Board and Executive Committee

Our Board currently comprises the Chairman, Sir Richard Broadbent, two Executive Directors and seven 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

Gordon Fryett

Gordon Fryett

Group Property Director

Kevin Grace

Kevin Grace

Group Commercial Director

Benny Higgins

Benny Higgins

CEO Tesco Bank

Kevin Grace

Group Commercial Director

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. Kevin joined the Executive Committee in 2011 and has responsibility for commercial practice across our markets and sourcing from over 80 countries worldwide.

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

Bob Robbins

Bob Robbins

Group Business Improvement Director

Rebecca Shelley

Rebecca Shelley

Group Corporate Affairs Director

Robin Terrell

Robin Terrell

Group Multi-Channel Director

Ken Towle

Ken Towle

Managing Director – Central Europe and Turkey

Jonathan Lloyd

Jonathan Lloyd

Company Secretary

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