Meet our Team
Sharon White
Chairman
Sharon White
Chairman
Started current role: February 2020.
Experience: Sharon became the Partnership's sixth Chairman in February 2020. Sharon moved from Ofcom, the UK's communications regulator, where she served as Chief Executive for approaching five years. Before joining Ofcom, Sharon was Second Permanent Secretary at the Treasury, responsible for overseeing the public finances. She also held Board level positions at the Ministry of Justice and the Department for International Development, worked as an adviser at the Prime Minister's Policy Unit and in Washington DC as a senior economist at the World Bank.
Other appointments: Sharon is a non-executive Board member of Barratt Developments Plc and a Trustee of Sadler’s Wells Trust Ltd. She is a trained economist and studied at Cambridge University and University College London.
Andrew Murphy
Executive Director, Operations
Andrew Murphy
Executive Director, Operations
Started current role: February 2020.
Length of time with the Partnership: 28 years.
Experience: Since joining the Partnership in 1992 Andrew has held a number of roles including Managing Director of John Lewis & Partners Aberdeen and of John Lewis & Partners Edinburgh. In 2009 Andrew was appointed Director, Operational Development before becoming Retail Director, John Lewis & Partners in 2010 and Group Productivity and Change Director in 2015. Andrew became Chief Information Officer on 1 February 2018 and then subsequently Executive Director of Operations in February 2020.
Other appointments: Over the last decade Andrew has worked extensively in the pursuit of sustainable improvement in the economic performance of the UK’s cities and city-regions – most notably as a Board member of London First and the New West End Company, the founding Chair of Scotland’s first city centre Business Improvement District – Essential Edinburgh – and, latterly, as Chairman of both the UK China Visa Alliance and the Scottish Retail Consortium.
James Bailey
Executive Director, Waitrose
James Bailey
Executive Director, Waitrose
Started current role: April 2020
Experience: James was until recently the Grocery Buying Director for Sainsbury's, where he was responsible for £16bn or half of Sainsbury's Group revenues. His responsibilities included buying, merchandising, product selection and supplier relationship management. During an 18-year career at Sainsbury’s his other roles included Buying Director for the £7bn Packaged Foods Division (2014-2016) and Buying Director for £4bn Chilled & Frozen Food business (2012-2014). Before Sainsbury’s he worked for three years in the financial industry, having started his career as a management trainee in the National Health Service for three years.
Other appointments: Outside of retail he is an advisor to a number of scale up food and tech companies.
Patrick Lewis
Executive Director, Finance
Patrick Lewis
Executive Director, Finance
Started current role: February 2020.
Length of time with the Partnership: 26 years.
Experience: Joined the Partnership in 1994 and has held a variety of shop roles in John Lewis & Partners: High Wycombe, Peter Jones, Welwyn, Oxford Street, and Watford. Patrick became Managing Director, George Henry Lee and then Cheadle in 2000 after which he became Project Director, Simplification in April 2002 and then John Lewis & Partners Supply Chain Director in the same year. Patrick became Director, Retail Operations in April 2007 and in 2009 took up the role of Partners' Counsellor. He subsequently became Managing Director, Partnership Services in October 2012, appointed Group Finance Director in September 2015 and now Executive Director, Finance, starting in February 2020.
Previously: Consultant at Bain & Company and Finance Manager at Procter & Gamble.
Other appointments: Non-Executive Chair of Trustees for 3BM, Director of Girls Education Company Limited, Wycombe Abbey School.
BÉRANGÈRE MICHEL
Executive Director, Customer Service
BÉRANGÈRE MICHEL
Executive Director, Customer Service
Started current role: February 2020.
Length of time with the Partnership: 12 years.
Experience: Bérangère joined the John Lewis Partnership in April 2008 as Group Head of Financial Strategy, before being appointed Director, Supply Chain Development and subsequently Finance & Strategy Director and Operations Director for John Lewis & Partners. Bérangère then became Executive Director, Customer Service in February 2020. Before joining the Partnership, Bérangère spent 11 years at the Royal Mail in a number of finance, change and strategy roles, including as Finance Director of the property division.
