n FTSE 100 alumni briefing

www.accountancylive.com

december 2017 accountancy

Company Auditor Audit committe chair Firm Quals CFO CFO firm CFO quals Chair Chair firm

Chair quals

Incoming auditor

3i Group EY Caroline Banszky KPMG ICAEW Julia Wilson AA ICAEW Simon Thompson

Admiral Group Deloitte Colin Holmes CIMA Geraint Jones EY/KPMG ICAEW Annette Court

Anglo American Deloitte Byron Grote Stephen Pearce CA (Aus) Sir John Parker

Antofagasta PwC Ollie Oliveira CIMA Alfredo Atucha Jean-Paul Luksic

Ashtead Group Deloitte Wayne Edmunds MBA Suzanne Wood PwC CPA (US) Chris Cole

Associated British Foods EY Richard Reid KPMG ICAEW John Bason AA ICAEW Charles Sinclair Dearden Farrow1 ICAEW

AstraZeneca KPMG Rudy Markham CIMA Marc Dunoyer CPA (Fr) Leif Johansson PwC

Aviva PwC Keith Williams AA ICAEW Thomas Stoddard Sir Adrian Montague

Babcock International Grp PwC Ian Duncan Deloitte ICAEW Franco Martinelli ICAEW Mike Turner

BAE Systems KPMG Nick Rose Peter Lynas ACCA Sir Roger Carr Deloitte

Barclays PwC Mike Ashley KPMG ICAEW Tushar Morzaria PwC ICAEW John McFarlane KPMG

Barratt Developments Deloitte Jock Lennox EY ICAS Jessica White PwC ICAS John Allan

Berkeley Group Holdings KPMG Andy Myers KPMG ICAEW Richard Stearn PwC ICAEW Tony Pidgley

BHP Billiton KPMG Lindsay Maxsted KPMG ICAEW Peter Beaven PwC CA (SA) Ken MacKenzie EY

BP EY Brendan Nelson KPMG ICAS Brian Gilvary Carl-Henric Svanberg Deloitte

British American Tobacco KPMG Kieran Poynter PwC ICAEW Ben Stevens MBA Richard Burrows KPMG ICAI

British Land Co PwC Tim Score Deloitte ICAEW Lucinda Bell Deloitte ICAEW John Gildersleeve

BT Group PwC Nick Rose Simon Lowth MBA Sir Michael Rake KPMG ICAEW KPMG

Bunzl PwC Lloyd Pitchford CIMA Brian May KPMG ICAEW Philip Rogerson ICAEW

Burberry Group PwC Jeremy Darroch PwC ICAEW Julie Brown KPMG ICAEW Sir John Peace

Carnival PwC Richard J Glasier MBA David Bernstein Deloitte AICPA Micky Arison

Centrica PwC Margherita Della Valle Jeff Bell KPMG CPA (Can) Rick Haythornwaite Deloitte

Coca-Cola HBC AG PwC William Douglas EY Michalis Imellos EY ICAEW Anastassis G David

Compass Group KPMG John Bason EY ICAEW Johnny Thomson PwC ICAEW Paul Walsh

Convatec Deloitte Jesper Ovesen Nigel Clerkin KPMG ICAI Sir Christopher Gent

CRH EY Ernst Bärtschi Senan Murphy Deloitte ICAI Nicky Hartery MBA

Croda International PwC Alan Ferguson KPMG ICAS Jez Maiden CIMA Anita Frew

DCC KPMG Jane Lodge Deloitte ICAEW Fergal O'Dwyer KPMG/PwC ICAEW John Moloney MBA

Diageo PwC Alan Stewart CIMA/CA(SA) Kathryn Mikells MBA Dr Javier Ferran

Direct Line Insurance Deloitte Andrew Palmer ICAEW John Reizenstein Mike Biggs AA ICAEW

