Morrison Governance

Morrison Governance

  • Submitted By: sontony2301
  • Date Submitted: 07/04/2013 11:13 AM
  • Category: Science
  • Words: 14399
  • Page: 58
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Governance

Annual report and financial statements 2012/13

Board of Directors and Management Board

Board of Directors (left to right)
Sir Ian Gibson N R C Johanna Waterous N Nigel Robertson N R Philip Cox N R A Penny Hughes N R C Richard Pennycook Dalton Philips N C
R C C A A

Committee key Nomination Committee Remuneration Committee Corporate Compliance and Responsibility Committee Audit Committee

N R C A

A

Board Director biographies See page 38 for further information See our report visit: morrisons.co.uk/corporate/ar2013

36

Performance and strategy review Governance Financial statements

Management Board (left to right)
Neal Austin Trevor Strain Mark Amsden Dalton Philips Richard Pennycook Martyn Fletcher Martyn Jones Terry Hartwell Mark Harrison
Management Board biographies See page 39 for further information See our report visit: morrisons.co.uk/corporate/ar2013

37

Governance

Annual report and financial statements 2012/13

Board of Directors and Management Board – continued

1 – Sir Ian Gibson CBE
Chairman
Sir Ian joined the Group as Non-Executive Deputy Chairman in September 2007 and was appointed Chairman in March 2008. Sir Ian is Chair of the Board’s Nomination Committee and a member of its Remuneration Committee and Corporate Compliance and Responsibility Committee. He is a Non-Executive Member of the Public Interest Body of the UK firm of PricewaterhouseCoopers LLP. Previous Board appointments include Non-Executive Chairman of Trinity Mirror Plc, Chairman of BPB Plc, Deputy Chairman of Asda Group Plc, and a Director of Chelys Limited, GKN Plc, Greggs Plc and Northern Rock Plc. He is also a former member of the Court of the Bank of England. Sir Ian enjoyed a distinguished 30-year career in the motor industry, most recently as President of Nissan Europe.

5 – Philip Cox CBE

Chair of Audit Committee
Philip joined the Group as a Non-Executive Director in April 2009. He is a member of the Audit,...

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