QBE European Operations plc

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QBE European Operations plc Annual report 2011 34 Board of directors Frank O’Halloran Chairman Chief Executive Officer, QBE Insurance Group Limited Age 65 Steven Burns Chief Executive Officer Age 53 Phillip Dodridge Chief Risk Officer Age 43 Frank was appointed Chairman of QBE EO on 5 December 1991. He joined QBE in 1976 as Group Financial Controller and was appointed Chief Financial Officer in 1982. He joined the Group board as Director of Finance in 1987 and was appointed Director of Operations in 1994. In January 1998, he was appointed Chief Executive Officer. He is a chartered accountant and has had 15 years’ experience in professional accountancy and 35 years’ experience in insurance management. Steven joined QBE EO when it acquired Limit Underwriting Ltd in 2000 – he had been Managing Director of Limit since 1999 – and was appointed CEO of QBE EO’s Lloyd’s Division in that year. He was appointed CEO of QBE EO on 17 September 2004. He trained as a chartered accountant, joined the Lloyd’s managing agency, Janson Green, in 1987 and became finance director before it was acquired by Limit in 1996. His extensive experience at Lloyd’s includes being a member of the Council of Lloyd’s, between 2003 and 2005 and a non-executive director of the Lloyd’s Franchise Board. Steven is a member of QBE’s Group Operations Executive, the principal objective of which is to build and control the Group’s insurance business and to maximise opportunities in the markets in which it chooses to operate. Phil was appointed to the board on 9 March 2007. He joined QIEL in 2000, as Chief Actuary of the Major Risks Division and became Chief Actuary in 2004. He was appointed Operations Director of QIEL in 2005 and joined the board of Limit in 2006. Appointed Chief Actuarial Officer for QBE EO in 2007, his role was extended to Chief Risk Officer in 2009. Before joining QIEL, he spent ten years as a consultant actuary at Watson Wyatt’s general insurance practice. His experience covers a wide range of areas, including business planning, capital modelling, reserving, catastrophe aggregate management, reinsurance, acquisition pricing and performance monitoring.
QBE European Operations plc Annual report 2011 35 Mohinder Kang Chief Human Resources Officer Age 49 John Neal Chief Executive Officer, Global Underwriting Operations Age 47 David Winkett Chief Financial and Operating Officer Age 42 Mohinder was appointed to the board on 11 November 2004. He joined QBE EO in September 2003 and was appointed Chief Human Resources Officer in November 2004. He had previously spent seven years at Zurich Financial Services, in a number of senior positions in the UK management team, including Claims Operations Director, Director – Organisation Development and Innovation and Head of HR. Before that, Mohinder worked for the Civil Service and also held HR management roles at HBOS, State Street Bank and Trust and Peugeot Citroën. John was appointed to the board on 11 November 2004. Appointed Chief Executive Officer of QBE Global Underwriting Operations in January 2011, he continues to sit on QBE EO’s board. He has more than 20 years’ experience in the insurance industry and has held senior roles at Lloyd’s and in company market organisations. He was owner and CEO of the Lloyd’s managing agency, Ensign Holdings Limited, which was acquired by QBE EO in 2004. In 2006, he was appointed Managing Director of QIEL, our company market operation and in 2007 became Chief Operating Officer of QBE EO, before taking on the role of Chief Underwriting Officer in 2009. David was appointed to the board on 17 September 2004. He joined QBE EO in 2000 and became Finance Director of Limit Underwriting Ltd later that year when it was acquired by QBE. He was appointed Chief Financial Officer of QBE EO in September 2004. He chaired the Lloyd’s Market Association Finance Committee between 2008 and 2010 and is a member of the Lloyd’s Investment Committee. A chartered accountant, he spent ten years at PricewaterhouseCoopers, where he worked extensively with Lloyd’s, London market and international insurance companies. Corporate governance
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