EasyJet 2015 Annual Report Download - page 53

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Strategic report Governance Accounts
49
www.easyJet.com
7. John Browett
Independent Non-Executive Director
First appointed: September 2007
Key areas of prior experience: Retail, Strategy
Current external appointments:
Chief Executive Designate, Dunelm Group plc and will become
Chief Executive Officer on 1 January 2016. Director, Octopus
Investments Limited.
Previous relevant experience:
John was previously Chief Executive Officer at Monsoon
Accessorize (2013-2015), Senior Vice President of Retail at
Apple Inc (2012) and Chief Executive Officer of Dixons Retail plc
(2007-2012). John has also held a number of Executive Director
positions at Tesco plc, including CEO of Tesco.com, Operations
Development Director and Group Strategy Director (1998-2007).
John was at the Boston Consulting Group Limited (1993-1998).
8. Keith Hamill OBE
Independent Non-Executive Director
First appointed: March 2009
Key areas of prior experience: Finance, Strategy
Current external appointments:
Chairman, Horsforth Holdings Limited and Aldrington
Investments Limited. Non-Executive Director, Samsonite
International SA.
Previous relevant experience:
Keith was Chairman of Travelodge (2003-2012) and Go, prior
to its acquisition by easyJet in 2002, (2001-2002). His other
previous Chairman roles include Tullett Prebon plc (2006-2013),
Collins Stewart plc (2000-2006), Avant Homes Limited (2013-
2014), Heath Lambert Limited (2005-2011) and Moss Bros Group
plc (2001-2008). His Non-Executive Director roles include Max
Property Group plc (2010-2014), Electrocomponents plc
(1999-2008) and Cadmus Communications Corporation
(2002-2007).
Keith was Finance Director of WH Smith (1996-2000), of Forte
plc (1993-1996) and of United Distillers (1991-1993), Director of
Financial Control at Guinness plc (1988-1991) and a Partner in
Price Waterhouse (1986-1988).
9. Andy Martin
Independent Non-Executive Director
First appointed: September 2011
Key areas of prior experience: Finance, Airline industry
Current external appointments:
Group Chief Operating Officer-Europe, UK and Japan, Compass
Group plc. Director, Compass Group Holdings plc and Hospitality
Holdings Ltd.
Previous relevant experience:
Prior to joining the Compass Group plc in 2004, Andy was Group
Finance Director at First Choice Holidays plc (now TUI Travel plc)
which had an airline as part of a wider tour operator business.
Andy has also held senior financial positions with Granada Group
plc (1996-2001), Forte plc (1994-1996) and Arthur Andersen (now
part of Deloitte) (1985-1994) including Partner (1992-1994).
10. François Rubichon
Independent Non-Executive Director
First appointed: July 2014
Key areas of prior experience: Airline industry
Current external appointments:
Executive Vice President of Human Resources, General Affairs
& Organization at Société Française du Radiotéléphone (SFR).
Previous relevant experience:
François was Deputy Chief Executive Officer and Chief Operating
Officer of Aéroports de Paris for seven years. Francois has
worked in a number of advisory positions within government
for the Minister of Transport, Infrastructure, Housing, Tourism
and Maritime Affairs (2002-2005) and as a social adviser to
the then French Prime Minister.
Safety Committee
Remuneration Committee
Audit Committee
Nominations Committee
Finance Committee
IT Governance and Oversight Committee
BOARD COMMITTEES
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