Andy Pomfret

Andy Pomfret

Non-Executive Director, Senior Independent Director & Audit Committee Chairman
SANNE, IFC 5, St. Helier, Jersey, JE1 1ST

Andy Pomfret was appointed as an independent Non-executive Director of Sanne Group plc on 26 March 2015 and is Senior Independent Director and Chair of
the Audit Committee.

Most recently, Andy was Rathbones’ Chief Executive and chaired the Executive Committee which managed the dayto-day affairs of the Group. He qualified as a Chartered Accountant with Peat, Marwick, Mitchell & Co. (now KPMG). Prior to joining Rathbones in July 1999, he spent over 13 years with Kleinwort Benson as a corporate financier, Venture Capitalist and latterly Finance Director of the investment management and private banking division. Andy is also a Non-executive Director of ICG Enterprise Trust PLC, Aberdeen New Thai Investment Trust Plc, Sabre Insurance Group plc and Non-executive Chairman of Miton UK MicroCap Trust plc.

Andy Pomfret's specialisms

  • Audit Committee

    The principal purpose of the Audit committee is to assist the Board in discharging its responsibilities for monitoring the integrity of the Group’s financial statements. In addition, we review the adequacy and effectiveness of the Group’s systems of internal control and monitor the effectiveness, performance and objectivity of the internal and external auditors. The committee comprises independent non-executive directors only.

    View the terms of reference here.

  • Risk Committee

    The principal purpose of the Risk committee is to assist the Board in its oversight of risk within the Group, with particular focus on the Group’s risk appetite, risk profile and the effectiveness of the Group’s Risk Management Framework. The committee is comprised of independent non-executive directors.

    View the terms of reference here.

  • Remuneration Committee

    The Remuneration Committee considers alignment between the Group’s strategy and the remuneration of its senior executives, including Executive Directors and it membership consists of only non-executive directors.

    View the terms of reference here.

  • Nomination & Governance Committee

    The Nomination & Governance Committee (“the Committee”) ensures that there is an appropriate balance of skills, experience, diversity, independence and knowledge on the Board and its Committees, reviews the size and composition of the Board and makes recommendations to the Board.

    The Committee oversees and monitors SANNE’s governance framework and makes recommendations to the Board. View the terms of reference here.

  • About us

    SANNE is a leading global provider of alternative fund and corporate administration services.

  • Our services

    SANNE provides clients across the globe with a wide range of complementary business services, focused on two core areas: alternative asset services and corporate and private client services.

  • Our approach

    We understand that each client relationship has a unique set of requirements and expectations; that is why our client service teams are handpicked and tailored to fit the specific and evolving needs of each client.

  • Thought leadership

    At SANNE, we collaborate and share our knowledge and best practice with those we value. These are the things that make the difference.

  • Our people

    We work with talented people. It’s their deep expertise, knowledge and collaborative nature that differentiates us. We see things differently.

  • Global locations

    Our global network is spread across three global regions: The Americas, EMEA and Asia-Pacific & Mauritius.