Organizational Chart of Phoenix Group Holdings

Phoenix Group Holdings

www.thephoenixgroup.com

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Board

N-1

N-2

CEO

Andy Briggs
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Chairman of the Board

Nicholas Lyons
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Director

Eleanor Bucks
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Director

Karen Green
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Director

Mark Gregory
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Director

Hiroyuki Iioka
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Director

Katie Murray
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Director

John Pollock
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Director

Belinda Richards
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Director

David Scott
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Director

Maggie Semple
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Director

Nicholas Shott
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COO

Jackie Noakes
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Heritage

B...
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COO, Embassy Business

M...
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Capital & Reinsurance, Life

C...
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HR, Heritage

P...
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Savings & Retirement, UK & E...

A...
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Corporate Affairs & IR

C...
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Communications

S...
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Internal Comms & Engagement

H...
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Internal Comms & Engagement

P...
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IR

A...
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Public Affairs

T...
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PR

D...
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Development

A...
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Investment

M...
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Credit

M...
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Capital

D...
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Investment Services & Relati...

J...
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Investment Data, Standard Li...

S...
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Sustainable Investments

S...
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Risk Management

J...
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Interim Insurance Risk

P...
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Legal

Q...
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Governance & Voting

K...
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Proposition Governance

S...
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Audit

I...
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HR

S...
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HR Operations

K...
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Talent Acquisition

M...
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Engagement & Development

N...
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HR Consultancy

S...
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Talent Development

J...
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Talent, Development & Inclus...

T...
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Interim CFO

Stephanie Bruce
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Investment Accounting

J...
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Stewardship

V...
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