Strategic report Governance Financial statements Other information BOARD OF DIRECTORS Chair Executive Directors Deanna Oppenheimer Chris Hill Philip Johnson Chair and Non-Executive Director Chief Executive Officer Chief Financial Officer Appointed to the board Appointed to the board Appointed to the board February 2018 February 2016 (Chief Financial Officer from February 2016 to April 2017 Skills and experience September 2016, Deputy Chief Executive Officer from October Skills and experience Deanna has extensive board level governance and leadership 2016 to April 2017 and Chief Executive Officer since April 2017) Philip is an experienced financial services Chief Financial Officer experience in both public and private financial services business Skills and experience and has run a range of service, operations, technology and support having worked in the industry for over 35 years at executive and Chris has considerable strategic, leadership and operational functions during his career. He has a wealth of experience in capital non-executive level. Her rich executive experience includes, skills and experience from a number of business sectors. He has management, risk and controls and has a good track record in amongst other things, the transformation of the retail banking extensive finance and accounting experience having joined the strategic operational execution. Philip was previously Chief division at Barclays. She has also served as a Non-Executive Group initially as Chief Financial Officer and then moving in quick Financial Officer of Jupiter Fund Management plc for seven years Director at AXA Group, Worldpay, Whitbread plc, NCR Corporation, succession to the position of Chief Executive Officer. Prior to and prior to that Group Finance Director of M&G Limited for over Tesco plc andTesco Bank. Deanna is founder of CameoWorksa, joining Hargreaves Lansdown he was Chief Financial Officer at five years. Philip qualified as a chartered accountant with Coopers consumer focused boutique advisory firm which works with fintech IG Group Holdings plc and prior to that Chief Financial Officer and Lybrand. businesses and other technology disrupters. Deanna is a member at Travelex. Chris qualified as a chartered accountant at Arthur Committee membership of the 30% Club. Andersen and is an associate member of the Association of None Committee membership Corporate Treasurers. He is a member of the 30% Club. Nomination Committee (Chair) Other current appointments Committee membership None Remuneration Committee None Other current appointments Other current appointments Director of Thomson Reuters Corporation Member of the FCA Practitioner Panel 68 Hargreaves Lansdown Report and Financial Statements 2021