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Microsoft Word - ARADRR vBS.doc
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Document Date: 2015-03-23 10:59:36


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Company

RBS Group / Direct Line Group / Allen & Overy LLP / Remuneration Consultants Group / FIT Remuneration Consultants LLP / Direct Line Insurance Group plc / RBS Insurance / /

Country

United Kingdom / /

Currency

GBP / /

Event

General or Shareholder Meeting / Reorganization / Bonus Shares Issuance / /

IndustryTerm

medical insurance / insurance / car allowance / company car / legal services / /

MarketIndex

FTSE 350 / /

Organization

Executive Directors and Executive Committee / Financial Conduct Authority / Investment Committee / Board Committee / Executive Committee / Board Risk Committee / Remuneration Committee / /

Person

Andrew Palmer Clare Thompson / John Reizenstein / Mike Biggs Sebastian James / Paul Geddes John Reizenstein / Paul Geddes / Priscilla Vacassin / /

Position

trustee and director of Farm Africa / Chief Financial Officer / Senior Independent Director fee Chair / Board Chairman fee Basic Non-Executive Director / Chairman / Executive Director / Non-Executive / shareholder As Chair / Chief Executive Officer / independent adviser / Committees Chair of CSR Committee Member / Executive / Chair / Director Position / Chief Executive Officer Chief Financial Officer Pension contribution / Chairman and Non-Executive / Board Chairman / Director fee Additional / Director Position Paul Geddes John Reizenstein / Chief Executive Officer Chief Financial Officer / Chair Committee / Chief Executive Officer / the Human Resources Director / Non-Executive Director / Chief Executive Officer and the Chief Financial Officer / Chief Executive Officer and the Human Resources Director / /

URL

www.directlinegroup.com / www.direclinegroup.com / /

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