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John Lewis Partnership plc Annual Report and Accounts 2014
OUR PARTNERSHIP BOARD MEMBERS
Our Partnership Board is different to most other Boards, bringing relevant skills and experience to the table through a mix of appointed and democratically elected Partners.
CHAIRMAN AND EXECUTIVE DIRECTORS
Sir Charlie Mayfield^ Chairman
Started current role: March 2007 Joined the Partnership Board: 2001 Length of time with Partnership: 14 years Other appointments: Chairman of the John Lewis Partnership Trust Limited Chairman of the UK Commission for Employment and Skills Director of Central Surrey Health Trust Limited Trustee of Place2Be – Children’s Charity
Mark Price CVO Managing Director, Waitrose and Deputy Chairman of the John Lewis Partnership
Started current role: April 2007 Joined the Partnership Board: 2005
Length of time with the Partnership: 31 years
Other appointments: Non-Executive Member and Deputy Chairman of Channel Four Television Corporation, Chairman of Business in the Community, Chairman of the Trustees of The Prince’s Countryside Fund, Countryside Fund Trading Limited
ELECTED DIRECTORS
Steve Gardiner^+ Branch Manager of Waitrose Cirencester
Joined the Partnership Board: 2012
Length of time with the Partnership: 17 years
Kim Lowe^+ Managing Director of John Lewis, Glasgow
Joined the Partnership Board: 2007 (re-elected in 2009 and 2012)
Length of time with the Partnership: 31 years
Kevin Payne# Distribution Contract Manager, Waitrose
Joined the Partnership Board: 2012
Length of time with the Partnership: 29 years
Tracey Killen Director of Personnel
Started current role: April 2007 Joined the Partnership Board: 2007
Length of time with the Partnership: 31 years
Patrick Lewis Managing Director, Partnership Services
Started current role: October 2012 Joined the Partnership Board: 2009 Length of time with the Partnership: 19 years Other appointments: Trustee of the Partnership’s Pension Fund Non-Executive Chairman of 3BM Director of Margrange Investments Director of Wycombe Abbey School
Andy Street Managing Director, John Lewis
Started current role: February 2007 Joined the Partnership Board: 2002
Length of time with the Partnership: 28 years Other appointments:
Vice-Chairman of Performances Birmingham Limited
Chair of the Greater Birmingham and Solihull Local Enterprise Partnership (LEP)
Helen Weir CBE, FCMA Finance Director
Started current role: June 2012 Joined the Partnership Board: 2012
Length of time with the Partnership: 2 years Other appointments:
Non-Executive Director of SAB Miller plc Director of Caldicott Trust Limited
Kate Brewer Business Analyst IT Relationships, John Lewis Victoria
Joined the Partnership Board: 2013
Length of time with the Partnership: 10 years
Dan Smith # Selling Assistant at John Lewis, Kingston
Joined the Partnership Board: 2012
Length of time with the Partnership: 9 years
PARTNERS’ COUNSELLOR Jane Burgess#
Joined the Partnership Board: 2012 Length of time with the Partnership: 34 years
NON-EXECUTIVE DIRECTORS
Denis Hennequin # + Non-Executive Director
Joined the Partnership Board: 2014 Other appointments: Non-Executive Director of Eurostar
Non-Executive Director of Select Service Partners Limited
Director of Cojean Restaurant Investments
Baroness Hogg # + Non-Executive Director
Joined the Partnership Board: 2011 Other appointments:
Chairman of the Financial Reporting Council
Non-Executive Director of BG Group plc
Lead independent Director of HM Treasury Member of the Takeover Panel
Keith Williams FCA^# Non-Executive Director
Joined the Partnership Board: 2014 Other appointments:
Chairman and Chief Executive Officer, British Airways
Independent Non-Executive Director of Transport for London
Non-Executive Director of Iberia Lineas Aereas de España SA
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