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Starling Bank
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=== Corporate governance === Starling Bank is governed by the Board, which is comprised by executive and non-executive directors. The Board is responsible for setting the strategies and decision-making in regard to the stakeholders interests, and also ensuring the company's evolving in alignment with its goals and values. ==== Chair of the Board ==== [[File:David Sproul.png|left|thumb|350x350px|David Sproul, Chair of the Board of Starling Bank<ref>https://www.telegraph.co.uk/business/2021/07/16/starling-bank-picks-former-deloitte-chief-chairman/</ref>]] '''David Sproul''' David Sproul was appointed chair of the board in June 2021. He has over 30 years of leadership experience in the financial and professional services sectors. He is skilled in strategy, risk management, M&A, and organizational transformation. Sproul served as Global Deputy Chief Executive of Deloitte, preceded by an 8-year term as Chief Executive & Senior Partner of Deloitte UK and North West Europe. He led the firm's global expansion and worked towards a more inclusive culture. Currently, he holds positions as a director of Safanad and BusinessLDN, and he is a senior adviser to Bridgepoint Group. ==== Senior Independent Director ==== [[File:Tracy Clarke.png|left|thumb|360x360px|Tracy Clarke, Senior Independent Director of Starling Bank<ref>https://www.sc.com/uk/insights/what-makes-a-great-leader-2/</ref>]] '''Tracy Clarke''' Tracy Clarke was appointed to the position in May 2021. She has extensive international banking and financial services experience, having spent 35 years at Standard Chartered Bank. Her roles spanned leadership, compliance, human resources, corporate affairs, brand, and marketing. She eventually reached the position of Chief Executive Officer for Europe and Americas and Global Chief Executive Officer for Private Banking. Clarke holds directorships in TP ICAP, England Netball, and Acin, and she chairs SchoolOnline, an online learning platform. Additionally, she serves as a director and chair of the board remuneration committee, and a member of the board audit committee for Haleon, a consumer healthcare company. ==== '''Independent Non-Executive Director''' ==== [[File:Carolyne Clarke.png|left|thumb|200x200px|Carolyn Clarke, Independent Non-Executive Director of Starling Bank<ref>https://events.icaew.com/pd/20424/climate-change-and-tcfd-the-role-of-internal-audit</ref>]] '''Carolyn Clarke''' Carolyn Clarke was appointed a director in October 2020. She is an expert in risk, assurance, control, compliance, and conduct. With a background that includes senior executive and board positions, she previously served as the Head of Audit, Risk, and Control at Centrica and had a 20-year career at PwC. Her specialization lies in assessing the influence of people, behaviors, and culture on organizational risks and outcomes. Clarke holds the position of Vice President at the Chartered Institute of Internal Auditors and chairs the audit committees for two green technology growth companies, Elcogen Group and Agilyx. ==== '''Independent Non-Executive Director''' ==== [[File:F Galaria.jpg|left|thumb|224x224px|Faisal Galaria, Independent Non-Executive Director of Starling Bank<ref>Board of Directors - Starling Bank</ref>]] '''Faisal Galaria''' Faisal Galaria was appointed in June 2022, possessing over 25 years of experience leading teams in global consumer technology companies such as Spotify, Kayak, and Skype. He is well-versed in strategy, international growth, and digital transformation and has played a significant role in tech and Web3 IPOs in the UK and the US. In 2022, Galaria stepped down as the Chief Executive Officer of Blippar, one of the UK's first tech unicorns. He has also served as Senior Partner at Alvarez & Marsal, leading the Digital and Media practices across EMEA. Currently, he sits on the advisory board of Imperial College Business School. ==== '''Independent Non-Executive Director''' ==== [[File:Ian Jenkins.png|left|thumb|225x225px|Ian Jenkins, Independent Non-Executive Director of Starling Bank<ref>Board of Directors - Starling Bank</ref>]] '''Ian Jenkins''' Ian Jenkins was appointed a director in October 2021. He has more than 35 years of experience in banking and financial services, with roles as a chief financial