Board of directors
The AXA UK Board brings a wealth of experience in financial services and wider business disciplines.
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Scott Wheway – Chairman
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Born 1966, he was appointed as Chairman of the Board in December 2017.
Scott has almost 30 years’ UK and international retail experience and over 10 years’ experience as a Non-Executive Director within the financial services industry. He serves as the Senior Independent Director of Santander UK plc and Non-Executive Director of Santander UK Group Holdings plc and is a Non-Executive Director of Centrica plc.
Previously, Scott has held senior roles at Tesco plc, including Chief Executive of Tesco in Japan, and senior roles at The Boots Company plc and Alliance Boots plc. He was also Chief Executive Officer of Best Buy Europe until 2011. Scott served as Non-Executive Director of Aviva plc from 2007 until December 2016 and as Chairman of Aviva Insurance Limited until September 2017.
Membership of AXA UK Committees and principal Operating Boards
- Remuneration and Nomination Committee (Chairman)
- Investment Committee (Chairman)
- AXA PPP healthcare limited (Chairman)
- AXA Insurance UK plc (Chairman)
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Claudio Gienal - Chief Executive Officer
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Born 1974, he was appointed as Chief Executive of AXA UK and Ireland in September 2018.
Claudio joined the AXA Group in July 2017 as Chief Strategic Development Officer for European Markets and was appointed to the AXA UK plc Board in a non-executive capacity in March 2018. He remains a board member for AXA Konzern in Germany and a Switzerland-based insurance start-up JAROWA. He is also a member of the AXA Partner Group.
Prior to joining AXA, Claudio spent ten years at Zurich where he held a number of senior positions including Chief Strategy Officer for the Zurich Group, CEO of the Zurich Life Insurance Company and Chief Operating Officer of Zurich Insurance UK.
Claudio began his career as a management consultant working for McKinsey & Company and Accenture. He has a Masters in Environmental Engineering from ETH Swiss Federal Institute. Claudio previously served on the board of Farmers New World Life in the US and is a council member of the British Swiss Chamber of Commerce.
Membership of AXA UK Committees and principal Operating Boards
- Investment Committee
- Management Committee
- AXA Insurance UK plc
- AXA PPP healthcare limited
- AXA Insurance dac (Ireland)
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Matthieu André - Non-Executive Director
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Born 1966, Matthieu was appointed as a Non-Executive Director of the Board in September 2019.
Matthieu is Chief Strategic Development Officer for Europe, Non-Executive Director for AXA Life Europe DAC and a Director of AXA Partner Holding S.A.
He is also a Non-Executive Director for AXA Spain, AXA Belgium and AXA Switzerland and has worked for AXA in various roles since joining the AXA Group at the end of 1995.
Matthieu was recently CEO of AXA Global Life and CEO of AXA Life and Savings, having held previous roles as Group Head of Inforce and Life Reinsurance as well as CEO of AXA Global Distributors. Prior to that he had held senior finance roles and was also Head of Investor Relations for AXA.
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Rob Becker – Non-Executive Director
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Born 1965, he was appointed to the Board as a Non-Executive Director in July 2019.
Rob is an insurance executive with over 25 years’ experience. A Dutch national, he held several CEO roles during his career with Achmea, a major Dutch insurer, covering multiple insurance categories including general insurance, pensions and occupational health. Prior to joining Achmea, Rob was a partner at McKinsey in the Netherlands. He worked for McKinsey for 15 years, where he specialised in financial services and worked extensively with insurance clients in Amsterdam, London, Beijing and Singapore.
Rob is Chairman and Non-Executive of the Red Cross Hospital in Beverwijk, Netherlands. He is also Chairman of the Audit Committee and Supervisory Board Member of the University of Amsterdam.
Membership of AXA UK Committees and principal Operating Boards
- Audit Committee
- Risk Committee
- Remuneration and Nomination Committee
- AXA Insurance UK plc
- AXA PPP healthcare limited
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Debra Davies - Non-Executive Director
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Born 1963, she was appointed to the Board as a Non-Executive Director in December 2018.
Debra was with American Express for 30 years, where she gained strong experience in customer relations, technology, marketing and relationship management. She launched and developed business across EMEA, which included product innovation, digital innovation and relations with regulators.
In July 2019, Debra was appointed as a Board Member and a Member of the Audit, Nominations and Advisory Remuneration Committees for Credit Suisse International and Credit Suisse Securities (Europe) Limited.
Membership of AXA UK Committees and principal Operating Boards
- Audit Committee
- Risk Commitee
- Remuneration and Nomination Committee
- AXA Insurance UK plc
- AXA PPP healthcare limited
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Tracy Garrad - Executive Director
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Born 1970, she was appointed to the Board in February 2019.
Tracy was appointed Chief Executive, AXA PPP healthcare in January 2019. She is an appointed commissioner on the Board of the Jersey Financial Services Commission and a Member of the Council of Management of the International Federation of Health Plans.
Prior to joining AXA, Tracy was Chief Executive Officer, HSBC Channel Islands and Isle of Man, responsible for all HSBC retail and commercial operations, private banking and trust banking in the Channel Islands and Isle of Man.
Tracy held various roles with HSBC since 2012, including as CEO of First Direct (between 2013 and 2017). During her tenure as CEO First Direct, she invested heavily in the customer experience, updating legacy systems, integrating First Direct within the overall HSBC banking business, building the leadership team, which resulted in a number one position for CRI amongst banks in the UK and a highly profitable business.
Membership of AXA UK Committees and principal Operating Boards
- Management Committee
- AXA PPP healthcare limited
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Peter Hazell - Non-Executive Director
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Born 1948, he was appointed to the Board as a Non-Executive Director in May 2013 and as Senior Independent Director in January 2017.
