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Group Executive Appointments

17th May 2007 10:30

\* TIMMEDIATE 17 May 2007\* T \* T Royal & SunAlliance Group Executive Appointments\* T Royal & Sun Alliance Insurance Group plc today announces two appointments to itsGroup Executive Committee: Clare Salmon as Group Strategy, Marketing andCustomer Director and David Weymouth, as Group Operations and IT Director. Bothroles were created as part of the reorganisation announced in 2006 and willreport to Group CEO, Andy Haste. Clare Salmon joins the Group to lead the development and global implementationof strategy, sales and marketing. She is formerly Director of Marketing &Commercial Strategy at ITV Plc and was a member of the Executive ManagementBoard. Clare previously worked at Centrica Plc and was Managing Director of AAFinancial Services, with responsibility for the UK's largest consumer insurancebrokerage. She has also held senior commercial roles at Prudential Corporationand started her career at Boston Consulting Group. She is a non-executivedirector of Alliance Trust plc. Clare's appointment is effective from 11th June2007. David Weymouth will be responsible for the Group's operations and technologystrategy and development. David spent nearly 30 years at Barclays Bank plc,including five years as Group CIO and a member of the Group Executive Committee,and two years as COO and Deputy CEO of Corporate Banking. Since 2005, he hasbeen an independent board consultant, advising on design and implementation ofIT, operations and procurement. David will join the Group on 25th June 2007. Commenting on the appointments, Group CEO Andy Haste said: "I am delighted towelcome Clare and David to the Group. Our focus is on driving profitable growthand operational excellence. Both Clare and David have proven track records ofdelivery in these areas and I look forward to working with them as we continueto drive the business forward." For further information: \* TAnalysts Press---------------------------------------------------------------Shona Cotterill Phil Wilson-Brown---------------------------------------------------------------Tel: +44 (0) 20 7111 7212 Tel: +44 (0) 20 7111 7047---------------------------------------------------------------Andrew Wigg Sarah Hilyer---------------------------------------------------------------Tel: +44 (0) 20 7111 7138 Tel: +44 (0) 20 7111 7327---------------------------------------------------------------\* T Notes to editors: 1. Clare Salmon, 44, was appointed Director of Marketing & Commercial Strategyof ITV Plc in 2005. As a Member of the Executive Management Board, Clare hadresponsibility for Group's marketing and commercial strategy including thedevelopment of ITV's brand strategy. Clare worked at Centrica Plc from 2000 to 2005 and was Managing Director of AAFinancial Services from 2004 to 2005, with responsibility for the UK's largestconsumer insurance brokerage. Previously, between 2002 and 2004 she was Salesand Marketing Director for AA and Home & Road Marketing Director between 2000and 2002. Clare has held senior commercial positions at Transacsys Plc (2000), Avis Europeas Group Marketing Director from 1999 to 2000, and Prudential where she wasConsumer Marketing Director from 1998 to 1999 and Head of Customer Developmentfor Prudential UK between 1995 and 1998. Clare spent her early career at the Boston Consulting Group from 1987 to 1991,based in London, Scandinavia and Spain. She is a non-executive director of Alliance Trust plc, the UK's largestgeneralist investment trust business. 2. David Weymouth, 52, is currently an independent board director and consultantfor a portfolio of blue chip and public sector organisations, advising oneffective design and implementation of IT, operations and procurement. David was at Barclays Bank plc between 1977 and 2005 where he held a number ofsenior executive roles. He was Group CIO between 1999 and 2004 and COO andDeputy CEO of Corporate Banking between 1997 and 1999. Previously, he was Director of UK Risk Management between 1992 and 1995 and COOof Barclays Group, Italy, from 1985 to 1990. 3. About Royal & SunAlliance Royal & SunAlliance is one of the world's leading multinational quoted insurancegroups, with the capability to write business in over 130 countries and withmajor operations in the UK, Scandinavia, Canada, Ireland, the Middle East andLatin America. Focusing on general insurance, it has around 24,000 employeesand, in 2006, its net written premiums were £5.5bn. With an almost 300 yearheritage Royal & SunAlliance is the oldest insurance company in the world stilltrading under its original name. Copyright Business Wire 2007

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