Easyjet PwC Adèle Anderson KPMG ICAEW Andrew Findlay PwC ICAEW John Barton ICAS

Experian KPMG Deirdre Mahlan PwC CPA (US) Lloyd Pitchford CIMA Don Robert

Ferguson Deloitte Darren Shapland ACCA Mike Powell CIMA Gareth Davis

Fresnillo EY Guy Wilson EY ICAS Mario Arreguin MBA Alberto Baillères

G4S PwC Paul Spence EY Tim Weller KPMG ICAEW John Connolly Deloitte ICAEW

GKN Deloitte Shonaid Jemmett-Page KPMG ICAEW Adam Walker AA ICAS Michael Turner

GlaxoSmithKline PwC Judy Lewent Simon Dingemans Sir Philip Hampton PwC ICAEW Deloitte

Glencore Deloitte Leonard Fischer Steve Kalmin Horwath CA (Aus) Dr Anthony Hayward

Hammerson Deloitte Pierre Bouchut Timon Drakesmith PwC ICAEW David Tyler CIMA PwC

Hargreaves Lansdown PwC Shirley Garrood KPMG ICAEW Philip Johnson PwC ICAEW Mike Evans

HSBC Hldgs PwC Jonathan Symonds KPMG ICAEW Iain Mackay KPMG ICAS Mark E Tucker PwC ICAEW

Imperial Brands PwC Karen Witts EY ICAEW Oliver Tant KPMG ICAS Mark Williamson KPMG CA (SA)

Informa Deloitte John Rishton CIMA Gareth Wright PwC ICAEW Derek Mapp

InterContinental Hotels Grp EY Ian Dyson Deloitte/AA ICAEW Paul Edgecliffe-Johnson PwC ICAEW Patrick Cescau MBA

International Airlines Grp EY Kieran Poynter PwC ICAEW Enrique Dupuy De Lome MBA Antonio Vazquez

Intertek Group PwC Michael Wareing KPMG ICAEW Edward Leigh CIMA Sir David Reid KPMG ICAS

ITV KPMG John Ormerod Deloitte/AA ICAEW Ian Griffiths EY ICAEW Sir Peter Bazalgette

Johnson Matthey KPMG Alan Ferguson KPMG ICAEW Anna Manz CIMA Tim Stevenson

Kingfisher Deloitte Andrew Bonfield PwC SAICA Karen Witts EY ICAEW Andy Cosslett

Land Securities Group EY Nicholas Cadbury PwC ICAEW Martin Greenslade PwC ICAEW Dame Alison Carnwath KPMG ICAEW

Legal & General Group PwC Phil Broadley AA ICAEW Jeff Davies EY Sir John Kingman KPMG

Lloyds Banking Group PwC Simon Henry CIMA George Culmer PwC ICAEW Lord Blackwell KPMG MBA

London Stock Exchange Grp EY Paul Heiden KPMG ICAEW David Warren MBA Donald Brydon

whO’S whO

FTSE 100 SENIOR DIRECTORS 2017

briefing

www.accountancylive.com

accountancy december 2017 FTSE 100 alumni n

Company Auditor Audit committe chair Firm Quals CFO CFO firm CFO quals Chair Chair firm

Chair quals

Incoming auditor

3i Group EY Caroline Banszky KPMG ICAEW Julia Wilson AA ICAEW Simon Thompson

Admiral Group Deloitte Colin Holmes CIMA Geraint Jones EY/KPMG ICAEW Annette Court

Anglo American Deloitte Byron Grote Stephen Pearce CA (Aus) Sir John Parker

Antofagasta PwC Ollie Oliveira CIMA Alfredo Atucha Jean-Paul Luksic

Ashtead Group Deloitte Wayne Edmunds MBA Suzanne Wood PwC CPA (US) Chris Cole

Associated British Foods EY Richard Reid KPMG ICAEW John Bason AA ICAEW Charles Sinclair Dearden Farrow1 ICAEW

AstraZeneca KPMG Rudy Markham CIMA Marc Dunoyer CPA (Fr) Leif Johansson PwC

Aviva PwC Keith Williams AA ICAEW Thomas Stoddard Sir Adrian Montague

Babcock International Grp PwC Ian Duncan Deloitte ICAEW Franco Martinelli ICAEW Mike Turner

