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The Board oversees the Group’s business and is accountable to shareholders for creating and delivering sustainable shareholder value. The Executive Committee is responsible for achieving business results. Use the filter function to see members of the Executive Committee.

Edward Braham Chair, Board of Directors View profile

Edward Braham

Edward Braham

Chair - Board of Directors

Edward Braham joined M&G plc as our new Chair on 14 March 2022. Edward was Senior Partner of Freshfields Bruckhaus Deringer LLP, the global law firm and before that was global head of its Corporate practice. While Senior Partner, he headed the firm’s strategic growth in the US, including establishing a new office in Silicon Valley. Edward also led on culture, diversity and ESG. Edward was a leading international M&A lawyer, with experience in many industries including financial services. Edward is a non-executive Director of TheCityUK, where he chairs the International Trade and Investment Group and is a member of the Remuneration and Nomination Committee. He has also recently become a non-executive board member of HM Treasury and a member of its Audit and Risk and Nominations Committees.

Andrea Rossi Group Chief Executive, Board of Directors & Executive Committee View profile

Andrea Rossi

Andrea Rossi

Group Chief Executive - Board of Directors & Executive Committee

Andrea Rossi was appointed Group Chief Executive in October 2022. He has more than 25 years of experience in financial services, in particular on the global asset management and insurance sectors. He was CEO of AXA Investment Managers and a member of the AXA Group Executive Committee for six years. Before that Andrea was CEO of their Italian Insurance business, a position he held for five years. He also held a number of senior roles across AXA’s insurance businesses in France, the Mediterranean and Middle East regions. Andrea began his career with GE before moving to AXA in 2001.

Before joining M&G, Andrea was a Senior Advisor to the Boston Consulting Group on Insurance and Asset Management within the firm’s Financial Institutions practice. He is also a Non-Executive Director of REsustain, a firm he co-founded in April 2021 which developed a platform that reduces carbon intensity in commercial real estate.

Andrea graduated from INSEAD with an MBA in 1994, and holds a MsC in Economics and Commerce from the University of Rome, “La Sapienza”.

Benoît Macé Chief Strategy and Transformation Officer, M&G plc, Executive Committee View profile

Benoît Macé

Benoît Macé

Chief Strategy and Transformation Officer, M&G plc - Executive Committee

Benoît Macé joined M&G plc in October 2022 and is the Group's Chief Strategy and Transformation Officer. Prior to that he spent 17 years at Boston Consulting Group, where he was a Managing Director and Partner in Financial Services, advising businesses in the asset management, wealth management and insurance sectors across the UK and Continental Europe.

In his role at BCG he worked extensively with executive management teams on profitable growth strategies, operating model redesign and digital transformation initiatives. He also led the firm’s asset management activities in the UK and Continental Europe for 5 years.

Benoît holds Masters of Science from Ecole Polytechnique in Palaiseau and Ecole Nationale Supérieure des Télécommunications in Paris.

Caroline Connellan Chief Executive, M&G Wealth, Executive Committee View profile

Caroline Connellan

Caroline Connellan

Chief Executive, M&G Wealth - Executive Committee

Caroline joined M&G in September 2023. She has over 25 years of experience in wealth management and retail financial services with recent positions including CEO of abrdn Personal Wealth, and CEO and Executive Director of wealth manager Brooks Macdonald Group plc. She was a Board member of the Investment Association for 3 years, and a member of the UK Government’s Asset Management Taskforce.

Prior to this Caroline held senior positions at HSBC, Standard Life and McKinsey, having begun her career as a Private Client Investment Manager at Newton Investment Management.

Charlotte Heiss Group General Counsel & Company Secretary, Executive Committee View profile

Charlotte Heiss

Charlotte Heiss

Group General Counsel & Company Secretary - Executive Committee

Charlotte joined M&G plc in 2023 and has over 20 years’ legal and governance experience advising a number of blue-chip companies across a range of sectors. Charlotte joined from The Very Group, where she was Group General Counsel and Company Secretary, responsible for the oversight of corporate governance and ESG, as well as legal, risk and compliance. Charlotte previously spent 11 years at RSA Insurance Group, latterly as Group General Counsel and Company Secretary, having started her career at Linklaters.

