Leadership & Governance

Allfunds Group plc (Allfunds Group) is the parent company of the group. It is a UK-based company listed on Euronext Amsterdam. Allfunds is the sole indirect shareholder of Allfunds Bank, the Spanish company that holds the banking licence and operates as a regulated financial institution. Although each company has its own governing bodies and internal rules, the governance of their boards of directors is consistent, well-integrated and aligned through an adequate and efficient flow of information, access for both of them to all data and information necessary to understand and lead the group and a coordinated schedule of meetings.

Executive Committee

Allfunds Corporate Governance

Member Category and role Last appointment Term of office
David Bennett Independent Chair 22/4/2022 4 years
Blake Kleinman Non-executive director 25/3/2021 4 years
Johannes Korp Non-Executive Director 25/3/2021 4 years
Zita Saurel Non-Executive Director 25/3/2021 4 years
David Vaillant Non-Executive Director 25/3/2021 4 years
Andrea Valier Non-Executive Director 2/10/2020 4 years
Lisa Dolly Independent Non-Executive Director 29/3/2021 4 years
Sofia Mendes Independent Non-Executive Director 29/3/2021 4 years
David Pérez Renovales Independent Non-Executive Director 29/3/2021 4 years
JP Rangaswami Independent Non-Executive Director 29/3/2021 4 years
Delfin Rueda Independent Non-Executive Director 29/3/2021 4 years
Ursula Schliessler Independent Non-Executive Director 29/3/2021 4 years
Juan Alcaraz Executive Director (CEO) 29/3/2021 4 years
Marta Oñoro Secretary (non-member) n/a n/a
Member Role
David Pérez Renovales Chair
Johannes Korp Member
Ursula Schliessler Member
Member Role
Lisa Dolly Chair
JP Rangaswami Member
Zita Saurel Member
  • Articles of Association

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  • Board Rules

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  • Non-executive Directors Profile

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  • Non-Executive Directors Retirement Schedule

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  • Risk and Audit Committee Terms of Reference

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  • Appointments and Remuneration Committee Terms of Reference

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  • Policy on Bilateral Contacts with Shareholders

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  • Communications Policy

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  • Insider Trading Policy

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Allfunds Bank Corporate Governance and Remuneration Policy

Name Role Last appointment Term
David Bennett Independent Chair 10/05/2022 5 years
Blake Kleinman Non-Executive Director 21/11/2017 5 years
Johannes Korp Non-Executive Director 21/11/2017 5 years
Chris Reid Non-Executive Director 21/11/2017 5 years
Zita Saurel Non-Executive Director 21/11/2017 5 years
Alessandro Gioffreda Non-Executive Director 2/10/2020 5 years
Lisa Dolly Independent Non-Executive Director 2/10/2020 5 years
Sofia Mendes Independent Non-Executive Director 8/1/2021 5 years
David Pérez Renovales Independent Non-Executive Director 8/1/2021 5 years
JP Rangaswami Independent Non-Executive Director 5/11/2018 5 years
Delfin Rueda Independent Non-Executive Director 8/1/2021 5 years
Ursula Schliessler Independent Non-Executive Director 4/2/2021 5 years
Juan Alcaraz Executive Director (CEO) 22/11/2021 5 years
Marta Oñoro Secretary (non-member) n/a n/a
Member Role
David Pérez Renovales Chair
Johannes Korp Member
Ursula Schliessler Member
Member Role
Lisa Dolly Chair
JP Rangaswami Member
Zita Saurel Member