John Lewis Partnership plc annual report and accounts 2013

Noel Saunders †∆

Elected director since May 2012. Joined the Partnership in 1979 at Peter Jones and is Managing Director of John Lewis, Stratford City.

Dan Smith †#

Elected director since May 2012. Joined the Partnership in 2004 and is a Partner at John Lewis, Kingston.

Andy Street

Managing Director, John Lewis since February 2007. Member of the Partnership Board since 2002. Joined the Partnership in 1985. Also a director of Performances Birmingham Limited, and Greater Birmingham and Solihull LEP.

Helen Weir CBE

Group Finance Director since June 2012. Joined the Partnership in April 2012. Also a non-executive director of SAB Miller plc, a member of the SAID Business School Advisory Council and a Fellow of the Chartered Institute of Management Accountants.

EXTERNAL MEMBER OF AUDIT AND RISK COMMITTEE

 Margaret Ewing

Joined the Audit and Risk Committee as an external member in January 2013. Fellow of the Institute of Chartered Accountants England and Wales and the Securities Institute. Also, an independent non-executive director of Standard Chartered PLC and a member of the Financial Reporting Review Panel.

OFFICERS AND ADVISERS

Margaret Casely-Hayford

Director of Legal Services and Company Secretary since April 2006. Qualified as a Barrister and Solicitor. Also, the Partnership’s representative on the Board of the British Retail Consortium and is a non-executive director to the NHS Commissioning Board, now NHS England.

Independent Auditors – PricewaterhouseCoopers LLP

Solicitors – Hogan Lovells International LLP

Bankers – Royal Bank of Scotland PLC Registered Office

171 Victoria Street, London SW1E 5NN, Incorporated and registered in England No. 238937

Transfer Office

Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU

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