Carphone Warehouse 2011 Annual Report Download - page 34

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30 Carphone Warehouse Group plc Annual Report 2011
GOVERNANCE
BOARD OF DIRECTORS AND ADVISORS
Charles Dunstone
Chairman
John Gildersleeve
Non-Executive Deputy Chairman
Roger Taylor
Chief Executive Officer
John Allwood
Non-Executive Director
Nigel Langstaff
Chief Financial Officer
Baroness Morgan of Huyton
Non-Executive Director