Tesco 2002 Annual Report Download - page 11

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TESCO PLC 9
STATEMENT OF COMPLIANCE WITH THE CODE
PROVISIONS IN THE COMBINED CODE
Throughout the year ended 23 February 2002
the company has been in compliance with all of
the Code Provisions set out in Section 1 of the
Combined Code on Corporate Governance,
except as with regard to provision B.1.7 on the
length of Directors’ service agreements, details of
which are set out in the report of the Directors
on remuneration on page 11.
BOARD COMMITTEE Nominations Remuneration Audit Compliance
MEMBERSHIP Committee Committee Committee Committee
Independent Directors
Mr J A Gardiner *
Mr G F Pimlott * * *
Mr J W Melbourn * * *
Mr C L Allen * * *
Dr H Einsmann *
Executive Directors
Sir Terry Leahy *
Mr R S Ager *
Mr P A Clarke *