| RichardBroadbent | Non-Executive Chairman of the Board | 281.00k GBP | 59 | 2011 |
Sir Richard John Broadbent is Non-Executive Chairman of the Board of Tesco PLC. Sir Richard joined the Board of Tesco PLC on 2 July 2011 and was appointed Chairman on 30 November 2011. He started his career at HM Treasury before joining Schroders in 1986. In 2000, Sir Richard was appointed Executive Chairman of HM Customs and Excise. He also joined the Management Board of the UK Civil Service, serving in both roles until 2003. In 2003 he was appointed to the Board of Barclays plc, becoming Senior Independent Director in September 2004 and Deputy Chairman in 2010. He stepped down from the Board of Barclays on 30 September 2011. Sir Richard joined the Board of Arriva plc in July 2004 and served as Chairman from November 2004 until 2010. He is also a trustee of the charity Relate. He has been appointed as member of the Remuneration Committee effective 5 October 2012. |
| PhilipClarke | Group Chief Executive, Executive Director | 1.16m GBP | 51 | 1998 |
Mr. Philip A. Clarke is Group Chief Executive, Executive Director of Tesco Plc. Philip was appointed to the Board on 16 November 1998. Prior to his appointment as CEO in March 2011 he was Asia, Europe & IT Director. Philip began his career with Tesco in store during 1974 and continued to work part-time through school and university. After graduating with a degree in Economic History, he joined the Tesco Management Training Programme and then spent nine years in store management before holding a number of roles in commercial and marketing. In 1994 he was appointed Stores Director and a year later promoted to Regional Managing Director, before joining the Tesco PLC Board as Supply Chain Director and a year later adding Information Technology to his responsibilities. |
| TimMason | Deputy Chief Executive Officer, CMO; President & CEO of Fresh & Easy, Executive Director | 1.63m GBP | 54 | 1995 |
Mr. Tim J. R. Mason is Deputy Chief Executive Officer, Chief Marketing Officer, Executive Director of Tesco Plc and President and Chief Executive Officer of Fresh & Easy, subsidiary of the Company. He has been President and Chief Executive Officer, Fresh & Easy Neighborhood Market since January 2006 and became Deputy Group CEO and Chief Marketing Officer in March 2011. He was appointed to the Board on 16 February 1995. He joined Tesco in 1982. |
| LaurieMcllwee | Group Chief Financial Officer, Executive Director | 1.14m GBP | 49 | 2009 |
Mr. Laurie P. Mcllwee is Group Chief Financial Officer, Executive Director of Tesco Plc. Laurie was appointed to the Board on 27 January 2009 as Chief Financial Officer. He began his career with Tesco in 2000 as UK Finance Director and after four years, became Distribution Director. Prior to Tesco, Laurie worked for Pepsico in a variety of Finance and General Management roles in the UK, USA, Central Europe and the Middle East. Laurie is a Fellow of the Chartered Institute of Management Accountants and a member of The Hundred Group of Finance Directors. |
| GordonFryett | Chief Executive Officer, Europe & Group Property Director | -- | 58 | 2011 |
Mr. Gordon Fryett is Chief Executive Officer, Europe & Group Property Director of Tesco PLC. Gordon joined Tesco in 1969 and has held a number of roles including Operations Director, International Support Director, CEO of Republic of Ireland and UK Property Director. He is a Non-executive Director of Severn Trent Plc. |
| BennyHiggins | Chief Executive Officer of Tesco Bank | -- | 53 | 2008 |
Mr. Benny Higgins is the Chief Executive Officer of Tesco Bank, a subsidiary of Tesco PLC., since 2008. Before joining Tesco Bank, Benny served as Chief Executive Officer of Retail Business at HBOS Plc. Between 1997 and 2005 Benny was Chief Executive of Retail Banking at the Royal Bank of Scotland where he was responsible for personal, affluent and SME businesses across both NatWest and RBS. Before joining RBS, Benny was at Standard Life for 14 years where he held a range of senior positions, including being a Member of the Group Executive. |
| TrevorMasters | Chief Executive Officer, Asia | -- | 48 | 2011 |
Mr. Trevor John Masters has been appointed as Chief Executive Officer, Asia of Tesco Plc with effect from June 30, 2012. Trevor joined Tesco in 1979 and has held a number of roles including Store Manager, Store Director, Operations Director for Extras, and CEO of Central Europe. |
| MikeMcNamara | Chief Information Officer | -- | 48 | 2011 |
