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Ken Hanna Tim Mason Rodney Chase Lucy Neville-Rolfe David Potts Ken Hydon Patrick Cescau Terry Leahy Jacqueline Tammenons
Bakker
36 Tesco PLC Annual Report and Financial Statements 2010
David Reid – 63•
Non-executive Chairman
David Reid became Non-executive
Chairman on 2 April 2004. Prior to his
appointment he was Deputy Chairman
of Tesco PLC and has served on the
Tesco Board since 1985. David is a
Non-executive Director of Reed Elsevier
Group PLC and Chairman of both Kwik-
Fit Group and Whizz-Kidz.
Rodney Chase CBE – 66•
Deputy Chairman and Senior
Non-executive Director
Rodney Chase was appointed a
Non-executive Director on 1 July 2002.
He is Non-executive Chairman of
Petrofac Limited and a Non-executive
Director of Computer Sciences
Corporation in Los Angeles, Nalco
Company in Chicago and Tesoro
Corporation in San Antonio.
Sir Terry Leahy – 53•
Chief Executive
Terry Leahy became Chief Executive
in 1997. Joining Tesco in 1979, he
held a number of marketing and
commercial positions prior to being
appointed to the Board of Tesco PLC
on 5 October 1992.
Key
• = Member of the
Nominations
Committee
= Member of the
Audit Committee
= Member of the
Remuneration
Committee
Richard Brasher – 48
Commercial and Marketing Director
Richard Brasher was appointed to the
Board on 15 March 2004. He joined
Tesco in 1986. He has held a number
of marketing, commercial and store
operations positions, most recently
Non-food Commercial Director.
Philip Clarke – 49
International and IT Director
Philip Clarke was appointed to the
Board on 16 November 1998. Prior to
his appointment he held a number of
roles in store operations, commercial
and marketing. He is a Non-executive
Director of Whitbread PLC.
Andrew Higginson – 52
Chief Executive of Retailing Services
and Group Strategy Director
Andrew Higginson was appointed
to the Board on 17 November 1997.
He is now Chief Executive of Retailing
Services, retaining his responsibilities
for Tesco Group strategy. He is
Chairman of Tesco Bank and a Non-
executive Director of BSkyB plc.
Tim Mason – 52
President and Chief Executive Officer,
Fresh & Easy
Tim Mason has been President and
Chief Executive Officer, Fresh & Easy
Neighborhood Market since January
2006. He was appointed to the Board
on 16 February 1995. He joined Tesco
in 1982.
Laurie McIlwee – 47
Group Finance Director
Laurie McIlwee was appointed to the
Board on 27 January 2009. He joined
Tesco in 2000 as UK Finance Director
and became Distribution Director
in 2005. Laurie is a Chartered
Management Accountant.
Lucy Neville-Rolfe, CMG – 57
Corporate & Legal Affairs Director
Lucy Neville-Rolfe was appointed to
the Board on 14 December 2006. She
joined Tesco in 1997 from the Cabinet
Office. She is Deputy Chair of the
British Retail Consortium, a Non-
executive Director of The Carbon Trust,
and a member of the China Britain
Business Council, the UK India Business
Council and the Corporate Leaders
Group on Climate Change.
Our Board of Directors