Board and Executive Committee

Our Board currently comprises the Chairman, Sir Richard Broadbent, two Executive Directors and nine independent Non-executive Directors.

Our Executive Committee comprises the Tesco PLC Executive Directors and a number of senior executives. Biographies for each of our Directors and the Company Secretary are set out below.

Please note ages are correct as at 23/05/2013.

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Philip Clarke

Philip Clarke

Group Chief Executive

Laurie McIlwee

Laurie McIlwee

Chief Financial Officer

Matt Atkinson

Matt Atkinson

Chief Marketing Officer

Chris Bush

Chris Bush

Managing Director – UK

Jill Easterbrook

Jill Easterbrook

Managing Director – Developing Businesses

Kevin Grace

Kevin Grace

Group Commercial Director

Benny Higgins

Benny Higgins

CEO Tesco Bank

David Hobbs

David Hobbs

Group Business Planning Director

Alison Horner

Alison Horner

Group Personnel Director

Trevor Masters

Trevor Masters

CEO Asia

Mike McNamara

Mike McNamara

Chief Information Officer

Adrian Morris

Adrian Morris

Group General Counsel

Steve Rigby

Steve Rigby

Group Property Director

Rebecca Shelley

Rebecca Shelley

Group Corporate Affairs Director

Robin Terrell

Robin Terrell

Group Multichannel Director

Ken Towle

Ken Towle

Managing Director – Central Europe and Turkey

Jonathan Lloyd

Jonathan Lloyd

Company Secretary

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