Mr. Mike McNamara is Chief Information Officer of Tesco PLC. He has been with Tesco for thirteen years having previously worked at Accenture and British Telecom. He was on the board of Tesco.com from its inception in 1999 through to 2006. Mike became UK IT Director for the stores business in 2006 before being promoted to worldwide Head of Operations Development and IT in 2007. |
| AdrianMorris | Group General Counsel | -- | 44 | 2012 |
Mr. Adrian Morris has been appointed as Group General Counsel of Tesco Plc., with effect from 3 September 2012. Prior to Tesco, Adrian worked at BP PLC as Associate General Counsel for Refining and Marketing, leading the global legal team supporting BP's downstream business. From 2002 to 2009, Adrian was with Centrica plc, initially as European General Counsel and then as General Counsel for British Gas, the downstream energy and services business of Centrica. Prior to this, Adrian worked as General Counsel - Europe and Asia for BBA Group PLC, a multi-national engineering group, after starting his career as a corporate lawyer. |
| ChrisBush | UK Managing Director | -- | 47 | 2013 |
Mr. Chris Bush is the UK Managing Director of Tesco PLC., since January 2013. Chris joined Tesco in 1982 and has held various positions including Store Manager, Stores Director and International Support Office Director. In 2004 he relocated to Korea as COO of Tesco Homeplus and later became CEO of Tesco Malaysia in 2006. During this time he also attended INSEAD Business School in France. In June 2010, Chris was appointed CEO of Thailand and returned to the UK in March 2012 to take up the role of Chief Operating Officer UK. |
| JillEasterbrook | ROI, One Stop & New Business Director | -- | 41 | 2012 |
Ms. Jill Easterbrook is the ROI, One Stop & New Business Director of Tesco PLC., since June 2012. Jill joined Tesco in 2001 firstly as a Business Development Manager before being promoted to Business Development Director in 2003. In 2005 she was appointed to the role of Store Director after completing the Store Director Academy. Jill returned from maternity leave in January 2007 to the role of Corporate Affairs Director before being promoted to Group Strategy Director in December 2008. Jill was appointed Director for Clothing Direct from January 2011 and moved into the Commercial Director - UK Clothing role in Sept 2011. |
| KevinGrace | Group Commercial Director | -- | -- | -- |
Mr. Kevin Grace is Group Commercial Director of Tesco PLC. Kevin joined Tesco in 1982 and has held a number of roles including Support Office Director, COO of South Korea, CEO of Poland and UK Property Director. |
| AlisonHorner | Group Personnel Director | -- | 45 | 2011 |
Ms. Alison Horner is Group Personnel Director of Tesco Plc. Alison joined Tesco in 1999 as a Personnel Manager, moving to UK and Ireland operations in 2003 where she held a number of line management roles including Operations Director. |
| BobRobbins | Group Business Improvement Director | -- | 55 | 2011 |
Mr. Bob Robbins is Group Business Improvement Director of Tesco PLC. Bob joined Tesco in 1975 and has held a number of roles including CEO of Asia, CEO of Central Europe, Strategy and Development Director Asia and various retail, marketing and general management roles. |
| RebeccaShelley | Director - Corporate Affairs | -- | 47 | 2013 |
Ms. Rebecca Shelley has been appointed as Director - Corporate Affairs of Tesco Plc., with effect from 2 January 2013. She had joined the Group from Brunswick on 1 May and has also joined the Group Executive Committee. Before joining Tesco, Rebecca was a partner at Brunswick LLP, where she advised a wide range of companies on financial and corporate reputation issues. From 2000 to 2007, Rebecca worked at Prudential, the global life insurer, most recently as Group Communications Director and before that as Group Investor Relations Director. Prior to joining Prudential, Rebecca was Director of Investor Relations and Corporate Communications at Norwich Union. |
| KenTowle | Internet Retailing Director | -- | 47 | 2011 |
Mr. Ken Towle is Internet Retailing Director of Tesco PLC. Ken joined Tesco in 1985 and has held a number of roles including various UK operations roles and President and CEO of Tesco China. |
| JonathanLloyd | Company Secretary | -- | 46 | 2005 |
Mr. Jonathan M. Lloyd is Company Secretary Tesco Plc. Jonathan was appointed Company Secretary to the Board in December 2006. He joined Tesco as Deputy Company Secretary and Corporate Secretariat Director in April 2005 from Freshfields Bruckhaus Deringer. Jonathan is also Company Secretary of Tesco Bank. |
| OliviaGarfield | Non-Executive Director | -- | -- | 2013 |
