Last €3.85 EUR
Change Today +0.018 / 0.47%
Volume 0.0
As of 10:47 AM 08/27/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - lloyds banking group plc-adr (LLD2)

Name (Connections)Board RelationshipsTitleKey Developments
Anita Frew B.A, M.Phil. 47 RelationshipsDeputy Chairman, Member of Audit Committee, Member of Nomination & Governance Committee and Member of Risk CommitteeLloyds Asked for Information Related to Libor Investigation
05/17/11
Anthony Watson CBE, Bsc (Econ), ASIP, Barrister-at-Law, FCISI (Ho 44 RelationshipsSenior Independent Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nomination & Governance Committee and Member of Risk CommitteeLloyds Banking Group plc Reports Restated Group Earnings Results for the Year Ended December 31, 2013
07/3/14
Nicholas Luff 43 RelationshipsIndependent Non-Executive Director, Chairman of Audit Committee and Member of Risk Committee 
Carolyn Fairbairn BA, MA, MBA 38 RelationshipsIndependent Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee and Independent Director of Lloyds TSB Bank PLC 
Dyfrig John CBE, FCIB 17 RelationshipsIndependent Non-Executive Director, Member of Audit Committee and Member of Risk Committee 
Nicholas Prettejohn 61 RelationshipsIndependent Non-Executive Director, Member of Audit Committee and Member of Risk Committee 

Compensation Committee* - lloyds banking group plc-adr (LLD2)

Name (Connections)Board RelationshipsTitle
Norman Blackwell Ph.D. 99 RelationshipsChairman, Chairman of Nomination & Governance Committee, Member of Risk Committee, Member of Remuneration Committee and Independent Director of Lloyds Tsb Bank Plc
Carolyn Fairbairn BA, MA, MBA 38 RelationshipsIndependent Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee and Independent Director of Lloyds TSB Bank PLC
Anthony Watson CBE, Bsc (Econ), ASIP, Barrister-at-Law, FCISI (Ho 44 RelationshipsSenior Independent Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nomination & Governance Committee and Member of Risk Committee
Sara Weller 29 RelationshipsIndependent Non-Executive Director, Member of Remuneration Committee and Member of Risk Committee
LLD2 Compensation vs. Industry
1.1M
460.6K
Chief Executive Officer
720.0K
453.4K
Chief Financial Officer
Share price activity for LLOYDS BANKING GROUP PLC-ADR (LLD2)
52 Week Price Performance
LLD2
Industry Average

Nominating Committee* - lloyds banking group plc-adr (LLD2)

Name (Connections)Board RelationshipsTitleKey Developments
Norman Blackwell Ph.D. 99 RelationshipsChairman, Chairman of Nomination & Governance Committee, Member of Risk Committee, Member of Remuneration Committee and Independent Director of Lloyds Tsb Bank PlcLloyds Banking Group plc Appoints Alan Dickinson as an Independent Non-Executive Director, Effective from September 8, 2014
08/21/14
Anita Frew B.A, M.Phil. 47 RelationshipsDeputy Chairman, Member of Audit Committee, Member of Nomination & Governance Committee and Member of Risk CommitteeLloyds Banking Group plc Appoints Simon Henry as Independent Non-Executive Director, Member of Audit and Risk Committees, Effective from 26 June 2014
06/4/14
Anthony Watson CBE, Bsc (Econ), ASIP, Barrister-at-Law, FCISI (Ho 44 RelationshipsSenior Independent Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nomination & Governance Committee and Member of Risk CommitteeLloyds Banking Group Appoints Mary Hall as Group Audit Director, Effective September, 2014
06/2/14

Corporate Governance Committee* - lloyds banking group plc-adr (LLD2)

Name (Connections)Board RelationshipsTitle
Norman Blackwell Ph.D. 99 RelationshipsChairman, Chairman of Nomination & Governance Committee, Member of Risk Committee, Member of Remuneration Committee and Independent Director of Lloyds Tsb Bank Plc
Anita Frew B.A, M.Phil. 47 RelationshipsIndependent Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee and Independent Director of Lloyds TSB Bank PLC
Anthony Watson CBE, Bsc (Econ), ASIP, Barrister-at-Law, FCISI (Ho 44 RelationshipsSenior Independent Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nomination & Governance Committee and Member of Risk Committee
LLD2 and Competitor
Insiders vs. External
Board
25%
75%
Lloyds Banking Group plc
Insiders
External Board Members

Executive Committee* - lloyds banking group plc-adr (LLD2)

Name (Connections)Board RelationshipsTitle
David Nicholson 0 RelationshipsMember of the Group Executive Committee and Group Director of the Halifax Community Bank
Management Effectiveness Relative to the Industry
There is no Management Effectiveness data available
*Data is at least as current as the most recent Definitive Proxy.
 

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