John Lewis Partnership plc Annual Report and Accounts 2014


57


The members of the Partnership Board and their attendance at meetings during 2013/14 were as follows:


Number of Partnership


Appointed


Executive Directors Sir Charlie Mayfield (Chairman) Mark Price (Deputy Chairman)# Tracey Killen Patrick Lewis Andy Street Helen Weir


Partners’ Counsellor Jane Burgess


Elected Directors Kate Brewer* Steve Gardiner Kim Lowe


Kevin Payne


Noel Saunders* Dan Smith


Non-Executive Directors David Anderson David Barclay


Denis Hennequin Baroness Hogg Keith Williams


1 March 2014 1 March 2014 # Mark Price succeeded David Barclay as Deputy Chairman on 18 August 2013.


* Noel Saunders retired from and Kate Brewer was appointed to the Partnership Board on 17 October 2013 and so they were eligible to attend eight and four meetings respectively.


In addition to the 11 scheduled Partnership Board meetings above, the Partnership Board also met on a quorate basis on three occasions. These quorate meetings were constituted by the Partnership Board from those members available at that time, having considered the views of the whole of the Partnership Board beforehand.


Biographies of members of the Partnership Board, including the new members, can be found on page 62.


17 October 2013 17 October 2013 Retired


Board meetings attended


11 11 11 11 10 11


11 4


11 11 11 8


11


14 February 2014 28 February 2014


10 10 –


10 –


“ I’m honoured that Partners have put their trust in me. The whole Board were very welcoming and have all offered me their support  John Lewis, my next step is to understand the Waitrose and Partnership Services divisions a bit better.”


Kate Brewer, Business Analyst IT Relationships


THE JOHN LEWIS PARTNERSHIP


OUR PERFORMANCE


GOVERNANCE


FINANCIAL STATEMENTS


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