Nigel Hinshelwood

Senior Independent Director Lloyds Bank plc and Bank of Scotland plc

Appointed: January 2019

Skills, experience and contribution:

Extensive experience in the financial services sector having worked across the UK and Europe, North and South America, the Middle East and Asia Pacific
Significant experience of large scale transformation, operations and technology

Nigel was a partner at Ernst & Young (subsequently Cap Gemini Ernst & Young) for many years where he held numerous positions including Head of Financial Services and Chief Executive Officer of Southeast Asia. Before becoming a Non-Executive, he was the Head of HSBC UK and Deputy CEO of HSBC Bank plc. Within the HSBC Group he held a number of executive appointments including Head of HSBC Insurance Holdings, Chief Operating Officer for Europe, Middle East and Africa, and Global Head of Operations. Nigel was formerly a Non-Executive Director of Lloyd’s of London Franchise Board.

External appointments:

Non-Executive Director of Nordea Bank Group and Chairman of its Risk Committee, Member of Lloyd’s of London’s Technology and Transformation Committee, International Advisory Council Member of Adobe Systems Software Ireland Limited, Advisory Council Member of International Association of Credit Portfolio Managers and a Member of the Finance and Risk Committee of Business in the Community.

Board Committees:

Member of the Audit Committee

Member of the Board Risk Committee

Member of the Remuneration Committee

Member of the Nomination Committee