People: J Sainsbury PLC (JSAIY.PK)

JSAIY.PK on OTC Markets Group

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2:55pm EDT
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Summary

Name Age Since Current Position

David Tyler

61 2009 Non-Executive Independent Chairman of the Board

Mike Coupe

53 2014 Chief Executive Officer, Executive Director

John Rogers

44 2010 Chief Financial Officer, Executive Director

Sarah Warby

2012 Marketing Director

Angie Risley

54 2013 Group Human Resources Director

James Brown

2014 Director - Non-Food Trading

Helen Buck

52 2014 Business Development Director

Roger Burnley

2014 Retail And Operations Director

Dean Clegg

2014 Director - Property

Rob Fraser

2009 IT Director

Luke Jensen

2011 Group Development Director

Paul Mills-Hicks

2014 Food Commercial Director

Tim Fallowfield

2001 Company Secretary, Corporate Services Director

Susan Rice

2013 Non-Executive Director

Matt Brittin

44 2011 Non-Executive Independent Director

Mary Harris

47 2007 Non-Executive Independent Director

Gary Hughes

51 2005 Non-Executive Independent Director

John McAdam

65 2005 Senior Independent Non-Executive Director

Jean Tomlin

58 2013 Non-Executive Independent Director

Adam Katsibas

Head - Investor Relations

Biographies

Name Description

David Tyler

Mr. David Tyler is Non-Executive Independent Chairman of the Board of J Sainsbury Plc. He appointed to the Board on 1 October 2009, he became Chairman on 1 November 2009. He is also Non-Executive Chairman of Hammerson plc and a Non-Executive Director of Burberry Group plc. He was previously Finance Director of GUS plc (1997-2006) and has held senior financial and general management roles with Christie’s International plc (1989-96), County NatWest Limited (1986-89) and Unilever PLC (1974-86). He was Chairman of Logica plc (2006-12) and of 3i Quoted Private Equity plc (2007-09), and a Non-Executive Director of Experian plc (2006- 12) and of Reckitt Benckiser Group plc (2007- 09). He has also been Chairman of Hampstead Theatre since September 2012.

Mike Coupe

Mr. Mike Coupe has been appointed as Chief Executive Officer, Executive Director of J Sainsbury Plc., effective July 9, 2014. He has been appointed as Chief Executive Officer Designate of the Company effective January 29, 2014 until July 9, 2014. Appointed Group Commercial Director on 19 July 2010, Mike is responsible for Trading, Marketing, Supply Chain, IT and Online. He has been a member of the Operating Board since October 2004 when he joined as Trading Director (2004-10), and an Executive Director of J Sainsbury plc since 1 August 2007. Prior to joining Sainsbury's he was a Board Director of Big Food Group plc and Managing Director of Iceland Food Stores (2001-04). Mike previously worked for ASDA (1993-2001) and Tesco (1985-1992), where he served in a variety of senior management roles. He began his career at Unilever. He was appointed to the Board of i2c (Insight 2 Communication) at its inception in 2012 and is also a Non-Executive Director at Greene King plc.

John Rogers

Mr. John Rogers is Chief Financial Officer, Executive Director of J Sainsbury plc., since July 19, 2010. John is also a member of the Board of Sainsbury’s Bank plc. John joined Sainsbury’s in November 2005 as Director of Corporate Finance and then became Director of Group Finance from March 2007 to July 2008. In July 2008, he was appointed to the Operating Board as Property Director. Prior to Sainsbury’s, John was Group Finance Director for Hanover Acceptances, a diversified corporation with wholly owned subsidiaries in the food manufacturing, real estate and agri-business sectors.

Sarah Warby

Ms. Sarah Warby is Marketing Director of J Sainsbury Plc., since 30 January 2012. She has responsibility for all Sainsbury’s marketing activity and Brand Communications, Non-Food Marketing, Digital Marketing, Customer Insights and Loyalty. She also has responsibility for Corporate Social Responsibility and Corporate Affairs. Sarah previously held a number of senior positions at Heineken and was their UK Marketing Director where she was responsible for a number of the UK’s most high-profile FMCG brands. Prior to this, she was Innovation Director at Heineken where she led the combined technical and marketing team. Earlier in her career, Sarah worked for several marketing agencies and was a graduate at Unilever PLC.

Angie Risley

Ms. Angie Risley is Group Human Resources Director of J Sainsbury PLC. Angie was appointed Group HR Director and a member of the Operating Board in January 2013. She was most recently Group HR Director at Lloyds Banking Group and prior to this Angie was Group HR Director at Whitbread. She is also a Non-Executive Director of Serco Group plc and chairs their Remuneration Committee.

James Brown

Helen Buck

Ms. Helen Buck has been appointed as Business Development Director of J Sainsbury plc., effective May 11, 2014. She was appointed to the Operating Board on 19 July 2010 as Convenience Director and was appointed Retail Director in March 2012. Helen joined Sainsbury’s in 2005 and, after spending four years running Brand Communications, moved to Trading as Business Unit Director, Grocery in 2009. Before joining Sainsbury’s, Helen held a number of senior positions at Marks and Spencer Group plc, Woolworths and Safeway and was a senior manager at McKinsey & Company. Since December 2011, Helen has been a Non-Executive Director of LSL Property Services PLC.

Roger Burnley

Mr. Roger Burnley has been appointed as Retail And Operations Director of J Sainsbury Plc., effective May 11, 2014. Roger joined Sainsbury’s Operating Board in March 2006 as Supply Chain Director before assuming the role of Retail and Logistics Director (2008-12). He was then appointed Managing Director of General Merchandise, Clothing and Logistics in March 2012. Roger was previously Supply Chain Director at Matalan. He spent his early career in retail management and buying at B&Q before joining ASDA/WalMart, where he held a number of positions before becoming their Supply Chain Director in 2001. Roger is currently Vice President of the Chartered Institute of Logistics and Transport (UK) and in September 2012 he joined the board of Transport for London, for which he is also a member of the Projects and Planning Panel.

