Principality Building Society (XX13) Board of Directors | Ticker

/Equities/XLON/XX13/Directors

Principality Building Society Directors

/Equities/XLON/XX13/Directors

Principality Building Society Directors

Board of Directors (18)

Simon Moore

Chair, Non-Executive Director

–

Sally Jones-Evans

Chair

–

Laurence Adams

Chair

–

Garry Stran

Non-Executive Director

–

Chris Davis

Non-Executive Director

–

Debra Williams

Non-Executive Director

–

Maria Timon Samra

Non-Executive Director

–

Karen Maguire

Non- Executive Director

–

Debra Evans-Williams

Non-Executive Director

–

Julie-Ann Haines

Executive Director

–

Robert Michael Jones

Executive Director

–

Iain Mansfield

Executive Director

–

Tom Denman

Executive Director

–

Nigel Annett, CBE

Non-Executive Director

–

David Rigney

Non-Executive Director

–

Claire Hafner

Non-Executive Director

–

Jonathan Baum

Non-Executive Director

–

Derek Howell

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Simon Moore	Chair, Non-Executive Director	–	–	–
SJ Sally Jones-Evans	Chair	–	–	–
LA Laurence Adams	Chair	–	–	–
Garry Stran	Non-Executive Director	–	–	–
Chris Davis	Non-Executive Director	–	–	–
Debra Williams	Non-Executive Director	–	–	–
Maria Timon Samra	Non-Executive Director	–	–	–
Karen Maguire	Non- Executive Director	–	–	–
DE Debra Evans-Williams	Non-Executive Director	–	–	–
JH Julie-Ann Haines	Executive Director	–	–	–
RM Robert Michael Jones	Executive Director	–	–	–
Iain Mansfield	Executive Director	–	–	–
TD Tom Denman	Executive Director	–	–	–
NA Nigel Annett, CBE	Non-Executive Director	–	–	–
DR David Rigney	Non-Executive Director	–	–	–
CH Claire Hafner	Non-Executive Director	–	–	–
Jonathan Baum	Non-Executive Director	–	–	–
DH Derek Howell	Senior Independent Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sally Jones-Evans	Chair	£121,000	–	–	–	£121,000
Laurence Adams	Chair	–	–	–	–	–
Julie-Ann Haines	Executive Director	£360,000	£4,000	£108,000	£29,000	£501,000
Iain Mansfield	Executive Director	£269,000	£8,000	£78,000	£31,000	£386,000
Robert Michael Jones	Executive Director	£266,000	£13,000	–	£40,000	£319,000
Tom Denman	Executive Director	£116,000	£7,000	–	£17,000	£140,000
Derek Howell	Senior Independent Director	£73,000	–	–	–	£73,000
Claire Hafner	Non-Executive Director	£65,000	–	–	–	£65,000
Jonathan Baum	Non-Executive Director	£61,000	–	–	–	£61,000
Debra Evans-Williams	Non-Executive Director	£53,000	–	–	–	£53,000
Nigel Annett CBE	Non-Executive Director	£49,000	–	–	–	£49,000
David Rigney	Non-Executive Director	£17,000	–	–	–	£17,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sally Jones-Evans	Chair	£103,000	–	–	–	£103,000
Laurence Adams	Chair	£38,000	–	–	–	£38,000
Julie-Ann Haines	Executive Director	£350,000	£4,000	£126,000	£28,000	£508,000
Tom Denman	Executive Director	£225,000	£12,000	£81,000	£34,000	£352,000
Iain Mansfield	Executive Director	£212,000	£12,000	£76,000	£32,000	£332,000
Robert Michael Jones	Executive Director	£259,000	£13,000	–	£39,000	£311,000
Derek Howell	Senior Independent Director	£73,000	–	–	–	£73,000
David Rigney	Non-Executive Director	£68,000	–	–	–	£68,000
Nigel Annett CBE	Non-Executive Director	£63,000	–	–	–	£63,000
Claire Hafner	Non-Executive Director	£63,000	–	–	–	£63,000
Debra Evans-Williams	Non-Executive Director	£51,000	–	–	–	£51,000
Jonathan Baum	Non-Executive Director	£27,000	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£501,000	19:1	14:1	10:1
2021	A	£508,000	20:1	14:1	10:1

