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.
Founder & Chief Executive Officer
Chief Commercial Officer & Trading Services
Chief Fund Groups Officer
Chief Financial Officer
Chief Technology Officer
General Counsel
Chief People Officer
Chief Strategy and Product Officer
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 |
Name | Role | Last appointment | Term |
---|---|---|---|
David Bennett | Independent Chair | 10/05/2022 | 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 |