Cranfield Female FTSE Board Report 2016

FTSE 100 Companies

The Female FTSE Board Report 2016

26

Colette O’Shea - Managing Director, London Portfolio Diana Breeze - Group Human Resources Director Amanda Mellor - Group Secretary and Head of Corporate Governance Florence De Boosere - Global Director of Store Environment & Product Presentation Tanith Dodge - Director of HR Belinda Earl - Style Director Kirstine (Kirsty) Ann Cooper - Group General Counsel/Company Secretary Angela Darlington - Group Chief Risk Officer Sarah Morris - Chief People Officer Fiona Maria Evans - Group Company Secretary Ann-Michele Bowlin - Chief Information Officer Julia Thomas - Vice President, Corporate Development Monique Shivanandan - Chief Information Officer Alison Horrocks - Executive VP/ Secretary Debbie Jones - Executive VP - Corporate Development Responsibilities Include Human Resources Miriam Murphy - Group General Counsel Sue Kean - Group Risk Officer Gail Klintworth - Group Customer Director and Responsible Business Lead Aileen Taylor - Chief Corporate Officer/Company Secretary Alison Rose - Chief Executive, Commercial & Private Banking Elaine Arden - Chief HR Officer Angie Risley - Group HR Director Sarah Warby - Marketing Director Jill Easterbrook - Group Business Transformational Director Alison Horner - Chief People Officer Catherine Sukmonowski - Company Secretary Simona Cattaneo - Division Senior VP Beauty Sarah Manley - Chief Marketing Officer Rebecca Shelley - Group Communications Director Susan Margaret Swabey - Company Secretary Elga Lohler - Chief Human Resources Officer

13 LAND SECURITIES GROUP PLC

2 7

2

28.6%

Helen Weir - Chief Finance Officer Laura Wade- Gery

13 MARKS & SPENCER GROUP PLC

5 21 6

28.6%

13 WHITBREAD PLC 4 7

2

28.6%

2 11 3

27.3%

17 INTERTEK GROUP PLC

Julie Brown - Chief Financial Officer

17 SMITH & NEPHEW PLC

2 11 3

27.3%

19 INMARSAT PLC

2 12 3

25.0%

Ingrid Johnson - Group Finance Director

19 OLD MUTUAL PLC 3 12 3

25.0%

ROYAL BANK OF SCOTLAND GROUP PLC

19

2 12 3

25.0%

19 SAINSBURY(J) PLC 2 8

2

25.0%

19 TESCO PLC

2 12 3

25.0%

Carol Fairweather - Chief Financial Officer

3 17 4

23.5%

24 BURBERRY GROUP PLC