Tesco 2015 Annual Report Download - page 37

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Changes to the Board of Directors and Committees since 22 February 2014
Current Directors Position Audit
Committee
Nominations
Committee
Remuneration
Committee
Corporate
Responsibility
Committee
John Allan Chairman
Appointed 1 March 2015
Chair
Appointed
1 March 2015
Appointed
20 April 2015
Chair
Appointed
1 March 2015
Dave Lewis CEO and Executive Director
Appointed 1 September 2014
Alan Stewart CFO and Executive Director
Appointed 23 September 2014
Mark Armour Non-executive Director
Stuart Chambers*Non-executive Director Chair until
1 January 2015
Richard Cousins Non-executive Director
Appointed 1 November 2014
and SID from 7 April 2015
Appointed
1 November 2014
Appointed
7 April 2015
Byron Grote Non-executive Director
Appointed 1 May 2015
Appointed
1 May 2015
Chair from AGM
Ken Hanna*Non-executive Director Chair until AGM
Mikael Olsson Non-executive Director
Appointed 1 November 2014
Appointed
2 December 2014
Appointed
2 December 2014
Deanna Oppenheimer Non-executive Director Appointed Chair
1 January 2015
Committee member
New appointment since 22 February 2014 in bold.
* Ken Hanna and Stuart Chambers will not seek re-election at the AGM.
Former Directors Position Audit
Committee
Nominations
Committee
Remuneration
Committee
Corporate
Responsibility
Committee
Sir Richard Broadbent Chairman
Resigned 1 March 2015
Chair until
1 March 2015
Chair until
1 March 2014
Philip Clarke CEO and Executive Director
Resigned 1 September 2014
Laurie McIlwee CFO and Executive Director
Resigned 4 April 2014
Gareth Bullock Non-executive Director
Resigned 5 March 2015
Patrick Cescau Non-executive Director
Resigned 7 April 2015
Olivia Garfield Non-executive Director
Resigned 28 February 2015
Appointed
1 April 2014
Jacqueline
Tammenoms Bakker
Non-executive Director
Resigned 28 February 2015
Chair from
1 March 2014 until
28 February 2015
Served on committee until resignation
Induction
During the year, the Company provided tailored programmes for Richard Cousins, a Non-executive Director and Audit and Nominations
Committee member and Mikael Olsson, a Non-executive Director and Remuneration and Corporate Responsibility Committee member.
The tailored induction programme included an oversight of the Group’s governance requirements, a detailed overview of the Group’s
operations and discussions with key senior management to support both their main Board and Committee appointments.
Length of service and independence of Non-executive Directors
Non-executive Director Date of appointment Expiry of appointment term Full years in post
at 2015 AGM
Considered to be independent
by the Board
John Allan 1 March 2015 1 March 2018 –
Mark Armour 2 September 2013 2 September 2016 1
Stuart Chambers 3 July 2010 3 July 2016 5
Richard Cousins 1 November 2014 1 November 2017 –
Byron Grote 1 May 2015 1 May 2018 –
Ken Hanna 1 April 2009 1 April 2015 6
Mikael Olsson 1 November 2014 1 November 2017 –
Deanna Oppenheimer 1 March 2012 1 March 2018 3
Appointments are subject to annual re-election by shareholders. Ken Hanna and Stuart Chambers will not seek re-election at the AGM.
35Tesco PLC Annual Report and Financial Statements 2015
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