Other appointments: Bérangère is Board Trustee at World Animal Protection - a global animal welfare charity.
Executive Director, John Lewis
Executive Director, John Lewis
Tracey Killen
Executive Director, People
Tracey Killen
Executive Director, People
Started current role: February 2020.
Length of time with the Partnership: 38 years.
Experience: Tracey has spent her working life with the Partnership, joining in 1982 as an A-Level trainee at John Lewis & Partners Bristol. After several retail roles, she became Staff Manager in 1992 and in 1995 she moved to John Lewis & Partners High Wycombe as Merchandise Manager and later that year was appointed General Manager Bristol and then General Manager Cribbs Causeway when the Bristol shop relocated there in 1998. Tracey was promoted to Managing Director, John Lewis & Partners Cribbs Causeway in 2000 and became Personnel Director for John Lewis & Partners in July 2002. She joined the Partnership Board as Director of Personnel in April 2007 and then became Executive Director, People for the John Lewis Partnership in February 2020.
Other appointments: Chair of the John Lewis Partnership Golden Jubilee Trust. Non-Executive Director of Morgan Sindall Group plc and Chair of their Remuneration Committee and a member of their Nominations and Audit Committees.
Nina Bhatia
Executive Director, Strategy & Commercial Development
Nina Bhatia
Executive Director, Strategy & Commercial Development
Started current role: February 2020
Experience: Nina was previously Managing Director of Connected Home, a global business in the Centrica Group. Nina established British Gas Connected Home in 2012, successfully leading the launch of the Hive Active Heating smart thermostat and the acquisition of AlertMe, the technology platform underpinning the company's 'Internet of Things' activities. Until October 2015, Nina was also the Commercial Director of British Gas, responsible for brand, marketing, sales, product development, customer insight and digital. Nina previously ran one of British Gas's national home services businesses, with over 1,500 field engineers, including the Dyno-Rod franchise. Prior to joining British Gas, Nina was a Partner at McKinsey & Co., working in multiple sectors and markets around the world such as media, energy and healthcare. Nina also led McKinsey's government and public sector practice.
Other appointments: Nina has a close affiliation with the non-profit work of the Aga Khan Foundation and institutions.
Sharon White
Chairman
Sharon White
Chairman
Started current role: February 2020.
Experience: Sharon became the Partnership's sixth Chairman in February 2020. Sharon moved from Ofcom, the UK's communications regulator, where she served as Chief Executive for approaching five years. Before joining Ofcom, Sharon was Second Permanent Secretary at the Treasury, responsible for overseeing the public finances. She also held Board level positions at the Ministry of Justice and the Department for International Development, worked as an adviser at the Prime Minister's Policy Unit and in Washington DC as a senior economist at the World Bank.
Other appointments: Sharon is a non-executive Board member of Barratt Developments Plc and a Trustee of Sadler’s Wells Trust Ltd. She is a trained economist and studied at Cambridge University and University College London.
Ollie Killinger
Elected Director
Ollie Killinger
Elected Director
Audit & Risk Committee Member
Product Owner for Waitrose & Partners
Started current role: October 2018
Joined the Partnership Board: November 2017
Length of time with the Partnership: 11 years
Experience: Ollie joined the Partnership in 2008 as a part-time weekend Partner in Waitrose & Partners Leighton Buzzard, honing his skills across the service counters. He secured a student transfer to Waitrose & Partners Oadby whilst studying at University before returning to Leighton Buzzard in 2013. Since graduating, Ollie has progressed through various management positions in Waitrose & Partners branches, being part of the High Wycombe shop opening at the start of a large change programme looking at the operating model of our shops. This led to various Change Management roles in head office, looking at transformational programmes across Retail, Finance, Commercial, Product Supply and IT. Currently, Ollie is working within the Digital Development team looking at the future of personalisation and loyalty to truly differentiate our customers experience. Ollie was elected to the Partnership Council in 2015, joining the Partner Group, a subcommittee of the Council, at the same time, before moving to Chair the Customer Group in November 2016.
