Governance Aviva plc

AV.

GB00BPQY8M80

Life & Health Insurance

Real-time Estimate Cboe Europe Other stock markets 16:11:04 18/02/2026 GMT			5-day change	1st Jan Change
643.90 ^GBX	+1.56%		+3.64%	-5.93%

02-12	Hyke announces strategic investment from Aviva to accelerate U.S. expansion and redefine Benefits Decision Support	RE
02-10	European insurer stocks slide after AI concerns hit US rivals	RE

Executive Committee: Aviva plc

Manager

Positions heldSince

Amanda Blanc

59 year

Chief Executive Officer

05/07/2020

Charlotte Jones

Director of Finance/CFO

04/09/2022

John Cummings

64 year

Chief Tech/Sci/R&D Officer

31/08/2021

Cheryl Toner

56 year

Sales & Marketing

18/05/2021

Martin O’Malley

Comptroller/Controller/Auditor

31/03/2019

Danielle Harmer

58 year

Human Resources Officer

31/01/2020

Stephen Doherty

General Counsel	31/03/2021
Corporate Officer/Principal	31/03/2021

Robert Fazzini-Jones

51 year

Chief Operating Officer

28/02/2025

Composition of the Board of Directors: Aviva plc

Director

CommitteesSince

Mark Culmer

63 year

Governance Committee Chair	26/05/2020
Nominating Committee Chair	26/05/2020
Audit Committee	01/01/2020
Compensation Committee
Governance Committee	01/01/2020
Nominating Committee	01/01/2020

Shonaid Jemmett-Page

65 year

Audit Committee Chair	13/07/2020
Compensation Committee Chair
Compensation Committee	18/05/2020
Nominating Committee	19/12/2021
Nominating Committee Chair
Audit Committee	19/12/2021
Governance Committee	19/12/2021

Andrea Blance

61 year

Compensation Committee Chair	07/04/2025
Audit Committee	07/04/2025
Compensation Committee	20/02/2022
Governance Committee	20/02/2022
Nominating Committee	07/04/2025

Patrick Flynn

65 year

Governance Committee	15/07/2019
Nominating Committee	15/07/2019
Audit Committee Chair	03/11/2019
Compensation Committee	31/05/2020

Jim McConville

69 year

Audit Committee	30/11/2020
Compensation Committee	30/11/2020
Governance Committee	30/11/2020
Nominating Committee	30/11/2020

Pippa Lambert

57 year

Governance Committee	31/12/2020
Nominating Committee	31/12/2020
Compensation Committee Chair	13/09/2021

Ian Clark

66 year

Audit Committee	10/03/2024
Governance Committee	10/03/2024
Nominating Committee	10/03/2024

Cheryl Agius

55 year

Audit Committee	27/01/2025
Governance Committee	20/05/2024
Nominating Committee	20/05/2024

Amanda Blanc

59 year

Compensation Committee	31/12/2022
HR Committee	31/12/2022
Governance Committee	31/12/2022

Mohit Joshi

51 year

Governance Committee	30/11/2020
Nominating Committee	30/11/2020

Michael Mire

78 year

Governance Committee	11/09/2013
Nominating Committee	11/09/2013

Thomas Morrison

Governance Committee	16/06/2024
Nominating Committee	16/06/2024

Charlotte Jones

Director/Board Member

04/09/2022

Latest Appointments: Aviva plc

01-09	Next names new sales head and senior independent director	AN
13/10/25	Legal & General taps Scottish Widows' Scott Wheway as new chair	AN
30/06/25	Prudential Financial, Inc. Announces Board and Committee Changes, Effective June 30, 2025	CI
27/06/25	Former Centrica CEO Withdraws from BP Chair Consideration	MT
26/06/25	BP Chair Candidate Sam Laidlaw Withdraws	MT
26/06/25	Serco Group plc Appoints Keith Williams to the Board as Non-Executive Director and Board Chair	CI
23/06/25	Direct Line Insurance Group's CEO, CFO to Step Down After Aviva Takeover	MT

