Cranfield Female FTSE Board Report 2016

FTSE 100 Companies

The Female FTSE Board Report 2016

24

TABLE 8: FTSE 100 EXECUTIVE COMMITTEES

Rank Company

No. of EDs

Size of ExCo

No. of

% Fem ExCo

Female Exec Directors

Female Senior Executives & Company Secretaries

Fem total

Véronique Laury - Chief Executive Officer Karen Witts - Chief Financial Officer

Clare Wardle - Company Secretary Emily Lawson - Chief People Officer Arja Taaveniku - Chief Offer & Supply Chain Officer Bronagh Kennedy - General Counsel and Company Secretary Emma FitzGerald - Managing Director, Wholesale Operations Evelyn Dickey - Director of Human Resources Sarah Bentley - Chief Customer Officer Helen Miles - Group Commercial Director Kyla Mullins - General Counsel and Director of Regulation & Corporate Governance Cath Lynn - Group Commercial Director: Markets, Network & Pricing Rachel Kentleton - Group Director Strategy and Implementation Jacky Simmonds - Group People Director Charlotte Lambkin - Corporate Relations Director Deirdre Mahlan - President, Diageo North America Anna Manz - Group Strategy Director Siobhan Moriarty - General Counsel Mairéad Nayager - Human Resources Director Syl Saller - Chief Marketing Officer Liz Anne Lloyd - Group Company Secretary Tracy Clarke - Director, Compliance, People and Communications, Regional CEO, Europe and Americas Doris Honold - Group Chief Operating Officer Pam Walkden - Interim Group Chief Risk Officer Karen Fawcett - CEO Retail Anna Marrs - Group Head, Commercial and Private Banking Clients Banking

1 KINGFISHER PLC 2 7

5

71.4%

Liv Garfield - Chief Executive Officer

2 SEVERN TRENT PLC 2 10 6

60.0%

Dame Carolyn McCall - Chief Executive Officer

3 EASYJET PLC

2 10 5

50.0%

Kathryn Mikells - Chief Financial Officer

4 DIAGEO PLC

2 17 7

41.2%

5 STANDARD

40.0%

CHARTERED PLC 3 15 6