She is a member of the GSK Corporate Executive Team.External appointments: CEO of ViiV Healthcare and a member of the GSK Corporate Executive Team.Committee membership: Member of the Nominations, Remuneration and Audit and Risk Committees. Standard registration. 914 followers 500+ connections. Lady Marcia Mary Josephine Fitzalan-Howard (born 10 March 1953), known as Marsha Fitzalan, is an English actress. During his tenure he led substantial businesses within the Investment Banking Division. . SCHRODERS PLC ANNUAL GENERAL MEETING. 9/12. It has operations in 38 locations across Europe, the Americas, Asia, the Middle East, and Africa. Appointed Senior Independent Director in April 2018 having been a non-executive Director since January 2017.Experience: He was Chief Executive ofBAE Systems plc from 2008 to 2017 having been originally appointed to the BAE board as Chief Operating Officer, UK and Rest of the World. Current None Past Partner and Senior Adviser at Electra Partners Current [1], She was a sister-in-law of Sir David Frost, his widow being her elder sister, Lady Carina FitzAlan-Howard. Delivering positive outcomes for all Clients The Board's stated position is that having two members of the family serving on the Board benefits the Company in aligning interests and reinforcing long term thinking. He was Chairman and Chief Executive of RWC Partners before re-joining Schroders as Global Head of Equities in March 2013.External appointments:Member of the Investment Association Advisory Council and the Impact-Weighted Accounts Initiative Leadership Council. View the Committee Terms of ReferenceBiographical information for all committee members, can be viewed on theBoard pages. She has stood in for the Queen during rehearsals of the State Opening of Parliament.[4]. Claire Fitzalan Howard; Rakhi Goss-Custard; Ian King; Leonie Schroder; Deborah Waterhouse; Matthew Westerman; The Board has delegated to this Audit and Risk Committee responsibility for overseeing the financial reporting and internal control of the Group and for maintaining an appropriate relationship with the Company's auditors. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Prior to joining Amazon, she held roles at TomTom and in management consultancy in the US.External appointments:Non-executive Director of Kingfisher plc, Rightmove plc (until 5 May 2023), Trainline plc and Nisbets plc (unlisted).Committee membership:Member of the Nominations and Audit and Risk Committees. On Friday, Schroders PLC (SDR:LSE) closed at 490.40, -12.77% below its 52-week high of 562.19, set on Mar 29, 2022. Companies House does not verify the accuracy of the information filed, GAUNTLET HERITAGE INVESTMENTS LIMITED (02588114), GAUNTLET CORPORATE RISKS LIMITED (02958642), GAUNTLET HERITAGE INSURANCE SERVICES LIMITED (02682501), GAUNTLET INSURANCE SERVICES LIMITED (01735637). Public asset : 83,831 USD. Appointed in March 2019.Experience:She has held a number of roles in the charity sector and is currently a Director of the Schroder Charity Trust and a number of private limited companies. 10/12. To re-elect Claire Fitzalan Howard. To maximise returns trustees may commit to investment strategies for several years. This is a surplus or deficit in any defined benefit pension scheme operated and represents a potential long-term asset or liability. The Company offers investment, advisory and platform services to individuals, family offices and charities. All rights reserved. She is a member of the GSK Corporate Executive Team. Appointed Group Chief Executive in April 2016. The Committee seeks to encourage and safeguard high standards of integrity, financial reporting, risk management and internal controls. SCHRODERS PLC ANNUAL GENERAL MEETING. We'd also like to use analytics cookies so we can understand how you use our services and to make improvements. Claire Fitzalan Howard Non-executive Director Graham Staples Group Company Secretary He joined Schroders in 2004. "&LW*X4F:@I/=n0qB1)K6*\\&5%T5qH`XgeA8$J'Dx$J '=cBF#j Ix><7/7[^=iP(I_Jv. |rQ 45,DZOC=_[V\#tdG}aAYuS'TE[*vD |/ K The responsibilities of the Committee include: To ensure the Committee is adequately informed of risks facing the Group and the management of those risks, the Chairman of the Committee serves on the Audit and Risk Committee. Experience: She began her career at Kleinwort Benson, where she worked from 1982 to 1987. 1606 0 obj <>stream having been a non-executive Director since January 2017. , Director of High Speed Two (HS2) Limited. He became a partner of PwC in 1997 and has 25 years experience in the audits of global financial services groups. Last week, a person closely associated. 81 RIVINGTON STREET, LONDON, EC2A 3AY. [(lbl-please-select-a-region) default value], and a Member of the London Stock Exchanges. This charity does not have any trading subsidiaries. SCHRODER CHARITY TRUST. We use this information to better understand how you use our website so that we can improve your user experience and present more relevant content. Claire Fitzalan Howard began her career at Kleinwort Benson, where she worked from 1982 to 1987. Please be aware that certain types of cookies are necessary to browse our web site and therefore cannot be disabled. Claire Louise Fitzalan Howard. Conducting an annual review of the Committee's performance, periodically reviewing the adequacy of its terms of reference and recommending any changes to the Board. hmo:?n:4 hT;]M%aZ=mD_0a &:**zL^Rf4Zl;!$mIIUh& exz~`?5,",CmdA zLM X[onL6o/Zw~'ou^d)0K& _e.Ie.2|g SWU~}XMZ#;UV4 uY5Y7avUa?