Holiday Inn 2013 Annual Report Download - page 60

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Skills and experience: David is a fellow of theChartered Institute
of Management Accountants. Formerly Chief Financial Officer of
Cadbury Schweppes plc and Non-Executive Chairman of Premier
Foods plc. He also served as a Non-Executive Director of Camelot
Group plc and HMV Group plc.
Board contribution: David brings over 35 years’ knowledge and
experience in financial reporting, risk management and internal
financial controls. As Chairman of the Audit Committee he is
responsible for leading the Committee to ensure effective internal
controls and risk management systems areinplace.
Other appointments: Currently a Non-Executive Director of Shire plc,
a member of the Europe Advisory Council ofTrilantic Capital Partners
and Chairman of ADS2 Brands Limited.
Skills and experience: Jennifer was Associate Dean, External
Relations at London Business School, until 2007. A fellow of the
Marketing Society and of the Institute of Practitioners in Advertising,
she has over 30 years’ experience in advertising including 16 years
with Saatchi & Saatchi where she rose to Chairman of the London
office and subsequently Chief Executive Officerand Chairman of
Saatchi & Saatchi North America.
Board contribution: Jennifer has over 30 years’ experience in marketing
and advertising and is Chairman of the Corporate Responsibility
Committee, responsible for the Corporate Responsibility objectives
andstrategy.
Other appointments: Currently a Non-Executive Director of Hudson
Global, Inc., aUShuman resources company and Premier Foods plc,
abranded food producer.
David Kappler
Senior Independent
Non-ExecutiveDirector A N R
Appointed to the Board: 21 June 2004
Ian Dyson
Independent
Non-Executive Director A N R
Appointed to the Board: 1 September 2013
Jennifer Laing
Independent
Non-Executive Director A C N
Appointed to the Board: 25 August 2005
Jonathan Linen
Independent
Non-Executive Director N R
Appointed to the Board: 1 December 2005
Skills and experience: Ian has held a number of senior executive
and finance roles including Group Finance & Operations Director for
Marks & Spencer Group plc for 5 years from 2005 to 2010, where he
oversaw significant changes in the business. In addition, Ian was Chief
Executive Officer of Punch Taverns plc, Finance Director for the Rank
Group, andGroup Financial Controller and Finance Director for the
hotels division of HiltonHotels & Resorts.
Board contribution: Ian has gained significant experience from
working in various senior finance roles predominantly in the
hospitalitysector.
Other appointments: Currently a Non-Executive Director of Punch
Taverns plc, a Non-Executive Director and Chairman of the Audit
Committee of Betfair Group plc and Senior Independent Non-Executive
Director of ASOS plc.
Skills and experience: Jonathan was formerly Vice Chairman of the
American Express Company, having held a range of senior positions
throughout his career of over 35years with American Express.
Board contribution: Jonathan has over 25 years’ experience working
in the financial and branded sectors and is a member of the
Remuneration Committee.
Other appointments: Currently a Non-Executive Director of Yum!
Brands, Inc. and Modern Bank, N.A., a US private banking company.
Jonathan also serves on a number of US councils and advisory boards.
58 IHG Annual Report and Form 20-F 2013
Board of Directors biographies