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

Philip Clarke (51)

Group Chief Executive

Philip Clarke was appointed to the Board on 16 November 1998. Prior to his appointment as CEO in March 2011 he was Asia, Europe & IT Director. Philip began his career with Tesco in store during 1974 and continued to work part-time through school and university. After graduating with a degree in Economic History, he joined the Tesco Management Training Programme and then spent nine years in store management before holding a number of roles in commercial and marketing. In 1994 he was appointed Stores Director and a year later promoted to Regional Managing Director, before joining the Tesco PLC Board as Supply Chain Director and a year later adding Information Technology to his responsibilities.

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

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