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The Female FTSE Board Report 2016

28

38 BAE SYSTEMS PLC 3 12 2

16.7%

Claire Divver - Group

Communications Director

Lynn Minella - Group Human

Resources Director

38 DIXONS CARPHONE

PLC

1 12 2

16.7%

Katie

Bickerstaffe-

Chief

Executive

UK & Ireland

Kate Ferry - Group IR, PR & Corp

Affairs

38

HIKMA

PHARMACEUTICALS

PLC

1 12 2

16.7%

Majda Labadi - Corporate Vice

President, Human Resources

Susan Ringdal - Vice President,

Corporate Strategy and Investor

Relations

38 LLOYDS BANKING

GROUP

3 12 2

16.7%

Mary Hall - Group Audit Director;

Karin Cook - Group Director

Operations

38

LONDON STOCK

EXCHANGE GROUP

PLC

3 12 2

16.7%

Lisa Condron - Group Company

Secretary

Diane Côté - Chief Risk Officer

38 MONDI PLC

3 6

1

16.7%

Carol Hunt - Company Secretary

38 SHIRE PLC

2 6

1

16.7%

Ginger Gregory - Chief Human

Resources Officer

38 TRAVIS PERKINS PLC 2 12 2

16.7%

Deborah Grimason - General

Counsel/Company Secretary

Carol Kavanagh - Group Human

Resources Director

38 TUI AG

6 12 2

16.7%

Dr Elke Eller-

ED Human

Resources

Doctor Hilka Schneider - Chief

Compliance Officer/General

Counsel/Company Secretary

47 DCC PLC

3 13 2

15.4%

Ann Keenan - Head of Human

Resources, DCC Food & Beverage

UK Ltd

Yvonne Divilly - Head of Division

Group Tax, DCC Food & Beverage

UK Ltd

47 STANDARD LIFE PLC 4 13 2

15.4%

Lan Tu - Strategy Director

Lynn Warren - Chief of Staff

49

BARRATT

DEVELOPMENTS

PLC

3 7

1

14.3%

Tina Bains - Group Company

Secretary

49 HARGREAVES

LANSDOWN PLC 2 7

1

14.3%

Judy Matthews - Company

Secretary

49 VODAFONE GROUP

PLC

2 14 2

14.3%

Rosemary Martin - Group General

Counsel/Company Secretary

Serpil Timuray - Regional CEO

– Africa, Middle East and Asia

Pacific Region

52 EXPERIAN PLC

3 15 2

13.3%

Joy Griffiths - Global Managing

Director, Experian Decision

Analytics

Nadia Ridout-Jamieson - Director

of Investor Relations and

Communications

53 3i GROUP PLC

2 8

1

12.5%

Julia Wilson-

Group

Finance

Director

53 HAMMERSON PLC 4 8

1

12.5%

Sarah Booth - General Counsel/

Company Secretary

53 SSE PLC

2 8

1

12.5%

Sally Fairbairn - Company

Secretary and Director of Investor

Relations

56 BT GROUP PLC

2 9

1

11.1%

Alison Wilcox - Group HR Director

FTSE 100 Companies