AXA - Be Life Confident

Duncan Kerr

Born 1935, Maths degree (Oxford 1958) and Fellow of the Institute of Actuaries 1963.

He held a wide range of management positions at Equity & Law Life Assurance Society plc (latterly AXA-Equity & Law) from 1963, was Chief Actuary from 1985-1997 and Appointed Actuary 1985-2001.

He was a director of Equity & Law and associate companies from 1986-2001 and, following the Financial Reorganisation, became Actuary to the Monitoring Board in April 2001. He was appointed to the With Profit Committees of AXA Sun Life and Sun Life Assurance Society on formation in 2004 and the corresponding Committee for Winterthur Life in 2007.

Membership of AXA UK Committees:

• With Profits

Ian Brimecome - Non-executive Director

Born 1953, was appointed Non-executive Director in March 2007. He was a Non-executive Director of Winterthur UK Financial Services Group Ltd until December 2006. He has over 30 years' experience of the financial services industry in a wide variety of roles.

He has advised on more than eighty merger and acquisition transactions in the insurance and asset management industries in more than twenty countries. He is an Associate of the Institute of Financial Services and a Member of the Institute of Management. He is also Chairman of the Advisory Board of Fox-Pitt Kelton Ltd and a non-executive director of The Equitable Life Assurance Society.

Formerly Chief Executive of the investment bank Fox-Pitt, Kelton.

Membership of AXA UK Committees:

• Investment
• With Profits

Robin Monro-Davies - Non-executive Director

Born 1940, was appointed to the Board as a Non-executive Director in May 2002.

He was formerly Chief Executive Officer of Fitch Ratings. He is a Director of HSBC Bank plc, AXA Asia Pacific Holdings Limited and Assured Guaranty Ltd. He is also a Director of a number of UK based investment companies.

Membership of AXA UK Committees:

• Audit and Compliance Committee (Chairman)
• With Profits