Beazley PLC (BEZ) Board of Directors | TickerRisk Committee, Remuneration Committee (Chair)
7 yrs 2 mosAge: 59British
Anthony Jonathan Reizenstein
Audit Committee (Chair), Nomination Committee, Risk Committee
7 yrs 2 mosAge: 70British
Audit Committee, Risk Committee (Chair)
4 yrs 1 mosAge: 58Irish
Clive Christopher Roger Bannister
Chair, Nomination Committee (Chair)
3 yrs 4 mosAge: 67British
Chief Executive Officer
10 yrs 4 mosAge: 55British
Barbara Plucnar Jensen
Chief Financial Officer
2 yrs 1 mosAge: 54Danish
Chief People Officer & Head of ESG
–
Chief Underwriting Officer
5 mosAge: 45British
Audit Committee, Risk Committee, Renumeration Committee
–
Pierre-Olivier Desaulle
Risk Committee, Nomination Committee
5 yrs 5 mosAge: 62French
Rajesh Agrawal
Audit Committee, Remuneration Committee
4 yrs 10 mosAge: 60American
Dr Cecilia Reyes Leuzinger
Audit Committee, Risk Committee, Remuneration Committee, Nomination Committee
4 yrs 1 mosAge: 67Swiss,Filipino
Risk Committee, Nomination Committee
2 yrs 3 mosAge: 65American
MP
Mark Philip David Stevens
Secretary
10 mos
RJ
Roy John Clark
Director
1 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Risk Committee, Remuneration Committee (Chair) | 10 Apr 2019 | 7 yrs 2 mos | British |
Anthony Jonathan Reizenstein | Audit Committee (Chair), Nomination Committee, Risk Committee | 10 Apr 2019 | 7 yrs 2 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Clive C R Bannister | Chair | £325,000 | – | – | – | – | £325,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | A | £3,828,233 | 54:1 | 31:1 | 20:1 |
| 2023 | A | £3,843,647 | 48:1 | 29:1 | 19:1 |
| 2022 | A |
Tenure: 9 yrs 8 mosResigned: 22 Apr 2026
Christine Paula Oldridge
Secretary
Tenure: 9 yrs 3 mosResigned: 7 Aug 2025
Sally Michelle Lake
Executive Director
Tenure: 5 yrsResigned: 21 May 2024
Christine Lasala
Non-Executive Director
Tenure: 7 yrs 9 mosResigned: 25 Apr 2024
Risk Committee, Remuneration Committee (Chair)
7 yrs 2 mosAge: 59British
Anthony Jonathan Reizenstein
Audit Committee (Chair), Nomination Committee, Risk Committee
7 yrs 2 mosAge: 70British
Audit Committee, Risk Committee (Chair)
4 yrs 1 mosAge: 58Irish
Clive Christopher Roger Bannister
Chair, Nomination Committee (Chair)
3 yrs 4 mosAge: 67British
Chief Executive Officer
10 yrs 4 mosAge: 55British
Barbara Plucnar Jensen
Chief Financial Officer
2 yrs 1 mosAge: 54Danish
Chief People Officer & Head of ESG
–
Chief Underwriting Officer
5 mosAge: 45British
Audit Committee, Risk Committee, Renumeration Committee
–
Pierre-Olivier Desaulle
Risk Committee, Nomination Committee
5 yrs 5 mosAge: 62French
Rajesh Agrawal
Audit Committee, Remuneration Committee
4 yrs 10 mosAge: 60American
Dr Cecilia Reyes Leuzinger
Audit Committee, Risk Committee, Remuneration Committee, Nomination Committee
4 yrs 1 mosAge: 67Swiss,Filipino
Risk Committee, Nomination Committee
2 yrs 3 mosAge: 65American
MP
Mark Philip David Stevens
Secretary
10 mos
RJ
Roy John Clark
Director
1 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Risk Committee, Remuneration Committee (Chair) | 10 Apr 2019 | 7 yrs 2 mos | British |
