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ESG Committee

The composition, along with individual member biographies, for the new ESG Committee (“the Committee”), is outlined below.

The composition of the Committee comprises a Chair drawn from the Council of Lloyd’s; along with other representatives from the Council of Lloyd’s; representatives from the Lloyd’s Market; subject matter experts and executives from the Corporation of Lloyd’s.

Environmental, Social & Governance (ESG) Committee – Member Biographies

Lord Mark Sedwill

Lord Mark Sedwill

Chair

Category: Lloyd’s Council (Nominated Member, Senior Independent Director and Deputy Chair)

Member of the following Lloyd’s bodies: member of the Council of Lloyd’s (w.e.f. the date of regulatory approval); member of the Nominations & Governance Committee and the Risk Committee (both w.e.f. from 01 January 2022, subject to regulatory approval)

Lord Sedwill was formerly Cabinet Secretary, National Security Advisor and Head of the UK Civil Service. He has a wealth of skills, knowledge and experience having led or helped shape policy-making approaches to topics such as ESG, energy transition, cyber security and digital transformation. Alongside chairing the G7 Panel on Economic Resilience, Lord Sedwill chairs the Pacific Future Forum. He is also a senior advisor to Rothschild & Co, and a member of the RNLI Council and of The HALO Trust board.

Lord Mark Sedwill

Lord Mark Sedwill

Chair

Category: Lloyd’s Council (Nominated Member, Senior Independent Director and Deputy Chair)

Member of the following Lloyd’s bodies: member of the Council of Lloyd’s (w.e.f. the date of regulatory approval); member of the Nominations & Governance Committee and the Risk Committee (both w.e.f. from 01 January 2022, subject to regulatory approval)

Lord Sedwill was formerly Cabinet Secretary, National Security Advisor and Head of the UK Civil Service. He has a wealth of skills, knowledge and experience having led or helped shape policy-making approaches to topics such as ESG, energy transition, cyber security and digital transformation. Alongside chairing the G7 Panel on Economic Resilience, Lord Sedwill chairs the Pacific Future Forum. He is also a senior advisor to Rothschild & Co, and a member of the RNLI Council and of The HALO Trust board.

Other representatives from the Council of Lloyd’s

Dominick Hoare

Dominick Hoare

Category: Lloyd’s Council (Market Member)

Member / Chair of the following Lloyd’s bodies: member of the Council of Lloyd’s

Dominick started working in the Lloyd’s market in 1985 as a graduate trainee with the Willis Group. He joined Munich Re Syndicate Limited in 1994 as an Energy Underwriter, and he was appointed as a director of Munich Re Syndicate Limited in 1997. Today, he is both the Group Chief Underwriting Officer and the Active Underwriter for Munich Re Syndicate Limited. Dominick is a past Chairman of both the Joint Rig Committee and the Energy Committee of the International Union of Marine Insurers. He has also served on the Board of the Lloyd’s Market Association and the Executive Committee of the International Union of Marine Insurers. He is currently an elected member of the Council of Lloyd’s.

Dominick Hoare

Dominick Hoare

Category: Lloyd’s Council (Market Member)

Member / Chair of the following Lloyd’s bodies: member of the Council of Lloyd’s

Dominick started working in the Lloyd’s market in 1985 as a graduate trainee with the Willis Group. He joined Munich Re Syndicate Limited in 1994 as an Energy Underwriter, and he was appointed as a director of Munich Re Syndicate Limited in 1997. Today, he is both the Group Chief Underwriting Officer and the Active Underwriter for Munich Re Syndicate Limited. Dominick is a past Chairman of both the Joint Rig Committee and the Energy Committee of the International Union of Marine Insurers. He has also served on the Board of the Lloyd’s Market Association and the Executive Committee of the International Union of Marine Insurers. He is currently an elected member of the Council of Lloyd’s.

Fiona Luck

Fiona Luck

Category: Lloyd’s Council (Independent – NED)

Member / Chair of the following Lloyd’s bodies: member of the Council of Lloyd’s; member of the Nominations & Governance Committee; Chair elect of the Remuneration Committee; member of the Risk Committee and Chair of the current Culture Advisory Group

Fiona Luck has over 30 years’ experience in insurance and reinsurance. She is currently a Non-Executive Director of the Convex group and has previously held Non-Executive directorships for the Bermuda Monetary Authority, Allied World Holdings Ltd and Catlin Holdings Ltd. Prior to that, she spent a decade at XL Capital Ltd in a variety of senior roles, including Chief of Staff and Executive Vice-President responsible for Strategy, Global HR, IT and Corporate Social Responsibility. She has also worked for the ACE Group from 1996 to 1999 and was President and CEO of Marsh and McLennan’s Bermuda operation from 1992 to 1996. She is a Chartered Accountant.

