Carphone Warehouse 2013 Annual Report Download - page 38

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Sir Charles Dunstone
Chairman
John Gildersleeve
Non-Executive Deputy Chairman
Roger Taylor
Chief Executive Officer
Baroness Morgan of Huyton
Non-executive director
Nigel Langstaff
Chief Financial Officer
John Allwood
Non-executive director
CORPORATE GOVERNANCE continued
MEETINGS
The Board had ten formal meetings during the year as well
asother meetings as were appropriate for approving certain
announcements to shareholders and other matters
fromtimeto time.
EXPERIENCE/INDUSTRY BACKGROUND
The wide range of experience and expertise of the
non-executive directors, combined with the skills of the
executive directors, provides vast retailing, mobile industry
andgeneral business experience, strong personal skills
andindependence of thought and perspective.
John Gildersleeve is the Senior Independent Director.
John Allwood is the non-executive director with relevant
financial experience.
Meetings
Charles Dunstone
Roger Taylor
Nigel Langstaff
John Gildersleeve
John Allwood
Baroness Morgan of Huyton
Attended Did not attend
BOARD OF DIRECTORS
CARPHONE WAREHOUSE GROUP PLC ANNUAL REPORT 201336