BAE Systems KPMG Nick Rose Peter Lynas ACCA Sir Roger Carr Deloitte

Barclays PwC Mike Ashley KPMG ICAEW Tushar Morzaria PwC ICAEW John McFarlane KPMG

Barratt Developments Deloitte Jock Lennox EY ICAS Jessica White PwC ICAS John Allan

Berkeley Group Holdings KPMG Andy Myers KPMG ICAEW Richard Stearn PwC ICAEW Tony Pidgley

BHP Billiton KPMG Lindsay Maxsted KPMG ICAEW Peter Beaven PwC CA (SA) Ken MacKenzie EY

BP EY Brendan Nelson KPMG ICAS Brian Gilvary Carl-Henric Svanberg Deloitte

British American Tobacco KPMG Kieran Poynter PwC ICAEW Ben Stevens MBA Richard Burrows KPMG ICAI

British Land Co PwC Tim Score Deloitte ICAEW Lucinda Bell Deloitte ICAEW John Gildersleeve

BT Group PwC Nick Rose Simon Lowth MBA Sir Michael Rake KPMG ICAEW KPMG

Bunzl PwC Lloyd Pitchford CIMA Brian May KPMG ICAEW Philip Rogerson ICAEW

Burberry Group PwC Jeremy Darroch PwC ICAEW Julie Brown KPMG ICAEW Sir John Peace

Carnival PwC Richard J Glasier MBA David Bernstein Deloitte AICPA Micky Arison

Centrica PwC Margherita Della Valle Jeff Bell KPMG CPA (Can) Rick Haythornwaite Deloitte

Coca-Cola HBC AG PwC William Douglas EY Michalis Imellos EY ICAEW Anastassis G David

Compass Group KPMG John Bason EY ICAEW Johnny Thomson PwC ICAEW Paul Walsh

Convatec Deloitte Jesper Ovesen Nigel Clerkin KPMG ICAI Sir Christopher Gent

CRH EY Ernst Bärtschi Senan Murphy Deloitte ICAI Nicky Hartery MBA

Croda International PwC Alan Ferguson KPMG ICAS Jez Maiden CIMA Anita Frew

DCC KPMG Jane Lodge Deloitte ICAEW Fergal O'Dwyer KPMG/PwC ICAEW John Moloney MBA

Diageo PwC Alan Stewart CIMA/CA(SA) Kathryn Mikells MBA Dr Javier Ferran

Direct Line Insurance Deloitte Andrew Palmer ICAEW John Reizenstein Mike Biggs AA ICAEW

Easyjet PwC Adèle Anderson KPMG ICAEW Andrew Findlay PwC ICAEW John Barton ICAS

Experian KPMG Deirdre Mahlan PwC CPA (US) Lloyd Pitchford CIMA Don Robert

Ferguson Deloitte Darren Shapland ACCA Mike Powell CIMA Gareth Davis

Fresnillo EY Guy Wilson EY ICAS Mario Arreguin MBA Alberto Baillères

G4S PwC Paul Spence EY Tim Weller KPMG ICAEW John Connolly Deloitte ICAEW

GKN Deloitte Shonaid Jemmett-Page KPMG ICAEW Adam Walker AA ICAS Michael Turner

GlaxoSmithKline PwC Judy Lewent Simon Dingemans Sir Philip Hampton PwC ICAEW Deloitte

Glencore Deloitte Leonard Fischer Steve Kalmin Horwath CA (Aus) Dr Anthony Hayward

Hammerson Deloitte Pierre Bouchut Timon Drakesmith PwC ICAEW David Tyler CIMA PwC

Hargreaves Lansdown PwC Shirley Garrood KPMG ICAEW Philip Johnson PwC ICAEW Mike Evans

HSBC Hldgs PwC Jonathan Symonds KPMG ICAEW Iain Mackay KPMG ICAS Mark E Tucker PwC ICAEW

Imperial Brands PwC Karen Witts EY ICAEW Oliver Tant KPMG ICAS Mark Williamson KPMG CA (SA)