officer, chief risk officer, and chief operating officer at various institutions, including Diem Networks, HSBC, Santander, and Credit Suisse. As a chartered accountant, he offers diverse expertise in finance, risk, operations, and strategy to the Board. Furthermore, he is a member of the Board Audit Committee and the Board Risk Committee. ==== '''Independent Non-Executive Director''' ==== [[File:Marian Martin.png|left|thumb|225x225px|Marian Martin, Independent Non-Executive Director of Starling Bank<ref>Board of Directors - Starling Bank</ref>]] '''Marian Martin''' Marian Martin was appointed a director in June 2019. She is a chartered accountant specializing in risk management. She served as the Chief Risk Officer of Virgin Money during a phase of substantial growth and strategic development, which included the company's listing on the London Stock Exchange. Apart from her current role at Starling, Martin holds non-executive director positions as the chair of the Board Risk Committee at Castle Trust and the chair of the Board Audit and Risk Committee at PPRO Holding. ==== '''Non-Executive Director''' ==== [[File:Lazaro Campos .png|left|thumb|225x225px|Lázaro Campos, Non-Executive Director of Starling Bank<ref>Board of Directors - Starling Bank</ref>]] '''Lázaro Campos''' Lázaro Campos was appointed a director in June 2018. He is an experienced fintech investor and entrepreneur with over 30 years of global finance expertise. Previously, he held the position of Chief Executive Officer at SWIFT, leading its transformation into a commercially driven, innovative, and customer-centric cooperative until 2012. Additionally, Campos co-founded FinTechStage, a company focused on creating innovative ecosystems for global financial services organizations. Finally, he is a member of the Board Remuneration Committee and the Board Nomination Committee. ==== '''Non-Executive Director''' ==== [[File:Marcus Traill.png|left|thumb|225x225px|Marcus Traill, Executive Director of Starling Bank<ref>Board of Directors - Starling Bank</ref>]] '''Marcus Traill''' Marcus Traill is a director since December 2015. He started as an analyst at Bank of New Zealand and Owens Group. Later, he joined McPike Global Family Office (MGFO) and QuantRes, co-leading the Private Investments division of MGFO and contributing to various financial market quantitative trading strategies at QuantRes. He also managed the group's operations. Currently, Traill is a partner at Altered Capital, a venture capital and private equity fund manager. He is additionally a member of the Board Risk Committee, the Board Audit Committee and the Board Remuneration Committee. '''Chief Executive Officer'''[[File:Anne Boden MBE.png|left|thumb|300x300px|Anne Boden MBE, Chief Executive Officer of Starling Bank<ref>Starling-Bank-Annual-Report-2023.pdf (starlingbank.com)</ref>]] '''Anne Boden MBE''' After an distinguished global career in financial services, Anne Boden MBE founded Starling Bank in 2014. Among her notable past positions, she served as the Chief Operating Officer of Allied Irish Banks, Head of EMEA, Global Transaction Banking at RBS, and Executive Vice President Europe, Transaction Banking at ABN AMRO. Boden, who holds a computer science background, is a Fellow of the Royal Chartered Institute of IT and joined the Prime Minister's Business Council and the Mayor of London's Business Advisory Board in February 2022. In recognition of her contributions to financial technology, she was awarded an MBE in 2018. ==== '''Chief Financial Officer''' ==== [[File:D Ferguson.jpg|left|thumb|225x225px|Declan Ferguson, Chief Financial Officer of Starling Bank<ref>Board of Directors - Starling Bank</ref>]] '''Declan Ferguson''' Declan Ferguson became a part of Starling Bank in 2017 and was appointed to the role of Chief Financial Officer in 2022. In this capacity, he oversees the Bank's financial operations, including capital and liquidity management. Additionally, Declan handles strategic and corporate development, capital raising, and long-term financial and business planning for the Bank. Before joining Starling, he received training as a chartered accountant at PwC, where he led engagements related to turnaround, restructuring, and sale of European banks, as well as large loan portfolios and credit-related transactions involving UK and European banks.
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