John Lister

Non Executive / Other Non-Executive
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About

John is an Independent Non-executive Director. John has over 3 decades of experience and knowledge across several areas in the insurance sector and is a finance and risk specialist. He is the former Chief Risk Officer of AVIVA plc and Chief Financial Officer and Chief Actuary of its UK life and savings business.

Education: Bachelor of Science in Statistics from the University of Wales, Cardiff and Fellow of the Institute of Actuaries.

Other directorships: John is an Independent Non-executive Director and Chairman of the Risk and Audit committee of Saga Services Limited, is the Chairman of Sun Life of Canada and a director of Standard Life Assurance. He also serves in various capacities on several subsidiary boards within the Phoenix Group.

Board committees: Actuarial (Chairperson); Audit; Corporate Governance and Nominations; Risk (Chairperson)

 

Personal Details

Title: Mr
Surname: Lister
DoB: 01/01/1958
Age: 68 years
M/F: Male
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: Bachelor of Science in Statistics, Fellow of the Institute of Actuaries
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
Other (specify)Member
Risk & ComplianceOther Non-Executive
BoardMember

 

Working history

Name

Chief Risk Officer

Aviva Plc
Appointed Date:
Date Resigned:
Industry: Insurance

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Old MutualBoardMember01/01/2025
Old MutualAuditMember01/01/2025
Old MutualRemunerationMember01/01/2025
Old MutualNominations & GovernanceChairperson01/01/2025
Old MutualOtherChairperson01/01/2025

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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