Strategic report Governance Financial statements Other information BOARD OF DIRECTORS CONTINUED Non-Executive Directors Dan Olley Roger Perkin John Troiano Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Appointed to the board Appointed to the board Appointed to the board June 2019 September2017 January 2020 Skills and experience Skills and experience Skills and experience Dan is a seasoned senior technology leader with a track record ofRoger is a qualified accountant with recent and relevant financialJohn has significant investment and asset management driving digital transformationsin established businesses, includingexperience and competence in accounting and audit, as well asexperience. John has spent 38 years at Schroders in a wide financial services, insurance, business information solutions,extensive financial services experience. He is a former partner ofrange of roles including investment research and analysis, fund research and healthcare. He has a strong digital technology Ernst & Young, and has previouslybeen a Non-ExecutiveDirector management, and has worked across both retail and institutional background and brings a problem solving and analytical skillset,at Evolution Group plc, Friends Life Ltd, Nationwide Building channels. Most recently, as Head of Distribution, he was responsible along with experience of successfully implementing advanced Society, Electra Private Equity plc and TPICAP plc. Roger chairedfor the design and implementation of business strategy globally technologies to drive both revenue growth and operational or served on the Audit and Risk Committees of each of these and the oversight of sales and client service activities. process efficiency and optimisation. and additionally was Senior Independent Director of Nationwide Committee membership Committee membership Building Society. Risk Committee Risk Committee Committee membership Audit Committee Remuneration Committee Audit Committee (Chair) Other current appointments Other current appointments Risk Committee Independent Non-Executive Director of Hargreaves Lansdown Executive Vice President and CTO at Elsevier, a division of RELX,Nomination Committee Fund Managers Ltd, the Group’s fund management arm the FTSE 100 information-based analytics company Other current appointments Non-Executive Director and Chair of the Audit Committee at AIB Group (UK) plc 69 Hargreaves Lansdown Report and Financial Statements 2021