Philip Arthur John Broadley

Non Executive / Other Executive
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About

Mr. Philip Arthur John Broadley, F.C.A. & M.A., has been an Independent Non-Executive Director of Legal & General Group Plc since July 8, 2016 and its Senior Independent Director since March 31, 2021. He has extensive insurance experience having spent over many years in senior roles in insurance including as Group Finance Director at Old Mutual plc for six years and as Group Finance Director of Prudential plc. He started his career at Arthur Andersen where he was a partner for seven years. He served as a Panel Member The Takeover Panel (UK). He is a past Chairman of the 100 Group of Finance Directors in the UK. He served as an Executive Director of Old Mutual Ltd. until August 31, 2014. He was a Director of Prudential Five Limited since May 16, 2005 and Prudential Five Limited until April 26, 2012. He was Panel Member of The Takeover Panel (U.K.) until April 2018. He has been a Non-Executive Director of AstraZeneca PLC since April 2017. He has been Senior Independent Non-Executive Director at AstraZeneca PLC since March 01, 2021. He serves as Chairman of the Board of Governors and Trustee of Eastbourne College and Treasurer of London Library. He served as Independent Director of Stallergenes Greer plc from June 7, 2018 to June 2019. He served as a Director at Canada Square Operations Ltd. He graduated in Philosophy, Politics and Economics from St Edmund Hall, Oxford, where he is a St. Edmund Fellow and has an MSc in Behavioural Science from the London School of Economics. He is also a Fellow of the Institute of Chartered Accountants in England and Wales.

 

Personal Details

Title: Mr
Surname: Broadley
DoB: 01/01/1961
Age: 65 years
M/F: Male
Nationality: New Zealand
Country of Birth: New Zealand
Language: English
Qualification: MSc in Behavioural Science from the London School of Economics
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)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
AstraZeneca PLCBoardMember01/01/2017
AstraZeneca PLCAuditMember01/01/2017
AstraZeneca PLCRemunerationMember01/01/2017
AstraZeneca PLCNominations & GovernanceMember01/01/2017

 

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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