Board and Executive Committee

Board

John Allan

Non-executive chairman

 

John Allan joined the Board of Tesco PLC as Chairman on 1 March 2015.

John has significant board, retail and financial experience gained from both the commercial and financial sectors. He was CEO of Exel PLC and when it was acquired by Deutsche Post in 2005 he joined the board of Deutsche Post, becoming CFO in 2007 until his retirement in 2009. John was Chairman of Dixons Retail plc during its turnaround period, and following its merger with Carphone Warehouse was Deputy Chairman and Senior Independent Director of Dixons Carphone until 2015. He was also previously a non-executive director of Worldpay Group PLC, National Grid plc, the UK Home Office Supervisory Board, 3i plc, PHS Group plc, Connell plc, Royal Mail plc, Wolseley plc and Hamleys plc.

John is also Chairman of Barratt Developments PLC and London First and Vice-President of the Confederation of British Industry (the CBI).

Committee membership

  • Corporate Responsibility Committee
  • Nominations and Governance Committee
  • Remuneration Committee

Dave Lewis

Group Chief Executive

 

Dave Lewis joined the Board of Tesco PLC as Group Chief Executive on 1 September 2014.

Dave has significant experience in brand marketing, customer management and general management. Prior to joining Tesco, he worked for Unilever for nearly 30 years in a variety of different roles across Europe, Asia and the Americas. He has experience across many sectors in the UK and overseas, and has been responsible for a number of business turnarounds. He was previously a non-executive director of Sky PLC.

Dave is also a member of the Governance Committee of the Consumer Goods Forum and Chair of Champions 12.3, a UN programme seeking to add momentum to the achievement of the UN Sustainable Development Target 12.3 by 2030.

Charles Wilson

CEO, UK & ROI

 

Charles Wilson joined the Board of Tesco PLC as CEO, UK & ROI on 5 March 2018.

Charles started his career in 1986 with Procter & Gamble following which he was a consultant with OC&C Strategy Consultants and a director of Abberton Associates. In 1998 he became an executive director of Booker Group plc which merged with Iceland plc in 2000. In 2001 he became an executive director of Arcadia Group plc and in 2004 he became an executive director of Marks & Spencer plc. In 2005 he was appointed as Chief Executive of Booker Group plc.

Alan Stewart

Chief Financial Officer

 

Alan Stewart joined the Board of Tesco PLC as Chief Financial Officer on 23 September 2014.

Alan brings to the Board significant corporate finance and accounting experience from a variety of highly competitive industries, including retail, banking and travel, as well as executive leadership experience within a listed company environment.
Prior to joining Tesco, he was UK CEO and CFO of Thomas Cook Holdings, Group Finance Director of WHSmith plc and CFO for AWAS and Marks & Spencer plc. He was previously a non-executive director of Games Workshop Group plc.

Alan is also a non-executive director of Diageo plc and Tesco Bank, a member of the Advisory Board, Chartered Institute of Management Accountants and a member of the Main Committee and Chairman of the Pension Committee of the 100 Group of Finance Directors.

Deanna Oppenheimer

Senior Independent Director

 

Deanna Oppenheimer joined the Board of Tesco PLC as a Non-executive Director on 1 March 2012.

Deanna has significant marketing, brand management and consumer knowledge and experience, bringing a broad perspective to the Board. She held several senior roles at Barclays plc, including Chief Executive of UK Retail and Business Banking and Vice Chair of Global Retail Banking. Deanna was appointed as Chair of Hargreaves Lansdown plc in February 2018. She is also currently a non-executive director of the US fresh-prepared food company, Joshua Green Corporation and is the founder of advisory firm, CameoWorks LLC, which provides bespoke support to early stage companies. Deanna was previously a non-executive director of NCR Corporation and Worldpay, Inc. Her extensive board, investor and commercial experience makes her a strong Senior Independent Director and Chair of the Remuneration Committee.

Deanna was appointed as non-executive Chair and Chair of the Nomination Committee for Hargreaves Lansdown plc on 7 February 2018. Deanna is currently also a non-executive director of Whitbread PLC, Joshua Green Corporation, founder of the consumer-focused boutique advisory firm, CameoWorks LLC, and senior advisor to Bain & Company.

Committee membership

  • Corporate Responsibility Committee
  • Nominations and Governance Committee
  • Remuneration Committee (Chair)

Mark Armour

Non-executive Director

 

Mark Armour joined the Board of Tesco PLC as a Non-executive Director on 2 September 2013.

Mark has significant strategic planning and financial expertise, as well as experience of executive leadership. He was CFO of Reed Elsevier Group plc (now RELX Group plc) and its two parent companies, Reed Elsevier PLC and Reed Elsevier NV, from 1996 to 2012. This role has provided him with considerable experience of digital business transition and operating in a multi-channel environment. Prior to joining Reed Elsevier, he was a partner at Price Waterhouse in London. He was previously a non-executive director and chair of the audit committee of SABMiller PLC.

Mark is a non-executive director of the Financial Reporting Council, a member of the Takeover Panel and a fellow of the Institute of Chartered Accountants.

Committee membership

  • Audit Committee

Steve Golsby

Non-executive Director

 

Steve Golsby joined the Board of Tesco PLC as a Non-executive Director on 1 October 2016.