Fiona Luck

Fiona Luck

Category: Lloyd’s Council (Independent – NED)

Member / Chair of the following Lloyd’s bodies: member of the Council of Lloyd’s; member of the Nominations & Governance Committee; Chair elect of the Remuneration Committee; member of the Risk Committee and Chair of the current Culture Advisory Group

Fiona Luck has over 30 years’ experience in insurance and reinsurance. She is currently a Non-Executive Director of the Convex group and has previously held Non-Executive directorships for the Bermuda Monetary Authority, Allied World Holdings Ltd and Catlin Holdings Ltd. Prior to that, she spent a decade at XL Capital Ltd in a variety of senior roles, including Chief of Staff and Executive Vice-President responsible for Strategy, Global HR, IT and Corporate Social Responsibility. She has also worked for the ACE Group from 1996 to 1999 and was President and CEO of Marsh and McLennan’s Bermuda operation from 1992 to 1996. She is a Chartered Accountant.

Subject matter experts

Brian Dow

Brian Dow

Category: Independent SME

Member of the following Lloyd’s bodies: the current Culture Advisory Group

Brian is Chief Executive of Mental Health UK and Deputy Chief Executive of their founding charity partner in England, Rethink Mental Illness. He represents Rethink Mental Illness on the Richmond Group of major health charities in England. He is a Trustee of Beyond Shame, Beyond Stigma, which was set up by our ambassadors Jonny Benjamin and Neil Laybourn and is also Co-Chair of the National Suicide Prevention Alliance.

He began his career as a broadcast journalist in Scotland moving to the BBC in London and has spent 20 years in the voluntary sector with organisations including Shelter, the School Food Trust and the Royal College of Paediatrics and Child Health.

Brian Dow

Brian Dow

Category: Independent SME

Member of the following Lloyd’s bodies: the current Culture Advisory Group

Brian is Chief Executive of Mental Health UK and Deputy Chief Executive of their founding charity partner in England, Rethink Mental Illness. He represents Rethink Mental Illness on the Richmond Group of major health charities in England. He is a Trustee of Beyond Shame, Beyond Stigma, which was set up by our ambassadors Jonny Benjamin and Neil Laybourn and is also Co-Chair of the National Suicide Prevention Alliance.

He began his career as a broadcast journalist in Scotland moving to the BBC in London and has spent 20 years in the voluntary sector with organisations including Shelter, the School Food Trust and the Royal College of Paediatrics and Child Health.

Ingrid Holmes

Ingrid Holmes

Category: Independent SME

Member of the following Lloyd’s bodies: the current ESG Advisory Group

Ingrid has recently become the Executive Director of the Green Finance Institute, before which she was the Director and Head of Policy and Advocacy at Federated Hermes International – as well as being the firm’s climate change coordinator. She has over 15 years of experience working on environmental policy and sustainable finance issues. Prior to joining Hermes Ingrid was a Director at sustainable development think tank E3G, leading a range of global initiatives on sustainable and inclusive finance. She has also held positions at the low carbon asset manager Climate Change Capital; been an energy and environment adviser in the UK Parliament; and adviser at the Department for Environment, Food and Rural Affairs. She is currently a member of the UK Prudential Regulation Authority/Financial Conduct Authority Climate Financial Risk Forum.

Ingrid Holmes

Ingrid Holmes

Category: Independent SME

Member of the following Lloyd’s bodies: the current ESG Advisory Group

Ingrid has recently become the Executive Director of the Green Finance Institute, before which she was the Director and Head of Policy and Advocacy at Federated Hermes International – as well as being the firm’s climate change coordinator. She has over 15 years of experience working on environmental policy and sustainable finance issues. Prior to joining Hermes Ingrid was a Director at sustainable development think tank E3G, leading a range of global initiatives on sustainable and inclusive finance. She has also held positions at the low carbon asset manager Climate Change Capital; been an energy and environment adviser in the UK Parliament; and adviser at the Department for Environment, Food and Rural Affairs. She is currently a member of the UK Prudential Regulation Authority/Financial Conduct Authority Climate Financial Risk Forum.

Kamel Hothi

Kamel Hothi

Category: Independent SME

Member of the following Lloyd’s bodies: the current Culture Advisory Group

Kamel is an ex-banker with 40 years’ experience (largely gained at Lloyd’s Bank). She is ranked in the top 100 most influential black, Asian and minority ethnic leaders in the UK by the FT and was awarded an OBE for services for promoting diversity in banking. She is a Trustee and Advisor to Alzheimer’s Society, as well as Teenage Cancer Trust and the Queens Commonwealth Trust. She also holds various NED positions, including TLC Lions, where she supports companies on their Inclusion & Diversity and wellbeing agendas through story telling.

