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THE CHAIRMEN’S RESEARCH GROUP Reviewing Board Effectiveness A study of current practice
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Document Date: 2013-10-11 07:45:55

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Phoenix / /

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Anglo American plc / Intermediate Capital Group plc / Land Securities Group plc / Cattles plc / Beazley plc / BBC Worldwide Ltd / BBA Aviation plc / Eaga plc / SThree plc / Howden Joinery Group plc / National Grid plc / Panthea Leadership LLP / Wolseley plc / Tate & Lyle plc / TNK-BP plc / Marks & Spencer plc / Close Brothers Group plc / BAE Systems plc / Dixons Retail plc / Odey Asset Management LLP / Reviewing Board Effectiveness Participants 4 Jonathan Agnew / Alstom / Wireless Communications plc / Autonomy Corp plc / Premier Farnell plc / WYG plc / IMI plc / Huntsman Corporation / Foreign & Colonial Investment Trust plc / Pace plc / McKinsey & Co. / SVG Capital plc / MODEC plc / Royal Bank of Scotland plc / Lloyds Banking Group plc / Wood Group plc / Old Mutual plc / Drax Group plc / Board Effectiveness Manchester Square Partners Manchester Square Partners / Group Holdings Ltd / Northern Rock plc / Robert Webb John Whybrow Margaret Young / /

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Manchester Square / /

IndustryTerm

external review services / search consultants / search / /

MarketIndex

FTSE 350 / FTSE 100 and 250 / /

Organization

Used / Court of Directors / London Business School / Financial Reporting Council / Bank of England / /

Person

John Egan Non / Norman Askew / Jim Leng / Robert Swannell Tony Ward / Philip Hampton / Dominic Casserley / Alan Gillespie / Conor Kehoe / Mike McTighe / Ron Sandler / Ian Davis / David Fletcher / Nick Ferguson / John Allan / David Lees / Farnell plc Peter Gibbs / Chris Masters / Richard Lapthorne / Robert Margetts / Cable / Elect / Charles Berry / Christopher Hogg / Michael Harper / Simon Fraser / Max Weston / Charles MacDonald / John Whybrow Margaret Young / Robert Webb John Whybrow Margaret / Alison Carnwath / Peter Gershon / Dick Olver / Win Bischoff / John Stopford / John Parker / /

Position

Executive Director / Advisors / Professor Emeritus / Strategy / Managing Director Emeritus / Senior Independent Director / Chairman/CEO / Chairman / Professor / Director / Executive / board advisors / Corporate communications advisors / Premier / /

TVShow

Strategy / /

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