Tesco 2013 Annual Report Download - page 29

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25
Tesco PLC Annual Report and Financial Statements 2013
OVERVIEW BUSINESS REVIEW PERFORMANCE REVIEW GOVERNANCE FINANCIAL STATEMENTS
6 Stuart Chambers
Non-executive Director
Stuart Chambers was appointed a Non-
executive Director and Chairman of the
Remuneration Committee on 3 July 2010
and was appointed to the Board of Tesco
Bank as a Non-executive Director effective
from 17 July 2012. He is also a member of
the Nominations Committee. He was Group
Chief Executive of NSG Group from 2008 to
2009. Prior to NSG’s acquisition of Pilkington
plc in 2006, Stuart was Group Chief Executive
of Pilkington plc. Previously he held a number
of senior roles at Pilkington plc, the Mars
Corporation and Royal Dutch Shell. From
2006 to 2013 he was a Non-executive
Director of Smiths Group plc and from
2010 to 2013 a Non-executive Director
of Manchester Airport Group plc. Stuart
was appointed a Non-executive Director
of Rexam plc on 1 February 2012 and
Non-executive Chairman effective from
22 February 2012.
7 Olivia Garfield
Non-executive Director
Olivia Garfield (Liv) was appointed a Non-
executive Director on 1 April 2013. She has
worked for BT since 2002 and has been
CEO of Openreach since 2011. Prior to that
she carried out a range of senior strategic
and operational roles, including Group
Director Strategy, Portfolio and Regulation,
Managing Director Commercial and Brands,
Global Services and Vice President UK
Customer Services, Global Services. From
1998 to 2002 Liv worked for Accenture as
a consultant in the Communications and
High Tech Market Unit, designing and
implementing business change solutions
across a number of industry sectors.
8 Ken Hanna
Non-executive Director
Ken Hanna was appointed a Non-executive
Director on 1 April 2009. He is a member
of the Nominations and Remuneration
Committees and became Audit Committee
Chairman on 5 October 2012. Ken was
previously Chief Financial Officer of Cadbury
plc from 2004 until 2009 and prior to that an
Operating Partner of Compass Partners and
CFO and then CEO of Dalgety plc. Ken has
also been CFO of United Distillers and Avis
Europe plc. He is currently Chairman of
Inchcape plc, Aggreko plc and Shooting
Star CHASE. Ken is a fellow of the Institute
of Chartered Accountants.
9 Deanna Oppenheimer
Non-executive Director
Deanna Oppenheimer was appointed a
Non-executive Director on 1 March 2012
and was appointed to the Board of Tesco
Bank as a Non-executive Director effective
from 17 July 2012. She is also a member
of the Corporate Responsibility Committee.
Deanna held various senior roles between
2005 and 2011 at Barclays, initially as Chief
Executive of UK Retail and Business Banking,
Vice Chair of Global Retail Banking and also
as Chief Executive of Europe Retail and
Business Banking. Prior to this, she was
Marketing Director and later President of
Consumer Banking of Washington Mutual.
She has also served as a Non-executive
Director of Catellus and Plum Creek Timber.
Deanna is currently CEO of CameoWorks
LLC and a Non-executive Director at NCR
Corporation and at AXA.
10 Jacqueline Tammenoms Bakker
Non-executive Director
Jacqueline Tammenoms Bakker was
appointed a Non-executive Director on
1 January 2009 and is also a member of the
Corporate Responsibility and Remuneration
Committees. She was a Director General at
the Ministry of Transport in the Netherlands
from 2001 to 2007 and a Non-executive
Director of the Dutch Land Registry and
Ordnance Survey from 2008 to 2012. Prior
to this, she held senior positions at Quest
International and McKinsey & Co. Jacqueline
is a trustee of the Van Leer Group Foundation
and the Vice Chair of the Advisory Board
to the Rotterdam School of Management
and was appointed a Chevalier de la Légion
d’honneur in 2006. Jacqueline is also a
Non-executive Director of Vivendi and
Fiat Industrial.
11 Jonathan Lloyd
Company Secretary
Jonathan Lloyd was appointed Company
Secretary to the Board in December 2006.
He joined Tesco as Deputy Company
Secretary and Corporate Secretariat Director
in April 2005 from Freshfields Bruckhaus
Deringer. Jonathan is also Company
Secretary of Tesco Bank.
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