Non-Executive Directors
Executive Directors
- Angela Ahrendts (50) †, Chief Executive Officer
- Stacey Cartwright (47), Executive Vice President, Chief Financial Officer
Non-Executive Directors
- Philip Bowman (58) *†‡, Senior Independent Director
- Ian Carter (49) *†‡, Non-Executive Director
- Stephanie George (54) *†‡, Non-Executive Director
- David Tyler (58) *†‡, Non-Executive Director
- John Smith (53) *†‡, Non-Executive Director
Key to membership of committees
*Audit Committee
†Nomination Committee
‡Remuneration Committee
Sir John Peace(62) †‡, Chairman
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Sir John Peace has been Chairman of the Board since June 2002 and is also Chairman of the Nomination Committee. He is Chairman of the Board of Standard Chartered plc and of Experian plc. Previously he was Group Chief Executive of GUS plc from 2000 until 2006. |