Anthony Jonathan Reizenstein | Audit Committee (Chair), Nomination Committee, Risk Committee | 10 Apr 2019 | 7 yrs 2 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Clive C R Bannister | Chair | £325,000 | – | – | – | – | £325,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | A | £3,828,233 | 54:1 | 31:1 | 20:1 |
| 2023 | A | £3,843,647 | 48:1 | 29:1 | 19:1 |
| 2022 | A |
Tenure: 9 yrs 8 mosResigned: 22 Apr 2026
Christine Paula Oldridge
Secretary
Tenure: 9 yrs 3 mosResigned: 7 Aug 2025
Sally Michelle Lake
Executive Director
Tenure: 5 yrsResigned: 21 May 2024
Christine Lasala
Non-Executive Director
Tenure: 7 yrs 9 mosResigned: 25 Apr 2024
| Audit Committee, Risk Committee (Chair) |
Clive Christopher Roger Bannister | Chair, Nomination Committee (Chair) | 8 Feb 2023 | 3 yrs 4 mos | British |
| Chief Executive Officer | 5 Feb 2016 | 10 yrs 4 mos | British |
| Chief Financial Officer | 21 May 2024 | 2 yrs 1 mos | Danish |
| Chief People Officer & Head of ESG | – | – | – |
| Chief Underwriting Officer | 1 Jan 2026 | 5 mos | British |
| Audit Committee, Risk Committee, Renumeration Committee | – | – | – |
| Risk Committee, Nomination Committee | 1 Jan 2021 | 5 yrs 5 mos | French |
| Audit Committee, Remuneration Committee | 1 Aug 2021 | 4 yrs 10 mos | American |
Dr Cecilia Reyes Leuzinger | Audit Committee, Risk Committee, Remuneration Committee, Nomination Committee | 31 May 2022 | 4 yrs 1 mos | Swiss,Filipino |
| Risk Committee, Nomination Committee | 1 Mar 2024 | 2 yrs 3 mos | American |
MP Mark Philip David Stevens | Secretary | 7 Aug 2025 | 10 mos | – |
| Director | 15 May 2026 | 1 mos | British |
| Adrian P Cox | Executive Director | £650,000 | £12,275 | £1,852,500 | £1,232,208 | £81,250 | £3,084,708 |
| Sally M Lake | Executive Director | £275,897 | £2,756 | £667,241 | £749,740 | £31,609 | £1,416,981 |
| Barbara Plucnar Jensen | Executive Director | £313,333 | £98,500 | £916,500 | – | £27,417 | £916,500 |
| Pierre-Olivier Desaulle | Senior Independent Director | £125,695 | – | – | – | – | £125,695 |
| Carolyn Johnson | Non-Executive Director | £195,824 | – | – | – | – | £195,824 |
| Robert A Stuchbery | Non-Executive Director | £178,618 | – | – | – | – | £178,618 |
| A John Reizenstein | Non-Executive Director | £154,089 | – | – | – | – | £154,089 |
| Fiona M Muldoon | Non-Executive Director | £136,000 | – | – | – | – | £136,000 |
| Nicola Hodson | Non-Executive Director | £121,000 | – | – | – | – | £121,000 |
| Cecilia Reyes Leuzinger | Non-Executive Director | £120,000 | – | – | – | – | £120,000 |
| Rajesh K Agrawal | Non-Executive Director | £113,788 | – | – | – | – | £113,788 |
| Christine LaSala | Non-Executive Director | £37,408 | – | – | – | – | £37,408 |
Prior year comparison (13 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Clive C R Bannister | Chair | £289,583 | – | – | – | – | £289,583 |
| Adrian P Cox | Executive Director | £625,000 | £12,061 | £1,875,000 | £1,253,462 | £78,125 | £3,128,462 |
| Sally M Lake | Executive Director | £434,700 | £3,161 | £1,173,690 | £595,208 | £48,779 | £1,768,898 |
| Barbara Plucnar Jensen | Executive Director | – | – | – | – | – | – |
| Pierre-Olivier Desaulle | Senior Independent Director | £89,962 | – | – | – | – | £89,962 |
| Christine LaSala | Non-Executive Director | £175,063 | – | – | – | – | £175,063 |
