Tesco 2012 Annual Report Download - page 43

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8. Gareth Bullock – 58
Non-executive Director
Gareth Bullock was appointed a Non-executive Director on 3 July 2010
and will (subject to approval by the FSA) be appointed to the Board
of Tesco Bank as a Non-executive Director. He was Group Executive
Director of Standard Chartered PLC until his retirement in April 2010.
He was also responsible for the Group’s risk and special asset
management function. He is Senior Independent Director and Chairman
of the Remuneration Committee of Spirax-Sarco Engineering Plc.
9. Stuart Chambers – 55
Non-executive Director
Stuart Chambers was appointed a Non-executive Director on 3 July
2010 and will (subject to approval by the FSA) be appointed to the
Board of Tesco Bank as a Non-executive Director. He was Group Chief
Executive of NSG Group from 2008 to 2009. Prior to NSG’s acquisition
of Pilkington plc in 2006, Stuart was Group Chief Executive of
Pilkington plc. Previously he held a number of senior roles at Pilkington
plc and the Mars Corporation. He is a Non-executive Director of Smiths
Group PLC, where he is Chairman of the Remuneration Committee,
and of Manchester Airport Group PLC. Stuart was appointed Non-
executive Director of Rexam PLC on 1 February 2012 and Non-
executive Chairman effective from 22 February 2012.
10. Karen Cook – 58
Non-executive Director
Karen Cook was appointed a Non-executive Director on 1 October
2004. She is a Managing Director of Goldman Sachs International and
President of Goldman Sachs, Europe. She is also a member of the firm’s
European Management Committee and Partnership Committee.
11. Ken Hanna – 58
Non-executive Director
Ken Hanna was appointed a Non-executive Director on 1 April 2009.
He is Chairman of Inchcape PLC and a Non-executive Director of
Aggreko plc. He was previously Chief Financial Officer of Cadbury plc
until March 2009 and prior to that an Operating Partner of Compass
Partners and CFO and then CEO of Dalgety PLC. He has also been
CFO of United Distillers and Avis Europe plc.
12. Ken Hydon – 67
Non-executive Director
Ken Hydon was appointed a Non-executive Director on 23 February
2004 and is Chairman of the Audit Committee. He retired from the
position of Finance Director of Vodafone Group Plc in 2005. He is also
a Non-executive Director of Reckitt Benckiser plc and Pearson plc, and
was a Non-executive Director at The Royal Berkshire NHS Foundation
Trust from 2005 until 2012.
13. Deanna Oppenheimer – 53
Non-executive Director
Deanna Oppenheimer was appointed a Non-executive Director on
1 March 2012 and will (subject to approval by the FSA) be appointed
to the Board of Tesco Bank as a Non-executive Director. Deanna held
various senior roles between 2005 and 2011 at Barclays, initially as
Chief Executive of UK Retail and Business Banking, Vice Chair of
Global Retail Banking and also as Chief Executive of Europe Retail
and Business Banking. Prior to Barclays, she was Marketing Director
and later President of Consumer Banking of Washington Mutual.
She has also served as a Non-executive Director of Catellus and
Plum Creek Timber.
14. Jacqueline Tammenoms Bakker – 58
Non-executive Director
Jacqueline Tammenoms Bakker was appointed a Non-executive
Director on 1 January 2009. She was a Director General at the Ministry
of Transport in the Netherlands from 2001 to 2007 and has held senior
positions at Quest International, McKinsey & Co and Shell. Jacqueline
is a Non-executive Director of Vivendi and was appointed a Chevalier
de la Légion d’honneur in 2006.
15. Jonathan Lloyd – 45
Company Secretary
Jonathan Lloyd was appointed Company Secretary to the Board in
December 2006. He joined Tesco as Deputy Company Secretary and
Corporate Secretariat Director in April 2005 from Freshfields Bruckhaus
Deringer. Jonathan is also Company Secretary of Tesco Bank.
Ages as at 25 February 2012.
Tesco PLC Annual Report and Financial Statements 2012 39
STRATEGIC REVIEW PERFORMANCE REVIEW GOVERNANCE FINANCIAL STATEMENTSOVERVIEW
General information Directors’ remuneration reportPrincipal risks and uncertainties Corporate governance
Board of Directors