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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Sir Richard Broadbent

Sir Richard Broadbent

Non-executive Chairman

Philip Clarke

Philip Clarke

Group Chief Executive

Laurie McIlwee

Laurie McIlwee

Chief Financial Officer

Patrick Cescau

Patrick Cescau

Senior Independent Director

Gareth Bullock

Gareth Bullock

Non-executive Director

Stuart Chambers

Stuart Chambers

Non-executive Director

Olivia Garfield

Olivia Garfield

Non-executive Director

Ken Hanna

Ken Hanna

Non-executive Director

Deanna Oppenheimer

Deanna Oppenheimer

Non-executive Director

Jacqueline Tammenoms Bakker

Jacqueline Tammenoms Bakker

Non-executive Director

Jonathan Lloyd

Jonathan Lloyd

Company Secretary

Jacqueline Tammenoms Bakker ((58))

Non-executive Director

Jacqueline Tammenoms Bakker was appointed a Non-executive Director on 1 January 2009. She was a Director General at the Ministry of Transport in the Netherlands from 2001 to 2007 and a Non-executive Director of the Dutch Land Registry and Ordinance Survey from 2008 to 2012. Prior to this, she held senior positions at Quest International and McKinsey & Co. Jacqueline is a trustee of the Van Leer Group Foundation and the Vice Chair of the Advisory Board to the Rotterdam School of Management and was appointed a Chevalier de la Légion d’honneur in 2006. Jacqueline is also a Non-executive Director of Vivendi and Fiat Industrial.

Committee membership

  • CR Committee
  • Remuneration Committee

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