Informa Deloitte John Rishton CIMA Gareth Wright PwC ICAEW Derek Mapp

InterContinental Hotels Grp EY Ian Dyson Deloitte/AA ICAEW Paul Edgecliffe-Johnson PwC ICAEW Patrick Cescau MBA

International Airlines Grp EY Kieran Poynter PwC ICAEW Enrique Dupuy De Lome MBA Antonio Vazquez

Intertek Group PwC Michael Wareing KPMG ICAEW Edward Leigh CIMA Sir David Reid KPMG ICAS

ITV KPMG John Ormerod Deloitte/AA ICAEW Ian Griffiths EY ICAEW Sir Peter Bazalgette

Johnson Matthey KPMG Alan Ferguson KPMG ICAEW Anna Manz CIMA Tim Stevenson

Kingfisher Deloitte Andrew Bonfield PwC SAICA Karen Witts EY ICAEW Andy Cosslett

Land Securities Group EY Nicholas Cadbury PwC ICAEW Martin Greenslade PwC ICAEW Dame Alison Carnwath KPMG ICAEW

Legal & General Group PwC Phil Broadley AA ICAEW Jeff Davies EY Sir John Kingman KPMG

Lloyds Banking Group PwC Simon Henry CIMA George Culmer PwC ICAEW Lord Blackwell KPMG MBA

London Stock Exchange Grp EY Paul Heiden KPMG ICAEW David Warren MBA Donald Brydon

whO’S whO

FTSE 100 SENIOR DIRECTORS 2017

Chair

CFO

0

5

10

15

20

25

30

AAOther

Deloitte EYPwC

KPMG

Audit committee chair

0

5

10

15

20

25

30

0

5

10

15

64%

61%

15%

alumni none

alumni n

one

alumni n

one

17

21

2

98

1

11

25

9

13

10

6

1113

12

12

75

5

10

1

19

23

2

7

31 1

9 9

23

2 2

0

AAOther

Deloitte EYPwC

KPMG

AAOther

Deloitte EYPwC

KPMG

Alumni

WHO’S ON THE BOARD OF THE FTSE 100 2015/17

divErSiTy

GENDER SPLIT OF FTSE 100 LEADERS

11%14%

Audit chair CFO Chair

3%

men women

19%

qualifiedaccountants

CEO split6

12%14%

Audit chair CFO Chair

5%

men women

27%

qualifiedaccountants

CEO

n FTSE 100 alumni briefing

www.accountancylive.com

december 2017 accountancy

Company Auditor Audit committe chair Firm Quals CFO CFO firm CFO quals Chair Chair firm

Chair quals

Incoming auditor

Marks & Spencer Group Deloitte Andy Halford PwC ICAEW Helen Weir CIMA Archie Norman

Mediclinic International PwC Desmond Smith Jurgens Myburgh KPMG CA (SA) Edwin Hertzog

Merlin Entertainment KPMG Ken Hydon CIMA/ACCA Anne-Francoise Nesmes Sir John Sutherland

Micro Focus International PwC Richard Atkins EY ICAEW Mike Phillips KPMG/PwC ICAEW Kevin Loosemore KPMG

Mondi Deloitte John Nicholas ACCA Andrew King Deloitte CA (SA) David Williams PwC ICAEW PwC

Morrison (Wm) Supermarkets PwC Belinda Richards Deloitte/

EY/KPMG Trevor Strain Deloitte/AA ICAEW Andrew Higginson CIMA

National Grid PwC Mark Williamson KPMG CA (SA) Andrew Bonfield PwC CA (SA) Sir Peter Gershon Deloitte

Next EY Jonathan Bewes KPMG ICAEW Amanda James Michael Roney PwC

NMC Health EY Jonathan Bomford EY ICAEW Prashanth Shenoy Varma & Varma CA (India) Mark Tompkins

Old Mutual KPMG Roger Marshall PwC ICAEW Ingrid Johnson PwC CA (SA) Patrick O'Sullivan AA ICAI

Paddy Power Betfair Grp KPMG Michael Cawley ICAI Alex Gersh EY CPA (US) Gary McGann ACCA