| Robert A Stuchbery | Non-Executive Director | £123,773 | – | – | – | – | £123,773 |
| A John Reizenstein | Non-Executive Director | £118,100 | – | – | – | – | £118,100 |
| Nicola Hodson | Non-Executive Director | £94,100 | – | – | – | – | £94,100 |
| Fiona M Muldoon | Non-Executive Director | £93,627 | – | – | – | – | £93,627 |
| Cecilia Reyes Leuzinger | Non-Executive Director | £90,200 | – | – | – | – | £90,200 |
| Rajesh K Agrawal | Non-Executive Director | £84,088 | – | – | – | – | £84,088 |
| Carolyn Johnson | Non-Executive Director | – | – | – | – | – | – |
| 2021 | A | £2,100,534 | 39:1 | 21:1 | 14:1 |
| 2019 | A | £2,157,018 | 42:1 | 25:1 | 15:1 |
Tenure: 4 yrs 11 mosResigned: 21 Oct 2022
Catherine Marie Woods
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 25 Mar 2022
David Andrew Horton
Executive Director
Tenure: 5 yrs 1 mosResigned: 31 Mar 2021
John Peter Sauerland
Director
Tenure: 4 yrs 10 mosResigned: 26 Mar 2021
Sir John Andrew Likierman
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 26 Mar 2021
Angela Doreen Crawford-Ingle
Director
Tenure: 3 yrs 3 mosResigned: 31 May 2019
Martin Lindsay Bride
Director
Tenure: 3 yrs 3 mosResigned: 23 May 2019
George Patrick Blunden
Director
Tenure: 3 yrs 1 mosResigned: 21 Mar 2019
Neil Patrick Maidment
Director
Tenure: 2 yrs 10 mosResigned: 31 Dec 2018
Tenure: 2 yrs 1 mosResigned: 22 Mar 2018
Clive Andrew Washbourn
Director
Tenure: 1 yrs 5 mosResigned: 20 Jul 2017
Sian Annette Coope
Secretary
Tenure: 8 mosResigned: 5 May 2016
Andre Louis Malan
Director
Tenure: 5 mosResigned: 5 Feb 2016
Edward Joseph McGivney
Director
Tenure: 5 mosResigned: 5 Feb 2016
Christopher Carl Whitmore Jones
Director
Tenure: 5 mosResigned: 5 Feb 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert Arthur Stuchbery | Director | 11 Aug 2016 | 22 Apr 2026 | 9 yrs 8 mos | British |
| Christine Paula Oldridge | Secretary | 5 May 2016 | 7 Aug 2025 | 9 yrs 3 mos | – |
| Sally Michelle Lake | Executive Director | 23 May 2019 | 21 May 2024 | 5 yrs | British |
| Christine Lasala | Non-Executive Director | 1 Jul 2016 | 25 Apr 2024 | 7 yrs 9 mos | American |
| David Lawton Roberts | Chair | 1 Nov 2017 |
| Audit Committee, Risk Committee (Chair) |
Clive Christopher Roger Bannister | Chair, Nomination Committee (Chair) | 8 Feb 2023 | 3 yrs 4 mos | British |
| Chief Executive Officer | 5 Feb 2016 | 10 yrs 4 mos | British |
| Chief Financial Officer | 21 May 2024 | 2 yrs 1 mos | Danish |
| Chief People Officer & Head of ESG | – | – | – |
| Chief Underwriting Officer | 1 Jan 2026 | 5 mos | British |
| Audit Committee, Risk Committee, Renumeration Committee | – | – | – |
| Risk Committee, Nomination Committee | 1 Jan 2021 | 5 yrs 5 mos | French |
| Audit Committee, Remuneration Committee | 1 Aug 2021 | 4 yrs 10 mos | American |
Dr Cecilia Reyes Leuzinger | Audit Committee, Risk Committee, Remuneration Committee, Nomination Committee | 31 May 2022 | 4 yrs 1 mos | Swiss,Filipino |
| Risk Committee, Nomination Committee | 1 Mar 2024 | 2 yrs 3 mos | American |
MP Mark Philip David Stevens | Secretary | 7 Aug 2025 | 10 mos | – |
| Director | 15 May 2026 | 1 mos | British |