Clive Bolton Chief Executive Officer, M&G Life , Executive Committee View profile

Clive Bolton

Clive Bolton

Chief Executive Officer, M&G Life - Executive Committee

Clive joined M&G in September 2023. With over 30 years of experience in financial services, he joins us from LV= where he was Managing Director of Protection, Savings and Retirement.

Over his career Clive has built deep expertise within the Life and Pensions sector, including 11 years at Aviva Life UK, five of which were as Managing Director of Retirement Solutions.

Clive represents M&G on the Board of the Association of British Insurers (ABI).


Clare Chapman Independent Non-Executive Director and Chair of the Remuneration Committee, Board of Directors View profile

Clare Chapman

Clare Chapman

Independent Non-Executive Director and Chair of the Remuneration Committee - Board of Directors

Clare Chapman is currently a non-executive director and chairs the remuneration committee at Weir Group and also chairs Acas, the Advisory, Conciliation and Arbitration Service for Great Britain, co-chair The Purposeful Company focused on transforming UK business with purposeful companies that create long-term value by serving the needs of society. Previously her executive career included HR leadership roles at BT Group, the UK Department of Health and Social Care and Tesco, as well as international roles at Pepsi-Cola International and Quaker Oats. Her previous non-executive experience includes chairing the remuneration committees at Kingfisher, G4S and Heidrick & Struggles.

Dev Sanyal Non-Executive Director, Board of Directors View profile

Dev Sanyal

Dev Sanyal

Non-Executive Director - Board of Directors

Dev Sanyal joined the board of M&G plc as well as the Audit and Risk committees on 16 May 2022. Dev Sanyal is Chief Executive Officer of VARO Energy Group AG, a Swiss-based diversified energy company, since 1 January 2022. Prior to this, he was a member of bp’s Group Executive committee for over a decade in a 32-year career with the company until 31 December 2021. He headed bp’s Gas and Low Carbon Energy businesses globally and prior to that was Chief Executive, Alternative Energy and accountable for bp’s Europe and Asia regions. Earlier, he was Group Treasurer and Chair, bp Investment Management Ltd. Dev served as an independent Non-Executive Director of Man Group plc from 2013 to 2022.

Joseph Pinto Chief Executive, Asset Management, Executive Committee View profile

Joseph Pinto

Joseph Pinto

Chief Executive, Asset Management - Executive Committee

Joseph Pinto joined M&G plc in March 2023 and is Chief Executive Officer of M&G Asset Management.

With 30 years of experience in asset management, financial services, and consulting, Joseph joined from Natixis Investment Managers where he served as a Head of Distribution and Investment Solutions for EMEA, APAC and LATAM and Global Chief Operating Officer. Previously at AXA Investment Managers for 13 years, Joseph held senior positions, including Global Chief Operating Officer, Global Head of Markets & Investment Strategy and Head of Business Development for South Europe and the Middle East.

Kathryn McLeland Chief Financial Officer, Board of Directors & Executive Committee View profile

Kathryn McLeland

Kathryn McLeland

Chief Financial Officer - Board of Directors & Executive Committee

Kathryn joined M&G from Barclays PLC, where she served for over 20 years, most recently as Group Treasurer and before that as Head of Investor Relations. Prior to that she worked in investment banking at Barclays, Merrill Lynch and Salomon Brothers, focused on Financial Institutions. In addition to her responsibilities overseeing M&G plc’s financial operations and strategy, Kathryn champions the company’s focus on sustainability and diversity and inclusion.

Louise Gelling Interim Group Chief Risk and Compliance Officer, Executive Committee View profile

Louise Gelling

Louise Gelling

Interim Group Chief Risk and Compliance Officer - Executive Committee

Louise has over 24 years’ experience in the Financial Services industry. She joined M&G plc as the Chief Risk Officer for Non-Financial Risk and was appointed as the Interim Chief Risk and Compliance Officer in January 2024. Prior to joining M&G plc, Louise worked at UBS for eight years within Compliance and Operational Risk Control, and served as the Global Head of Operational Risk for the last three years. Earlier in her career, Louise spent 15 years in external audit at Deloitte where she trained as a chartered accountant. She worked on a variety of projects and with many clients in the Banking and Capital Markets sectors, where she gained valuable experience in risk management and compliance.

Louise Shield Corporate Affairs Director, Executive Committee View profile

Louise Shield

Louise Shield

Corporate Affairs Director - Executive Committee

Louise joined M&G in January 2023 from Santander where she was Director of Corporate Communications and Responsible Banking. 

