J Sainsbury Plc: Board of Directors
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54 Governance Report J Sainsbury plc: Board of Directors 1 2 1 David Tyler (64) * Chairman Date of appointment: 1 October 2009 David has served as a Non-Executive Director since 1 October 2009 and as Chairman since 1 November 2009. Skills and experience: David has broad and extensive experience in both executive and non-executive roles across the consumer, retail, business services and the financial services 3 4 sectors. He is also an experienced chairman having served in that role previously at Logica plc and 3i Quoted Private Equity plc and currently at Hammerson plc and Domestic and General Group Limited. His last executive position was as Finance Director of GUS plc, and previously he held senior financial and general management roles with Christie’s International Plc, County NatWest Limited and Unilever PLC. He has also been a Non-Executive Director of Experian plc, Reckitt Benckiser Group plc and Burberry Group Plc. 5 6 Other roles: Chairman of Hammerson plc Chairman of Domestic and General Group Limited 2 Mike Coupe (56) Chief Executive Officer Date of appointment: 1 August 2007 Mike has served as an Executive Director since 1 August 2007 and as Chief Executive Officer since 9 July 2014 Skills and experience: Appointed Chief Executive Officer on 9 July 2014, Mike has been 7 8 a member of the Operating Board since October 2004. Mike has vast retail industry experience in trading, strategy, marketing, digital and online as well as multi-site store experience. He joined Sainsbury’s from Big Food Group where he was a board director of Big Food Group plc and Managing Director of Iceland Food Stores. He previously worked for both ASDA and Tesco, where he served in a variety of senior management roles. Other roles: Non-Executive Director of 9 10 Greene King plc Governance Report 55 3 Kevin O’Byrne (52) 6 Brian Cassin (49) 9 Susan Rice (71) Chief Financial Officer Non-Executive Director Senior Independent Director Date of appointment: 9 January 2017 Date of appointment: 1 April 2016 Date of appointment: 1 June 2013 Skills and experience: Kevin joined the Board Skills and experience: Brian brings present Susan has served as a Non-Executive Director since on 9 January 2017 and brings a wealth of retail day experience of running a FTSE40 company 1 June 2013 and has been the Senior Independent and finance experience. Kevin was previously and of big data and analytics – topics of key Director since 6 July 2016. Chief Executive Officer of Poundland Group importance to Sainsbury's. Brian joined Experian Skills and experience: Susan has extensive until December 2016 and held executive roles at as Chief Financial Officer in April 2012, a post he experience as a Non-Executive Director, as well Kingfisher plc from 2008 to 2015, including Chief held until his appointment as Chief Executive as in retail banking, financial services, leadership Executive Officer of B&Q UK & Ireland and Group Officer in July 2014. Prior to this, Brian spent his and sustainability. Her career in retail banking Finance Director. Prior to this, Kevin was Group career in investment banking at Baring Brothers is particularly relevant to our ownership of Finance Director of Dixons Retail plc. International, Greenhill & Co where he was Sainsbury's Bank. Susan is Chairman of Scottish Other roles: Non-Executive Director and Managing Director and Partner and the London Water and Business Stream. Previously, Susan Chairman of the Audit Committee of Land Stock Exchange where he held senior roles. was a member of the First Minister’s Council of Securities Group PLC Other roles: Chief Executive Officer of Economic Advisors, Managing Director of Lloyds Experian plc Banking Group Scotland and was previously 4 John Rogers (48) Chief Executive and then Chairman of Lloyds TSB Chief Executive Officer of Sainsbury’s Argos 7 Mary Harris (51) Scotland plc. She has also held a range of other non-executive directorships including at the Bank Date of appointment: 19 July 2010 Non-Executive Director of England and SSE plc. John served as Chief Financial Officer of Date of appointment: 1 August 2007 J Sainsbury plc from 19 July 2010 until Mary is due to step down from the Board on Other roles: Chairman of Scottish Water, 5 September 2016 when he was appointed as 5 July 2017. Chairman of Business Stream, Chairman of the Chief Executive Officer of Sainsbury’s Argos. Scottish Fiscal Commission and a Non-Executive Skills and experience: Mary has extensive Director of the North American Income Trust. Skills and experience: John has extensive strategic experience in consumer goods and experience in finance, strategy, digital, online, brings a strong understanding of a customer led 10 Jean Tomlin (62) property and financial services. John became retail environment to the Board. Mary is a Non- Non-Executive Director Chief Executive Officer of Sainsbury’s Argos on Executive Director of ITV plc and Reckitt Benckiser 5 September 2016 