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Hiscox Ltd Directors

/Equities/XLON/HSX/Directors

Hiscox Ltd Directors

Board of Directors (14)

Peter Clarke

Chair

–

Aki Hussain

Group Chief Executive Officer

–

Paul Cooper

Group Chief Financial Officer

–

Joanne Musselle

Group Chief Underwriting Officer

–

Michael Goodwin

Independent Non Executive Director

–

Beth Boucher

Independent Non Executive Director

–

Donna DeMaio

Independent Non Executive Director

–

June Yee Felix

Independent Non Executive Director

–

Constantinos Miranthis

Independent Non Executive Director

–

Lynne Biggar

Independent Non Executive Director

–

Thomas Huerlimann

Independent Non Executive Director

–

Jane Guyett

Senior Independent Director

–

A. M. Best

–

Robert Childs

–

Name	Role	Appointed	Tenure	Nationality
Peter Clarke	Chair	–	–	–
Aki Hussain	Group Chief Executive Officer	–	–	–
Paul Cooper	Group Chief Financial Officer	–	–	–
Joanne Musselle	Group Chief Underwriting Officer	–	–	–
Michael Goodwin	Independent Non Executive Director	–	–	–
Beth Boucher	Independent Non Executive Director	–	–	–
Donna DeMaio	Independent Non Executive Director	–	–	–
June Yee Felix	Independent Non Executive Director	–	–	–
Constantinos Miranthis	Independent Non Executive Director	–	–	–
Lynne Biggar	Independent Non Executive Director	–	–	–
Thomas Huerlimann	Independent Non Executive Director	–	–	–
Jane Guyett	Senior Independent Director	–	–	–
AM A. M. Best	–	–	–	–
RC Robert Childs	–	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Robert Childs	Chair	£295,000	–	–	£295,000
Bronek Masojada	Executive Director	£649,625	£10,533	£57,085	£717,243
Aki Hussain	Executive Director	£500,125	£7,532	£45,464	£553,121
Joanne Musselle	Executive Director	£418,458	£7,637	£38,404	£464,499
Caroline Foulger	Non-Executive Director	£62,774	£35,766	–	£187,496
Colin Keogh	Non-Executive Director	£75,182	£35,037	–	£158,219
Lynn Pike	Non-Executive Director	£62,774	£33,577	–	£153,285
Thomas Hürlimann	Non-Executive Director	£62,774	£28,467	–	£143,453
Constantinos Miranthis	Non-Executive Director	£62,774	£28,467	–	£127,007
Michael Goodwin	Non-Executive Director	£62,774	£28,467	–	£124,088
Anne MacDonald	Non-Executive Director	£70,073	£28,467	–	£70,073

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Robert Childs	Chair	£290,000	–	–	£290,000
Bronek Masojada	Executive Director	£632,375	£10,252	£55,569	£698,196
Bronek Masojada	Executive Director	£632,375	£10,252	£55,569	£698,196
Richard Watson	Executive Director	£486,750	£10,780	£44,248	£541,778
Aki Hussain	Executive Director	£486,750	£8,089	£44,248	£539,087
Caroline Foulger	Non-Executive Director	£67,398	£36,834	–	£193,701
Lynn Pike	Non-Executive Director	£67,398	£34,483	–	£163,664
Colin Keogh	Non-Executive Director	£79,937	£35,266	–	£162,204
Thomas Hürlimann	Non-Executive Director	£67,398	£28,997	–	£146,395
Constantinos Miranthis	Non-Executive Director	£67,398	£28,997	–	£134,013
Michael Goodwin	Non-Executive Director	£67,398	£28,997	–	£119,122
Robert McMillan	Non-Executive Director	£25,344	£10,904	–	£98,943

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£717,243	20:1	12:1	8:1
2019	A	£698,196	19:1	11:1	7:1

Board of Directors (14)

