Carphone Warehouse 2002 Annual Report Download - page 16

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14 The Carphone Warehouse Group PLC Annual Report 2002
5. James Dale FCA
Executive Chairman of Carphone Warehouse
Insurance
Age 62. Joined the Group in January 1997
and is Executive Chairman of Carphone
Warehouse Insurance, and responsible for
the management of the Group’s insurance
operations. Non-Executive Director of Elstan
Limited and Placecourt Limited.
1. Charles Dunstone
Chief Executive Officer
Age 37. Founder and Managing Director of
the Group since 1989. In addition to his role
as Chief Executive Officer, he is responsible
for new business development and strategic
initiatives. Non-Executive Director of HBOS
PLC, he is also Chairman of The Prince’s Trust
Trading Board and a member of its Council,
and most recently was appointed
Non-Executive Director of The Daily Mail
and General Trust PLC.
2. David Ross ACA
Chief Operating Officer
Age 36. Chief Operating Officer of the Group
since 1990. He is responsible for the Group's
operations and development in mainland
Europe. Non-Executive Director of National
Express Group PLC and Big Yellow Group PLC.
4. Roger Taylor ACA
Chief Financial Officer
Age 37. Chief Financial Officer of the Group
since January 2000. Prior to joining he was a
Corporate Finance Partner at BDO Stoy
Hayward. 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. Non-Executive
Director of Berkeley Scott Group PLC.
3. Geoffroy Roux de Bezieux ESSEC (MBA)
Chief Operating Officer, Europe
Age 39. Joined the Group in 1996 and was
appointed to the Board in June 2000. He is
currently Chief Operating Officer for European
Retail 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 L’Oreal’s
Polish operations between 1994 and 1996.
Board of Directors
Executive Directors
12
34 5