| Adrian P Cox | Executive Director | £650,000 | £12,275 | £1,852,500 | £1,232,208 | £81,250 | £3,084,708 |
| Sally M Lake | Executive Director | £275,897 | £2,756 | £667,241 | £749,740 | £31,609 | £1,416,981 |
| Barbara Plucnar Jensen | Executive Director | £313,333 | £98,500 | £916,500 | – | £27,417 | £916,500 |
| Pierre-Olivier Desaulle | Senior Independent Director | £125,695 | – | – | – | – | £125,695 |
| Carolyn Johnson | Non-Executive Director | £195,824 | – | – | – | – | £195,824 |
| Robert A Stuchbery | Non-Executive Director | £178,618 | – | – | – | – | £178,618 |
| A John Reizenstein | Non-Executive Director | £154,089 | – | – | – | – | £154,089 |
| Fiona M Muldoon | Non-Executive Director | £136,000 | – | – | – | – | £136,000 |
| Nicola Hodson | Non-Executive Director | £121,000 | – | – | – | – | £121,000 |
| Cecilia Reyes Leuzinger | Non-Executive Director | £120,000 | – | – | – | – | £120,000 |
| Rajesh K Agrawal | Non-Executive Director | £113,788 | – | – | – | – | £113,788 |
| Christine LaSala | Non-Executive Director | £37,408 | – | – | – | – | £37,408 |
Prior year comparison (13 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Clive C R Bannister | Chair | £289,583 | – | – | – | – | £289,583 |
| Adrian P Cox | Executive Director | £625,000 | £12,061 | £1,875,000 | £1,253,462 | £78,125 | £3,128,462 |
| Sally M Lake | Executive Director | £434,700 | £3,161 | £1,173,690 | £595,208 | £48,779 | £1,768,898 |
| Barbara Plucnar Jensen | Executive Director | – | – | – | – | – | – |
| Pierre-Olivier Desaulle | Senior Independent Director | £89,962 | – | – | – | – | £89,962 |
| Christine LaSala | Non-Executive Director | £175,063 | – | – | – | – | £175,063 |
| Robert A Stuchbery | Non-Executive Director | £123,773 | – | – | – | – | £123,773 |
| A John Reizenstein | Non-Executive Director | £118,100 | – | – | – | – | £118,100 |
| Nicola Hodson | Non-Executive Director | £94,100 | – | – | – | – | £94,100 |
| Fiona M Muldoon | Non-Executive Director | £93,627 | – | – | – | – | £93,627 |
| Cecilia Reyes Leuzinger | Non-Executive Director | £90,200 | – | – | – | – | £90,200 |
| Rajesh K Agrawal | Non-Executive Director | £84,088 | – | – | – | – | £84,088 |
| Carolyn Johnson | Non-Executive Director | – | – | – | – | – | – |
| 2021 | A | £2,100,534 | 39:1 | 21:1 | 14:1 |
| 2019 | A | £2,157,018 | 42:1 | 25:1 | 15:1 |
Tenure: 4 yrs 11 mosResigned: 21 Oct 2022
Catherine Marie Woods
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 25 Mar 2022
David Andrew Horton
Executive Director
Tenure: 5 yrs 1 mosResigned: 31 Mar 2021
John Peter Sauerland
Director
Tenure: 4 yrs 10 mosResigned: 26 Mar 2021
Sir John Andrew Likierman
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 26 Mar 2021
Angela Doreen Crawford-Ingle
Director
Tenure: 3 yrs 3 mosResigned: 31 May 2019
Martin Lindsay Bride
Director
Tenure: 3 yrs 3 mosResigned: 23 May 2019
George Patrick Blunden
Director
Tenure: 3 yrs 1 mosResigned: 21 Mar 2019
Neil Patrick Maidment
Director
Tenure: 2 yrs 10 mosResigned: 31 Dec 2018
Tenure: 2 yrs 1 mosResigned: 22 Mar 2018
Clive Andrew Washbourn
Director
Tenure: 1 yrs 5 mosResigned: 20 Jul 2017
Sian Annette Coope
Secretary
Tenure: 8 mosResigned: 5 May 2016