Andy Martin
Non-Executive Director
Andy Martin
Non-Executive Director
Chair of the Audit & Risk Committee
Joined the Partnership Board: July 2018
Experience: Andy brings a wealth of experience having worked as a Chartered Accountant and was until 2015, Group Chief Operating Officer, Europe and Japan, for Compass Group plc, having previously been their Group Finance Director from 2004 to 2012. Before joining Compass Group, Andy was Group Finance Director at First Choice Holidays plc and prior to that held a number of senior finance roles at Granada Group plc. Since 2011, Andy has been a Non-Executive Director of easyJet plc, Chairing their Finance Committee, and in 2016 became a Non-Executive Director at Intertek Group plc and Chair of their Audit Committee and Senior Independent Non-Executive Director of global specialist recruitment company, Hays plc in 2017.
Patrick Lewis
Executive Director, Finance
Patrick Lewis
Executive Director, Finance
Started current role: February 2020.
Length of time with the Partnership: 26 years.
Experience: Joined the Partnership in 1994 and has held a variety of shop roles in John Lewis & Partners: High Wycombe, Peter Jones, Welwyn, Oxford Street, and Watford. Patrick became Managing Director, George Henry Lee and then Cheadle in 2000 after which he became Project Director, Simplification in April 2002 and then John Lewis & Partners Supply Chain Director in the same year. Patrick became Director, Retail Operations in April 2007 and in 2009 took up the role of Partners' Counsellor. He subsequently became Managing Director, Partnership Services in October 2012, appointed Group Finance Director in September 2015 and now Executive Director, Finance, starting in February 2020.
Previously: Consultant at Bain & Company and Finance Manager at Procter & Gamble.
Other appointments: Non-Executive Chair of Trustees for 3BM, Director of Girls Education Company Limited, Wycombe Abbey School.
Becky Wollam
Elected Director
Becky Wollam
Elected Director
Corporate Responsibility Committee Member
Head of Shop Trade for Waitrose & Partners
Started current role: December 2018
Joined the Partnership Board: May 2018
Length of time with the Partnership: 10 years
Experience: Becky joined the Partnership in 2009 as a graduate trainee. She secured her first Branch Manager position in Leighton Buzzard, before leading branches in York, Leek and Glasgow. After six years in Retail Operations Becky moved into Head Office, spending a year in Finance, representing retail on a large change programme before spending a year leading change within retail. Becky moved back into retail operations as a Regional Manager, accountable for Waitrose & Partners shops in Central London, before becoming Head of Shop Trade. Becky was elected to the Partnership Council in 2015.
Nicky Spurgeon
Elected Director
Nicky Spurgeon
Elected Director
Nominations Committee Member
Remuneration Committee Member
Programme Manager for John Lewis & Partners
Started current role: May 2017
Joined the Partnership Board: May 2018
Length of time with the Partnership: 21 years
Experience: Nicky joined the Partnership in 1998 as a management trainee for John Lewis & Partners and had a number of management roles in shops for five years before joining the johnlewis.com start up team. Nicky then went on to work in John Lewis & Partners Head Office taking on various positions in trading before moving into Project and Programme management. She has delivered projects which are now an integral part of the John Lewis & Partners business. Nicky currently manages customer focused projects that seek to develop new propositions as well as enhance customers experience when shopping with John Lewis & Partners. Nicky’s active involvement in democracy started in 2012 as a John Lewis & Partners Councillor and was followed by three years as a Partnership Councillor until joining the Partnership Board.
Previously: Prior to joining the Partnership, Nicky completed a short service commission in the Royal Navy as a supply and logistics officer.