Peter’s background as UK Managing Partner of PricewaterhouseCoopers together with roles in its predecessor firms and, more recently as a Non-Executive Director, has led to a wide knowledge of regulated businesses, competition policy, investment appraisal, M&A and strategic planning.
Peter has held several non-executive roles including Chairman of Argent (a property developer), Non-Executive Director and Chairman of the Audit Committees of Brit Insurance Holdings BV, Smith & Williamson Holdings Ltd, the National Environment Research Council (NERC) and UK Coal plc. He was appointed as Non-Executive Director of Canopius Managing Agents Limited in November 2014. Peter is also a Member of Court at University of Greenwich and was a member of the Competition Commission. He has particular knowledge and experience of both insurance and asset management, with a financial background.
Peter is the Chairman of the Architas Board (a fellow AXA subsidiary group), comprising Architas Limited, Architas Advisory Services Limited and Architas Multi-Manager Limited and is Chairman of the Architas Remuneration and Nomination Committee.
Membership of AXA UK Committees and principal Operating Boards
- Audit Committee (Chairman)
- Investment Committee
- Remuneration and Nomination Committee
- Risk Committee
- AXA Insurance UK plc
- AXA PPP healthcare limited
- AXA Insurance dac (Ireland)
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Michael Jackson - Non-Executive Director
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Born 1962, he was appointed to the Board as a Non-Executive Director in June 2016.
Michael Jackson was previously the General Partner at Mangrove Capital Partners until August 2018 and Chief Operating Officer of Skype from 2004 to 2007 with responsibility for operations and revenue generation. Prior to joining Skype, Michael worked for Tele2, the leading alternative telecommunication carrier in Europe.
Michael currently serves as a Member of the Supervisory Board at Luminor Bank AB and as a member of its risk and audit committees. He was appointed to the board of KNEIP Communication SA in August 2017 and as a Director and member of the audit committee of Volvo Cars AB in August 2018.
Membership of AXA UK Committees and principal Operating Company Boards
- Audit Committee
- Risk Committee
- Remuneration and Nomination Committee
- AXA Insurance UK plc
- AXA PPP healthcare limited
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Roland Moquet - Executive Director
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Born 1976, he was appointed to the Board and as Chief Financial Officer, AXA UK & Ireland in April 2020.
Roland Moquet has been at AXA since 2005, joining from Direction Générale du Trésor (French Treasury) where he was Deputy Head of Unit. Within AXA, Roland has worked as Deputy Head of Capital, AXA and Head of Planning, Reporting and Controlling, AXA MPS. Roland is established as a key member of the Group’s Finance community becoming Chief Financial Officer, AXA Tian Ping in 2013. Most recently he was Chief Financial Officer, AXA Italia.
Membership of AXA UK Committees and principal Operating Boards
- Investment Committee
- Management Committee
- AXA Insurance UK plc
- AXA PPP healthcare limited
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Mark Pain - Non-Executive Director
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Born 1961, he was appointed to the Board as a Non-Executive Director in December 2018.
Mark is a former retail banker, whose 18-year career in the UK and Europe gave him experience of financial controls, risk management and customer sales. He has over 20 years’ experience as a FTSE main Board Director, with over 10 years’ experience as a Non-Executive Director, including seven years at Aviva, where he also chaired the Audit Committee.
He is Deputy Chairman and Senior Independent Director of Yorkshire Building Society and Non-Executive Chairman of London Square Ltd, Empiric Student Property Plc and Empiric Student Property Trustees Limited.
He has previously held Non-Executive positions at Ladbrokes Coral Group Plc, Aviva Insurance Ltd, Punch Taverns Plc, Spirit Pub Company Plc, LSL Property Services Plc and Johnston Press Plc.
Membership of AXA UK Committees and principal Operating Boards
- Audit Committee
- Investment Committee
- Remuneration and Nomination Committee
- Risk Committee
- AXA Insurance UK plc
- AXA PPP healthcare limited
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Antimo Perretta - Non-Executive Director
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Born 1962, he was appointed a Non-Executive Director of the Board in March 2018.
Antimo is Chief Executive Officer Europe, AXA Group and a member of the AXA Group Management Committee. He serves as the Chairman of AXA entities in Belgium, Germany, Italy, Spain and Switzerland and of the AXA XL Group Audit Committee.
Previously, Antimo was Head of Corporate Clients at Swiss Life and a member of the Executive Board. In 2007, he joined AXA Switzerland as Head of Group Life and later Head of Distribution. Antimo was appointed Chief Executive Officer of AXA Switzerland in 2014 until 2017. He was previously Vice President of the Swiss Insurance Association.
Antimo is a certified insurance specialist, pensions expert and has an Executive MBA from the University of Zurich.
Membership of AXA UK Committees
- Remuneration and Nomination Committee
Board Diversity
The Boards of AXA UK plc, AXA Insurance UK plc and AXA PPP healthcare limited have adopted a Board Diversity Policy which sets out the approach to diversity and provides a high-level indication of the approach to diversity.
The Boards have delegated authority to the AXA UK Remuneration & Nomination Committee for reviewing the structure, size and composition (including the skills, knowledge and experience) required of the Boards compared to their current position and making recommendations to the Boards regarding any changes, taking into account a range of factors, including the need to ensure appropriate collective knowledge and experience, and diversity factors.
Appointments to the Board are based on merit and objective criteria reflecting the skills, knowledge, experience and diversity needed to ensure a rounded and effective Board. The policy was adopted by the Boards on 16 June 2020 and is reviewed annually.