Carphone Warehouse 2014 Annual Report Download - page 35

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Nomination Committee
NAudit Committee
ARemuneration Committee
RCommittee chairperson
X
JOHN GILDERSLEEVE NON-EXECUTIVE DIRECTOR
John is a non-executive director and joined the board on 28 January 2010. Hewas
non-executive deputy chairman prior to Roger Taylor's appointment as Deputy
Chairman in July 2013. He was a member of the board of Old Carphone Warehouse
from 2000 and was non-executive chairman between 2005 and 2010. He was appointed
a non-executive director of The British Land Company PLC inSeptember 2008
and became Chairman in January 2013. He has been a non-executive director of
TalkTalk since January 2010. Previously, he was an executive director of Tesco plc
until he retired in February 2004. He was appointed as an independent non-executive
director of Pick n Pay Stores Limited, with effect from 21 October 2013. John was
also appointed as non-executive deputy chairman and senior independent
director to Spire Healthcare Group plc, on 25June 2014.
GERRY MURPHY NON-EXECUTIVE DIRECTOR
Gerry is a former Deloitte LLP partner and was leader of its Professional
Practices Group with direct industry experience in consumer business, retail
and technology, media and telecommunications. He was a member of the
Deloitte board and chairman of its audit committee for a number of years and
also chairman of the Audit and Assurance Faculty of the Institute of Chartered
Accountants in England and Wales.
JOHN ALLWOOD NON-EXECUTIVE DIRECTOR
John joined the Board as a non-executive director on 28 January 2010. He is alsoa
non-executive director of TalkTalk and chairman of Romanes Media Group Limited.
He has spent his career in the telecoms and media sectors inanumber of senior
positions including chief executive of Orange UK and chiefexecutive and finance
director of Mirror Group plc. He is a governor ofExeter University and a trustee
director of the Exeter University Retirement Benefit Scheme. He is also a proposed
non-executive director of IMImobile plc which, on 12 June 2014, announced its
intention to float on the AIM market ofthe London Stock Exchange.
John Allwood is also the Senior Independent Director.
BARONESS MORGAN OF HUYTON NON-EXECUTIVE DIRECTOR
Baroness Morgan joined the Board as a non-executive director on 28 January 2010.
She was a non-executive director of Old Carphone Warehouse from 2005 to 2010.
From November 2001 until May 2005, she was director of government relations
at 10 Downing Street. Prior to this, Baroness Morgan was political secretary to
the prime minister from 1997 to 2001 and was appointed Minister for Women
and Equalities in 2001. In 2006, she was appointed as a board member of the
Olympic Delivery Authority. Baroness Morgan is an adviser to the board of the
children’s charity ARK and a member of the advisory committee of Virgin Group
Holdings Limited. She was appointed chair of Ofsted in March 2011.
N A R
N A R
N A R
N A R
Carphone Warehouse Group plc
Annual Report 2014 33
CORPORATE GOVERNANCE