Tesco 2003 Annual Report Download - page 13

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TESCO PLC 11
BOARD COMMITTEE MEMBERSHIP Nominations Remuneration Audit Compliance
AS AT 22 FEBRUARY 2003 Committee Committee (f) Committee (g) Committee
Non-executive Directors
Mr J A Gardiner *
Mr G F Pimlott * * *
Mr C L Allen (a) **
Mr R F Chase (b) ** *
Ms V Morali (c) **
Dr H Einsmann (d) **
Mr J W Melbourn (e)
Executive Directors
Sir Terry Leahy *
Mr R S Ager *
Mr P A Clarke *
(a) Mr C L Allen retired from the Audit Committee on 14 June 2002.
(b) Mr R F Chase was appointed to the Board and the Nominations, Remuneration and Audit Committees on 1 July 2002.
(c) Ms V Morali was appointed to the Audit Committee and the Nominations Committee on 11 September 2002.
(d) Dr H Einsmann was appointed to the Remuneration Committee on 14 June 2002.
(e) Mr J W Melbourn retired from the Board and its Committees on 14 June 2002.To that date, he was Chairman
of the Audit Committee and a member of the Remuneration Committee and the Nominations Committee.
(f) Mr J A Gardiner and Sir Terry Leahy attend the Remuneration Committee meetings by invitation.
(g) Mr J A Gardiner and Mr A T Higginson attend the Audit Committee meetings by invitation.