Allfunds Group plc (Allfunds Group) est la société mère du groupe. Elle est basée au Royaume-Uni et cotée sur Euronext Amsterdam. Allfunds est l’unique actionnaire indirect d’Allfunds Bank, la société espagnole qui détient la licence bancaire et qui opère en tant qu’institution financière régulée. Bien que chaque société ait ses propres organes de direction et règles internes, les différents conseils d’administration mènent une gouvernance cohérente, parfaitement intégrée et alignée grâce à une communication adéquate et efficace d’une part et à l’accès, pour tous, à toutes les données et informations nécessaires à la compréhension et direction du groupe d’autre part. Enfin, la coordination de réunions permet d’assurer une communication constante.
Founder & Chief Executive Officer
Chief Commercial Officer & Trading Services
Chief Fund Groups Officer
Directeur Financier
Chief Technology Officer
General Counsel
Chief People Officer
Chief Strategy and Product Officer
Membre | Catégorie et Fonction | Dernière Nomination | Durée du mandat |
---|---|---|---|
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 |
Membre | Fonction |
---|---|
David Pérez Renovales | Chair |
Johannes Korp | Member |
Ursula Schliessler | Member |
Membre | Fonction |
---|---|
Lisa Dolly | Chair |
JP Rangaswami | Member |
Zita Saurel | Member |
Nom | Fonction | Dernière nomination | Durée du mandat |
---|---|---|---|
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 |
Membre | Fonction |
---|---|
David Pérez Renovales | Chair |
Johannes Korp | Member |
Ursula Schliessler | Member |
Membre | Fonction |
---|---|
Lisa Dolly | Chair |
JP Rangaswami | Member |
Zita Saurel | Member |