Cranfield Female FTSE Board Report 2016

FTSE 100 Companies

The Female FTSE Board Report 2016

28

Claire Divver - Group Communications Director Lynn Minella - Group Human Resources Director

38 BAE SYSTEMS PLC 3 12 2

16.7%

Katie Bickerstaffe- Chief Executive UK & Ireland

Kate Ferry - Group IR, PR & Corp Affairs

38 DIXONS CARPHONE PLC

1 12 2

16.7%

Majda Labadi - Corporate Vice President, Human Resources Susan Ringdal - Vice President, Corporate Strategy and Investor Relations Mary Hall - Group Audit Director; Karin Cook - Group Director Operations Lisa Condron - Group Company Secretary Diane Côté - Chief Risk Officer Ginger Gregory - Chief Human Resources Officer Deborah Grimason - General Counsel/Company Secretary Carol Kavanagh - Group Human Resources Director Doctor Hilka Schneider - Chief Compliance Officer/General Counsel/Company Secretary Ann Keenan - Head of Human Resources, DCC Food & Beverage UK Ltd Yvonne Divilly - Head of Division Group Tax, DCC Food & Beverage UK Ltd Lan Tu - Strategy Director Lynn Warren - Chief of Staff Tina Bains - Group Company Secretary Judy Matthews - Company Secretary Rosemary Martin - Group General Counsel/Company Secretary Serpil Timuray - Regional CEO – Africa, Middle East and Asia Pacific Region Joy Griffiths - Global Managing Director, Experian Decision Analytics Nadia Ridout-Jamieson - Director of Investor Relations and Communications Carol Hunt - Company Secretary

HIKMA PHARMACEUTICALS PLC

38

1 12 2

16.7%

38 LLOYDS BANKING GROUP

3 12 2

16.7%

LONDON STOCK EXCHANGE GROUP PLC

38

3 12 2

16.7%

38 MONDI PLC

3 6

1

16.7%

38 SHIRE PLC

2 6

1

16.7%

38 TRAVIS PERKINS PLC 2 12 2

16.7%

Dr Elke Eller- ED Human Resources

38 TUI AG

6 12 2

16.7%

47 DCC PLC

3 13 2

15.4%

47 STANDARD LIFE PLC 4 13 2

15.4%

BARRATT DEVELOPMENTS PLC

49

3 7

1

14.3%

49 HARGREAVES

1

14.3%

LANSDOWN PLC 2 7

49 VODAFONE GROUP PLC

2 14 2

14.3%

52 EXPERIAN PLC

3 15 2

13.3%

Julia Wilson- Group

53 3i GROUP PLC

2 8

1

12.5%

Finance Director

Sarah Booth - General Counsel/ Company Secretary Sally Fairbairn - Company Secretary and Director of Investor Relations

53 HAMMERSON PLC 4 8

1

12.5%

53 SSE PLC

2 8

1

12.5%

56 BT GROUP PLC

2 9

1

11.1%

Alison Wilcox - Group HR Director