Peter Clarke

Chair

–

Aki Hussain

Group Chief Executive Officer

–

Paul Cooper

Group Chief Financial Officer

–

Joanne Musselle

Group Chief Underwriting Officer

–

Michael Goodwin

Independent Non Executive Director

–

Beth Boucher

Independent Non Executive Director

–

Donna DeMaio

Independent Non Executive Director

–

June Yee Felix

Independent Non Executive Director

–

Constantinos Miranthis

Independent Non Executive Director

–

Lynne Biggar

Independent Non Executive Director

–

Thomas Huerlimann

Independent Non Executive Director

–

Jane Guyett

Senior Independent Director

–

A. M. Best

–

Robert Childs

–

Name	Role	Appointed	Tenure	Nationality
Peter Clarke	Chair	–	–	–
Aki Hussain	Group Chief Executive Officer	–	–	–
Paul Cooper	Group Chief Financial Officer	–	–	–
Joanne Musselle	Group Chief Underwriting Officer	–	–	–
Michael Goodwin	Independent Non Executive Director	–	–	–
Beth Boucher	Independent Non Executive Director	–	–	–
Donna DeMaio	Independent Non Executive Director	–	–	–
June Yee Felix	Independent Non Executive Director	–	–	–
Constantinos Miranthis	Independent Non Executive Director	–	–	–
Lynne Biggar	Independent Non Executive Director	–	–	–
Thomas Huerlimann	Independent Non Executive Director	–	–	–
Jane Guyett	Senior Independent Director	–	–	–
AM A. M. Best	–	–	–	–
RC Robert Childs	–	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Robert Childs	Chair	£295,000	–	–	£295,000
Bronek Masojada	Executive Director	£649,625	£10,533	£57,085	£717,243
Aki Hussain	Executive Director	£500,125	£7,532	£45,464	£553,121
Joanne Musselle	Executive Director	£418,458	£7,637	£38,404	£464,499
Caroline Foulger	Non-Executive Director	£62,774	£35,766	–	£187,496
Colin Keogh	Non-Executive Director	£75,182	£35,037	–	£158,219
Lynn Pike	Non-Executive Director	£62,774	£33,577	–	£153,285
Thomas Hürlimann	Non-Executive Director	£62,774	£28,467	–	£143,453
Constantinos Miranthis	Non-Executive Director	£62,774	£28,467	–	£127,007
Michael Goodwin	Non-Executive Director	£62,774	£28,467	–	£124,088
Anne MacDonald	Non-Executive Director	£70,073	£28,467	–	£70,073

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Robert Childs	Chair	£290,000	–	–	£290,000
Bronek Masojada	Executive Director	£632,375	£10,252	£55,569	£698,196
Bronek Masojada	Executive Director	£632,375	£10,252	£55,569	£698,196
Richard Watson	Executive Director	£486,750	£10,780	£44,248	£541,778
Aki Hussain	Executive Director	£486,750	£8,089	£44,248	£539,087
Caroline Foulger	Non-Executive Director	£67,398	£36,834	–	£193,701
Lynn Pike	Non-Executive Director	£67,398	£34,483	–	£163,664
Colin Keogh	Non-Executive Director	£79,937	£35,266	–	£162,204
Thomas Hürlimann	Non-Executive Director	£67,398	£28,997	–	£146,395
Constantinos Miranthis	Non-Executive Director	£67,398	£28,997	–	£134,013
Michael Goodwin	Non-Executive Director	£67,398	£28,997	–	£119,122
Robert McMillan	Non-Executive Director	£25,344	£10,904	–	£98,943

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£717,243	20:1	12:1	8:1
2019	A	£698,196	19:1	11:1	7:1

Board of Directors (14)

Peter Clarke

Chair

–

Aki Hussain

Group Chief Executive Officer

–

Paul Cooper

Group Chief Financial Officer

–

Joanne Musselle

Group Chief Underwriting Officer

–

Michael Goodwin

Independent Non Executive Director

–

Beth Boucher

Independent Non Executive Director

–

Donna DeMaio

Independent Non Executive Director

–

June Yee Felix

Independent Non Executive Director

–

Constantinos Miranthis

Independent Non Executive Director

–

Lynne Biggar

Independent Non Executive Director

–

Thomas Huerlimann

Independent Non Executive Director

–

Jane Guyett

Senior Independent Director

–

A. M. Best

–

Robert Childs

–

Name	Role	Appointed	Tenure	Nationality
Peter Clarke	Chair	–	–	–
Aki Hussain	Group Chief Executive Officer	–	–	–
Paul Cooper	Group Chief Financial Officer	–	–	–
Joanne Musselle	Group Chief Underwriting Officer	–	–	–
Michael Goodwin	Independent Non Executive Director	–	–	–
Beth Boucher	Independent Non Executive Director	–	–	–
Donna DeMaio	Independent Non Executive Director	–	–	–
June Yee Felix	Independent Non Executive Director	–	–	–
Constantinos Miranthis	Independent Non Executive Director	–	–	–
Lynne Biggar	Independent Non Executive Director	–	–	–
Thomas Huerlimann	Independent Non Executive Director	–	–	–
Jane Guyett	Senior Independent Director	–	–	–
AM A. M. Best	–	–	–	–
RC Robert Childs	–	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Robert Childs	Chair	£295,000	–	–	£295,000
Bronek Masojada	Executive Director	£649,625	£10,533	£57,085	£717,243
Aki Hussain	Executive Director	£500,125	£7,532	£45,464	£553,121
Joanne Musselle	Executive Director	£418,458	£7,637	£38,404	£464,499
Caroline Foulger	Non-Executive Director	£62,774	£35,766	–	£187,496
Colin Keogh	Non-Executive Director	£75,182	£35,037	–	£158,219
Lynn Pike	Non-Executive Director	£62,774	£33,577	–	£153,285
Thomas Hürlimann	Non-Executive Director	£62,774	£28,467	–	£143,453
Constantinos Miranthis	Non-Executive Director	£62,774	£28,467	–	£127,007
Michael Goodwin	Non-Executive Director	£62,774	£28,467	–	£124,088
Anne MacDonald	Non-Executive Director	£70,073	£28,467	–	£70,073