Steve has a wealth of knowledge of operating internationally, specifically significant leadership experience in Asia. He has a strong background in consumer marketing and held senior executive positions with Bristol Myers Squibb and Unilever, before being appointed President of Mead Johnson Nutrition, a leading global infant nutrition company, in 2004. He was President and CEO from 2008 to
2013 and a non-executive director from 2013 to 2017. He was also previously a non-executive director of Beam Inc.

Steve is a non-executive director of RMA Group, advisor to Thai Union Group PLC, a global leader in the seafood industry, and honorary investment advisor to the Thailand Board of Investment.

Committee membership

  • Corporate Responsibility Committee
  • Remuneration Committee

Byron Grote

Non-executive Director

 

Byron Grote joined the Board of Tesco PLC as a Non-executive Director on 1 May 2015.

Byron brings broad financial and international experience to the Board, having worked across BP PLC in a variety of commercial, operational and executive roles covering numerous geographies. Byron’s strategic focus and financial experience complements the balance of skills on the Board and makes him ideal for the role of Chair of the Audit Committee. He served on the BP PLC board from 2000 until 2013 and was BP’s CFO during much of that period. He was previously a non-executive director of Unilever PLC.

Byron is non-executive director of Anglo American PLC and Standard Chartered PLC, and vice chairman of the Supervisory Board of Akzo Nobel NV.

Committee membership

  • Audit Committee (Chair)
  • Nominations and Governance Committee
  • Remuneration Committee

Mikael Olsson

Non-executive Director

 

Mikael Olsson joined the Board of Tesco PLC as a Non-executive Director on 1 November 2014.

Mikael joined the Tesco Board after an extensive career at IKEA Group, holding a variety of senior roles including being a member of the executive committee from 1995 until 2013 and holding the position of CEO and President from 2009 until 2013. He brings a wealth of retail and value chain experience as well as knowledge of sustainability, people and strategy in an international environment. He was previously a non-executive director and vice chairman of Volvo Cars AB.

Mikael is non-executive director of Ikano S.A., Lindengruppen AB, The Royal Schiphol Group and a member of the Nominations Committee of Volvo Cars AB.

Committee membership

  • Corporate Responsibility Committee 
  • Remuneration Committee

Simon Patterson

Non-executive Director

 

Simon Patterson joined the Board of Tesco PLC as a Non-executive Director on 1 April 2016.

Simon has extensive knowledge of and years of experience in finance, technology and global operations gained in various management and leadership roles. He was a member of the founding management team of the logistics software company Global Freight Exchange and has worked at the Financial Times and McKinsey & Company. He has previously served on the boards of Skype, MultiPlan, Cegid Group, Intelsat, Gerson Lehrman Group and N Brown Group.

Simon is managing director of Silver Lake Partners, a leading global technology investment firm, board member of Dell and FlixBus, trustee of the Natural History Museum and trustee of the Royal Foundation of the Duke and Duchess of Cambridge and Prince Harry.

Committee Membership

  • Audit Committee

Alison Platt

Non-executive Director

 

Alison Platt joined the Board of Tesco PLC as a Non-executive Director on 1 April 2016.

Alison has extensive experience of the property sector and customer service delivery through her role as Chief Executive of Countrywide plc, which she held until January 2018. She also has significant business-to-business and international commercial experience, having held a number of senior positions at Bupa. Alison’s experience as a CEO enables her to provide challenge and advice to the Board across a range of issues. Alison was previously Chair of Opportunity Now, which seeks to accelerate change for women in the workplace, as well as a non-executive director of the Foreign & Commonwealth Office and Cable & Wireless Communications PLC.

Committee Membership

  • Remuneration Committee

Lindsey Pownall

Non-executive Director

 

Lindsey Pownall joined the Board of Tesco PLC as a Non-executive Director on 1 April 2016.

Lindsey has substantial experience in food, grocery and retail brand development, having enjoyed a career of over 20 years at Samworth Brothers, the leading UK supplier of premium quality chilled and ambient foods. She joined the Samworth Board in 2001 and served as Chief Executive between 2011 and 2015. Lindsey is a passionate advocate of supplier relationships, customers, colleagues and sustainability which directly support Tesco’s strategy and her role as Chair of the Corporate Responsibility Committee.

Lindsey is also a Non-executive director of Meadow Foods Limited, Story Contracting Limited & Story Homes Limited.

Committee Membership

  • Corporate Responsibility Committee (Chair)

Stewart Gilliland

Non-executive Director

 

Stewart Gilliland joined the Board of Tesco PLC a Non-executive Director on 5 March 2018.

Stewart has significant business and management experience in international markets, specifically those in Europe, having previously held roles with leading consumer-facing companies, including Whitbread and Interbrew. He held the position of Chief Executive of Muller Dairies UK and Ireland until 2010. Prior to joining Tesco, he was Chairman of Booker Group plc. 

Stewart is a Senior Independent Director of Mitchells & Butlers plc and is also a Non-executive director of C&C Group plc & Nature's Way Foods Ltd.

Robert Welch

Group Company Secretary

 

Robert Welch was appointed as Group Company Secretary on 10 August 2016.

Robert has worked as a company secretary for over 25 years during which time he has held the positions of Group Company Secretary at FirstGroup plc and Company Secretary at Kazakhmys PLC. Robert has also held positions at BPB plc and Kwik Save Group PLC.