
The MGM Board of Directors is responsible for setting MGM Advantage’s business strategy and making sure the business is run efficiently, legally and, above all, for the benefit of MGM’s members and policyholders.
We’ve set up a number of special committees of the main Board to focus on key areas of activity.
Click on the links below to find out more about Board members and their individual responsibilities and the role and responsibilities of committees.
The Board
Chris Evans - Chief Executive
Sara Charman - Operations Director
Craig Fazzini-Jones - Director and Head of Designs for Retirement
Geoff Shanks - Chief Financial Officer
Non Executive Directors
Responsibilities
Responsibilities of the Chairman
Responsibilities of the Chief Executive Officer
Responsibilities of the Non Executive Directors
Responsibilities of the Executive Directors
Board
The Board terms of reference
Committees
Remuneration & Nominations Committee
Audit & Budget Committee
Investment Committee
With-Profits Committee
Voting Results
Take a look at the results from the AGM proxy voting
Proxy Results
Report and Accounts
With-Profits
Read about how we manage our With-Profits funds
Principles & Practices of Financial Management
2009 Directors' Annual Report on the Management of the With Profits Fund

MGM Advantage is Britain's longest-registered company and is authorised and regulated by the Financial Services Authority © MGM 2009