Board group shot

Front row seating L–R

Lord Rose

Chairman, 68

Tim Steiner, OBE

Chief Executive Officer, 48

Ruth Anderson

Non-Executive Director, 64

Alex Mahon

Non-Executive Director, 44
(Retired from the Board on 13 December 2017)

Jörn Rausing

Non-Executive Director, 57

Back row standing L–R

Emma Lloyd

Non-Executive Director, 48

Andrew Harrison

Non-Executive Director, 47

Duncan Tatton-Brown

Chief Financial Officer, 52

Douglas McCallum

Non-Executive Director, 51

Mark Richardson

Chief Operations Officer, 53

Neill Abrams

Group General Counsel and Company Secretary, 53

The Directors' biographies are found in the Directors' Report

Length of Tenure of Chairman and Non-Executive Directors

Length of tenure graph

Gender Diversity

 

 

Gender Diversity

Male

Female

Board Independence

 

 

Board independence graph

Executive Directors 36%

Chairman 9%

Independent Non-Executive Director 55%

MIX of knowledge and experience on the board

Retail icon

Retail

5

Technology icon

Technology

5

International Operations

International Operations

4

E-Commerce

E-Commerce

3

Finance icon

Finance/Accounting

2

Automated Engineering icon

Automated Engineering

3

  1. The charts on this page include Alex Mahon, who retired from the Board on 13 December 2017, and exclude Luke Jensen, who will join the Board with effect from 1 March 2018.

For more information see the composition of the Board