Laura Wade-Gery
Non-Executive Director
Laura Wade-Gery
Non-Executive Director
Corporate Responsibility Committee Member
Nominations Committee Member
Remuneration Committee Member
Joined the Partnership Board: September 2017
Experience: Laura brings with her a wealth of experience having worked for a number of businesses including Tesco plc, where most latterly she was Chief Executive of its online businesses. And at Marks & Spencer Group plc, she was Executive Director heading up multi-channel and e-commerce from 2011 to 2016, including from 2014 responsibility for UK stores. Prior to this she held roles at Gemini Consulting and Kleinwort Benson.
Other appointments: Non-Executive Director of British Land Company plc, Non-Executive Director of Immunocore Limited and a member of the Government Digital Service Advisory Board. Also a director of two charitable organisations: The Royal Opera House and Snape Maltings.
Nominations Committee
The Nominations Committee operates in accordance with the terms of reference. The Committee's responsibilities are to support the Chairman in ensuring that:
- There are strong succession plans in place for the Partnership Board
- There is necessary breadth of talent within the Partnership to provide the skills and expertise needed on the Partnership Board in the future
- There is a robust process for making appointments to the Partnership Board.
Audit and Risk Committee
The Audit and Risk Committee operates in accordance with the terms of reference. The Committee is responsible to the Board for the oversight of:
- The integrity of the Partnership's Annual Report and Accounts, and other formal announcements relating to the Partnership's financial performance
- External audit activities
- Internal audit activities
- The Partnership's systems of risk management and internal control including an annual review of the effectiveness of their processes.
Remuneration Committee
The Remuneration Committee operates in accordance with the terms of reference.
- The Remuneration Committee has oversight of the application of the pay policy, including Rule 61 and Rule 62, to executive remuneration for the Chairman, Executive Directors, Senior Managers who report to the Chairman, Non-Executive Directors and the Partners' Counsellor
- The policy aims to attract, retain and motivate executive management of the quality required to run the Partnership successfully without paying more than is necessary and informed by market rate information.
Sharon White
Chairman
Sharon White
Chairman
Started current role: February 2020.
Experience: Sharon became the Partnership's sixth Chairman in February 2020. Sharon moved from Ofcom, the UK's communications regulator, where she served as Chief Executive for approaching five years. Before joining Ofcom, Sharon was Second Permanent Secretary at the Treasury, responsible for overseeing the public finances. She also held Board level positions at the Ministry of Justice and the Department for International Development, worked as an adviser at the Prime Minister's Policy Unit and in Washington DC as a senior economist at the World Bank.
Other appointments: Sharon is a non-executive Board member of Barratt Developments Plc and a Trustee of Sadler’s Wells Trust Ltd. She is a trained economist and studied at Cambridge University and University College London.
Andrew Murphy
Executive Director, Operations
Andrew Murphy
Executive Director, Operations
Started current role: February 2020.
Length of time with the Partnership: 28 years.
Experience: Since joining the Partnership in 1992 Andrew has held a number of roles including Managing Director of John Lewis & Partners Aberdeen and of John Lewis & Partners Edinburgh. In 2009 Andrew was appointed Director, Operational Development before becoming Retail Director, John Lewis & Partners in 2010 and Group Productivity and Change Director in 2015. Andrew became Chief Information Officer on 1 February 2018 and then subsequently Executive Director of Operations in February 2020.
Other appointments: Over the last decade Andrew has worked extensively in the pursuit of sustainable improvement in the economic performance of the UK’s cities and city-regions – most notably as a Board member of London First and the New West End Company, the founding Chair of Scotland’s first city centre Business Improvement District – Essential Edinburgh – and, latterly, as Chairman of both the UK China Visa Alliance and the Scottish Retail Consortium.
