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J Sainsbury PLC (JSAIY.PK)

JSAIY.PK on OTC Markets Group

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18 Aug 2017
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Summary

Name Age Since Current Position

David Tyler

63 2009 Non-Executive Independent Chairman of the Board

Mike Coupe

55 2014 Chief Executive Officer, Executive Director

Kevin O'Byrne

51 2017 Chief Financial Officer, Director

John Rogers

47 2016 Chief Executive Officer - Sainsbury's Argos, Director

Peter Griffiths

55 2014 Chief Executive Officer - Sainsbury’s Bank

Sarah Warby

2012 Marketing Director

Angie Risley

58 2013 Group Human Resources Director

Jon Hartland

Acting Retail and Operations Director

Paul Mills-Hicks

2014 Food Commercial Director

Jon Rudoe

2014 Digital and Technology Director

Tim Fallowfield

2001 Company Secretary, Corporate Services Director

Brian Cassin

48 2016 Non-Executive Director

David Keens

62 2015 Non-Executive Director

Susan Rice

70 2013 Non-Executive Director

Matt Brittin

47 2011 Non-Executive Independent Director

John McAdam

68 2005 Senior Independent Non-Executive Director

Jean Tomlin

61 2013 Non-Executive Independent Director

James Collins

2016 Investor Relations Manager

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, David became Chairman on 1 November 2009. He is also non-executive Chairman of Hammerson plc and of Domestic and General Group Limited. 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 (2007-12) and of 3i Quoted Private Equity PLC (2007-09), and a Non-Executive Director of Experian plc (2006-12), Reckitt Benckiser Group plc (2007-09) and Burberry Group Plc (2002-2015).

Mike Coupe

Mr. Mike Coupe is Chief Executive Officer, Executive Director of J Sainsbury Plc. He appointed Chief Executive Officer on 9 July 2014, Mike has been a member of the Operating Board since October 2004 and an Executive Director since 1 August 2007. He joined Sainsbury’s from Big Food Group where he was a Board Director of Big Food Group plc and Managing Director of Iceland Food Stores. He previously worked for both ASDA and Tesco, where he served in a variety of senior management roles. Mike is also a Non-Executive Director of Greene King plc.

Kevin O'Byrne

Mr. Kevin O'Byrne has been appointed as Chief Financial Officer, Director of the Company, effective 9 January 2017. Kevin is currently CEO of Poundland Group. Kevin previously held executive roles at Kingfisher plc from 2008 to 2015, including CEO of B&Q UK & Ireland and Group Finance Director. Prior to this, Kevin was Group Finance Director of Dixons Retail plc. Kevin is a Non-Executive Director and Chairman of the Audit Committee of Land Securities Group PLC.

John Rogers

Mr. John Rogers is Chief Executive Officer - Sainsbury's Argos, Director of J Sainsbury plc. He became CEO of Sainsbury’s Argos on 5 September following the acquisition of Home Retail Group by J Sainsbury plc. Prior to his appointment as CEO of Sainsbury’s Argos, John was Chief Financial Officer of J Sainsbury plc for six years and had responsibility for finance, group strategy, Sainsbury’s online, Business Development, property, procurement and operational efficiency. John is also a member of the Sainsbury’s Operating Board, Sainsbury’s Bank plc Board and the Sainsbury’s plc Board. 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. John is a Non-Executive Director of Travis Perkins plc.

Peter Griffiths

Mr. Peter L. Griffiths is Chief Executive Officer - Sainsbury’s Bank., subsidiary of the company. He joined the Operating Board in May 2014. Prior to joining Sainsbury’s he was Group Chief Executive of Principality, the largest building society in Wales, growing it from the 13th largest building society in the UK to the 7th, during his decade in charge. He previously worked for NatWest (1977-2000), and was Chief Operating Officer at Morgan Chambers Plc. He is former Chairman of the CBI Wales and the Building Societies Association, and is a Fellow of UWIC and The Chartered Institute of Management. Peter was awarded an OBE in the Queen’s Birthday Honours 2010, in recognition of his support for the Financial Services Industry.

Sarah Warby

Ms. Sarah Warby is Marketing Director of J Sainsbury Plc., since 30 January 2012. She joined Sainsbury’s and the Operating Board in January 2012 as Marketing Director. She has responsibility for all Sainsbury’s marketing activity: all-brand communications, in-store, loyalty and customer insight. She also has responsibility for Customer Service and Experience. 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 employee at Unilever PLC.

Angie Risley

Ms. Angie Risley is Group Human Resources Director of J Sainsbury PLC. She was appointed Group HR Director and a member of the Operating Board in January 2013 with responsibility for human resources. She is a Non-Executive Director of Serco Group plc and chairs their Remuneration Committee. She is also a Director of Sainsbury’s Bank plc. Angie was most recently Group HR Director at Lloyds Banking Group and prior to this an Executive Director of Whitbread plc with responsibility for HR and Corporate Social Responsibility. She was a member of the Low Pay Commission.

