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Philip Clarke Charles Allen Richard Brasher David Reid Laurie Mcllwee Karen Cook Harald
Einsmann
Andrew
Higginson
Jonathan Lloyd
Tesco PLC Annual Report and Financial Statements 2010 37
Our business
David Potts – 52
Retail and Logistics Director
David Potts was appointed to the
Board on 16 November 1998. He joined
Tesco in 1973. From 1997 he directed
the integration of our businesses in
Northern Ireland and the Republic of
Ireland before returning to the UK in
2000 as Director responsible for UK
Retail Operations. From 2004 David’s
responsibilities have included the
UK Supply Chain and the Republic
of Ireland.
Charles Allen CBE – 53•
Non-executive Director
Charles Allen was appointed a Non-
executive Director on 19 February
1999. He was Chief Executive of ITV plc
from 2004 to 2007. He is Chairman of
Global Radio, Chairman of EMI Music, a
Non-executive Director of the Olympic
Games and Paralympic Games Ltd and
a Senior Advisor to Goldman Sachs.
Patrick Cescau – 61•
Non-executive Director
Patrick Cescau was appointed a Non-
executive Director on 1 February 2009.
He was Group Chief Executive of
Unilever from 2005 to 1 January 2009,
and prior to this he was Chairman of
Unilever plc and Vice Chairman of
Unilever NV. He has also been a Non-
executive Director of Pearson plc
since 2002. Patrick was appointed
a Chevalier de la Légion d’honneur
in 2005. In June 2009, Patrick joined
the Board of INSEAD.
Karen Cook – 56•
Non-executive Director
Karen Cook was appointed a Non-
executive Director on 1 October 2004.
She is a Managing Director of Goldman
Sachs International and President of
Goldman Sachs, Europe. She is also
a member of the firm’s European
Management Committee and
Partnership Committee.
Dr Harald Einsmann – 76•
Non-executive Director
Dr Harald Einsmann was appointed a
Non-executive Director on 1 April 1999.
He is on the Board of Carlson Group
of Companies, Harman International
Industries Inc. and Checkpoint Systems
Inc. in the United States. He is also
on the Board of Rezidor AB in Sweden.
Ken Hanna – 56•
Non-executive Director
Ken Hanna was appointed a Non-
executive Director on 1 April 2009.
He is Chairman of Inchcape PLC. He
was previously Chief Financial Officer
of Cadbury plc until March 2009 and
prior to that an Operating Partner
of Compass Partners and CFO and
then CEO of Dalgety PLC. He has
also been CFO of United Distillers
and Avis Europe plc.
Ken Hydon – 65•
Non-executive Director
Ken Hydon was appointed a Non-
executive Director on 23 February
2004. He is also a Non-executive
Director of Reckitt Benckiser plc,
the Royal Berkshire NHS Foundation
Trust and Pearson plc.
Jacqueline Tammenoms Bakker
– 56•
Non-executive Director
Jacqueline Tammenoms Bakker was
appointed a Non-executive Director
on 1 January 2009. She was a Director
General at the Ministry of Transport
in the Netherlands from 2001 to 2007
and has held senior positions at Quest
International, McKinsey & Co and Shell.
Jacqueline was appointed a Chevalier
de la Légion d’honneur in 2006.
Jonathan Lloyd – 43
Company Secretary
Jonathan Lloyd was appointed
Company Secretary to the Board in
December 2006. He joined Tesco as
Deputy Company Secretary in April
2005 from Freshfields Bruckhaus
Deringer. Jonathan is also Company
Secretary of Tesco Bank.