Tesco 2004 Annual Report Download - page 14

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12 TESCO PLC
CORPORATE GOVERNANCE CONTINUED
Nominations Remuneration Audit
BOARD COMMITTEE MEMBERSHIP AS AT 28 FEBRUARY 2004 Committee Committee(c) Committee(d)
Independent Directors
Mr J A Gardiner *
Mr G F Pimlott ***
Mr C L Allen **
Mr R F Chase ***
Ms V Morali **
Dr H Einsmann **
Mr E M Davies (a) **
Mr K J Hydon (b) **
Executive Directors
Sir Terry Leahy *
(a) Mr E M Davies was appointed to the Board and the Nominations Committee and Audit Committee on 7 July 2003.
(b) Mr K J Hydon was appointed to the Board and the Nominations Committee and Audit Committee on 23 February 2004.
(c) Mr J A Gardiner and Sir Terry Leahy attended the Remuneration Committee meetings by invitation.
(d) Mr J A Gardiner and Mr A T Higginson attended the Audit Committee meetings by invitation.
From 2 April 2004, Mr D E Reid became Chairman of the Nominations Committee.