Pearson PwC Tim Score Deloitte ICAEW Coram Williams AA MBA Sidney Taurel MBA

Persimmon EY Rachel Kentleton CIMA Mike Killoran Deloitte ICAEW Nicholas Wrigley ICAEW

Prudential KPMG David Law PwC ICAEW Mark Fitzpatrick Deloitte CA (SA), ICAS Paul Manduca

Randgold Resources BDO Jamil Kassum MBA Dr Graham Shuttleworth Deloitte CA (SA) Christopher Coleman

Reckitt Benckiser Group PwC André Lacroix EY Adrian Hannah PwC ICAEW Adrian Bellamy MBA KPMG

RELX EY Ben van der Veer KPMG RAN2 Nick Luff KPMG ICAEW Anthony Habgood

Rentokil Initial KPMG Julie Southern PwC ICAEW Jeremy Townsend EY ICAEW John McAdam

Rio Tinto PwC Ann Godbehere CPA3 Christopher Lynch CPA (Aus) Jan du Plessis CA (SA)

Rolls-Royce Holdings KPMG Lewis Booth CIMA Stephen Daintith PwC ICAEW Ian Davis PwC

Royal Bank Of Scotland Grp EY Brendan Nelson KPMG ICAS Ewen Stevenson Howard Davies

Royal Dutch Shell EY Euleen Goh PwC ICAEW4 Jessica Uhl MBA Charles Holliday

RSA Insurance Group KPMG Alistair Barbour KPMG ICAEW Scott Egan CIMA Martin Scicluna Deloitte ICAEW

Sage Group EY Jonathan Howell PwC ICAEW Steve Hare EY ICAEW Donald Brydon

Sainsbury (J) EY David Keens Gale Brown ACCA Kevin O'Byrne AA ICAEW David Tyler CIMA

Schroders PwC Rhian Davies PwC ICAEW Richard Keers PwC ICAEW MIchael Dobson EY

Scottish Mortgage Inv Tst KPMG Justin Dowley PwC ICAEW N/A John Scott MBA

Segro PwC Doug Webb PwC ICAEW Soumen Das Gerald Corbett MBA

Severn Trent Deloitte John Coghlan AA ICAEW James Bowling Deloitte ICAEW Andrew Duff

Shire Deloitte Dominic Blakemore PwC ICAEW Jeff Poulton MBA Susan Kilsby MBA

Sky Deloitte Adine Grate Andrew Griffith PwC ICAEW James Murdoch

Smith & Nephew KPMG Robin Freestone Deloitte ICAEW Graham Baker AA ICAEW Roberto Quarta

Smiths Group PwC Mark Seligman PwC ICAEW Bill Seeger MBA Sir George Buckley

Smurfit Kappa PwC Rosemary Thorne CIMA Ken Bowles CIMA Liam O'Mahoney MBA

SSE KPMG Peter Lynas ACCA Gregor Alexander AA ICAS Richard Gillingwater

St James's Place PwC Simon Jeffreys PwC ICAEW5 Andrew Croft PwC ICAEW Sarah Bates MBA

Standard Chartered KPMG Naguib Kheraj Andy Halford PwC ICAEW Jose Vinals

Standard Life Aberdeen PwC John Devine CIPFA Bill Rattray EY ICAS Sir Gerry Grimstone KPMG

Taylor Wimpey Deloitte Rob Rowley CIMA Ryan Mangold CA (SA) Kevin Beeston CIMA

Tesco Deloitte Byron Grote Alan Stewart Deloitte CA (SA) John Allan

TUI AG PwC Prof Dr Edgar Ernst Horst Baier Klaus Mangold

Unilever KPMG John Rishton CIMA Graeme Pitkethly PwC ICAEW Marijn Dekkers

United Utilities Group KPMG Brian May KPMG ICAEW Russ Houlden CIMA John McAdam

Vodafone Group PwC David Nish PwC ICAS Nick Read CIMA Gerard Kleisterlee

Whitbread Deloitte Chris Kennedy Nicholas Cadbury PwC ICAEW Richard Baker

Worldpay Group KPMG Martin Scicluna Deloitte ICAEW Rick Medlock AA ICAEW Sir Michael Rake KPMG ICAEW

WPP Deloitte Jacques Aigrain Paul Richardson KPMG ICAEW Roberto Quarta

Alumni

FTSE 100 SENIOR DIRECTORS 2017 CONT.

