People: J Sainsbury PLC (SBRY.L)

SBRY.L on London Stock Exchange

280.90GBp
18 Sep 2014
Price Change (% chg)

-2.30p (-0.81%)
Prev Close
283.20p
Open
283.70p
Day's High
283.70p
Day's Low
280.30p
Volume
6,328,749
Avg. Vol
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52-wk High
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52-wk Low
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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

Peter Griffiths

53 2014 Chief Executive Officer of Sainsbury’s Bank

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

Paul Mills-Hicks

2014 Food Commercial Director

Jon Rudoe

2014 Digital and Technology 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

48 2007 Non-Executive Independent Director

Gary Hughes

51 2005 Non-Executive Independent Director

John McAdam

65 2005 Senior Independent Non-Executive Director

Jean Tomlin

59 2013 Non-Executive Independent Director

Mike Scott

2014 IR Contact Officer

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 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, IT and Online. He 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 was appointed to the board of directors of I2C at its inception and he 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. John is co-chair of the Chief Financial Officer Leadership Network, established by the Accounting for Sustainability (A4S) Project founded by HRH The Prince of Wales. 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.

Peter Griffiths

Peter Griffiths was appointed CEO of Sainsbury’s Bank in November 2012 and 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.

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: brand communications, own-brand marketing, in-store, loyalty and customer insight. She also has responsibility for Customer Service and Experience, as well as 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 employee 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 with responsibility for human resources. She is also a Non-Executive Director of Serco Group plc and chairs their Remuneration Committee. 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.

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 and became Business Development Director in May 2014 with responsibility for developing the business beyond the core, as well as Mobile by Sainsbury’s, Sainsbury’s Energy and Sainsbury’s Online. Helen joined Sainsbury’s in 2005 and, after spending four years running Brand Communications, moved to the Trading Division 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 and was appointed Retail and Operations Director in May 2014, with responsibility for leading the combined team of Supermarkets, Convenience and Logistics. 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 Surface Transport Panel.

Dean Clegg

Paul Mills-Hicks

Mr. Paul Mills-Hicks joined the Operating Board in May 2014 as Food Commercial Director having spent over 10 years at Sainsbury’s. He began working for Justin King in his first two years as Chief Executive during the formation of the ‘Making Sainsbury’s Great Again’ strategy. Following this he held a variety of roles in commercial, strategy and finance, most recently as Business Unit Director for Grocery. Prior to Sainsbury’s, 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

Jon Rudoe 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 also 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., since 2001 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, Public Affairs, Safety, Shareholder Services, Insurance 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 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. Susanhas been a Non-Executive Director of SSE plc since July 2003 and became their Senior Independent Director in 2007. Susan is also Managing Director of Lloyds Banking Group Scotland, a Non- Executive Director of the Court of the Bank of England, where she chairs the Audit and Risk Committee, Big Society Capital Ltd and of the National Council of Universities and Business. She chairs the Boards of the Edinburgh International Book Festival, the Edinburgh Festivals Forum and the Governors of the National Galleries of Scotland. Susan was formerly a Non-Executive Director of Scotland’s Futures Forum.

Matt Brittin

Mr. Matt Brittin is Non-Executive Independent Director of J Sainsbury plc., since 27 January 2011. Matt is Google’s 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, Unibail-Rodamco S.E. and Scotch & Soda NV. 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, a Non-Executive Director of SMART Technologies Inc, a Director of the Scottish Exhibition Centre Limited and a Director of Matomy Media Group 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 (1996-2000), 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 an Independent Board member of Michael Kors Holdings Limited, Join in Trust and Step up to Serve. 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 and Founder member of Egg plc and Sales & Operations Director of Prudential Direct.

Mike Scott

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