More news

Former Officers and Directors: Aviva plc

Insider

Positions held

SinceUntil

Kirstine Cooper

General Counsel	30/04/2012	30/12/2023
Corporate Secretary	31/12/1990	30/12/2023

Jason Windsor

Director/Board Member	25/09/2019	30/06/2022
Chief Investment Officer	31/12/2013	31/07/2016
Director of Finance/CFO	25/09/2019	30/06/2022
Corporate Officer/Principal	31/07/2016	25/09/2019

Michael Hawker

Director/Board Member	05/01/2010	30/03/2019
Independent Dir/Board Member	31/12/2009	30/03/2019

Jonathan Wheway

Director/Board Member	16/09/2009	30/12/2016
Chairman	04/12/2007	16/09/2009
Independent Dir/Board Member	04/12/2007	30/12/2016

Amanda MacKenzie

Public Communications Contact	29/02/2008	31/12/2014
Sales & Marketing	29/02/2008	31/12/2014

Axel Schmidt

Corporate Officer/Principal

27/06/2010

15/11/2014

Patrick Regan

Director/Board Member	27/12/2010	27/03/2014
Director of Finance/CFO	21/02/2010	27/03/2014

Cathryn Elizabeth Riley

Chief Operating Officer	31/12/1995	29/10/2013
Chief Tech/Sci/R&D Officer	05/05/2011	26/03/2013
Corporate Officer/Principal	18/07/2011	22/12/2011

Robin Spencer

Corporate Officer/Principal

05/01/2010

29/09/2013

Richard Karl Goeltz

Director/Board Member	30/04/2004	07/05/2013
Independent Dir/Board Member	30/04/2004	07/05/2013

John Russell Fotheringham Walls

Director/Board Member	30/04/2004	07/05/2013
Independent Dir/Board Member	04/05/2011	07/05/2013

Trevor Matthews

Director/Board Member	01/12/2011	30/04/2013
Corporate Officer/Principal	01/12/2011	30/04/2013

Simon Machell

Corporate Officer/Principal

31/12/1993

27/02/2013

Yiu Kiang Goh

Director/Board Member	31/12/2008	30/12/2012
Independent Dir/Board Member	22/11/2010	30/12/2012

Mary Francis

Director/Board Member	30/09/2005	02/10/2012
Independent Dir/Board Member	22/12/2010	02/10/2012

John David Ainley

Director/Board Member	16/09/2009	21/12/2011
Human Resources Officer	31/12/1998	30/06/2012

Colin Morven Sharman

Chairman

31/12/2004

29/06/2012

Igal Mayer

Director/Board Member	31/05/2007	30/05/2012
Corporate Officer/Principal	31/05/2007	30/05/2012

Andrew Moss

Director/Board Member	27/12/2010	07/05/2012
President	30/04/2004	07/05/2012

Philippe van de Walle

Director/Board Member	06/05/2009	01/05/2012
Independent Dir/Board Member	13/09/2011	01/05/2012

Richard Hoskins

Corporate Officer/Principal

19/01/2011

18/04/2012

Mark Hodges

Director/Board Member	25/06/2008	05/01/2010
Corporate Officer/Principal	16/09/2009	17/09/2009

Andrea Moneta

Director/Board Member	16/09/2009	20/09/2009
Corporate Officer/Principal	30/06/2008	19/01/2011

Edward Graham Jones

Corporate Secretary

16/09/2009

21/12/2010

Ian Valentine

Sales & Marketing

23/09/2010

Anna Cardell

Public Communications Contact

28/11/2010

Stephen Treloar

Corporate Officer/Principal

01/07/2010

Dipak Warren

Corporate Officer/Principal

20/06/2010

Dan Guilbert

Corporate Officer/Principal

25/05/2010

Richard Dewar

Director/Board Member

02/05/2010

Timothy Harris

Director/Board Member	02/05/2010	21/12/2011
Corporate Officer/Principal	21/12/2011	-