James Bailey
Executive Director, Waitrose
James Bailey
Executive Director, Waitrose
Started current role: April 2020
Experience: James was until recently the Grocery Buying Director for Sainsbury's, where he was responsible for £16bn or half of Sainsbury's Group revenues. His responsibilities included buying, merchandising, product selection and supplier relationship management. During an 18-year career at Sainsbury’s his other roles included Buying Director for the £7bn Packaged Foods Division (2014-2016) and Buying Director for £4bn Chilled & Frozen Food business (2012-2014). Before Sainsbury’s he worked for three years in the financial industry, having started his career as a management trainee in the National Health Service for three years.
Other appointments: Outside of retail he is an advisor to a number of scale up food and tech companies.
Patrick Lewis
Executive Director, Finance
Patrick Lewis
Executive Director, Finance
Started current role: February 2020.
Length of time with the Partnership: 26 years.
Experience: Joined the Partnership in 1994 and has held a variety of shop roles in John Lewis & Partners: High Wycombe, Peter Jones, Welwyn, Oxford Street, and Watford. Patrick became Managing Director, George Henry Lee and then Cheadle in 2000 after which he became Project Director, Simplification in April 2002 and then John Lewis & Partners Supply Chain Director in the same year. Patrick became Director, Retail Operations in April 2007 and in 2009 took up the role of Partners' Counsellor. He subsequently became Managing Director, Partnership Services in October 2012, appointed Group Finance Director in September 2015 and now Executive Director, Finance, starting in February 2020.
Previously: Consultant at Bain & Company and Finance Manager at Procter & Gamble.
Other appointments: Non-Executive Chair of Trustees for 3BM, Director of Girls Education Company Limited, Wycombe Abbey School.
BÉRANGÈRE MICHEL
Executive Director, Customer Service
BÉRANGÈRE MICHEL
Executive Director, Customer Service
Started current role: February 2020.
Length of time with the Partnership: 12 years.
Experience: Bérangère joined the John Lewis Partnership in April 2008 as Group Head of Financial Strategy, before being appointed Director, Supply Chain Development and subsequently Finance & Strategy Director and Operations Director for John Lewis & Partners. Bérangère then became Executive Director, Customer Service in February 2020. Before joining the Partnership, Bérangère spent 11 years at the Royal Mail in a number of finance, change and strategy roles, including as Finance Director of the property division.
Other appointments: Bérangère is Board Trustee at World Animal Protection - a global animal welfare charity.
Executive Director, John Lewis
Executive Director, John Lewis
Tracey Killen
Executive Director, People
Tracey Killen
Executive Director, People
Started current role: February 2020.
Length of time with the Partnership: 38 years.
Experience: Tracey has spent her working life with the Partnership, joining in 1982 as an A-Level trainee at John Lewis & Partners Bristol. After several retail roles, she became Staff Manager in 1992 and in 1995 she moved to John Lewis & Partners High Wycombe as Merchandise Manager and later that year was appointed General Manager Bristol and then General Manager Cribbs Causeway when the Bristol shop relocated there in 1998. Tracey was promoted to Managing Director, John Lewis & Partners Cribbs Causeway in 2000 and became Personnel Director for John Lewis & Partners in July 2002. She joined the Partnership Board as Director of Personnel in April 2007 and then became Executive Director, People for the John Lewis Partnership in February 2020.
Other appointments: Chair of the John Lewis Partnership Golden Jubilee Trust. Non-Executive Director of Morgan Sindall Group plc and Chair of their Remuneration Committee and a member of their Nominations and Audit Committees.
Nina Bhatia
Executive Director, Strategy & Commercial Development
Nina Bhatia
Executive Director, Strategy & Commercial Development
Started current role: February 2020
Experience: Nina was previously Managing Director of Connected Home, a global business in the Centrica Group. Nina established British Gas Connected Home in 2012, successfully leading the launch of the Hive Active Heating smart thermostat and the acquisition of AlertMe, the technology platform underpinning the company's 'Internet of Things' activities. Until October 2015, Nina was also the Commercial Director of British Gas, responsible for brand, marketing, sales, product development, customer insight and digital. Nina previously ran one of British Gas's national home services businesses, with over 1,500 field engineers, including the Dyno-Rod franchise. Prior to joining British Gas, Nina was a Partner at McKinsey & Co., working in multiple sectors and markets around the world such as media, energy and healthcare. Nina also led McKinsey's government and public sector practice.
