group Secretary and Head of
Group Secretariat in 2007, and prior to that held various
legal, secretariat and risk roles including Head of
External Risk, Retail, Head of Regulatory Risk, Retail
Direct and Head of Legal and Compliance at Direct Line
Financial Services.
She is a fellow of the Chartered Institute of
Bankers in Scotland and a member of the
European Corporate Governance Council.