As of 7:45 AM 05/24/13 All times are local (Market data is delayed by at least 15 minutes).
Executive Profile*
Trevor John Matthews Bcom,MS,GIS,FIAA,ASA | |
| Age | Total Calculated Compensation | This person is connected to 64 board members in 5 different organizations across 15 different industries.
See Board Relationships |
| 60 | A$78,556
As of Fiscal Year 2012 |
Background*
Mr. Trevor John Matthews, B.Com, MS, GIS, FIAA, ASA, has been the Chief Executive Officer of MZI Resources Ltd. since May 14, 2012. Mr. Matthews has been Advisr of Aviva plc since May 9, 2013. He serves as the Chief Executive Officer of Friends Life Group plc. He served as the Chief Executive Officer of Aviva UK at Aviva plc from December 2, 2011 to February 2013 and its Executive Director of Developed Markets from April 2012 to February 2013. He has worked in the resources ... industry for 20 years and has considerable experience in corporate governance, project development and finance. He served as the Chief Operating Officer of Murchison Metals Limited from July 4, 2011 to February 20, 2012. Mr. Matthews served as the Chief Executive Officer of Friends Provident Holdings (UK) Limited since November 5, 2009 and Friends Provident Group Limited since January 29, 2008. He served as Chief Executive Officer of Friends Provident Holdings (UK) plc at Friends Provident International Limited. He served as the Chief Executive Officer of Standard Life Assurance Limited. He served as Chief Executive of Friends Life FPL Limited since January 29, 2008. Mr. Matthews served as the Chief Executive Officer of Friends Provident Limited. He served as Chief Executive Officer and President of Manulife in Japan, and its Executive Vice President of Manulife's Canadian Operations. He served as Chief Executive Officer at Murchison Metals Ltd. from May 2011 to July 2011 and served as its Managing Director from July 1, 2010 to May 11, 2011. He served as Managing Director of Kalgoorlie-boulder Resources Ltd. since January 14, 2005 and Matsa Resources Limited since January 14, 2007. Mr. Matthews served as President of The Chartered Insurance Institute. He served as Chief Executive of UK Financial Services at Standard Life plc until January 29, 2008. He served as Chief Financial Officer and Company Secretary of GMA Plc. Mr. Matthews served as Secretary at Murchison Metals Ltd until July 2006. He served as Chief Executive of U.K. Life and Pensions Division of Standard Life Assurance Co., since June 2004. He has over 20 years experience in the exploration and mining industry. He served as Managing Director of Pacific Niugini Ltd. (formerly, Chrome Corporation Ltd. and Preston Resources Ltd.) since May 28, 2003 and served as its Company Secretary and Chief Financial Officer from January 1998 to March 2004. He served as Executive Vice President - Japan of Manulife Financial Corporation. He held executive positions in North Ltd., including 5 years at Robe River Iron Associates, Western Mining Corporation and financial controller for Lone Star Exploration NL. Mr. Matthews has been Chairman and Director of Friends Provident Life & Pensions since September 1, 2008 and July 30, 2008 respectively. He serves as the Chairman of the Board at The Financial Services Skills Council. He served as Vice Chairman of Friends Life Group plc since 2011. He serves as a Director of Crosslands Resources Ltd. He has been Executive Director of Standard Life Assurance Co. since July 1, 2004, Aviva Plc since December 2, 2011. He serves as a Non Executive Director of Standard Life Investments Limited. He serves as a Director of Association of British Insurers. He served as a Director of Kalgoorlie-boulder Resources Ltd. since January 2005 and Matsa Resources Limited from January 14, 2007 to December 23, 2008 and Murchison Metals Ltd. from April 22, 2005 to May 2011. He served as a Director of Standard Life plc from July 2004 to January 29, 2008, F&C Asset Management plc from August 15, 2008 to July 2009 and Friends Provident Group Limited. He served as Non Executive Director of Pacific Niugini Ltd. since November 22, 2004 and previously served as its Executive Director since July 2001. Mr. Matthews graduated from Macquarie University, Sydney, in 1972 with a BA in Actuarial Studies. He holds a Bachelor of Commerce degree from the University of Western Australia and a graduate diploma in Applied Finance and Investment from Financial Services Institute of Australasia. Je has worked in the resources industry for 20 years and has considerable experience in corporate governance, project development and finance. Mr. Matthews has previously held executive positions with North Limited, WMC Resources Limited and other listed entities in both operational and corporate roles. He holds a Bachelor of Commerce degree from the University of Western Australia and a Graduate Diploma in Applied Finance and Investment from the Financial Services Institute of Australasia. Mr. Matthews is a Certified Practising Accountant and a member of the Financial Services Institute.
Corporate Headquarters*
St. Helen’s
London, Greater London EC3P 3DQ
United Kingdom
Phone: 44 20 7283 2000
Fax: --
Board Members Memberships*
Chairman of Friends Provident Life & Pensions, Director of Friends Provident Life & Pensions and Member of Investment Oversight Committee Non Executive Director Director Chairman of the Board Director Former Vice Chairman 2004-N/A Former Non-Executive Director and Member of Audit and Compliance Committee 2005-2011 Former Chief Operating Officer 2005-N/A Former Managing Director and Director 2006-2008 Former Chief Executive of UK Financial Services and Executive Director 2007-2008 Former Managing Director and Non Executive Director 2008-2009 Former Non-Executive Director 2011-2013 Advisor
Education*
Bachelor's Degree The University of Western Australia Unknown/Other Education Financial Services Institute of Australasia MA 1972 Macquarie University
Other Affiliations*
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Annual Compensation*
| Salary | A$36,290 | | Total Annual Compensation | A$36,290 |
Stock Options*
| All Other Compensation | A$3,266 | | Exercisable Options | 5,000,000 | | Unexercisable Options | 5,000,000 | | Total Number of Options | 10,000,000 |
Total Compensation*
| Total Annual Cash Compensation | A$39,556 | | Total Short Term Compensation | A$36,290 | | Other Long Term Compensation | A$3,266 | | Total Calculated Compensation | A$78,556 |
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*Data is at least as current as the most recent Definitive Proxy.
