DLG.L - Direct Line Insurance Group plc

Direct Line Insurance Group plc

Churchill Court
Westmoreland Road
Bromley BR1 1DP
United Kingdom
44 1132 920 667
http://www.directlinegroup.co.uk

Sector: Financial Services
Industry: Insurance—Diversified
Full-time employees: 10,762

Key executives

Name	Title	Pay	Exercised	Year born
Ms. Penelope Jane James	CEO & Exec. Director	2.28M	N/A	1969
Mr. Timothy Walter Harris	CFO & Exec. Director	525k	N/A	1969
Mr. Steven Maddock	Chief Operating Officer	N/A	N/A	N/A
Mr. Andrew Broadfield	Director of Investor Relations & Capital	N/A	N/A	N/A
Mr. Humphrey Michael Tomlinson	Gen. Counsel	N/A	N/A	N/A

Amounts are as of 31 December 2019, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in GBp.

Description

Direct Line Insurance Group plc provides general insurance products and services in the United Kingdom. It operates through Motor, Home, Rescue and Other Personal Lines, and Commercial segments. The company offers personal motor, home, and rescue insurance products, as well as other personal line insurance products, including travel, pet, and creditor products; and commercial insurance for small and medium-sized enterprises. It also provides management, motor vehicle repair, insurance intermediary, support and operational, legal, and breakdown recovery services. The company sells its insurance products directly through price comparison Websites and phone, as well as through partners and brokers under the Direct Line, Churchill, Green Flag, Direct Line for Business, NIG, DLG Partnerships, Privilege, Shotgun, and DLG Auto Services brands. The company was formerly known as RBS Insurance Group Limited and changed its name to Direct Line Insurance Group plc in February 2012. Direct Line Insurance Group plc was founded in 1985 and is headquartered in Bromley, the United Kingdom.

Corporate governance

Direct Line Insurance Group plc’s ISS governance QualityScore as of 4 December 2019 is 1. The pillar scores are Audit: 1; Board: 1; Shareholder rights: 1; Compensation: 5.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.