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
Gender Diversity
Male
Female
Board Independence
Executive Directors 36%
Chairman 9%
Independent Non-Executive Director 55%
MIX of knowledge and experience on the board
International Operations
4
- 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