NotesFTSE 100 constituent members as of 22/09/2017Auditor is firm that signed off latest available annual report as of 22/09/17Audit committee chair, CFO and board chair as of 10/10/17Biographical details taken from corporate websites and other corporate databases, including LinkedIn and ICAEW/ICAS online databases. The data was compiled in October 2017.

•AA Arthur Andersen•Arthur Andersen (AA) and Deloitte are listed separately•Deloitte includes Touche Ross and predecessor firms•PwC includes Price Waterhouse, Coopers & Lybrand and predecessor firms•KPMG includes Peat Marwick, Thompson McLintock and predecessor firms•EY incudes Ernst & Whinney, Arthur Young and predecessor firms•Baker Tilly UK rebranded as RSM in October 2015

briefing

www.accountancylive.com

accountancy december 2017 FTSE 100 alumni n

Company Auditor Audit committe chair Firm Quals CFO CFO firm CFO quals Chair Chair firm

Chair quals

Incoming auditor

Marks & Spencer Group Deloitte Andy Halford PwC ICAEW Helen Weir CIMA Archie Norman

Mediclinic International PwC Desmond Smith Jurgens Myburgh KPMG CA (SA) Edwin Hertzog

Merlin Entertainment KPMG Ken Hydon CIMA/ACCA Anne-Francoise Nesmes Sir John Sutherland

Micro Focus International PwC Richard Atkins EY ICAEW Mike Phillips KPMG/PwC ICAEW Kevin Loosemore KPMG

Mondi Deloitte John Nicholas ACCA Andrew King Deloitte CA (SA) David Williams PwC ICAEW PwC

Morrison (Wm) Supermarkets PwC Belinda Richards Deloitte/

EY/KPMG Trevor Strain Deloitte/AA ICAEW Andrew Higginson CIMA

National Grid PwC Mark Williamson KPMG CA (SA) Andrew Bonfield PwC CA (SA) Sir Peter Gershon Deloitte

Next EY Jonathan Bewes KPMG ICAEW Amanda James Michael Roney PwC

NMC Health EY Jonathan Bomford EY ICAEW Prashanth Shenoy Varma & Varma CA (India) Mark Tompkins

Old Mutual KPMG Roger Marshall PwC ICAEW Ingrid Johnson PwC CA (SA) Patrick O'Sullivan AA ICAI

Paddy Power Betfair Grp KPMG Michael Cawley ICAI Alex Gersh EY CPA (US) Gary McGann ACCA

Pearson PwC Tim Score Deloitte ICAEW Coram Williams AA MBA Sidney Taurel MBA

Persimmon EY Rachel Kentleton CIMA Mike Killoran Deloitte ICAEW Nicholas Wrigley ICAEW

Prudential KPMG David Law PwC ICAEW Mark Fitzpatrick Deloitte CA (SA), ICAS Paul Manduca

Randgold Resources BDO Jamil Kassum MBA Dr Graham Shuttleworth Deloitte CA (SA) Christopher Coleman

Reckitt Benckiser Group PwC André Lacroix EY Adrian Hannah PwC ICAEW Adrian Bellamy MBA KPMG

RELX EY Ben van der Veer KPMG RAN2 Nick Luff KPMG ICAEW Anthony Habgood

Rentokil Initial KPMG Julie Southern PwC ICAEW Jeremy Townsend EY ICAEW John McAdam

Rio Tinto PwC Ann Godbehere CPA3 Christopher Lynch CPA (Aus) Jan du Plessis CA (SA)

Rolls-Royce Holdings KPMG Lewis Booth CIMA Stephen Daintith PwC ICAEW Ian Davis PwC

Royal Bank Of Scotland Grp EY Brendan Nelson KPMG ICAS Ewen Stevenson Howard Davies

