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Governance & Responsibility

Board Committees

The table below details the composition of Amlin’s Board of Directors and Board Committees. To read more about a board / committee member, click on a board / committee name in the chart below.

	Board	Audit Committee	Remuneration Committee	Nomination Committee
Executive Directors
Charles Philipps Chief Executive
Brian Carpenter Underwriter
Richard Hextall Finance Director
Tony Holt Underwriting Director
Non-Executive Directors
Roger Taylor Chairman	Chair			Chair
Nigel Buchanan Independent Non-Executive		Chair
Richard Davey Independent Non-Executive
Marty Feinstein Independent Non-Executive
K. Thomas Kemp Non-Executive
Ramanam Mylvaganam Independent Non-Executive			Chair
Sir Mark Wrightson Independent Non-Executive

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