The Scheme is run by six Trustee directors. Two Trustee directors have been nominated by Tata Steel UK, as the sponsor of the scheme, and two are Independent Trustee directors. Two Member Nominated Trustee directors have been selected from the ranks of the Scheme’s deferred pensioners and former-employee pensioners.
Keith Greenfield (Chairman) - Independent Trustee director
Keith is a Chartered Accountant, who spent the majority of his working life in the Financial Services industry. He acted as the Finance Director of Royal Sun Alliance's Life business and then Managing Director when the business was transferred to Resolution plc. He has been a Final Salary DB pension Trustee for the Royal Insurance Group Pension Scheme for over 12 years, the last 10 as Chair of Trustees. In addition he is an independent Trustee and Chair of the Investment committee of the Willis Pension Scheme.
Keith's term of appointment runs until 30 June 2025.
Catherine Claydon - Independent Trustee director
Catherine has worked for over 30 years in the City, with most of her career at Goldman Sachs where she was a Managing Director in the Pensions Advisory Group. She is currently an Independent Member of the Unilever UK Pension Fund Investment Committee and was previously Deputy Chair of the BT Pension Fund. She is also a Non Executive Director of Witan Investment Trust and Dunedin Income Growth Investment Trust.
Catherine's term of appointment runs until 31 December 2023.
Shaun Corten - Member Nominated Trustee director
Shaun worked in the steel industry from 1974 until his retirement in 2009. He was a Member Nominated Trustee director of the British Steel Pension Scheme between 2002 and 2009. Shaun was again appointed to the Trustee board in 2013, this time as the Member Nominated Trustee director drawn from the ranks of former employee pensioners. He was also a member of the Investment Committee.
Shaun is also a non-executive director of the Gwent Hospitals Workmen's and Contributory Fund.
Shaun's term of appointment has been extended to 31 March 2025.
Barrie Evans - Member Nominated Trustee director
Barrie was appointed to the Trustee board as a Member Nominated Trustee director with effect from April 2019. He has been employed in the steel industry since 1995 and is based in Port Talbot Works. He is also Branch Secretary of the Community Union for Port Talbot.
Barrie's term of appointment runs until 31 March 2025.
Matthew Wilson - Company Nominated Trustee director
Matt brings with him a wealth of experience over his 22 years of service in the steel industry since he joined British Steel as a graduate trainee in 1997.
Matt has served as a director of several boards associated with the company and is currently a Finance Director for Strip Products UK Hub. Matt is on the Trustee’s Audit and Risk Committee.
Matt's term of appointment runs until 31 October 2023.
Stan Luczynski retired from Tata Steel in 2021 where he held the position of Group Treasurer from 2005.
Prior to joining Corus, Stan spent most of his Treasury career working for multi-national companies such as Air Products, Diageo, Allied Domecq, Cable & Wireless and Kingfisher.
Shortly after graduating with a degree in Chemical Engineering from Surrey University in 1984 Stan chose Treasury as his career during which time he was a Fellow of the Association of Corporate Treasurers and a Member of the Chartered Institute of Management Accountants.
Stan’s term of appointment runs until 31 March 2025.