Board of Directors (18)

Simon Moore

Chair, Non-Executive Director

–

Sally Jones-Evans

Chair

–

Laurence Adams

Chair

–

Garry Stran

Non-Executive Director

–

Chris Davis

Non-Executive Director

–

Debra Williams

Non-Executive Director

–

Maria Timon Samra

Non-Executive Director

–

Karen Maguire

Non- Executive Director

–

Debra Evans-Williams

Non-Executive Director

–

Julie-Ann Haines

Executive Director

–

Robert Michael Jones

Executive Director

–

Iain Mansfield

Executive Director

–

Tom Denman

Executive Director

–

Nigel Annett, CBE

Non-Executive Director

–

David Rigney

Non-Executive Director

–

Claire Hafner

Non-Executive Director

–

Jonathan Baum

Non-Executive Director

–

Derek Howell

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Simon Moore	Chair, Non-Executive Director	–	–	–
SJ Sally Jones-Evans	Chair	–	–	–
LA Laurence Adams	Chair	–	–	–
Garry Stran	Non-Executive Director	–	–	–
Chris Davis	Non-Executive Director	–	–	–
Debra Williams	Non-Executive Director	–	–	–
Maria Timon Samra	Non-Executive Director	–	–	–
Karen Maguire	Non- Executive Director	–	–	–
DE Debra Evans-Williams	Non-Executive Director	–	–	–
JH Julie-Ann Haines	Executive Director	–	–	–
RM Robert Michael Jones	Executive Director	–	–	–
Iain Mansfield	Executive Director	–	–	–
TD Tom Denman	Executive Director	–	–	–
NA Nigel Annett, CBE	Non-Executive Director	–	–	–
DR David Rigney	Non-Executive Director	–	–	–
CH Claire Hafner	Non-Executive Director	–	–	–
Jonathan Baum	Non-Executive Director	–	–	–
DH Derek Howell	Senior Independent Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sally Jones-Evans	Chair	£121,000	–	–	–	£121,000
Laurence Adams	Chair	–	–	–	–	–
Julie-Ann Haines	Executive Director	£360,000	£4,000	£108,000	£29,000	£501,000
Iain Mansfield	Executive Director	£269,000	£8,000	£78,000	£31,000	£386,000
Robert Michael Jones	Executive Director	£266,000	£13,000	–	£40,000	£319,000
Tom Denman	Executive Director	£116,000	£7,000	–	£17,000	£140,000
Derek Howell	Senior Independent Director	£73,000	–	–	–	£73,000
Claire Hafner	Non-Executive Director	£65,000	–	–	–	£65,000
Jonathan Baum	Non-Executive Director	£61,000	–	–	–	£61,000
Debra Evans-Williams	Non-Executive Director	£53,000	–	–	–	£53,000
Nigel Annett CBE	Non-Executive Director	£49,000	–	–	–	£49,000
David Rigney	Non-Executive Director	£17,000	–	–	–	£17,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sally Jones-Evans	Chair	£103,000	–	–	–	£103,000
Laurence Adams	Chair	£38,000	–	–	–	£38,000
Julie-Ann Haines	Executive Director	£350,000	£4,000	£126,000	£28,000	£508,000
Tom Denman	Executive Director	£225,000	£12,000	£81,000	£34,000	£352,000
Iain Mansfield	Executive Director	£212,000	£12,000	£76,000	£32,000	£332,000
Robert Michael Jones	Executive Director	£259,000	£13,000	–	£39,000	£311,000
Derek Howell	Senior Independent Director	£73,000	–	–	–	£73,000
David Rigney	Non-Executive Director	£68,000	–	–	–	£68,000
Nigel Annett CBE	Non-Executive Director	£63,000	–	–	–	£63,000
Claire Hafner	Non-Executive Director	£63,000	–	–	–	£63,000
Debra Evans-Williams	Non-Executive Director	£51,000	–	–	–	£51,000
Jonathan Baum	Non-Executive Director	£27,000	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£501,000	19:1	14:1	10:1
2021	A	£508,000	20:1	14:1	10:1