Royal Dutch Shell EY Euleen Goh PwC ICAEW4 Jessica Uhl MBA Charles Holliday

RSA Insurance Group KPMG Alistair Barbour KPMG ICAEW Scott Egan CIMA Martin Scicluna Deloitte ICAEW

Sage Group EY Jonathan Howell PwC ICAEW Steve Hare EY ICAEW Donald Brydon

Sainsbury (J) EY David Keens Gale Brown ACCA Kevin O'Byrne AA ICAEW David Tyler CIMA

Schroders PwC Rhian Davies PwC ICAEW Richard Keers PwC ICAEW MIchael Dobson EY

Scottish Mortgage Inv Tst KPMG Justin Dowley PwC ICAEW N/A John Scott MBA

Segro PwC Doug Webb PwC ICAEW Soumen Das Gerald Corbett MBA

Severn Trent Deloitte John Coghlan AA ICAEW James Bowling Deloitte ICAEW Andrew Duff

Shire Deloitte Dominic Blakemore PwC ICAEW Jeff Poulton MBA Susan Kilsby MBA

Sky Deloitte Adine Grate Andrew Griffith PwC ICAEW James Murdoch

Smith & Nephew KPMG Robin Freestone Deloitte ICAEW Graham Baker AA ICAEW Roberto Quarta

Smiths Group PwC Mark Seligman PwC ICAEW Bill Seeger MBA Sir George Buckley

Smurfit Kappa PwC Rosemary Thorne CIMA Ken Bowles CIMA Liam O'Mahoney MBA

SSE KPMG Peter Lynas ACCA Gregor Alexander AA ICAS Richard Gillingwater

St James's Place PwC Simon Jeffreys PwC ICAEW5 Andrew Croft PwC ICAEW Sarah Bates MBA

Standard Chartered KPMG Naguib Kheraj Andy Halford PwC ICAEW Jose Vinals

Standard Life Aberdeen PwC John Devine CIPFA Bill Rattray EY ICAS Sir Gerry Grimstone KPMG

Taylor Wimpey Deloitte Rob Rowley CIMA Ryan Mangold CA (SA) Kevin Beeston CIMA

Tesco Deloitte Byron Grote Alan Stewart Deloitte CA (SA) John Allan

TUI AG PwC Prof Dr Edgar Ernst Horst Baier Klaus Mangold

Unilever KPMG John Rishton CIMA Graeme Pitkethly PwC ICAEW Marijn Dekkers

United Utilities Group KPMG Brian May KPMG ICAEW Russ Houlden CIMA John McAdam

Vodafone Group PwC David Nish PwC ICAS Nick Read CIMA Gerard Kleisterlee

Whitbread Deloitte Chris Kennedy Nicholas Cadbury PwC ICAEW Richard Baker

Worldpay Group KPMG Martin Scicluna Deloitte ICAEW Rick Medlock AA ICAEW Sir Michael Rake KPMG ICAEW

WPP Deloitte Jacques Aigrain Paul Richardson KPMG ICAEW Roberto Quarta

Alumni

FTSE 100 SENIOR DIRECTORS 2017 CONT.

0

10

20

30

40

50

60

NoneOtherMBAICASICAEWCIPFACIMAACCA

0

10

20

30

40

50

NoneOtherMBAICASICAEWCIMAACCA

0

10

20

30

40

50

60

70

NoneOtherMBAICASICAEWCIMAACCA

Audit committe chair

CFO

Chair

1

10

6

11

17

45

6 7

1

7 7

11

51

14

5

15

5

13

4

58

19

9

36

0

13

5

47

1

10

41

710

20

1012

10

12

2

11

4 3

67

SkillS

QUALIFICATIONS OF FTSE 100 DIRECTORS 2015/17

11%14%

Audit chair CFO Chair

3%

men women

19%

qualifiedaccountants

CEO split6

12%14%

Audit chair CFO Chair

5%

men women

27%

qualifiedaccountants

CEO

1 BDO Binder Hamlyn2 RA Netherlands3 CGA (Canada)4 CA (Singapore)5 CPA (US), CPA (SA)6 CEO data, Robert Half