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Tesco PLC (TSCDF.PK)

TSCDF.PK on OTC Markets Group

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Summary

Name Age Since Current Position

John Allan

68 2015 Non-Executive Chairman of the Board

David Lewis

51 2014 Group Chief Executive, Director

Alan Stewart

56 2014 Chief Financial Officer, Director

Matthew Davies

2015 Chief Executive Officer - UK & ROI

Benny Higgins

57 2013 Chief Executive Officer of Tesco Bank and Group Strategy Director

Trevor Masters

49 2015 International CEO

Adrian Morris

45 2012 Group General Counsel

Alison Horner

50 2016 Chief People Officer

Jason Tarry

2015 Chief Product Officer

Robin Terrell

2015 Chief Customer Officer

Paul Moore

Company Secretary

Mark Armour

61 2013 Non-Executive Director

Mikael Ohlsson

58 2014 Non-Executive Director

Steve Golsby

2016 Non-Executive Independent Director

Byron Grote

69 2015 Independent Non-Executive Director

Deanna Oppenheimer

58 2017 Senior Independent Non-Executive Director

Simon Patterson

44 2016 Non-Executive Independent Director

Alison Platt

53 2016 Non-Executive Independent Director

Lindsey Pownall

54 2016 Non-Executive Independent Director

Chris Griffith

2012 Investor Relations Director

Biographies

Name Description

John Allan

Mr. John Murray Allan, CBE., is Non-executive Chairman of the Board of Company., since March 1, 2015. John’s early career was with Lever Bros and Bristol-Myers in a variety of marketing roles. Having held a number of executive positions in different organisations, John joined the Board of Deutsche Post when it acquired Exel in 2005 and managed the integration of the two businesses. John held the post of CFO from 2007 to 2009 with Deutsche Post. John became Chairman of Dixons Retail PLC in September 2009 and held this role during a comprehensive turnaround programme during which a friendly merger of equals was completed with Carphone Warehouse in August 2014 to form Dixons Carphone. John is currently Chairman of Barratt Developments PLC and Non-executive Director of Worldpay Group PLC.

David Lewis

Mr. David Lewis is Group Chief Executive, Director of TESCO PLC., effective October 1, 2014. Dave completed a BA in Business Studies in 1987 and went on to complete the Advanced Management programme at Harvard Business School. Dave joined Unilever in 1987 and worked in a variety of different roles over nearly three decades, which took him across Europe, Asia and the Americas. Dave is currently a Non-executive Director of Sky PLC, and a Director and a member of the Governance Committee of the Consumer Goods Forum. He is also Chair of Champions 12.3, a UN programme formed of a voluntary coalition of 30 leaders across the globe, coming together to increase the momentum to achieve the UN Sustainable Development Target 12.3 by 2030.

Alan Stewart

Mr. Alan J. H. Stewart is Chief Financial Officer, Director of the Company, since September 23, 2014. A qualified accountant, Alan started his career in investment banking with HSBC. He became CFO at Thomas Cook Holdings in 1998 and was appointed UK CEO in 2001. From there he moved to WHSmith as Group CFO. In 2008, he was appointed CFO at AWAS, a leading aircraft leasing business before moving to Marks & Spencer in 2010 to take up the role of CFO. Alan is currently a Non-executive Director of Diageo plc, a member of the CIMA Advisory Board and Chairman of the Pensions Committee at The 100 Group.

Matthew Davies

Mr. Matthew (Matt) Davies is the Chief Executive Officer - UK & ROI of the company. Matt joined Tesco on 11 May 2015 as UK & ROI CEO on the Executive Committee. As UK & ROI CEO, Matt is responsible for all of Tesco’s businesses in these two key countries. Matt began his career at Arthur Anderson where he qualified as a Chartered Accountant in 1995. He then moved in-house, holding senior finance positions in a number of companies before being appointed as CEO of Pets At Home Group PLC in 2004. Matt held this position for eight years, after which he moved to Halfords Group PLC, where he became CEO, a role he held until 2015. Matt served as a Non-executive Director at Dunelm Group PLC from 2012 to 2015.

