Holiday Inn 2011 Annual Report Download - page 46

Download and view the complete annual report

Please find page 46 of the 2011 Holiday Inn annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 60

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60

44 IHG Annual Review and Summary Financial Statement 2011
From left to right: Tom Conophy, David Webster, David Kappler, Angela Brav, Jonathan Linen, George Turner, Tracy Robbins, Thomas Singer,
OUR SENIOR LEADERSHIP TEAM
NON-EXECUTIVES
David Webster
Non-Executive Chairman#
Chairman of the Nomination Committee
Appointed a Director in April 2003.
Appointed Non-Executive Chairman
in January 2004. Also Non-Executive
Chairman of Makinson Cowell Limited,
a Non-Executive Director of Amadeus IT
Holding SA and a Director of Temple Bar
Investment Trust PLC. Formerly Chairman
of Safeway plc and a Non-Executive
Director of Reed Elsevier PLC. Age 67.
David Kappler
Senior Independent Non-Executive Director*#•
Chairman of the Audit Committee
Appointed a Director and Senior
Independent Director in June 2004. He is
also a Non-Executive Director of Shire plc.
Formerly Chief Financial Officer of Cadbury
Schweppes plc and Non-Executive Chairman
of Premier Foods plc. A member of the
Trilantic Europe Advisory Council. Age 64.
Graham Allan
Independent Non-Executive Director*#∞
Appointed a Director in January 2010.
Chief Executive Officer of Yum! Restaurants
International (YRI), a subsidiary of Yum!
Brands, Inc. Previously President of YRI
from 2003 to 2010. Age 56.
Jennifer Laing
Independent Non-Executive Director*#∞
Chairman of the Corporate Responsibility
Committee
Appointed a Director in August 2005. Has
over 30 years’ experience in advertising and
was, until 2007, Associate Dean, External
Relations at London Business School. Also
serves as a Non-Executive Director of
Hudson Highland Group, Inc. Age 64.
Jonathan Linen
Independent Non-Executive Director#•
Appointed a Director in December 2005.
Was formerly Vice Chairman of the
American Express Company. Serves as a
Non-Executive Director of Yum! Brands, Inc.
and of Modern Bank, N.A., and on a number
of US Councils and advisory boards. Age 68.
Luke Mayhew
Independent Non-Executive Director#•∞
Chairman of the Remuneration Committee
Appointed a Director in July 2011. A Non-
Executive Director of Brambles Limited.
Previously Managing Director of the
Department Store Division of John Lewis
Partnership. Was a Non-Executive Director
of WH Smith PLC and Chairman of Pets
at Home Group Limited. Age 58.
Dale Morrison
Independent Non-Executive Director*#
Appointed a Director in June 2011. A
founding partner of TriPointe Capital
Partners. Was previously President and
Chief Executive Officer of McCain Foods
Limited. A Non-Executive Director of
International Flavors & Fragrances Inc.
Age 63.
Ying Yeh
Independent Non-Executive Director#•∞
Appointed a Director in December 2007.
Was previously Vice President and
Chairman, Greater China Region, Nalco
Company and Chairman and President,
North Asia Region, President, Business
Development, Asia Pacific Region and Vice
President, Eastman Kodak Company. Also
a Non-Executive Director of AB Volvo and
ABB Ltd. Age 63.
* A member of the Audit Committee
# A member of the Nomination Committee
• A member of the Remuneration Committee
∞ A member of the Corporate Responsibility
Committee
† A member of the Executive Committee
§ Not a main Board Director