Description

Bupa is an international healthcare company. Our purpose is helping people live longer, healthier, happier lives and making a better world.

British United Provident Association Limited, trading as Bupa, is a British multinational health insurance and healthcare company with over 43 million customers worldwide. Bupa’s origins and global headquarters are in the United Kingdom.

Our health insurance plans provide you with a global network of medical practitioners, giving you access to specialists all over the world.

Iñaki Ereño:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
James Lenton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Cath Keers:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Simon Blair:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Clare Bousfield:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sally Clark:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paul Evans:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Hawker:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pia Cook:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
MatĂ­as Inciarte:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Melvin Samsom:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Don Robert:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

 

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Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkA1

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Iñaki 

Executive
NationalitySpain
62
RoleGroup CEO
QualificationICADE, MBA IESE
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

James

Executive
NationalityUnited Kingdom
51
RoleCFO
QualificationNot Available
Date Appointed: 01/09/2021
Duration:
5 years and 0 month
Independance: Y
Name

Cath

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationNot Available
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Simon

Non Executive
NationalityAustralia
RoleNED
QualificationNot Available
Date Appointed: 01/04/2024
Duration:
2 years and 5 months
Independance: Y
Name

Clare

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationNot Available
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Sally

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Paul

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationNot Available
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Michael

Non Executive
NationalityAustralia
RoleNED
QualificationNot Available
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Pia Heidenmark

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

MatĂ­as RodrĂ­guez

Non Executive
NationalitySpain
RoleNED
QualificationNot Available
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Melvin

Non Executive
NationalityNetherlands
RoleNED
QualificationNot Available
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Don

Non Executive
NationalityAmerican
67
RoleNED
Qualification BSc
Date Appointed: 01/02/2025
Duration:
1 year and 7 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Iñaki  Ereño

Duration5 years and 8 months
Name

James Lenton

Duration5 years and 0 month
Name

Cath Keers

Duration7 years and 8 months
Name

Simon Blair

Duration2 years and 5 months
Name

Clare Bousfield

Duration2 years and 8 months
Name

Sally Clark

Duration4 years and 8 months
Name

Paul Evans

Duration8 years and 8 months
Name

Michael Hawker

Duration7 years and 8 months
Name

Pia Heidenmark Cook

Duration4 years and 8 months
Name

MatĂ­as RodrĂ­guez Inciarte

Duration7 years and 8 months
Name

Melvin Samsom

Duration7 years and 8 months
Name

Don Robert

Duration1 year and 7 months

 

Director Experience

Name
Experience
Name

Iñaki 

Experience Insurance, Healthcare
Name

James

Experience Healthcare, Insurance
Name

Cath

Experience Telecom
Name

Simon

Experience Financial Services, Banking
Name

Clare

Experience Insurance
Name

Sally

Experience Financial Services, Banking
Name

Paul

Experience Insurance
Name

Michael

Experience Healthcare, Insurance, Financial Services
Name

Pia Heidenmark

Experience Business Services, Hotels
Name

MatĂ­as RodrĂ­guez

Experience Financial Services
Name

Melvin

Experience Healthcare
Name

Don

Experience Software and IT, Investment, Financial Services, Technology

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2021
Year5 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Roger

ED/NEDExecutive
RoleChairperson
Date Appointed: 01/01/2019
Date Resigned: 01/02/2025

 

Company Committees

Name

Iñaki  Ereño

Mainboard, Audit, Remuneration BD
Name

James Lenton

Mainboard, Audit, Remuneration BD
Name

Cath Keers

Mainboard, Audit, Remuneration BD, RE, NG
Name

Simon Blair

Mainboard, Audit, Remuneration BD, AU, RC, RE
Name

Clare Bousfield

Mainboard, Audit, Remuneration BD, AU, RC
Name

Sally Clark

Mainboard, Audit, Remuneration BD, AU, RC, RE
Name

Paul Evans

Mainboard, Audit, Remuneration BD, AU, RC, NG
Name

Michael Hawker

Mainboard, Audit, Remuneration BD, AU, RE
Name

Pia Heidenmark Cook

Mainboard, Audit, Remuneration BD, NG
Name

MatĂ­as RodrĂ­guez Inciarte

Mainboard, Audit, Remuneration BD, AU, RC
Name

Melvin Samsom

Mainboard, Audit, Remuneration BD, RC, NG
Name

Don Robert

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT