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Karen Green

Karen Green

Senior Independent Director

Appointed:

1 July 2017

Committee:

Chair of the Sustainability Committee, Nomination Committee, Remuneration Committee, Risk Committee

Career and experience:

Karen has over 30 years of financial services experience. She has held a number of senior executive roles including Chief Executive Officer of Aspen UK (comprising the principal insurance and reinsurance companies of the Aspen Insurance Holdings, a NYSE listed specialty re-insurer), Principal of MMC Capital Limited (now Stonepoint Capital LLC) and Director of Corporate Development of GE Capital Europe Limited. Karen has significant Non-Executive Director (‘NED’) experience, including Chair of the Remuneration Committee at Admiral Group plc, a former Council member and Chair of the Investment Committee at Lloyd’s of London, and NED and SID Designate at Great Portland Estates plc.

Key skills and competencies:

  • Significant experience in the insurance industry which supports oversight of Phoenix Group’s activity, aligned with market expectations and stakeholder needs.
  • A strong background in strategic planning and corporate development including M&A which facilitates informed oversight and constructive challenge of the development and execution of Phoenix Group’s growth strategy.
  • A balanced sounding board, with significant leadership experience and understanding of the Phoenix Group allowing the provision of well qualified support to the Chair of the Group Board and Board as a whole as SID.

Current external appointments:

NED and Chair of the Remuneration Committee at Admiral Group plc, Board member and Chair of the Audit Committee of Tucano Holdings Jersey Ltd (the TMF Group), SID and Chair of the Audit and Risk Committees at Miller Insurance Services LLP and Ben Nevis Cleanco Ltd (the Miller broking group), NED and SID Designate at Great Portland Estates plc, Adviser at Cytora Limited and Trustee of Wellbeing of Women.