Board of Directors 

The Board provides oversight, challenge and direction on all issues of strategy, performance, resources and standards of conduct.  The Board sets the Company’s strategic aims and then implements these through its approval and regular monitoring of Business Plans and budgets prepared by the Executive Committee.

Directors

Tom Watjen

Tom Watjen, Chairman 

Tom is President and Chief Executive Officer of Unum Group and a Non Executive Director and Chairman of Unum in the UK.
 
 
Jack McGarry


Jack McGarry, Chief Executive Officer

As CEO*, Jack shapes and influences the future development of the company and ensures that it delivers on its strategic objectives. 

* subject to relevant regulatory approvals.

 
 Peter O’Donnell

Peter O’Donnell, Chief Financial Officer


Peter provides strategic financial management and leadership across the business, including ensuring that robust financial controls and processes are deployed consistently. Peter is a member of the Unum Limited Board and sits on the Finance and Investment Committee.

Non-Executive Directors

Peter Hales

Peter Hales


 With over 39 years’ experience in the UK insurance industry, Peter has held senior roles, including Sales and Marketing Director of Norwich Union and General Accident Life.  Peter chairs the Regulatory and Compliance Committee and sits on the Risk Committee.
   
Edward Langston

Edward Langston


Ted is a chartered accountant and has held senior finance positions across financial services and telecommunications. Ted chairs the Audit Committee and sits on the Risk Committee and the Finance and Investment Committee.
   
Malcolm McCaig

Malcolm McCaig


Malcolm is a member of the Chartered Management Institute and the Institute of Business Consultants.  He has held senior positions at Cigna Corporation and National Australia Bank, and was a partner at both Deloitte and Ernst & Young.  Malcolm chairs the Risk Committee and sits on the Audit Committee and the Regulatory and Compliance Committee.

Last Updated:24 August 2010

Advisers

Advisers

Employers

Employers

Individuals

Individuals