Benny Higgins

Mr. Benny Higgins is Chief Executive Officer of Tesco Bank, a subsidiary of Tesco plc., and Group Strategy Director of the Company. As CEO of Tesco Bank, Benny is responsible for company Bank and as Group Strategy Director he has responsibility for the development of our strategic options. Benny began his career in 1983 qualifying as an actuary. He has since held senior positions at the Royal Bank of Scotland and has been Chief Executive of Tesco Bank since 2008. Benny was appointed as Group Strategy Director in January 2015. Benny holds positions with a number of external financial and treasury bodies.

Trevor Masters

Mr. Trevor John Masters is International CEO of the Company. Trevor. Trevor joined the Executive Committee in 2007. As International CEO, Trevor is responsible for Tesco’s businesses in Asia, Central Europe and Turkey. Trevor joined Tesco in 1979, starting his Tesco career as a Store Manager and later becoming a Store Director. Trevor held the role of Operations Director for Extra format stores in the UK during a period which saw the expansion of the Extra estate from 9 to 200 stores. He has also served as CEO Central Europe and CEO Asia.

Adrian Morris

Mr. Adrian Morris is Group General Counsel of Tesco Plc. Adrian joined Tesco in September 2012. As Group General Counsel, Adrian is responsible for the legal, company secretarial and compliance functions across Tesco globally. Adrian joined Tesco in September 2012 as Group General Counsel. Prior to Tesco, Adrian worked at BP PLC as Associate General Counsel for Refining and Marketing and prior to that at Centrica PLC, initially as European Group General Counsel and then as General Counsel for British Gas.

Alison Horner

Ms. Alison Horner is Chief People Officer of Tesco Plc. Alison joined the Executive Committee on 1 March 2011. As Chief People Officer, Alison is responsible for setting the overall agenda for and developing people management programmes at Tesco including reward and employee relations. Alison joined Tesco in 1999 as a Personnel Manager and was later promoted to Personnel Director for Tesco’s UK operations. Alison is a pension trustee. Alison is a Non-executive Director of Carillion PLC and a member of the Manchester Business School Advisory Board.

Jason Tarry

Mr. Jason Tarry is the Chief Product Officer of the company. Jason joined the Executive Committee on 1 January 2015. As Chief Product Officer, Jason is responsible for everything related to the design, procurement and delivery of all products to Tesco channels. In addition, he is responsible, together with the Chief Customer Officer, for the customer promotional plan. Jason joined Tesco in October 1990 on the graduate recruitment programme. He has held a number of positions in both food and non-food divisions. Jason was appointed CEO of Group Clothing in 2012, which included UK & ROI store and online operations as well as taking F&F to Tesco’s Asia business and further afield via franchise partnerships.

Robin Terrell

Mr. Robin Terrell is Chief Customer Officer of Tesco Plc. Robin joined the Executive Committee on 25 February 2013. As Chief Customer Officer, Robin is responsible for ensuring that Tesco responds effectively to the needs and interests of our customers. From 1999, Robin worked at Amazon, ultimately as VP & Managing Director, with responsibility for Amazon’s UK and French businesses. Robin has also held senior e-commerce and multi-channel roles at Figleaves.com, John Lewis and House of Fraser. Since joining Tesco in February 2013, he held the position of Group Multi-channel Director prior to being appointed as the Chief Customer Officer. Robin is a Non-executive Director at Karen Millen.

Paul Moore

Mark Armour

Mr. Mark H. Armour is Non-Executive Director of Tesco PLC., since September 2, 2013. Mark was CFO of Reed Elsevier Group PLC (now RELX Group PLC) from 1996 until 2012 and of its two parent companies, Reed Elsevier PLC and Reed Elsevier NV. Prior to joining Reed Elsevier in 1995, Mark was a Partner at Price Waterhouse in London. Mark is a fellow of the Institute of Chartered Accountants. Mark is a Non-executive Director of the Financial Reporting Council and a Non-executive Director and Chairman of the Audit Committee of SABMiller PLC.

