Our Board members take care of running things here at LV=. They make sure your voice gets heard, whether you're a member or a customer.
Date of appointment: 1 January 2017 (Non-Executive Director), 20 June 2017 (Chairman)
Experience: Alan has extensive financial services experience across insurance, banking and investments. Prior to his appointment at LV=, Alan was chair of Permanent TSB group, one of the four leading banks in Ireland, and was senior independent director of Sainsbury’s Bank and on the board of MetLife Europe. Alan has also previously served as the chair of the University of Bedfordshire, the Irish Life Group in Ireland and the Highways Agency as well as being a non-executive director at the Department of Transport, Financial Ombudsman Service and the Office of Fair Trading. As an executive, he has also been managing director of Post Office Ltd, chief executive officer of National Savings & Investments and chief operating officer for UK and Europe of Prudential Assurance. Alan is also a past chair and current patron of ‘Action for ME’, the UK’s leading charity supporting sufferers of ME/CFS.
External appointments: Chair of Chetwood Financial Ltd
Committee membership: Chair of the Corporate Governance and Nomination Committee and a member of the Risk, Investment and Remuneration Committees.
Please contact [email protected] for further details of the role and responsibilities of the Chair.
Date of appointment: 2 July 2018
Experience: Wayne joins LV= from the Phoenix Group where he was Group Chief Risk Officer and Phoenix Life Board Director. During his 13 years at Phoenix, Wayne held a variety of roles across risk management, finance and corporate development before becoming Chief Risk Officer in 2013.
External appointments: None
Committee membership: None, director of various LV= group subsidiaries.
Date of appointment: 7 March 2016
Experience: David has had a 38 year career in financial services. He joined us from Aviva PLC where he was the chief executive of UK and Ireland life insurance, the largest business unit within the Aviva group. Previous positions include sales director, marketing director and chief operating officer. David brings a mix of strategic, transformation and operational experience with a strong focus on customers, risk and governance. He is a former chair of the ABI Retirement and Savings Committee.
David was appointed Senior Independent Director from 1 April 2018. As the senior independent director, David provides a sounding board to the chair and is available to members if they have concerns which contact through the normal channels of chair, chief executive and other executive directors has failed to resolve or for which contact is inappropriate.
Please contact [email protected] for further details of the role and responsibilities of the Senior Independent Director.
External appointments: Independent customer champion at Old mutual Wealth.
Committee membership: Chair of the Risk Committee and member of the Audit, Investment and Corporate Governance and Nomination Committees.
Chair of the Risk Committee and Member of the Audit, Investment and Corporate Governance and Nomination Committees.
Date of appointment: 1 September 2018
Experience: Tanya is a business leader with over 25 years’ experience in the digital, retail, media, telecommunications and consulting industries, having worked in the internet and digital space since 1992. Recent experience includes VP at eBay UK and digital and commercial director positions at J Sainsbury’s and Home Retail Group. Tanya has experience across the UK, Australasian, Western and Eastern European, and Scandinavian markets.
External appointments: None.
Committee membership: Member of the Risk and Remuneration Committees.
Date of appointment: 1 August 2017
Experience: Colin is an experienced non-executive director, actuary and risk professional with over 28 years’ experience working in the insurance industry. Colin previously held a number of senior executive roles at Standard Life PLC, namely chief actuary and chief risk officer.
External appointments: Non-executive director of ReAssure Guardian Assurance Ltd, BUPA and the National Records of Scotland. Chair of the Institute and Faculty of Actuaries’ Finance and Investment Board.
Committee membership: Member of the Audit, Risk and With-Profits Committees. Chair of the Investment Committee.