Holiday Inn 2013 Annual Report Download - page 61

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Skills and experience: Luke served for 12 years on the Board of John
Lewis Partnership, including as Managing Director of the Department
Store division. Luke also spent five years at British Airways Plc and
seven years at Thomas Cook Group PLC in senior positions. He was
also a Non-Executive Director of WHSmith PLC and Chairman of Pets
at Home Group Limited.
Board contribution: Luke has over 30 years’ experience in senior
roles in the branded sector and was Remuneration Committee
Chairman at Brambles Limited from 2006 to 2013. As Chairman
of the IHG Remuneration Committee he is responsible for setting the
remuneration policy.
Other appointments: Currently a Non-Executive Director of
BramblesLimited, a global provider of supply chain and information
management solutions, and trustee of BBC Children in Need.
Skills and experience: Dale is a founding partner of TriPointe Capital
Partners, a private equity firm. Dale was previously President and
Chief Executive Officer of McCain Foods Limited and President and
Chief Executive Officer of Campbell Soup Company.
Board contribution: Dale has over 10 years’ experience in sales
and marketing positions, and over 25 years’ experience in general
management, having held senior positions in the branded foods sector.
Other appointments: Currently a Non-Executive Director of
International Flavors &Fragrances Inc., a producer of flavours
andfragrances, and Chairman of Findus Group, a frozen foodcompany.
A Audit Committee member
C Corporate Responsibility Committeemember
N Nomination Committee member
R Remuneration Committee member
Luke Mayhew
Independent
Non-Executive Director C N R
Appointed to the Board: 1 July 2011
Jill McDonald
Independent
Non-Executive Director A N
Appointed to the Board: 1 June 2013
Dale Morrison
Independent
Non-Executive Director A C N
Appointed to the Board: 1 June 2011
Ying Yeh
Independent
Non-Executive Director C N R
Appointed to the Board: 1 December 2007
Skills and experience: Jill started her career at Colgate-Palmolive,
spent 16 years withBritish Airways Plc and held a number ofsenior
marketing positions in the UK andoverseas.
Board contribution: Jill has over 26 years’ experience working with
high-profile international consumer facing brands at both marketing
and operational level.
Other appointments: Currently Chief Executive Officer UK and
President for the North West Europe Division for McDonald’s.
Prior to that Jill was Chief Executive Officer UK and President for the
Northern Division (2010 to 2013) and previously Senior Vice President,
Chief Marketing Officer UK and Northern Division (2006 to 2010).
Skills and experience: Ying was formerly 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.
She was, for 15 years, a diplomat with the US Foreign Service in
Hong Kong and Beijing until 1997.
Board contribution: Ying has over 20 years’ experience gained from
working in senior positions in global organisations across a broad
range of sectors.
Other appointments: Currently a Non-Executive Director of AB Volvo,
a transportation related products and services company, ABB Ltd,
a global leader in power and automation technologies, and Samsonite
International S.A., a travel luggage company.
Committee membership key
Governance 59
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