&>j,Y)M._s.+@&UUe5UMisyd:=6PNdccx*.=MyU"{P"+0A?m -Q),"RTH]Tz\[Dw2'3b`~Qz6QZ"siRM9D^2k-Tp2(*Lc2S&Zil5H$Rh7dGj9=R68? Registered office: 1 London Wall Place, London, EC2Y 5AU.Authorised and regulated by the Financial Conduct Authority. Prior to this, he was Chief Executive of Alenia Marconi Systems. Appointed in January 2017. Summary. Data for financial year ending Share price information may be rounded up/down and therefore not entirely accurate. He also served as a non-executive Director and Senior Independent Director of Rotork plc until June 2014.External appointments:Senior Adviser to the Board of Gleacher Shacklock LLP, Chairman of Senior plc, Director of High Speed Two (HS2) Limited and lead non-executive Director for the Department of Transport.Committee membership: Member of the Nominations and Remuneration Committees. Appointed in July 2022.Experience:He is currently Chief Financial Officer of Flutter Entertainment plc, prior to which he was Chief Financial Officer and Group Head of Strategy of InterContinental Hotels Group plc. Such investments usually take the form of stocks and shares but may include other assets, such as property, that are capable of generating income and/or capital growth. Long term investments are held for more than 12 months. It has operations in 38 locations across Europe, the Americas, Asia, the Middle East, and Africa. HlTn1W$ == /)iwC"g46778nwq{?_od3v=_ D)=m]wx(u>@S RLY1 . The Wealth Management segment principally comprises investment management, wealth planning and financial advice, platform services and banking services. She received an undergraduate degree from the University of Oxford. Schroders reported a 4 per cent fall in pre-tax profit, Schroders family mints 4m a day after FTSE surges back to life. FT is not responsible for any use of content by you outside its scope as stated in the. The trustees are responsible for keeping this list up to date and can do this by updating their details as they happen through the online service. Richard Andrew Fitzalan-Howard 1. Claire is a non-executive director of Schroders plc and is involved in a number of charitable trusts and foundations . Lynn Fordham. She previously worked inPwCs audit and insolvency practice before joining Electra in 1992.External appointments: None.Committee membership: Chair of the Audit and Risk Committee and Member of the Nominations and Remuneration Committees. Reviewing the appropriateness of accounting judgements. Fitzalan had a varied career in television and film, her outstanding performance being Sarah B'Stard in the television comedy satire The New Statesman. THE SCHRODER FOUNDATION Charity number: 1107479 Charity reporting is up to date (on time) Charity overview What, who, how, where Governance Trustees Financial history Assets and liabilities. Schroders is a world-class asset manager operating from 38 locations across Europe, the Americas, Asia, the Middle East and Africa. Registered office: 1 London Wall Place, London, EC2Y 5AU.Authorised and regulated by the Financial Conduct Authority. Wealth Management and financial planning for ultra high-net-worth, high-net-worth and affluent individuals and charity clients as well as family offices and advisers 54% of AUM (2019: 51%) within our key strategic growth areas of Wealth Management, Private Assets & Alternatives and Solutions. Non-Executive Director . Stuart Bridges. The Company also serves the investment needs of institutions like insurance companies, pension funds, charities, sovereign wealth funds and fund platforms. Thank you for your feedback. Other responsibilities include: The Board has delegated to this Audit and Risk Committee responsibility for overseeing the financial reporting and internal control of the Group and for maintaining an appropriate relationship with the Company's auditors. All rights reserved. Recommending the appointment of external auditors to the Board. She subsequently joined Gauntlet Insurance Services, an insurance broking company specialising in high net worth clients, where she had an executive role until 1996 and was a non-executive director between 2004 and 2019. The Asset Management segment principally comprises investment management, including advisory services in respect of equity, fixed income, multi-asset and private assets and alternative products. The Wealth Management segment principally comprises investment management, wealth planning and financial advice, platform services and banking services. The Company offers investment, advisory and platform services to individuals, family offices and charities. Data delayed at least 20 minutes, as of May 02 2023 09:37 BST. Please sign in or register. Copyright 2023 Surperformance. hbbd```b``A$LR&7l0 ze#"/AdD1Xd,a4=$He`bd`#7 -B Details of the type of governing document the charity has and when it was established. Claire Louise Fitzalan Howard has been working at SCHRODER CHARITY TRUST since 15 November 1991, currently, he/she works on the position of a Director (COMPANY DIRECTOR). endstream endobj startxref The Company offers investment, advisory and platform services to individuals, family offices and charities. [(lbl-please-select-a-region) default value], Detailed non-voting share price (Historical information only), Share class changes 2022 Shareholder meetings. 