Allfunds Group plc (Allfunds Group) è la società madre del gruppo. È una società con sede nel Regno Unito e quotata all'Euronext Amsterdam. Allfunds è l'unico azionista indiretto di Allfunds Bank, la società spagnola che detiene la licenza bancaria e opera come istituto finanziario regolamentato. Sebbene ogni società abbia i propri organi di governo e le proprie regole interne, la governance dei loro consigli di amministrazione è coerente, ben integrata e allineata attraverso un flusso di informazioni adeguato ed efficiente, l'accesso di entrambi a tutti i dati e le informazioni necessarie per comprendere e guidare il gruppo e un programma coordinato di riunioni.
Founder & Chief Executive Officer
Chief Commercial Officer & Trading Services
Chief Fund Groups Officer
Direttore finanziario
Chief Technology Officer
General Counsel
Chief People Officer
Chief Strategy and Product Officer
Membro | Categoria e ruolo | Ultima nomina | Durata dell'incarico |
---|---|---|---|
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 |
Membro | Ruolo |
---|---|
David Pérez Renovales | Chair |
Johannes Korp | Member |
Ursula Schliessler | Member |
Membro | Ruolo |
---|---|
Lisa Dolly | Chair |
JP Rangaswami | Member |
Zita Saurel | Member |
Nome | Ruolo | Ultima nomina | Termine |
---|---|---|---|
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 |
Membro | Ruolo |
---|---|
David Pérez Renovales | Chair |
Johannes Korp | Member |
Ursula Schliessler | Member |
Membro | Ruolo |
---|---|
Lisa Dolly | Chair |
JP Rangaswami | Member |
Zita Saurel | Member |