following the acquisition of Group plc and a Member of the supervisory board Date of appointment: 1 January 2013 Home Retail Group. Prior to this appointment, of Unibail-Rodamco S.E. She is former member Skills and experience: Jean has extensive John was Chief Financial Officer of J Sainsbury of the Supervisory Board of TNT Express NV experience and breadth of skills in human plc for six years and had responsibility for and spent much of her career with McKinsey & resources and corporate responsibility. Jean finance, group strategy, Sainsbury’s online, Company, most recently as a partner, where was formerly Director of HR, Workforce and business development, property, procurement she worked primarily with retail/consumer Accreditation for The London Organising and operational efficiency. He was also Director clients in China, South East Asia and Europe. Committee of the Olympic and Paralympic Games, of Corporate Finance from 2005 to 2007, Director Her previous work experience includes working where she oversaw the creation and execution of of Group Finance from 2007 to 2008 and in July for PepsiCo in Greece and the UK, as a sales and the hugely successful Games Maker volunteering 2008, he was appointed to the Operating Board as marketing executive. programme. She was previously Group HR Director Property Director. John is also a member of the Other roles: Non-Executive Director of ITV plc at Marks and Spencer Group Plc, HR Director and Sainsbury’s Bank plc Board. Prior to Sainsbury’s, and Reckitt Benckiser Group plc and a member of founder member of Egg plc and Sales & Operations John was Group Finance Director for Hanover the supervisory board of Unibail-Rodamco S.E. Director of Prudential Direct. Acceptances, a diversified corporation with wholly- Other roles: Independent Board member owned subsidiaries in the food manufacturing, 8 David Keens (63) of Michael Kors Holdings Limited, a Trustee real estate and agri-business sectors. Non-Executive Director of Step Up To Serve, and a Council Member at Other roles: Non-Executive Director of Travis Date of appointment: 29 April 2015 Loughborough University. Perkins plc Skills and experience: David has extensive 5 Matt Brittin (48) retail experience and knowledge of consumer Retirements in 2016/17: In line with best facing businesses, together with his core skills in practice, John McAdam retired from the Board Non-Executive Director finance. David is also a Non-Executive Director and on 6 July 2016. Date of appointment: 27 January 2011 the Senior Independent Director of Auto Trader Skills and experience: As Google’s President – Group plc, and chairs its Audit Committee. David Life President Europe, Middle East and Africa, Matt has extensive was formerly Group Finance Director of NEXT plc Lord Sainsbury of Preston Candover KG experience of running a high profile, fast moving, from 1991 to 2015 and their Group Treasurer from innovative, digital business. Before joining Google 1986 to 1991. Previous management experience to run its UK operations at the start of 2007, Matt includes nine years in the UK and overseas spent much of his career in media and marketing, operations of multinational food manufacturer with particular interests in strategy, commercial Nabisco and, prior to that, seven years in the development and sales performance. This accountancy profession. included commercial and digital leadership roles Other roles: Non-Executive Director, the Senior in UK media. He is also a Director of charitable Independent Director and Chair of the Audit organisation, The Media Trust. Committee of Auto Trader Group plc Other roles: Google’s President – Europe, Middle East and Africa Key to Committee members Remuneration Committee Audit Committee Nomination Committee Corporate Responsibility and Sustainability Committee Denotes Chairman of Committee 56 Governance Report J Sainsbury plc: Operating Board 1 2 1 Mike Coupe Chief Executive Officer See page 54. 2 Kevin O’Byrne Chief Financial Officer See page 55. 3 John Rogers Chief Executive Officer of Sainsbury’s Argos See page 55. 3 4 4 Tim Fallowfield Company Secretary & Corporate Services Director Date of appointment: September 2004 Skills and experience: Tim joined Sainsbury’s in 2001 as Company Secretary and joined the Operating Board in 2004. In addition to his role as Company Secretary, Tim is responsible for the Corporate Services Division comprising Legal Services, Data Governance, Safety, Shareholder 5 6 Services, Insurance and Central Security. He chairs the Group Safety Committee and the Data Governance Committee. Tim joined Sainsbury’s from Exel plc, the global logistics company, where he was Company Secretary and Head of Legal Services. He began his career at the international law firm Clifford Chance and is a qualified solicitor. 5 Peter Griffiths, OBE Chief Executive Officer of Sainsbury’s Bank 7 8 Date of appointment: May 2014 Skills and experience: Peter was appointed CEO of Sainsbury’s Bank in November 2012 and joined the Operating Board in May 2014.