Board of Directors (18)

Simon Moore

Chair, Non-Executive Director

–

Sally Jones-Evans

Chair

–

Laurence Adams

Chair

–

Garry Stran

Non-Executive Director

–

Chris Davis

Non-Executive Director

–

Debra Williams

Non-Executive Director

–

Maria Timon Samra

Non-Executive Director

–

Karen Maguire

Non- Executive Director

–

Debra Evans-Williams

Non-Executive Director

–

Julie-Ann Haines

Executive Director

–

Robert Michael Jones

Executive Director

–

Iain Mansfield

Executive Director

–

Tom Denman

Executive Director

–

Nigel Annett, CBE

Non-Executive Director

–

David Rigney

Non-Executive Director

–

Claire Hafner

Non-Executive Director

–

Jonathan Baum

Non-Executive Director

–

Derek Howell

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Simon Moore	Chair, Non-Executive Director	–	–	–
SJ Sally Jones-Evans	Chair	–	–	–
LA Laurence Adams	Chair	–	–	–
Garry Stran	Non-Executive Director	–	–	–
Chris Davis	Non-Executive Director	–	–	–
Debra Williams	Non-Executive Director	–	–	–
Maria Timon Samra	Non-Executive Director	–	–	–
Karen Maguire	Non- Executive Director	–	–	–
DE Debra Evans-Williams	Non-Executive Director	–	–	–
JH Julie-Ann Haines	Executive Director	–	–	–
RM Robert Michael Jones	Executive Director	–	–	–
Iain Mansfield	Executive Director	–	–	–
TD Tom Denman	Executive Director	–	–	–
NA Nigel Annett, CBE	Non-Executive Director	–	–	–
DR David Rigney	Non-Executive Director	–	–	–
CH Claire Hafner	Non-Executive Director	–	–	–
Jonathan Baum	Non-Executive Director	–	–	–
DH Derek Howell	Senior Independent Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sally Jones-Evans	Chair	£121,000	–	–	–	£121,000
Laurence Adams	Chair	–	–	–	–	–
Julie-Ann Haines	Executive Director	£360,000	£4,000	£108,000	£29,000	£501,000
Iain Mansfield	Executive Director	£269,000	£8,000	£78,000	£31,000	£386,000
Robert Michael Jones	Executive Director	£266,000	£13,000	–	£40,000	£319,000
Tom Denman	Executive Director	£116,000	£7,000	–	£17,000	£140,000
Derek Howell	Senior Independent Director	£73,000	–	–	–	£73,000
Claire Hafner	Non-Executive Director	£65,000	–	–	–	£65,000
Jonathan Baum	Non-Executive Director	£61,000	–	–	–	£61,000
Debra Evans-Williams	Non-Executive Director	£53,000	–	–	–	£53,000
Nigel Annett CBE	Non-Executive Director	£49,000	–	–	–	£49,000
David Rigney	Non-Executive Director	£17,000	–	–	–	£17,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sally Jones-Evans	Chair	£103,000	–	–	–	£103,000
Laurence Adams	Chair	£38,000	–	–	–	£38,000
Julie-Ann Haines	Executive Director	£350,000	£4,000	£126,000	£28,000	£508,000
Tom Denman	Executive Director	£225,000	£12,000	£81,000	£34,000	£352,000
Iain Mansfield	Executive Director	£212,000	£12,000	£76,000	£32,000	£332,000
Robert Michael Jones	Executive Director	£259,000	£13,000	–	£39,000	£311,000
Derek Howell	Senior Independent Director	£73,000	–	–	–	£73,000
David Rigney	Non-Executive Director	£68,000	–	–	–	£68,000
Nigel Annett CBE	Non-Executive Director	£63,000	–	–	–	£63,000
Claire Hafner	Non-Executive Director	£63,000	–	–	–	£63,000
Debra Evans-Williams	Non-Executive Director	£51,000	–	–	–	£51,000
Jonathan Baum	Non-Executive Director	£27,000	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£501,000	19:1	14:1	10:1
2021	A	£508,000	20:1	14:1	10:1