Prior to that she led the communications and branding for RSA Insurance Group and Lloyd’s of London. She started her career working for the UK Government. 

Massimo Tosato Independent Non-Executive Director & Chairman of M&G Group Ltd, Board of Directors View profile

Massimo Tosato

Massimo Tosato

Independent Non-Executive Director & Chairman of M&G Group Ltd - Board of Directors

Massimo Tosato joined M&G plc as an Independent Non-executive Director and Chairman of M&G Group Ltd in April 2020. Massimo has more than thirty years’ experience as an investment banking and asset management entrepreneur and senior manager. His career has included 21 years at Schroders, where he served most recently as Chief Executive of Schroder Investment Management Limited and Executive Vice Chairman of Schroders plc. He has also held Board positions at Nutmeg, an online discretionary investment management start-up, Banca Nazionale del Lavoro, and served as Vice President of the European Fund and Asset Management Association (EFAMA). He is currently Non-executive Director of Banca Intermobiliare and serves on the Board of Overseers of Columbia Business School in New York and, until 31 March 2020, he was also Non-executive Director of Pictet Asset Management in Geneva.

Matt Howells Chief People Officer, Executive Committee View profile

Matt Howells

Matt Howells

Chief People Officer - Executive Committee

Matt joined M&G plc as the Chief of Staff in September 2019 and since then has also taken on the People and Technology functions making him Chief People Officer.

Matt was previously Managing Director for the Later Life Planning and Legal Services at the Co-op and prior to that the Managing Director for Barclays Secured Lending and the COO for the Retail Bank’s Global HR Operations. Earlier in his career Matt worked with a variety of FTSE Financial Services organisations working on transformation, change and integration with Accenture.

Clive Adamson Independent Non-Executive Director & Chair of the Risk Committee, Board of Directors View profile

Clive Adamson

Clive Adamson

Independent Non-Executive Director & Chair of the Risk Committee - Board of Directors

Clive Adamson has enjoyed a 44 year career in financial services spanning executive roles in banking and regulation and, more recently, board roles across wholesale and retail banking, insurance and asset management. Mr Adamson spent 20 years in wholesale banking initially with Citigroup and then with Bank of America where he held a number of senior positions including Regional Head of the UK and Northern Europe. He then moved into regulation as an adviser at the Bank of England before being appointed as Director of Major UK Groups at the newly formed Financial Services Authority, a position he held during the financial crisis. Mr Adamson then moved to the Financial Conduct Authority on its formation where he was Director of Supervision and an Executive Member of the Board. After 17 years in financial regulation, Mr Adamson has been a Non-executive Director of Virgin Money plc and currently is the Chair of Ashmore Group plc, a Non-Executive Director of JP Morgan Securities plc, the Chair of JP Morgan Europe Ltd, which houses the new Chase UK digital banking business, and the Chair of Nutmeg Savings & Investments Limited. He was also, until March 2022, a Senior Adviser at McKinsey & Company. Mr Adamson holds an M.A. in Economics from Cambridge University.

Clare Thompson Chair of the Audit Committee, Board of Directors View profile

Clare Thompson

Clare Thompson

Chair of the Audit Committee - Board of Directors

Clare Thompson is an experienced Non-Executive Director with a deep understanding of the insurance sector and extensive financial services and audit experience.

Clare spent 23 years as lead audit partner on major financial services groups at PwC, predominantly in the insurance and investment sectors. Since stepping down from her executive career, Clare has had several non-executive directorships. Her previous Non-Executive Director roles include Direct Line Group plc and the British United Provident Association Limited (Bupa). Clare is a Non-Executive Director for the Financial Reporting Council.

Clare is Chair of Investment Funds Direct Limited (IFDL), the main M&G Wealth Platform operating entity, and a Fellow of the Institute of Chartered Accountants in England and Wales.
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Investor relations

The information in this section of the site is intended for investment professionals only.

This section of the website is for the sole use of investment professionals. It should not be relied on by private investors and the information should not be construed as a financial promotion under the Financial Conduct Authority’s (FCA) Conduct of Business rules.

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The information in this section of the site is intended for journalists and media professionals only.