Andre Louis Malan
Director
Tenure: 5 mosResigned: 5 Feb 2016
Edward Joseph McGivney
Director
Tenure: 5 mosResigned: 5 Feb 2016
Christopher Carl Whitmore Jones
Director
Tenure: 5 mosResigned: 5 Feb 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert Arthur Stuchbery | Director | 11 Aug 2016 | 22 Apr 2026 | 9 yrs 8 mos | British |
| Christine Paula Oldridge | Secretary | 5 May 2016 | 7 Aug 2025 | 9 yrs 3 mos | – |
| Sally Michelle Lake | Executive Director | 23 May 2019 | 21 May 2024 | 5 yrs | British |
| Christine Lasala | Non-Executive Director | 1 Jul 2016 | 25 Apr 2024 | 7 yrs 9 mos | American |
| David Lawton Roberts | Chair | 1 Nov 2017 |
| Catherine Marie Woods | Non-Executive Director | 5 Feb 2016 | 25 Mar 2022 | 6 yrs 1 mos | Irish |
| David Andrew Horton | Executive Director | 5 Feb 2016 | 31 Mar 2021 | 5 yrs 1 mos | British |
| John Peter Sauerland | Director | 5 May 2016 | 26 Mar 2021 | 4 yrs 10 mos | American |
| Sir John Andrew Likierman | Non-Executive Director | 5 Feb 2016 | 26 Mar 2021 | 5 yrs 1 mos | British |
| Angela Doreen Crawford-Ingle | Director | 5 Feb 2016 | 31 May 2019 | 3 yrs 3 mos | British |
| Martin Lindsay Bride | Director | 5 Feb 2016 | 23 May 2019 | 3 yrs 3 mos | British,French |
| George Patrick Blunden | Director | 5 Feb 2016 | 21 Mar 2019 | 3 yrs 1 mos | British |
| Neil Patrick Maidment | Director | 5 Feb 2016 | 31 Dec 2018 | 2 yrs 10 mos | British |
| Dennis Holt | Director | 5 Feb 2016 | 22 Mar 2018 | 2 yrs 1 mos | British |
| Clive Andrew Washbourn | Director | 5 Feb 2016 | 20 Jul 2017 | 1 yrs 5 mos | British |
| Sian Annette Coope | Secretary | 4 Sept 2015 | 5 May 2016 | 8 mos | – |
| Andre Louis Malan | Director | 4 Sept 2015 | 5 Feb 2016 | 5 mos | British And South African |
| Edward Joseph McGivney | Director | 4 Sept 2015 | 5 Feb 2016 | 5 mos | Irish |
| Christopher Carl Whitmore Jones | Director | 4 Sept 2015 | 5 Feb 2016 | 5 mos | British |
| Catherine Marie Woods | Non-Executive Director | 5 Feb 2016 | 25 Mar 2022 | 6 yrs 1 mos | Irish |
| David Andrew Horton | Executive Director | 5 Feb 2016 | 31 Mar 2021 | 5 yrs 1 mos | British |
| John Peter Sauerland | Director | 5 May 2016 | 26 Mar 2021 | 4 yrs 10 mos | American |
| Sir John Andrew Likierman | Non-Executive Director | 5 Feb 2016 | 26 Mar 2021 | 5 yrs 1 mos | British |
| Angela Doreen Crawford-Ingle | Director | 5 Feb 2016 | 31 May 2019 | 3 yrs 3 mos | British |
| Martin Lindsay Bride | Director | 5 Feb 2016 | 23 May 2019 | 3 yrs 3 mos | British,French |
| George Patrick Blunden | Director | 5 Feb 2016 | 21 Mar 2019 | 3 yrs 1 mos | British |
| Neil Patrick Maidment | Director | 5 Feb 2016 | 31 Dec 2018 | 2 yrs 10 mos | British |
| Dennis Holt | Director | 5 Feb 2016 | 22 Mar 2018 | 2 yrs 1 mos | British |
| Clive Andrew Washbourn | Director | 5 Feb 2016 | 20 Jul 2017 | 1 yrs 5 mos | British |
| Sian Annette Coope | Secretary | 4 Sept 2015 | 5 May 2016 | 8 mos | – |
| Andre Louis Malan | Director | 4 Sept 2015 | 5 Feb 2016 | 5 mos | British And South African |
| Edward Joseph McGivney | Director | 4 Sept 2015 | 5 Feb 2016 | 5 mos | Irish |
| Christopher Carl Whitmore Jones | Director | 4 Sept 2015 | 5 Feb 2016 | 5 mos | British |