Board of Directors (18)

Simon Moore

Chair, Non-Executive Director

–

Sally Jones-Evans

Chair

–

Laurence Adams

Chair

–

Garry Stran

Non-Executive Director

–

Chris Davis

Non-Executive Director

–

Debra Williams

Non-Executive Director

–

Maria Timon Samra

Non-Executive Director

–

Karen Maguire

Non- Executive Director

–

Debra Evans-Williams

Non-Executive Director

–

Julie-Ann Haines

Executive Director

–

Robert Michael Jones

Executive Director

–

Iain Mansfield

Executive Director

–

Tom Denman

Executive Director

–

Nigel Annett, CBE

Non-Executive Director

–

David Rigney

Non-Executive Director

–

Claire Hafner

Non-Executive Director

–

Jonathan Baum

Non-Executive Director

–

Derek Howell

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Simon Moore	Chair, Non-Executive Director	–	–	–
SJ Sally Jones-Evans	Chair	–	–	–
LA Laurence Adams	Chair	–	–	–
Garry Stran	Non-Executive Director	–	–	–
Chris Davis	Non-Executive Director	–	–	–
Debra Williams	Non-Executive Director	–	–	–
Maria Timon Samra	Non-Executive Director	–	–	–
Karen Maguire	Non- Executive Director	–	–	–
DE Debra Evans-Williams	Non-Executive Director	–	–	–
JH Julie-Ann Haines	Executive Director	–	–	–
RM Robert Michael Jones	Executive Director	–	–	–
Iain Mansfield	Executive Director	–	–	–
TD Tom Denman	Executive Director	–	–	–
NA Nigel Annett, CBE	Non-Executive Director	–	–	–
DR David Rigney	Non-Executive Director	–	–	–
CH Claire Hafner	Non-Executive Director	–	–	–
Jonathan Baum	Non-Executive Director	–	–	–
DH Derek Howell	Senior Independent Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sally Jones-Evans	Chair	£121,000	–	–	–	£121,000
Laurence Adams	Chair	–	–	–	–	–
Julie-Ann Haines	Executive Director	£360,000	£4,000	£108,000	£29,000	£501,000
Iain Mansfield	Executive Director	£269,000	£8,000	£78,000	£31,000	£386,000
Robert Michael Jones	Executive Director	£266,000	£13,000	–	£40,000	£319,000
Tom Denman	Executive Director	£116,000	£7,000	–	£17,000	£140,000
Derek Howell	Senior Independent Director	£73,000	–	–	–	£73,000
Claire Hafner	Non-Executive Director	£65,000	–	–	–	£65,000
Jonathan Baum	Non-Executive Director	£61,000	–	–	–	£61,000
Debra Evans-Williams	Non-Executive Director	£53,000	–	–	–	£53,000
Nigel Annett CBE	Non-Executive Director	£49,000	–	–	–	£49,000
David Rigney	Non-Executive Director	£17,000	–	–	–	£17,000

Prior year comparison (12 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sally Jones-Evans	Chair	£103,000	–	–	–	£103,000
Laurence Adams	Chair	£38,000	–	–	–	£38,000
Julie-Ann Haines	Executive Director	£350,000	£4,000	£126,000	£28,000	£508,000
Tom Denman	Executive Director	£225,000	£12,000	£81,000	£34,000	£352,000
Iain Mansfield	Executive Director	£212,000	£12,000	£76,000	£32,000	£332,000
Robert Michael Jones	Executive Director	£259,000	£13,000	–	£39,000	£311,000
Derek Howell	Senior Independent Director	£73,000	–	–	–	£73,000
David Rigney	Non-Executive Director	£68,000	–	–	–	£68,000
Nigel Annett CBE	Non-Executive Director	£63,000	–	–	–	£63,000
Claire Hafner	Non-Executive Director	£63,000	–	–	–	£63,000
Debra Evans-Williams	Non-Executive Director	£51,000	–	–	–	£51,000
Jonathan Baum	Non-Executive Director	£27,000	–	–	–	£27,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022	A	£501,000	19:1	14:1	10:1
2021	A	£508,000	20:1	14:1	10:1