Carphone Warehouse 2001 Annual Report Download - page 16

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James Dale FCA
Age 61. Joined the Board as an
Executive Director on 30 March
2001. He joined the Group in January
1997 and is Executive Chairman of
Carphone Warehouse Insurance,
responsible for the management of
the Group’s Insurance operations.
Non-Executive Director
Des Wilson
14 The Carphone Warehouse Group PLC Annual Report 2001
Executive Directors
Directors
Charles Dunstone
Age 36. Founder and Managing
Director of the business since 1989.
He now serves as Group Chairman
and Chief Executive Officer. Together
with David Ross he is responsible
for new business development and
strategic initiatives. Non-Executive
Director of The Halifax Group PLC,
he is also Chairman of the Prince’s
Trust Trading Board and a member
of its Council.
David Ross ACA
Age 35. Chief Operating Officer of
the business since 1990. Prior to
joining the Group, he qualified as
a chartered accountant with Arthur
Andersen. He is responsible for all
aspects of European operations
and together with Charles Dunstone
is responsible for new business
development and strategic
initiatives. Non-Executive Director
of National Express Group PLC, ITIS
Holdings PLC, Intrinsic Value PLC,
Big Yellow Group PLC and member
of the Institute of Directors and
English Sports Council.
Roger Taylor ACA
Age 36. Chief Financial Officer of
the Group since January 2000. Prior
to joining the Group, he worked for
BDO Stoy Hayward where he was
a Corporate Finance Partner. He is
responsible for controlling the
Group’s finance function and
financial reporting and procedures.
He also manages the Group’s
corporate finance function and
has a direct involvement in strategic
decisions and the appraisal process.
Geoffroy Roux de Bezieux
ESSEC (MBA)
Age 38. Joined the Group in 1996
and was appointed to the Board on
2June 2000. He is currently Managing
Director of South European
Operations, having previously set up
and developed the Group’s business
in France. Prior to joining the Group
he was an officer in the French Navy,
UK Marketing Director for L’Oreal
and Managing Director of their Polish
operations between 1994 and 1996.
Guy Johnson
Age 37. Joined the Group in 1989 as
Purchasing and Logistics Director. He
is responsible for all product
sourcing, distribution and logistics
in the UK operation and acts in an
advisory capacity in these areas
throughout Europe.
Non-Executive Director
Des Wilson
Non-Executive Director
John Gildersleeve
Managing Director - Southern European Operations
Geoffroy Roux de Bezieux
Sir Brian Pitman
Non-Executive Director
Chairman and Chief Executive Officer
Charles Dunstone