Kamel Hothi

Kamel Hothi

Category: Independent SME

Member of the following Lloyd’s bodies: the current Culture Advisory Group

Kamel is an ex-banker with 40 years’ experience (largely gained at Lloyd’s Bank). She is ranked in the top 100 most influential black, Asian and minority ethnic leaders in the UK by the FT and was awarded an OBE for services for promoting diversity in banking. She is a Trustee and Advisor to Alzheimer’s Society, as well as Teenage Cancer Trust and the Queens Commonwealth Trust. She also holds various NED positions, including TLC Lions, where she supports companies on their Inclusion & Diversity and wellbeing agendas through story telling.

Moses Ojeisekhoba

Moses Ojeisekhoba

Category: Independent – CEO, Reinsurance at Swiss Re

Member of the following Lloyd’s bodies: the current Culture Advisory Group

Moses has been the Chief Executive Officer, Reinsurance at Swiss Re since July 2016, having joined the company in 2012. Prior to that, he was at Chubb – joining as a regional Underwriting Manager in 1999 before becoming the Head of Asia-Pacific in 2009. Moses started his career in insurance as a registered representative and agent of the Prudential Insurance Company of America in 1990. He holds a master’s degree in management from London Business School and has a BSc in Statistics.

Moses Ojeisekhoba

Moses Ojeisekhoba

Category: Independent – CEO, Reinsurance at Swiss Re

Member of the following Lloyd’s bodies: the current Culture Advisory Group

Moses has been the Chief Executive Officer, Reinsurance at Swiss Re since July 2016, having joined the company in 2012. Prior to that, he was at Chubb – joining as a regional Underwriting Manager in 1999 before becoming the Head of Asia-Pacific in 2009. Moses started his career in insurance as a registered representative and agent of the Prudential Insurance Company of America in 1990. He holds a master’s degree in management from London Business School and has a BSc in Statistics.

Representatives from the Lloyd’s Market

Sheila Cameron

Sheila Cameron

Category: Lloyd’s Market – CEO, Lloyd’s Market Association (LMA)

Member of the following Lloyd’s bodies: Capacity Transfer Panel; Technology & Transformation Committee and the current Culture Advisory Group

Sheila has been the CEO of the LMA since January 2019. Prior to that she was Head of International Operations at the Navigators Group - responsible for leading all operational and change management activity within Navigators International, including its Lloyd’s business and global platforms in Europe, Asia and Latin America. Before this, she also led operational change and restructuring efforts at Xchanging (now DXC).

Sheila Cameron

Sheila Cameron

Category: Lloyd’s Market – CEO, Lloyd’s Market Association (LMA)

Member of the following Lloyd’s bodies: Capacity Transfer Panel; Technology & Transformation Committee and the current Culture Advisory Group

Sheila has been the CEO of the LMA since January 2019. Prior to that she was Head of International Operations at the Navigators Group - responsible for leading all operational and change management activity within Navigators International, including its Lloyd’s business and global platforms in Europe, Asia and Latin America. Before this, she also led operational change and restructuring efforts at Xchanging (now DXC).

Jane Warren

Jane Warren

Category: Lloyd’s Market – Active Underwriter, Liberty Specialty Markets (LSM)

Member of the following Lloyd’s bodies: the current ESG Advisory Group

Jane was appointed Active Underwriter for Liberty in 2021. She is also the UK Branch Manager for LSM’s European company platform Liberty Mutual Insurance Europe SE and is the Executive Sponsor for Diversity & Inclusion for LSM. Jane has over 20 years’ experience in the insurance industry in senior management, Operations, Re/Insurance Underwriting, Risk Management, Broking and Regulatory roles. She is also a Board Director and Non-Underwriting Member of Lloyd’s.

Jane Warren

Jane Warren

Category: Lloyd’s Market – Active Underwriter, Liberty Specialty Markets (LSM)

Member of the following Lloyd’s bodies: the current ESG Advisory Group

Jane was appointed Active Underwriter for Liberty in 2021. She is also the UK Branch Manager for LSM’s European company platform Liberty Mutual Insurance Europe SE and is the Executive Sponsor for Diversity & Inclusion for LSM. Jane has over 20 years’ experience in the insurance industry in senior management, Operations, Re/Insurance Underwriting, Risk Management, Broking and Regulatory roles. She is also a Board Director and Non-Underwriting Member of Lloyd’s.