Other appointments: Nina has a close affiliation with the non-profit work of the Aga Khan Foundation and institutions.
Sharon White
Chairman
Sharon White
Chairman
Started current role: February 2020.
Experience: Sharon became the Partnership's sixth Chairman in February 2020. Sharon moved from Ofcom, the UK's communications regulator, where she served as Chief Executive for approaching five years. Before joining Ofcom, Sharon was Second Permanent Secretary at the Treasury, responsible for overseeing the public finances. She also held Board level positions at the Ministry of Justice and the Department for International Development, worked as an adviser at the Prime Minister's Policy Unit and in Washington DC as a senior economist at the World Bank.
Other appointments: Sharon is a non-executive Board member of Barratt Developments Plc and a Trustee of Sadler’s Wells Trust Ltd. She is a trained economist and studied at Cambridge University and University College London.
Ollie Killinger
Elected Director
Ollie Killinger
Elected Director
Audit & Risk Committee Member
Product Owner for Waitrose & Partners
Started current role: October 2018
Joined the Partnership Board: November 2017
Length of time with the Partnership: 11 years
Experience: Ollie joined the Partnership in 2008 as a part-time weekend Partner in Waitrose & Partners Leighton Buzzard, honing his skills across the service counters. He secured a student transfer to Waitrose & Partners Oadby whilst studying at University before returning to Leighton Buzzard in 2013. Since graduating, Ollie has progressed through various management positions in Waitrose & Partners branches, being part of the High Wycombe shop opening at the start of a large change programme looking at the operating model of our shops. This led to various Change Management roles in head office, looking at transformational programmes across Retail, Finance, Commercial, Product Supply and IT. Currently, Ollie is working within the Digital Development team looking at the future of personalisation and loyalty to truly differentiate our customers experience. Ollie was elected to the Partnership Council in 2015, joining the Partner Group, a subcommittee of the Council, at the same time, before moving to Chair the Customer Group in November 2016.
Andy Martin
Non-Executive Director
Andy Martin
Non-Executive Director
Chair of the Audit & Risk Committee
Joined the Partnership Board: July 2018
Experience: Andy brings a wealth of experience having worked as a Chartered Accountant and was until 2015, Group Chief Operating Officer, Europe and Japan, for Compass Group plc, having previously been their Group Finance Director from 2004 to 2012. Before joining Compass Group, Andy was Group Finance Director at First Choice Holidays plc and prior to that held a number of senior finance roles at Granada Group plc. Since 2011, Andy has been a Non-Executive Director of easyJet plc, Chairing their Finance Committee, and in 2016 became a Non-Executive Director at Intertek Group plc and Chair of their Audit Committee and Senior Independent Non-Executive Director of global specialist recruitment company, Hays plc in 2017.
Patrick Lewis
Executive Director, Finance
Patrick Lewis
Executive Director, Finance
Started current role: February 2020.
Length of time with the Partnership: 26 years.
Experience: Joined the Partnership in 1994 and has held a variety of shop roles in John Lewis & Partners: High Wycombe, Peter Jones, Welwyn, Oxford Street, and Watford. Patrick became Managing Director, George Henry Lee and then Cheadle in 2000 after which he became Project Director, Simplification in April 2002 and then John Lewis & Partners Supply Chain Director in the same year. Patrick became Director, Retail Operations in April 2007 and in 2009 took up the role of Partners' Counsellor. He subsequently became Managing Director, Partnership Services in October 2012, appointed Group Finance Director in September 2015 and now Executive Director, Finance, starting in February 2020.
Previously: Consultant at Bain & Company and Finance Manager at Procter & Gamble.
