Liontrust Responsible Capitalism Report 2021 - Flipbook - Page 18
RESPONSIBLE CAPITALISM AND LIONTRUST’S STRUCTURE,
GOVERNANCE, AND REMUNERATION
LIONTRUST’S STRUCTURE – ENTITY LEVEL
Liontrust Asset Management PLC (“LAM”) is a publicly listed
company on the London Stock Exchange and a constituent of
the FTSE 250. Liontrust has two core UK entities regulated by the
Financial Conduct Authority (FCA). These are:
• Liontrust Fund Partners LLP (“LFP”) – which is the Authorised Fund
Manager (AFM) for the Liontrust funds;
• Liontrust Investment Partners (“LIP”) – which is the appointed
Investment Manager for the Liontrust fund range and also acts
as an investment manager/advisor for other investment products.
Liontrust International Luxembourg S.A. is the Group’s European
distribution business based in Luxembourg and authorised and
regulated by the Commission de Surveillance du Secteur Financier
(CSSF).
LIONTRUST’S STRUCTURE – BOARD/MANAGEMENT LEVEL
The diagram below sets out Liontrust’s management structure and teams.
Liontrust Asset Management Plc
Board composition
Executive Directors
Non-Executive Directors
John Ions*
Alastair Barbour
Rebecca Shelley
George Yeandle
CEO
Non-Executive
Chairman
Senior Independent
NED
NED
Vinay Abrol*
Mandy Donald
Quintin Price
COO / CFO
NED
NED
Emma
Howard-Boyd
NED
Liontrust Management Committee Members
Ed Catton*
Martin Kearney*
Simon Hildrey*
Neale Soffe*
Chief Risk Officer
Chief Compliance Officer
Chief Marketing Officer
Head of Operations
RISK
COMPLIANCE
MARKETING
OPERATIONS
Ian Chimes*
Tony Morrison*
Clare Prince*
Head of Global Distribution
Head of Finance
Head of Product
SALES
FINANCE
PRODUCT
Audit and Risk Committee Chair
Nomination Committee Chair
Remuneration Committee Chair
18 - Responsible Capitalism Report 2022
*SM&CR Senior Management Functions (SMF)