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November 26, 2015 9:51 AM ET


Company Overview of Aldermore Bank PLC

Key Executives for Aldermore Bank PLC

NameBoard RelationshipsTitleAge
Phillip Monks 11 RelationshipsFounder, Chief Executive Officer, Executive Director and Chairman of Disclosure Committee55
James Mack 11 RelationshipsChief Financial Officer, Executive Director, Member of Executive Committee and Member of Disclosure Committee43
Paul Myers No RelationshipsChief Operating Officer50
Stephen Barry No RelationshipsChief Risk Officer--
Carl D’Ammassa No RelationshipsGroup Managing Director of Business Finance--
View More Key Executives

Aldermore Bank PLC Board Members*

NameBoard RelationshipsPrimary CompanyAge
Glyn P. Jones 31 RelationshipsAspen Insurance Holdings Ltd.63
Phillip Monks 11 RelationshipsAldermore Group PLC55
James Mack 11 RelationshipsAldermore Group PLC43
John Hitchins 11 RelationshipsAldermore Group PLC60
Catherine Lucy Turner 19 RelationshipsCountrywide plc51
View All Board Members

Aldermore Bank PLC Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee John Hitchins11 Relationships3 Executives
Compensation Committee Catherine Lucy Turner19 Relationships4 Executives
Nominating Committee Glyn P. Jones31 Relationships5 Executives
Corporate Governance Committee Glyn P. Jones31 Relationships5 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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Total Short Term Compensation
Total Value of Options
Compensation as of Fiscal Year
Aldermore Bank PLC CEO Compensation
Industry Average


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