REG-ONE Savings Bank PLC : Notice of AGM <Origin Href="QuoteRef">OSBO.L</Origin> - Part 2
31/03/2017 10:05
- Part 2: For the preceding part double click ID:nGNE63w80a
held senior positions at NatWest, John Charcol and Bradford & Bingley. He is a Non-executive of
Kreditech Holding SSL GmbH and currently holds a number of posts with industry institutions including
membership of the Council of Mortgage Lenders Executive Committee. He is also a Director of the
Building Societies Trust and has also served as a Non-Executive Director for Northamptonshire NHS.
April Talintyre Chief Financial Officer April was appointed to the Board in May 2012. Member of the Risk Committee. April has broad financial services experience. She has been a member of the Institute of Chartered Accountants in England and Wales since 1992. April was previously an Executive Director in the Rothesay Life pensions insurance business of Goldman
Sachs and worked for Goldman Sachs International for over 16 years, including as an Executive Director
in the Controllers division in London and New York. April began her career at KPMG in a general audit
department.
Timothy Hanford Non-Executive Director Tim was appointed to the Board in February 2011. Member of the Nomination and Governance Committee. Tim has over 25 years' experience in banking and investment, including in credit strategies, risk management, mergers and acquisitions. Tim is Managing Director of J.C. Flowers & Co. UK Ltd. Previously, he was Head of Private Equity at
Dresdner Bank and a member of the Institutional Restructuring Unit's Executive Committee. Tim has also
served as a Board Director of Schroders, based in Hong Kong and Tokyo, where he was responsible for
structured finance.
Margaret Hassall * Non-Executive Director Margaret was appointed to the Board in July 2016. Member of the Risk Committee. Margaret brings a broad range of experience developed across various industry sectors including manufacturing, utilities, and financial services. Margaret spent seven years working for Deloitte and Touche as a consultant and led the financial
services consulting business for Charteris Plc. More latterly Margaret has been engaged as chief
operations officer or chief information officer for divisions within some of the world's largest
banks, namely Bank of America Merrill Lynch, Barclays and RBS. Margaret is a Non-Executive director
for Ascension Trust (Scotland).
Rodney Duke * Senior Independent Non-Executive Director Rod was appointed to the Board in July 2012 and was appointed Senior Independent Director in 2014. Chair of the Nomination and Governance Committee and member of the Remuneration Committee. Rod has extensive experience in operations, investments, risk management and corporate finance across retail and commercial banking. Rod was previously Group General Manager, HSBC with responsibility for UK distribution - branches,
call centres and internet banking - for both personal and commercial customers. Rod was with HSBC for
33 years. Previous directorships include VISA (UK), HFC Bank plc and HSBC Life. He also served on the
Board of Alliance & Leicester plc until its takeover by Santander. Rod is a Fellow of the Institute of
Financial Services.
Andrew Doman * Non-Executive Director Andrew was appointed to the Board in July 2016. Member of the Risk and Audit Committees. Andrew is an experienced financial services executive. Andrew is currently Chairman at Castle Trust Capital plc and was previously CEO of Premium Credit
Limited and CEO, President and later Chairman of Frank Russell Company. He was also a senior director
of McKinsey & Company, management consultants, based in the London office. He focused on the financial
services sector, serving a number of leading banks, insurance companies and asset managers across a
wide range of topics including strategy, performance improvement and risk. He was formerly a Non
-Executive director of The Wesleyan.
Mary McNamara * Non-Executive Director Mary was appointed to the Board in May 2014. Chair of Remuneration and member of Risk and Nomination and Governance Committees. Mary has broad senior management experience in the banking and finance sectors. Mary is a Non-Executive Director of Dignity plc and Motorpoint plc. She was previously CEO of the
Commercial Division and Board Director of the Banking Division at Close Brothers Group plc. Prior to
that, Mary was COO of Skandia, the European arm of Old Mutual Group and prior to that, Mary spent 17
years at GE Capital, running a number of businesses including GE Fleet Services Europe and GE
Equipment Finance.
John Graham Allatt * Non-Executive Director Graham was appointed to the Board in May 2014. Chairman of the Risk Committee and member of the Audit Committee. Graham has significant banking and credit risk experience and financial services experience. Graham was previously Acting Group Credit Director at Lloyds TSB and Chief Credit Officer at Abbey
National. Prior to this he spent 18 years in the NatWest Group culminating in the role of Managing
Director, Credit Risk at NatWest Markets. A Fellow of the Institute of Chartered Accountants, Graham
is Deputy Chairman of the Friends of the British Library and was involved in housing associations for
nearly 30 years as Treasurer and Board member in the North of England and in London.
Nathan Moss * Non-Executive Director Nathan was appointed to the Board in May 2014. Member of Remuneration, Audit and Nomination and Governance Committees. Nathan is a business development and marketing specialist and has worked extensively in the banking sector. Nathan was previously Group Strategy Director at Friends Life from 2010 to 2013 and Prior to that
Nathan was Managing Director of Wealth Management at Lloyds TSB Group having joined Scottish Widows in
2002 as Managing Director, Marketing & Distribution. Prior to this he spent 18 years with HSBC Group
including four years as General Manager, Personal Financial Services and culminating as COO of Merrill
Lynch HSBC. Nathan is a Non-Executive Director of Homeserve Membership Ltd and Canada Life Group (UK)
Ltd.
Eric Anstee * Non-Executive Director Eric was appointed to the Board in December 2015. Chairman of the Audit Committee and member of the Risk Committee. Eric has extensive corporate finance and Mergers & Acquisitions experience over a broad range of business sectors. He is a member of the Takeover Panel Appeals Board and Visiting Professor, London Metropolitan University Business School. Eric was Chairman of CPP Group plc from 2014 to 2015. Prior to this he was Chief Executive of the City
of London Group plc, the first Chief Executive of the Institute of Chartered Accountants in England
and Wales and Group Finance Director of Old Mutual plc. Eric was also Group Finance Director at The
Energy Group plc and advisor to Lord Hanson on the Demerger of Hanson plc. Prior to this Eric spent 17
years at Ernst & Young. Eric is also a Non-Executive director of Sun Life Financial of Canada Limited,
Insight Asset Management and Vocalink Limited.
OneSavings Bank plc
Reliance House
Sun Pier
Chatham
Kent ME4 4ET
+44 (0)1634 838973
www.osb.co.uk
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