Ms. Olivia Garfield has been appointed as Non-Executive Director of Tesco PLC., effective April 1, 2013. Liv has worked for BT since 2002 and has been CEO of Openreach since 2011. Prior to that she carried out a range of senior strategic and operational roles, including Group Director Strategy, Portfolio and Regulation, Managing Director Commercial and Brands, Global Services and Vice President UK Customer Services, Global Services. From 1998 to 2002 Liv worked for Accenture as a consultant in the Communications and High Tech Market Unit, designing and implementing business change solutions across a number of industry sectors. Liv holds an MA (Hons) degree from New Hall College, Cambridge. |
| GarethBullock | Independent Non-Executive Director | -- | 59 | 2010 |
Mr. Gareth R. Bullock is Independent Non-Executive Director of Tesco Plc. He was Group Executive Director of Standard Chartered PLC on his retirement in April 2010. He was also responsible for the Group’s risk and special asset management function. He is Senior Independent Director and Chairman of the Remuneration Committee of Spirax-Sarco Engineering Plc. |
| PatrickCescau | Senior Independent Non-Executive Director | -- | 64 | 2009 |
Mr. Patrick Jean Pierre Cescau is Senior Independent Non-Executive Director of Tesco Plc. He was appointed a Non-executive Director on 1 February 2009 and became Senior Independent Director in July 2010. 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, becoming Senior Independent Director in April 2010, and IAG (International Consolidated Airlines Group) since September 2010. Patrick was appointed a Chevalier de la Légion d’honneur in 2005. In June 2009, Patrick joined the Board of INSEAD. |
| StuartChambers | Independent Non-Executive Director | -- | 56 | 2010 |
Mr. Stuart J. Chambers is Independent Non-Executive Director of Tesco Plc. He was Group Chief Executive of NSG Group from 2008 to 2009. Prior to NSG’s acquisition of Pilkington plc in 2006, Stuart was Group Chief Executive of Pilkington plc. Previously he held a number of senior roles at Pilkington plc and the Mars Corporation. He is a Non-executive Director of Smiths Group PLC, where he is Chairman of the Remuneration Committee, and of Manchester Airport Group PLC. Stuart was appointed Nonexecutive Director of Rexam PLC on 1 February 2012 and Nonexecutive Chairman effective from 22 February 2012. |
| KenHanna | Independent Non-Executive Director | -- | 58 | 2009 |
Mr. Ken Hanna is Independent Non-Executive Director of Tesco Plc. He is Chairman of Inchcape PLC and a Non-executive Director of Aggreko 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. He has been appointed as Chairman of the Audit Committee with effect from 5 October 2012. |
| DeannaOppenheimer | Non-Executive Independent Director | -- | 54 | 2012 |
Ms. Deanna W. Oppenheimer has been appointed as Non-Executive Independent Director of Tesco PLC with effect from March 1, 2012. She will also be joining the Board of Tesco Personal Finance Group Limited (Tesco Bank). From 1985 to 2005 she worked at Washington Mutual and transformed the lender from a regional to a national player. She was Marketing Director and later President of Consumer Banking, managing 2000 branches, many in supermarkets across the US. She pioneered customer friendly initiatives such as in-branch coffee shops, children's play areas and free form desks. At Barclays from 2005 to 2011 she transformed the global retail and business banking divisions. She was first Chief Executive of UK Retail and Business Banking. In 2009 she also became Vice Chair of Global Retail Banking, sharing practice across Europe and Africa. In 2010 she added the role of Chief Executive of Europe Retail and Business Banking, stabilising the business during the Euro crisis. Customer satisfaction in the UK improved from last among UK banks to first under her leadership. She has served as a Non-Executive Director on the boards of Catellus, a US development company and Plum Creek Timber, the private landowner in the US. In 2007 Deanna was named Britain's Business Communicator of the Year and in October 2010 was voted the second most powerful woman in banking in the American Banker magazine. She graduated with honours from the private University of Puget Sound in Washington state; she is the immediate past chair of trustees for Puget Sound and a recipient of the Ernest T Stewart Award for university volunteers. She also attended the Kellogg School of Management. |
| JacquelineTammenoms Bakker | Independent Non-Executive Director | -- | 59 | 2009 |
Ms. Jacqueline A. Tammenoms Bakker is Independent Non-Executive Director of Tesco Plc. 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 is a Non-executive Director of Vivendi and was appointed a Chevalier de la Légion d’honneur in 2006. |
| SteveWebb | IR Contact | -- | -- | -- |
No Bio available |