Jonathan Price

Public Communications Contact

27/05/2010

Philip Gordon Scott

Director of Finance/CFO

30/04/2000

25/01/2010

Nikesh Arora

Director/Board Member

28/07/2008

04/08/2009

Grant Salmon

Corporate Officer/Principal

21/08/2008

Tidjane Thiam

Corporate Officer/Principal

31/12/2001

31/12/2007

Bridget McIntyre

Sales & Marketing

31/12/2007

Alain Henri Pierre Dromer

Director/Board Member	16/09/2009	20/09/2009
Corporate Officer/Principal	16/09/2009	-

Richard John Harvey

President

31/12/1991

10/07/2007

Patrick Snowball

Director/Board Member

31/12/2000

07/05/2007

Anupam Sahay

Director/Board Member	16/09/2009	21/12/2011
Corporate Officer/Principal	31/12/2006	-

André-Francoise Helier Villeneuve

Director/Board Member

31/12/1995

31/12/2005

Elizabeth M. Vallance

Director/Board Member

30/12/2005

Pehr Gyllenhammar

Chairman

30/12/2005

Charles Barrows

Investor Relations Contact

31/12/2004

Mike Biggs

Director of Finance/CFO

31/12/1999

31/12/2002

Anthony Wyand

Director/Board Member

31/12/2000

31/12/2002

Robert Avisson Scott

President

30/04/2001

James Allen Newman

Director of Finance/CFO

08/09/2010

Dinah Louda

Public Communications Contact

31/12/1990

Keith Michael Perkins

Corporate Officer/Principal

Jane Gillis

Public Communications Contact

28/11/2010

Albert Wiseman Paterson

Corporate Officer/Principal

Nicolaos Nicandrou

Corporate Officer/Principal

Cameron Bodley

Corporate Officer/Principal

Ho Ming Heng

Corporate Officer/Principal

Patrick A. Thiele

Corporate Officer/Principal

Charles Anderson

Corporate Officer/Principal

Anna Catalano

Director/Board Member

Chris Knight

President

Peter John Harrison

Director of Finance/CFO

Gary Chase

Corporate Officer/Principal

Vanessa Rhodes

Public Communications Contact

Sue Winston

Public Communications Contact

George William Paul

Director/Board Member

07/09/2010

David Paige

Comptroller/Controller/Auditor

Brenda Cushing

Director of Finance/CFO

Philip Johnson Twyman

Director of Finance/CFO

Derek Stevens

Director/Board Member

Danielle Anthony

Public Communications Contact

Philip Evans

Chief Tech/Sci/R&D Officer

Jessie Burrows

Public Communications Contact

Chris Noblet

Corporate Officer/Principal

Susie Yeoh

Public Communications Contact

Shayne Paul Deighton

Corporate Officer/Principal

Richard Whitaker

Corporate Secretary

Age distribution of managers

Parity Men Women

Male	16
Female	10

Of which Executive Committee

Male	4
Female	4

Of which Directors

Male	7
Female	6

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Aviva plc is a United Kingdom-based insurance, wealth, and retirement business company. Its segments include UK & Ireland Insurance, General Insurance, and Aviva Investors, International investments, and Other Operations. The principal activities of UK and Ireland Life operations are life insurance, long-term health and accident insurance, savings, pensions and annuity business. The principal activities of UK & Ireland General Insurance operations are the provision of insurance cover to individuals and businesses for risks associated with motor vehicles, property and liability, and medical expenses. The principal activity of Canada General Insurance operation is the provision of personal and commercial lines insurance products, for risks associated with motor, property and liability distributed through insurance brokers. It also operates Lloyd's platform, encompassing its Corporate Member, Managing Agent, international distribution entities and tenancy rights to Syndicate 1492.

Employees

29,091

Sector

Life & Health Insurance

Calendar

03-04 - Q4 2025 Earnings Release (Projected)

More about the company