Carphone Warehouse 2001 Annual Report Download - page 17

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Board Committees
Audit Committee
Adrian Martin (Chairman)
John Gildersleeve
Sir Brian Pitman
Des Wilson
Remuneration Committee
John Gildersleeve (Chairman)
Sir Brian Pitman
Des Wilson
Nomination Committee
Des Wilson (Chairman)
John Gildersleeve
David Ross
John Gildersleeve
Age 56. Joined the Board on 2June
2000. He is currently an Executive
Director of Tesco PLC and Non-
Executive Director of Gallaher PLC.
Prior to this he was a Non-Executive
Director of Lloyds TSB Bank PLC from
1994 to 1997 and Vodafone PLC from
1998 to 2000.
Adrian Martin
Age 51. Joined the Board on
30 November 2000 from BDO
Stoy Hayward, where he was UK
Managing Partner and Chairman
of its International Policy Board;
he remains a consultant to the firm.
Sir Brian Pitman
Age 69. Joined the Board on 17
January 2001. He is currently
Chairman of Next PLC and retired as
Chairman of Lloyds TSB Group PLC in
April 2001. He is also Non-Executive
Director of Carlton Communications
PLC and Tomkins Group PLC.
The Carphone Warehouse Group PLC Annual Report 2001 15
Non-Executive Directors
Des Wilson
Age 60. Joined the Board on 2June
2000. He has since become
Chairman of the Group’s Charitable
Activities Committee. He retired on
30 June 2000 from BAA PLC where
he was Director of Corporate and
Public Affairs and remains a
consultant to the company. He is
currently Non-Executive Director of
Ingenious Media PLC. He is also a
board member of the British Tourist
Authority, Senior Vice Chairman of
the English Sports Council and a
board member of the UK Sports
Council.
Group Purchasing and Logistics Director
Guy Johnson
Non-Executive Director
Adrian Martin
Chairman - Carphone Warehouse
Insurance
James Dale
Chief Financial Officer
Roger Taylor
Chief Operating Officer
David Ross