2 He married Josephine Nina Johnsen, daughter of Peter Bowater Johnsen and Birthe Nina Raben-Levetzau, in 1990. Anne Farlow. SIMNA, SFA and Schroders Capital are wholly owned subsidiaries of Schroders plc. 2Excluding 28.2bn from SWIFT. The two have remained good friends to this day. Chairman . Claire will be a member of the Nominations Committee. She trained at the Webber Douglas Academy. A scion of the Schroders family is stepping down from the FTSE 100 business it controls after 24 years and handing his non-executive directorship to his older sister. 1594 0 obj <>/Filter/FlateDecode/ID[<2CD3BA9F599B8D44BD33902B408FE0FD><37273399D4B9214A807EE3A2F5A36234>]/Index[1575 32]/Info 1574 0 R/Length 96/Prev 262214/Root 1576 0 R/Size 1607/Type/XRef/W[1 3 1]>>stream Source: Refinitiv, an LSEG business - data delayed by at least 15 minutes. Claire's appointment reflects the commitment to Schroders of the principal shareholder group which has been an important part of Schroders' success over the long term. Her first marriage was to English actor Patrick Ryecart on 4 July 1977. Vincitas Limited, Veritas Limited, Alster Limited and Treva Limited, each as a trustee company of various trusts settled by the Schroder family of which Claire Fitzalan Howard is a potential beneficiary. Previously, he held senior company secretarial, compliance and business development roles at NatWest, Barclays, TSB and Computershare. Summary. Schroders reported a 4 per cent fall in a pre-tax profit to 624.6 million for 2019, hit by narrowing margins and outflows from its core division managing investment for traditional pension funds. By clicking the investment gains checkbox the charitable spending bar is adjusted to take account of capital growth as well as income. Phone: 0203 170 5793 Email: No information available Website: No information . Age : 62. It had net inflows of 43.4 billion overall thanks to a large mandate from Lloyds Bank and was encouraged by its private assets, solutions and wealth management divisions. Group Chief Executive Financial performance benefiting from strategic growth initiatives 2021 2020Change 1Before exceptional items. York University - Osgoode Hall Law School. . This shows the balance the charity is striking, between spending on current beneficiaries and retaining resources for future beneficiaries. She is a descendant of John Henry Schroder, co-founder of the Schroders business in 1804.External appointments:Director and Trustee of the Schroder Charity Trust and a number of private limited companies.Committee membership:Member of the Nominations Committee. Schroders plc 1 London Wall Place, London EC2Y 5AU Tel: 020 7658 6000 www.schroders.com 24. Claire Louise Fitzalan Howard is on the board of Caledonia Investments Plc and 5 other companies. He is a Director of FCLT Global, a member of the Advisory Board of Antler Global and a Member of the London Stock Exchanges UK Capital Markets Industry Taskforce. Born in 1953, Marcia FitzAlan-Howard was the third daughter of Major Miles Fitzalan-Howard, 17th Duke of Norfolk and his wife Anne Constable-Maxwell. Create detailed alerts and get notified the moment an event happens, See how trades would have performed from years past or start from the present, Download PDF copies of reports from the newspaper markets data page, View the performance of global markets and browse news items by region, Find companies based on country, sector, and other equity characteristics, View funds that move the market, screen for funds and read relevant news, All markets data located on FT.com is subject to the. Wealth Management,Private Assets and innovative new products generated high organic NNB growth whilst we demonstrated cost discipline. Do you have 5 minutes to tell us what you think of this service?Open in new window, Charity reporting is up to date (on time), This charity does not raise funds from the public. 16 July 1953. You must be a registered user to save alerts. Schroders uses cookies to personalise and improve your site experience. Public asset : 87,651 USD. I am also President of the Board of the Foundation of Greater Montreal (FGM), a charitable organization that promotes and supports philanthropy in the community by creating funds for selected causes. [3] Schroder Investment Management North America Inc. (SIMNA) is an SEC registered investment adviser providing asset management products and services to clients in the US and in Canada, NRD Number 12130, registered as a Portfolio Manager with the securities regulatory authorities in Alberta, British Columbia, Manitoba, Nova Scotia, Ontario, Quebec and Saskatchewan. He joined Goldman Sachs in 2000 and became a partner in 2002. She is a descendant of John Henry Schroder, co-founder of the Schroders business in 1804. She is a descendant of John Henry Schroder, co-founder of the Schroders business in 1804.External appointments:Non-executive Director of Caledonia Investments plc,Director and Trustee of the Schroder Charity Trustand a Trustee of a number of charitable foundations.Committee membership:Member of the Nominations Committee. Non-Executive Director. Registered in England No. She subsequently joined Gauntlet Insurance Services, an insurance broking company specialising in high net worth clients, where she had an executive role until 1996 and was a Non-executive Director from 2004 until 2019. All quotes delayed a minimum of 15 minutes. CLAIRE FITZALAN HOWARD: Trustee: None on record CLAIRE FITZALAN HOWARD. 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She subsequently joined Gauntlet Insurance Services, an insurance broking company specialising in high net worth clients, where she had an executive role until 1996 and was a Nonexecutive Director from 2004 until 2019. Claire Fitzalan Howard Non-Executive Director .