Corporation of Lloyd’s

Rebekah Clement

Rebekah Clement

Category: Lloyd’s Senior Management – Sustainability Director

Member of the following Lloyd’s bodies: the current ESG Advisory Group

As Sustainability Director, Rebekah is responsible for leading and executing Lloyd’s (Corporation and market) sustainability strategy globally. This includes driving Lloyd’s climate action commitments, together with guiding the market towards sustainable underwriting and investment approaches. She is also responsible for meeting evolving ESG regulatory requirements, together with driving the strategy and delivery of Futureset’s ambitions and action leadership activities around the world.

Rebekah Clement

Rebekah Clement

Category: Lloyd’s Senior Management – Sustainability Director

Member of the following Lloyd’s bodies: the current ESG Advisory Group

As Sustainability Director, Rebekah is responsible for leading and executing Lloyd’s (Corporation and market) sustainability strategy globally. This includes driving Lloyd’s climate action commitments, together with guiding the market towards sustainable underwriting and investment approaches. She is also responsible for meeting evolving ESG regulatory requirements, together with driving the strategy and delivery of Futureset’s ambitions and action leadership activities around the world.

David Sansom

David Sansom

Category: Lloyd’s Executive – Chief Risk Officer

Member of the following Lloyd’s bodies: ExCo; the current ESG Advisory Group; regular attendee at Council and Risk Committee

David joined Lloyd’s in September 2019 as Chief Risk Officer and has responsibility for the Corporation’s risk management framework and for managing Lloyd’s relationships with its global regulators. Prior to Lloyd’s, David worked as a Director in the Financial Services Risk Practice at EY where he led a broad range of risk and regulatory engagements in the London Market and the wider insurance sector. He began his career working for the UK regulatory authorities with roles in the Financial Services Authority and HM Treasury.

David Sansom

David Sansom

Category: Lloyd’s Executive – Chief Risk Officer

Member of the following Lloyd’s bodies: ExCo; the current ESG Advisory Group; regular attendee at Council and Risk Committee

David joined Lloyd’s in September 2019 as Chief Risk Officer and has responsibility for the Corporation’s risk management framework and for managing Lloyd’s relationships with its global regulators. Prior to Lloyd’s, David worked as a Director in the Financial Services Risk Practice at EY where he led a broad range of risk and regulatory engagements in the London Market and the wider insurance sector. He began his career working for the UK regulatory authorities with roles in the Financial Services Authority and HM Treasury.

Jo Scott

Jo Scott

Category: Lloyd’s Executive – Chief Marketing and Communications Officer

Member of the following Lloyd’s bodies: ExCo; the current CAG and ESG Advisory Groups

As Chief Marketing and Communications Officer, Jo is responsible for promoting and protecting Lloyd’s brand and reputation globally. She joined Lloyd’s from the London Stock Exchange in 2004, working in a number of senior communications roles before being promoted to Chief Marketing and Communications Officer in January 2020.

Jo Scott

Jo Scott

Category: Lloyd’s Executive – Chief Marketing and Communications Officer

Member of the following Lloyd’s bodies: ExCo; the current CAG and ESG Advisory Groups

As Chief Marketing and Communications Officer, Jo is responsible for promoting and protecting Lloyd’s brand and reputation globally. She joined Lloyd’s from the London Stock Exchange in 2004, working in a number of senior communications roles before being promoted to Chief Marketing and Communications Officer in January 2020.

Mark Lomas

Mark Lomas

Category: Lloyd’s Employee – Head of Culture

Mark has delivered numerous diversity and inclusion projects in the UK and internationally for organisations across a wide variety of sectors, including The Financial Reporting Council, Lloyds Market Association, Bermuda Hospital Board, The BBC, and The Law Society. He is a published author on the topic of Equality and Diversity having authored the Law Society E&D Risk & Compliance Toolkit which assists law firms to comply with regulation. In January 2016 Mark took up the role as Head of Equality, Diversity & Inclusion for HS2.

Mark Lomas

Mark Lomas

Category: Lloyd’s Employee – Head of Culture

Mark has delivered numerous diversity and inclusion projects in the UK and internationally for organisations across a wide variety of sectors, including The Financial Reporting Council, Lloyds Market Association, Bermuda Hospital Board, The BBC, and The Law Society. He is a published author on the topic of Equality and Diversity having authored the Law Society E&D Risk & Compliance Toolkit which assists law firms to comply with regulation. In January 2016 Mark took up the role as Head of Equality, Diversity & Inclusion for HS2.