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 25/02/2012.

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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

UK Managing Director

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

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

Mike McNamara (48)

Chief Information Officer

Mike McNamara 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 during which time annual revenues at the online grocery business grew from under £40 million to over £1 billion.

Mike became UK IT Director for the stores business in 2006 before being promoted to worldwide Head of Operations Development and IT in 2007.

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 of Central Europe and Turkey

Jonathan Lloyd

Jonathan Lloyd

Company Secretary

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