Jon Hartland

Mr. Jon Hartland is Acting Retail and Operations Director of the company. He joined Sainsbury’s in 1986 and held the position of Store Director for numerous stores until 1996. He then held a number of senior roles before becoming the Change Director in 2002 and later becoming the Central Retail Director. Jon was appointed Director for Non Food Operations in 2011 and has been acting Retail and Operations Director since October 2015. He sits on the GS1 apparel Europe board and was previously a Regional manager for Fine Fare (part of Associated British Foods plc).

Paul Mills-Hicks

Mr. Paul Mills-Hicks is Food Commercial Director of the company. He joined the Operating Board in May 2014 as Food Commercial Director having spent more than ten years at Sainsbury’s. He was closely involved in the formation and execution of the ‘Making Sainsbury’s Great Again’ strategy in a variety of roles in commercial, strategy and finance, most recently as Business Unit Director for Grocery. Previously Paul was European Controller at Marks and Spencer Group plc and a Director at UBS Warburg. Paul is a qualified electronic engineer and a Chartered Accountant.

Jon Rudoe

Mr. Jon Rudoe is Digital and Technology Director of the company. He joined the Operating Board in March 2014 with responsibility for Digital and the IT function. He joined Sainsbury’s in July 2011 as Director of Online and in March 2013 he took on responsibility for Digital. Jon joined Sainsbury’s from Ocado where he led marketing, user experience, trading, own-brand and supply chain. Previously, Jon was a management consultant at Bain & Company and worked in venture capital.

Tim Fallowfield

Mr. Tim Fallowfield is Company Secretary, Corporate Services Director of J Sainsbury Plc. He joined Sainsbury’s in 2001 as Company Secretary and joined the Operating Board in 2004. In addition to his role as Company Secretary, Tim is responsible for the Corporate Services Division comprising Legal Services, Safety, Shareholder Services, Insurance, Data Governance and Central Security. He chairs the Group Safety Committee and the Data Governance Committee. Tim joined Sainsbury’s from Exel plc, the global logistics company, where he was Company Secretary and Head of Legal Services (1994-2001). He began his career at the international law firm Clifford Chance and is a qualified solicitor.

Brian Cassin

Mr. Brian Cassin is Non-Executive Director of the company since 1 April 2016, Brian is Chief Executive Officer of Experian plc. Brian joined Experian as Chief Financial Officer in April 2012, a post he held until his appointment as Chief Executive Officer in July 2014. Prior to this, Brian spent his career in investment banking at Baring Brothers International (1992-98), Greenhill & Co (1998-2012) where he was Managing Director and Partner and the London Stock Exchange (1988 to 92) where he held senior roles.

David Keens

Mr. David W. Keens is Non-Executive Director of the Company since 29 April 2015, He is also a Non-Executive Director and the Senior Independent Director of Auto Trader Group plc, and chairs its Audit Committee. David was formerly Group Finance Director of NEXT plc (1991-2015) and their Group Treasurer (1986- 1991). Previous management experience includes nine years in the UK and overseas operations of multinational food manufacturer Nabisco (1977-1986) and, prior to that, seven years in the accountancy profession.

Susan Rice

Ms. Susan Rice, CBE, is Non-Executive Director of J Sainsbury PLC., effective 1 June 2013 and is due to be appointed Senior Independent Director on 6 July 2016. Susan is also Chairman of Scottish Water, Business Stream, President of the Scottish Council for Development and Industry, and a Non-Executive Director of Big Society Capital Limited, the North American Income Trust and the Banking Standards Board. She is the first Chairman of Scotland’s new Fiscal Commission and a lay member of Court of Edinburgh University. She also chairs the Patrons’ Board of Governors of the National Galleries of Scotland. Susan was formerly Chief Executive Officer and subsequently Chairman of Lloyds TSB Scotland plc (2000-2009), and a Non-Executive Director of Bank of England (2007-2014), SSE plc (2003-2014), the Edinburgh International Book Festival (2001-2015), and Scotland’s Futures Forum.

Matt Brittin

Mr. Matt Brittin is Non-Executive Independent Director of J Sainsbury plc. He appointed to the Board on 27 January 2011, Matt is Google’s President – Europe, Middle East and Africa. Before joining Google to run its UK operations 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 charitable organisation, The Media Trust.

John McAdam

Dr. John David Gibson McAdam is Senior Independent Non-Executive Director of J Sainsbury Plc., since 1 September 2005. He appointed to the Board on 1 September 2005, John is the Senior Independent Director. John will step down from the Board on 6 July 2016. 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 2013, Jean is an Independent Board member of Michael Kors Holdings Limited, a Trustee of The Join In Trust and Step Up To Serve, and a Council Member at Loughborough University. Formerly, she was Director of HR, Workforce and Accreditation 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 and founder member of Egg plc and Sales & Operations Director of Prudential Direct.

James Collins