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Robert Childs	Chair	£290,000	–	–	£290,000
Bronek Masojada	Executive Director	£632,375	£10,252	£55,569	£698,196
Bronek Masojada	Executive Director	£632,375	£10,252	£55,569	£698,196
Richard Watson	Executive Director	£486,750	£10,780	£44,248	£541,778
Aki Hussain	Executive Director	£486,750	£8,089	£44,248	£539,087
Caroline Foulger	Non-Executive Director	£67,398	£36,834	–	£193,701
Lynn Pike	Non-Executive Director	£67,398	£34,483	–	£163,664
Colin Keogh	Non-Executive Director	£79,937	£35,266	–	£162,204
Thomas Hürlimann	Non-Executive Director	£67,398	£28,997	–	£146,395
Constantinos Miranthis	Non-Executive Director	£67,398	£28,997	–	£134,013
Michael Goodwin	Non-Executive Director	£67,398	£28,997	–	£119,122
Robert McMillan	Non-Executive Director	£25,344	£10,904	–	£98,943

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£717,243	20:1	12:1	8:1
2019	A	£698,196	19:1	11:1	7:1

Board of Directors (14)

Peter Clarke

Chair

–

Aki Hussain

Group Chief Executive Officer

–

Paul Cooper

Group Chief Financial Officer

–

Joanne Musselle

Group Chief Underwriting Officer

–

Michael Goodwin

Independent Non Executive Director

–

Beth Boucher

Independent Non Executive Director

–

Donna DeMaio

Independent Non Executive Director

–

June Yee Felix

Independent Non Executive Director

–

Constantinos Miranthis

Independent Non Executive Director

–

Lynne Biggar

Independent Non Executive Director

–

Thomas Huerlimann

Independent Non Executive Director

–

Jane Guyett

Senior Independent Director

–

A. M. Best

–

Robert Childs

–

Name	Role	Appointed	Tenure	Nationality
Peter Clarke	Chair	–	–	–
Aki Hussain	Group Chief Executive Officer	–	–	–
Paul Cooper	Group Chief Financial Officer	–	–	–
Joanne Musselle	Group Chief Underwriting Officer	–	–	–
Michael Goodwin	Independent Non Executive Director	–	–	–
Beth Boucher	Independent Non Executive Director	–	–	–
Donna DeMaio	Independent Non Executive Director	–	–	–
June Yee Felix	Independent Non Executive Director	–	–	–
Constantinos Miranthis	Independent Non Executive Director	–	–	–
Lynne Biggar	Independent Non Executive Director	–	–	–
Thomas Huerlimann	Independent Non Executive Director	–	–	–
Jane Guyett	Senior Independent Director	–	–	–
AM A. M. Best	–	–	–	–
RC Robert Childs	–	–	–	–

Director Remuneration

Director	Role	Base Salary	Benefits	Pension	Total
Robert Childs	Chair	£295,000	–	–	£295,000
Bronek Masojada	Executive Director	£649,625	£10,533	£57,085	£717,243
Aki Hussain	Executive Director	£500,125	£7,532	£45,464	£553,121
Joanne Musselle	Executive Director	£418,458	£7,637	£38,404	£464,499
Caroline Foulger	Non-Executive Director	£62,774	£35,766	–	£187,496
Colin Keogh	Non-Executive Director	£75,182	£35,037	–	£158,219
Lynn Pike	Non-Executive Director	£62,774	£33,577	–	£153,285
Thomas Hürlimann	Non-Executive Director	£62,774	£28,467	–	£143,453
Constantinos Miranthis	Non-Executive Director	£62,774	£28,467	–	£127,007
Michael Goodwin	Non-Executive Director	£62,774	£28,467	–	£124,088
Anne MacDonald	Non-Executive Director	£70,073	£28,467	–	£70,073

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Robert Childs	Chair	£290,000	–	–	£290,000
Bronek Masojada	Executive Director	£632,375	£10,252	£55,569	£698,196
Bronek Masojada	Executive Director	£632,375	£10,252	£55,569	£698,196
Richard Watson	Executive Director	£486,750	£10,780	£44,248	£541,778
Aki Hussain	Executive Director	£486,750	£8,089	£44,248	£539,087
Caroline Foulger	Non-Executive Director	£67,398	£36,834	–	£193,701
Lynn Pike	Non-Executive Director	£67,398	£34,483	–	£163,664
Colin Keogh	Non-Executive Director	£79,937	£35,266	–	£162,204
Thomas Hürlimann	Non-Executive Director	£67,398	£28,997	–	£146,395
Constantinos Miranthis	Non-Executive Director	£67,398	£28,997	–	£134,013
Michael Goodwin	Non-Executive Director	£67,398	£28,997	–	£119,122
Robert McMillan	Non-Executive Director	£25,344	£10,904	–	£98,943

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£717,243	20:1	12:1	8:1
2019	A	£698,196	19:1	11:1	7:1