Mikael Ohlsson

Mr. Mikael Ohlsson is Non-Executive Director of the Company, since 1 November 2014. Mikael was CEO and President of the IKEA Group from 2009 until 2013. During his time at IKEA, he held a wide range of roles across the business and was a member of the Executive Management Group of IKEA from 1995 until 2013. Mikael has been a Non-executive Director of Volvo Cars Group since 2013 and Vice Chairman of the Board since November 2013. Mikael is also Non-executive Director of Ikano S.A., Lindengruppen AB and The Schiphol Group and a Board member of the Global Child Forum.

Steve Golsby

Mr. Steve Golsby is Non-Executive Independent Director of the Company. Steve is a Non-Executive Director of Mead Johnson Nutrition, a US listed group which is a leading global infant nutrition company, and was a Non-Executive Director of Beam Inc, a US listed global spirits company, prior to its acquisition by Suntory in 2014. Additionally, Steve is an advisor to Thai Union Group PCL, a global leader in the seafood industry, as well as an advisor to the Thailand Board of Investment. He was previously President and CEO of Mead Johnson Nutrition, and prior to that held senior executive positions with Bristol Myers Squibb and Unilever. Steve has broad international experience, and significant management experience in South East Asia having lived and worked there for many years. In addition to his general management experience, Steve has a strong background in consumer marketing.

Byron Grote

Dr. Byron Elmer Grote is an Independent Non-Executive Director of the Company, effective 1 May 2015. Byron spent nine years at Standard Oil of Ohio prior to it being acquired by BP PLC in 1987. From 1988 to 2000, he worked across BP in a variety of commercial, operational and executive roles and was appointed CFO of BP PLC in 2002, a role that he held until 2011. Byron then served as BP’s Executive Vice President, Corporate Business Activities. Byron is currently a Non-executive Director on the Boards of Anglo American PLC, Standard Chartered PLC and Akzo Nobel NV, and was previously a Non-executive Director of Unilever PLC. He is also a member of the European Audit Committee Leadership Network and an emeritus member of the Cornell Johnson School Advisory Council at Cornell University.

Deanna Oppenheimer

Ms. Deanna W. Oppenheimer is Senior Independent Non-Executive Director of Tesco PLC. She was appointed a Non-executive Director on 1 March 2012 and was appointed to the Board of Tesco Bank as a Non-executive Director effective from 17 July 2012. Deanna held various senior roles at Barclays, including Vice Chair of Global Retail Banking and also as Chief Executive of Europe Retail and Business Banking. She has also served as a Non-executive Director of Catellus and Plum Creek Timber. Deanna is currently CEO of CameoWorks LLC and a Non-executive Director at NCR Corporation and at The AXA Group.

Simon Patterson

Mr. Simon Patterson is Non-Executive Independent Director of the Company., since 1 April 2016. Simon is a Managing Director of Silver Lake Partners, a leading global technology investment firm, having joined the firm in 2005. Prior to joining Silver Lake, he was a member of the founding management team of the logistics software company GF-X (acquired by Descartes) and worked in various management roles at the Financial Times. He has previously served on the Boards of Skype, MultiPlan and Gerson Lehrman. Simon is currently a Board member of Dell Inc. and Intelsat S.A. and a Trustee of the Natural History Museum in London.

Alison Platt

Ms. Alison Platt is Non-Executive Independent Director of the Company., since 1 April 2016. Alison is the Chief Executive of Countrywide PLC and was previously Managing Director at Bupa, responsible for International Development Markets. She has held a range of senior posts including Chief Operating Officer of the UK private hospitals business at Bupa and a number of senior positions in British Airways. She was previously chair of ‘Opportunity Now’, which seeks to accelerate change for women in the workplace and was also a Non-executive Director of the Foreign & Commonwealth Office between 2005 and 2010. Alison is a Non-executive Director of Cable & Wireless Communications PLC.

Lindsey Pownall

Ms. Lindsey Pownall is Non-Executive Independent Director of the Company, since 1 April 2016. Lindsey Pownall was, until 31 December 2015, Chief Executive of Samworth Brothers, the leading UK supplier of premium quality chilled and ambient foods. She joined Samworths as a Commercial Manager over 20 years ago and was promoted to Sales Director of a key division in 1997. Lindsey was then promoted in 1999 to Managing Director of Samworth’s largest chilled food business, manufacturing sandwiches for the high street, before joining the Samworth Board in 2001.

Chris Griffith