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The Chartered Insurance Institute Governance Report and Consolidated Accounts 2019
The Board Composition For the year ended 31 December 2019 The Board is the Institute’s governing body and its role is to promote the long-term sustainable success of the CII and to generate value, so that we are able to meet our public interest requirement as established in our Royal Charter. It achieves this by driving strategy, ensuring the Institute has the resources, culture and controls in place to meet its strategic objectives and ensuring effective engagement with members and wider stakeholders. The Board delegates responsibility for the day to day management of the CII to the Executive Management Team (EMT) of the Institute, which is headed by the Chief Executive Officer.
The composition of the Board during the year ended 31 December 2019 was: Board members
Designations
Role
Date Of Appointment
Retirement Date
Nick Turner
APFS
President (2019/20)
July 2018
5 out of 7*
Jonathan Clark
MA, MSc, Dip Eng, ACII, FCILA, Chartered Insurer, Chartered Loss Adjuster
Immediate Past President (2019/2020)
August 2017
5 out of 7
Dame Inga Beale
ACII, Chartered Insurer
Immediate Past President (2018/19)
July 2016
Julie Page
ACII, Chartered Insurance Practitioner
Deputy President (2019/20)
June 2019
3 out of 3
Callum Beaton
FCII, Chartered Insurer
Constituency Member
November 2017
5 out of 7
John Bissell
ACII, MBA
Chief Operating Officer
January 2017
7 out of 7
Ian Callaghan
BA(Hons), FCII, Chartered Insurance Practitioner
Constituency Member
November 2015
6 out of 7
Alan Clamp
MA, PGCE, MBA, PhD
Committee Chair
May 2018
Formerly coopted member
5 out of 7
Sara Fardon
FCII, FCMI, Chartered Insurance Broker
Employer Member
March 2013
Retired . March 2019
3 out of 3
Sian Fisher
BA(Hons), ACII, Chartered Insurance Practitioner
Chief Executive Officer
February 2016
David Hertzell
Solicitor
Lay Member
July 2017
Retired December 2019
6 out of 7
David Ross
ACII, Chartered Insurance Practitioner
Council Member
November 2016
Resigned June 2019
1 out of 4
Roger Sanders
OBE, Cert. PFS
Committee Chair
July 2018
Formerly coopted member
7 out of 7
Richard Salmon
FCII, Chartered Insurer
Constituency Member
November 2017
5 out of 7
David Smith
Chartered Engineer
Committee Chair
October 2015
6 out of 7
Richard Webb
FPMI
Lay Member
December 2013
Retired . June 2019
Meeting Attendance*
4 out of 4
7 out of 7
Retired December 2019
* Number of meetings attended of those eligible to attend. The Board met seven times during 2019.
7 out of 7