Other appointments: Non-Executive Chair of Trustees for 3BM, Director of Girls Education Company Limited, Wycombe Abbey School.
Becky Wollam
Elected Director
Becky Wollam
Elected Director
Corporate Responsibility Committee Member
Head of Shop Trade for Waitrose & Partners
Started current role: December 2018
Joined the Partnership Board: May 2018
Length of time with the Partnership: 10 years
Experience: Becky joined the Partnership in 2009 as a graduate trainee. She secured her first Branch Manager position in Leighton Buzzard, before leading branches in York, Leek and Glasgow. After six years in Retail Operations Becky moved into Head Office, spending a year in Finance, representing retail on a large change programme before spending a year leading change within retail. Becky moved back into retail operations as a Regional Manager, accountable for Waitrose & Partners shops in Central London, before becoming Head of Shop Trade. Becky was elected to the Partnership Council in 2015.
Nicky Spurgeon
Elected Director
Nicky Spurgeon
Elected Director
Nominations Committee Member
Remuneration Committee Member
Programme Manager for John Lewis & Partners
Started current role: May 2017
Joined the Partnership Board: May 2018
Length of time with the Partnership: 21 years
Experience: Nicky joined the Partnership in 1998 as a management trainee for John Lewis & Partners and had a number of management roles in shops for five years before joining the johnlewis.com start up team. Nicky then went on to work in John Lewis & Partners Head Office taking on various positions in trading before moving into Project and Programme management. She has delivered projects which are now an integral part of the John Lewis & Partners business. Nicky currently manages customer focused projects that seek to develop new propositions as well as enhance customers experience when shopping with John Lewis & Partners. Nicky’s active involvement in democracy started in 2012 as a John Lewis & Partners Councillor and was followed by three years as a Partnership Councillor until joining the Partnership Board.
Previously: Prior to joining the Partnership, Nicky completed a short service commission in the Royal Navy as a supply and logistics officer.
Laura Wade-Gery
Non-Executive Director
Laura Wade-Gery
Non-Executive Director
Corporate Responsibility Committee Member
Nominations Committee Member
Remuneration Committee Member
Joined the Partnership Board: September 2017
Experience: Laura brings with her a wealth of experience having worked for a number of businesses including Tesco plc, where most latterly she was Chief Executive of its online businesses. And at Marks & Spencer Group plc, she was Executive Director heading up multi-channel and e-commerce from 2011 to 2016, including from 2014 responsibility for UK stores. Prior to this she held roles at Gemini Consulting and Kleinwort Benson.
Other appointments: Non-Executive Director of British Land Company plc, Non-Executive Director of Immunocore Limited and a member of the Government Digital Service Advisory Board. Also a director of two charitable organisations: The Royal Opera House and Snape Maltings.
Nominations Committee
The Nominations Committee operates in accordance with the terms of reference. The Committee's responsibilities are to support the Chairman in ensuring that:
- There are strong succession plans in place for the Partnership Board
- There is necessary breadth of talent within the Partnership to provide the skills and expertise needed on the Partnership Board in the future
- There is a robust process for making appointments to the Partnership Board.
Audit and Risk Committee
The Audit and Risk Committee operates in accordance with the terms of reference. The Committee is responsible to the Board for the oversight of:
- The integrity of the Partnership's Annual Report and Accounts, and other formal announcements relating to the Partnership's financial performance
- External audit activities
- Internal audit activities
- The Partnership's systems of risk management and internal control including an annual review of the effectiveness of their processes.
Remuneration Committee
The Remuneration Committee operates in accordance with the terms of reference.
- The Remuneration Committee has oversight of the application of the pay policy, including Rule 61 and Rule 62, to executive remuneration for the Chairman, Executive Directors, Senior Managers who report to the Chairman, Non-Executive Directors and the Partners' Counsellor
- The policy aims to attract, retain and motivate executive management of the quality required to run the Partnership successfully without paying more than is necessary and informed by market rate information.