Designated Non-Executive Director for colleague matters
Extensive City, investor and banking experience
including mergers and acquisitions. Customer focused and strategic.
Long-standing plc experience and shareholder understanding.
As a Non-Executive Director, provides strategic advice,
monitors management performance and oversees risk management.
Regularly visits stores and the webstore to meet store colleagues and members of the senior management team. Now non-independent, as defined by tenure, but asked to remain on the Board by the Board members and Adderley family. Attends investor presentations and shareholder meetings. Designated Non-Executive Director for colleague matters.
July 2004. Marion was Senior Independent Director and Chair of Remuneration Committee 2006–2015 and Chair of Nominations Committee until 2016.
Robert Fleming, JP Morgan Investment Banking.
Non-Executive Director of Persimmon plc, Fidelity European Values plc, Aberdeen New Dawn Investment Trust plc and Director of WA Capital Limited.