September 25, 2016 4:42 PM ET


Company Overview of Aldermore Bank PLC

Key Executives for Aldermore Bank PLC

NameBoard RelationshipsTitleAge
Phillip Monks 10 RelationshipsFounder, Chief Executive Officer, Executive Director and Chairman of Disclosure Committee56
James Mack 9 RelationshipsChief Financial Officer, Executive Director and Member of Disclosure Committee44
Dana J. Cuffe No RelationshipsChief Operating Officer--
Carl D’Ammassa No RelationshipsGroup Managing Director of Business Finance--
Holly Marshall No RelationshipsHead of Corporate Affairs--
View More Key Executives

Aldermore Bank PLC Board Members*

NameBoard RelationshipsPrimary CompanyAge
Glyn P. Jones 28 RelationshipsAspen Insurance Holdings Ltd.64
Phillip Monks 10 RelationshipsAldermore Group PLC56
James Mack 9 RelationshipsAldermore Group PLC44
John Hitchins 9 RelationshipsAldermore Group PLC61
Catherine Lucy Turner 17 RelationshipsCountrywide plc52
View All Board Members

Aldermore Bank PLC Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee John Hitchins9 Relationships4 Executives
Compensation Committee Catherine Lucy Turner17 Relationships4 Executives
Nominating Committee Glyn P. Jones28 Relationships4 Executives
Corporate Governance Committee Glyn P. Jones28 Relationships4 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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Aldermore Bank PLC CEO Compensation
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