Meet the board of Directors of Universities Superannuation Scheme Limited. Between them, they hold a wealth of operational, financial and academic expertise that helps ensure the smooth governance of USS.
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Chair - IndependentDame Kate became a Director of Universities Superannuation Scheme Limited on 1 April 2020 and became Chair on 1 September 2020. She’s also a member of the Investment Committee and Governance and Nominations Committee.
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DIRECTOR - INDEPENDENT
Alain Kerneis
Alain became a Director of Universities Superannuation Scheme Limited and of USS Investment Management Limited on 24 January 2022. He’s also a member of the Investment Committee and the Remuneration Committee. -
Director - appointed by UCEA
Professor Adam Tickell
Professor Adam Tickell joined the board in April 2024. He is also a member of the Investment Committee.
With a career spanning more than 20 years – starting as a Research Assistant at the University of Manchester in 1989 – Professor Tickell has extensive executive experience of working in the UK’s Higher Education sector.
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Director - Appointed by UCU
Dr David Watts
David Watts, a social scientist and historian, joined the board on 1 March 2021 as a UCU appointed director. David is a member of the Pensions Committee and Governance and Nominations Committee. -
Director - Independent
Ellen Kelleher
Ellen Kelleher joined the board on 1 November 2021. Ellen is the Chair of the Governance and Nominations Committee and a member of the Pensions Committee.
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Director - Appointed by UCEA
Gary Dixon
Gary became a Director of Universities Superannuation Scheme Limited in 2019. Gary is the Chair of the Group Audit & Risk Committee and a member of the Remuneration Committee.
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Director - Appointed by UCU Pensioner member
Helen Shay
Helen Shay became a Director of Universities Superannuation Scheme Limited on 1 September 2020. She’s also a member of the Group Audit & Risk Committee. -
Director - Independent
Marian D’Auria
Marian D’Auria joined the board on 1 September 2021. Marian is the Chair of the Pensions Committee. -
Director - Appointed by UCEA
Professor Sir Paul Curran
Professor Sir Paul became a Director of Universities Superannuation Scheme Limited on 1 September 2020. He’s also a member of the Governance and Nominations Committee. Sir Paul has also been appointed as a member of the Remuneration Committee with effect from 1 September 2024.
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DIRECTOR - INDEPENDENT
Russell Picot
Russell Picot became a Director of Universities Superannuation Scheme Limited on 1 February 2021 and became Deputy Chair on 1 September 2021. Russell is also the Chair of the Investment Committee and a member of the Group Audit & Risk Committee.
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Director – Appointed by UCU
Dr Samuel Marsh
Sam became a Director of Universities Superannuation Scheme Limited on 12 August 2024, and is also a member of the Investment Committee.
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Director - Appointed by UCEA Pensioner member
Will Spinks
Will became a Director of Universities Superannuation Scheme Limited in 2018. Will is the Chair of the Remuneration Committee and a member of the Pensions Committee.