This section of the website is for the sole use of journalists and media professionals. It should not be relied on by private investors or advisers and the information should not be construed as a financial promotion under the Financial Conduct Authority’s (FCA) Conduct of Business rules.
M&G Investments

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Prudential Financial, Inc.,

If you are looking for the affiliates of Prudential Financial, Inc., whose principal place of business is in the United States of America, click here to proceed.

Prudential plc

If you are looking for the affiliates of Prudential plc, an international group incorporated in England and Wales, click here to proceed.

M&G plc, incorporated and registered in England and Wales. Registered office: 10 Fenchurch Avenue, London EC3M 5AG. Registered number 11444019. M&G plc is a holding company, some of whose subsidiaries are authorised and regulated, as applicable, by the Prudential Regulation Authority and the Financial Conduct Authority.

M&G plc is a company incorporated and with its principal place of business in England, and its affiliated companies constitute a leading savings and investments business. M&G plc is the direct parent company of The Prudential Assurance Company Limited. The Prudential Assurance Company Limited is not affiliated in any manner with Prudential Financial, Inc, a company whose principal place of business is in the United States of America or Prudential plc, an international group incorporated in England and Wales.

M&G Investments

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M&G plcの直接子会社であるM&G Investments(M&Gインベストメント)のウェブサイトにアクセスするには、
こちらをクリックしてください。

Prudential Financial, Inc.,

If you are looking for the affiliates of Prudential Financial, Inc., whose principal place of business is in the United States of America, click here to proceed.

アメリカ合衆国を主たる事業領域とするPrudential Financial, Inc.(プルデンシャル・ファイナンシャルInc.)の関連会社をお探しの場合は、こちらをクリックしてください。

Prudential plc

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イングランド及びウェールズで設立された国際グループ企業であるPrudential plc(プルデンシャル・ピーエルシー)の関連会社をお探しの場合は、こちらをクリックしてください。

M&G plc, incorporated and registered in England and Wales. Registered office: 10 Fenchurch Avenue, London EC3M 5AG. Registered number 11444019. M&G plc is a holding company, some of whose subsidiaries are authorised and regulated, as applicable, by the Prudential Regulation Authority and the Financial Conduct Authority.

M&G plc is a company incorporated and with its principal place of business in England, and its affiliated companies constitute a leading savings and investments business. M&G plc is the direct parent company of The Prudential Assurance Company Limited. The Prudential Assurance Company Limited is not affiliated in any manner with Prudential Financial, Inc, a company whose principal place of business is in the United States of America or Prudential plc, an international group incorporated in England and Wales.

M&G plc は、イングランド及びウェールズで設立・登録。本社登録地は10 Fenchurch Avenue, London EC3M 5AG。登録番号11444019。M&G plcは持ち株会社で、その子会社の一部はPRA(健全性監督機構)及びFCA(金融行為規制機構) に認可され、それらの規制対象となっています。

M&G plc は、イングランドを登録地、及び主たる事業領域とする会社で、その関連会社は有数の貯蓄・投資機関として基盤を確立しています。M&G plcは、Prudential Assurance Company Limited(プルデンシャル・アシュアランス・カンパニー・リミテッド)の直接親会社です。なお、Prudential Assurance Company Limitedは、アメリカ合衆国を主たる事業領域とするPrudential Financial, Inc.(プルデンシャル・ファイナンシャルInc.)またはイングランド及びウェールズで設立された国際グループ企業であるPrudential plc(プルデンシャル・ピーエルシー)とは一切関係がありません。

Prudential Portfolio Managers (South Africa) (Pty) Limited

You are about to enter the website of MandG Investments Southern Africa (Pty) Ltd a direct subsidiary of M&G plc. Click here to proceed.

Prudential plc

If you are looking for the affiliates of Prudential plc, an international group incorporated in England and Wales, click here to proceed.

M&G plc, incorporated and registered in England and Wales. Registered office: 10 Fenchurch Avenue, London EC3M 5AG. Registered number 11444019. M&G plc is a holding company, some of whose subsidiaries are authorised and regulated, as applicable, by the Prudential Regulation Authority and the Financial Conduct Authority.

M&G plc is a company incorporated and with its principal place of business in England, and its affiliated companies constitute a leading savings and investments business. M&G plc is the direct parent company of The Prudential Assurance Company Limited. The Prudential Assurance Company Limited is not affiliated in any manner with Prudential Financial, Inc, a company whose principal place of business is in the United States of America or Prudential plc, an international group incorporated in England and Wales.