Carphone Warehouse 2002 Annual Report Download - page 17

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9. Des Wilson
Age 61. Joined the Board in June 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.
He is currently Non-Executive Director of
Earls Court and Olympia and also a
board member of the British Tourist
Authority.
8. Adrian Martin
Age 52. Joined the Board in 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.
6. Sir Brian Pitman
Age 70. Joined the Board in January
2001. He is also a Non-Executive Director
of Carlton Communications PLC, and
Tomkins PLC, and a Senior Advisor to
Morgan Stanley. He retired in April 2001
from Lloyds TSB Bank PLC where he was
Chief Executive for 13 years and
Chairman for 4years. He was also
Chairman of NEXT PLC from 1998 until
May 2002.
10. Hans Roger Snook
Chairman
Age 54. Joined the Board on 1May 2002 as
Chairman. He was the founding Chief
Executive of Orange and articulated the
vision of the 'Wirefree Future', which drove
the branding, strategy and operations of
Orange. Under Hans' leadership Orange
launched on 28 April 1994 and had a
profound impact on the global mobile
market. In March 1996, Orange listed on the
London and New York stock exchanges, in
June that year becoming the youngest ever
company to enter the FTSE 100.
7. John Gildersleeve
Age 57. Joined the Board in June 2000. He is
currently an Executive Director of Tesco PLC
and Non-Executive Director of Gallaher
Group 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.
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
The Carphone Warehouse Group PLC Annual Report 2002 15
Non-Executive Directors
678
910
9