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Board

N-1

N-2

CEO

António Simões
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Chairman of the Board

John Kingman
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Director

Henrietta Baldock
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Director (Dec 1 2024 ->)

Clare Bousfield
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Director

Philip Broadley
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Director

Carolyn Johnson

Director @ Legal & General America
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Director

Lesley Knox
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Director

George Lewis
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Director

Richard Lewis
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Director

Tushar Morzaria
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Director

Nilufer von Bismarck
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Director

Laura Wade-Gery
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CFO

Jeff Davies
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CTO

C...
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Finance

G...
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Data & Analytics

C...
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Strategy & IR (-> Jan 15 202...

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Director @ Legal & General Reinsurance
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Information Security & IT Ri...

S...
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IT Operations

T...
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Security Operations

M...
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IT, Retirement Solutions

T...
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Technology

L...
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Technology Services

S...
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Asset Management (Dec 2024 -...

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Institutional Retirement

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Director @ Legal & General Reinsurance

CEO @ Legal & General Retirement Institutional
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Investment (leaving)

M...

Director @ LGIMA

CEO @ Legal & General Investment Management
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Private Markets

L...

CEO @ Legal & General Capital
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Retail

B...

Director @ Legal & General America

CEO @ Legal & General Retail
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Transformation & HR

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COO, HR

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Future Talent

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Product & Transformation

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Talent Acquisition

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Transformation

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Audit

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Risk

C...
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Technology Risk & Controls

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Climate

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Climate Change

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Corporate Affairs

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BusDev

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Product

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Legal & Secretary

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Asia Pacific

K...
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