Dean Clegg

Rob Fraser

Mr. Rob Fraser is IT Director of J Sainsbury Plc., since July 2009. Rob was previously Vice President, Retail, Consumer & Transport at CSC and spent ten years at Boots where he undertook a variety of IT roles including Group IT Director. He was also a member of the Boots Executive Committee and has worked for Rank Xerox and Marks and Spencer Group plc.

Luke Jensen

Mr. Luke Jensen is Group Development Director of J Sainsbury Plc. Luke joined Sainsbury’s and the Operating Board in June 2008 as Director of Strategy. He was appointed to the position of Managing Director Non-Food in 2009, with responsibility for Clothing, General Merchandise and Entertainment. He was appointed Group Development Director in September 2011. In this role he is responsible for the online businesses, new business development, digital and oversees the group strategy. He is also Chairman of Insight 2 Communication, our shopper marketing services joint venture with Aimia, and Chairman of Anobii. Previous roles include Director/Partner and Head of the Consumer and Retail Practice of OC&C Strategy Consultants (2004-08) and Founder and Group FD/Executive Director of M8 Group (2002-04).

Paul Mills-Hicks

Mr. Paul Mills-Hicks has been appointed as Food Commercial Director of the Company effective May 11, 2014. He is responsible for the company's supply chain, own brand, space and formats and the food categories.

Tim Fallowfield

Mr. Tim Fallowfield is Company Secretary, Corporate Services Director of J Sainsbury Plc., since 2001. In addition to his role as Company Secretary, Tim is responsible for the Corporate Services Division comprising Central Security, Insurance, Legal Services, Public Affairs, Safety and Shareholder Services. Tim joined Sainsbury’s from Exel plc, the global logistics company, where he was Company Secretary and Head of Legal Services (1994-2001). Prior to this, he worked at the international law firm Clifford Chance for six years and is a qualified solicitor.

Susan Rice

Lady Susan Rice, CBE, has been appointed as Non-Executive Director of J Sainsbury PLC., effective June 1, 2013. Susan is currently Managing Director, Lloyds Banking Group Scotland and was the first woman to head a UK clearing bank as Chairman and Chief Executive of Lloyds TSB Scotland plc. Prior to this, Susan held several senior roles at NatWest Bancorp in the USA. Susan is a Non-Executive Director on the Court of the Bank of England, where she chairs the Audit & Risk Committee She is also a Non-Executive Director of SSE plc (Scottish and Southern Energy), where she chairs the Remuneration Committee, and also of Big Society Capital. Susan is a frequent speaker on financial services, leadership and sustainability and chairs a UK-wide initiative to create professional standards for bankers - the Chartered Banker: Professional Standards Board.

Matt Brittin

Mr. Matt Brittin is Non-Executive Independent Director of J Sainsbury plc., since 27 January 2011. Matt is Google’s Vice President – Northern & Central Europe. Previously, he was Managing Director of Google in the UK & Ireland. Before joining Google at the start of 2007, Matt spent much of his career in media and marketing, with particular interests in strategy, commercial development and sales performance. This included commercial and digital leadership roles in UK media. He is also a Director of two charities, The Climate Group and The Media Trust.

Mary Harris

Ms. Mary E. Harris is Non-Executive Independent Director of J Sainsbury Plc., since 1 August 2007. Mary is a member of the supervisory boards of TNT Express NV and Unibail-Rodamco S.E. She previously spent much of her career with McKinsey & Company, most recently as a partner, where she worked primarily with retail/consumer clients in China, South East Asia and Europe. Her previous work experience includes working for PepsiCo in Greece and the UK, as a sales and marketing executive.

Gary Hughes

Mr. Gary Hughes is Non-Executive Independent Director of J Sainsbury Plc., since 1 January 2005. Gary is a Senior Advisor within the Portfolio Support Group of Apax Partners LLP, the global equity firm, and a Director of the Scottish Exhibition Centre Limited. He is also Chairman of Get Me Media Limited. Formerly he was Chief Financial Officer of Gala Coral (2008-11) and Chief Executive of CMP Information Limited – a division of United Business Media plc (2006-08), Group Finance Director of Emap plc (2000-05), Group Finance Director of SMG plc (1996-00), and Deputy Finance Director of Forte plc (1994- 96). Prior to this Gary held a number of senior management positions with Guinness plc in the UK and in North America.

John McAdam

Dr. John D. G. McAdam is Senior Independent Non-Executive Director of J Sainsbury Plc., since 1 September 2005. He is Chairman of Rentokil Initial plc and United Utilities plc and also a Non-Executive Director of Rolls-Royce Group plc. John joined Unilever PLC as a management trainee in 1974 and went on to hold a number of senior positions in Birds Eye Walls, Quest and Unichema, before the sale of the Specialty Chemical Businesses to ICI in 1997. He was Chief Executive of ICI plc, until its sale to Akzo Nobel, and was formerly a Non-Executive Director of Sara Lee Corporation (2008-12) and Severn Trent plc (2000-05).

Jean Tomlin

Ms. Jean Tomlin is Non-Executive Independent Director of J Sainsbury plc., since January 1, 2013. Jean is a Non-Executive Director of Michael Kors Holdings Limited. Formerly, she was the HR Director for The London Organising Committee of the Olympic and Paralympic Games where she oversaw the creation and execution of the hugely successful Games Maker volunteering programme. She was previously Group HR Director at Marks and Spencer Group plc, HR Director of Egg plc and Sales & Operations Director of Prudential Direct.

Adam Katsibas

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