• Corporate Profile
• Overview
• Strategy and Mission
• History
• Markets and Risks
• Financial Highlights
• Directors and Management
• Corporate Responsibility
• Financial Information
• Share Performance
• Shareholder Information
• Results and Presentations
• News Releases

• John Peace (61) †‡, Chairman

Executive Directors

• Angela Ahrendts (49) †, Chief Executive Officer
• Stacey Cartwright (46), Executive Vice President, Chief Financial Officer

Non-Executive Directors

• Philip Bowman (57) *†‡, Senior Independent Director
• Ian Carter (48) *†‡, Non-executive director
• Stephanie George (53) *†‡, Non-executive director
• David Tyler (57) *†‡, Non-executive director
• John Smith (52) *†‡, Non-executive director

Key to membership of committees
*Audit Committee
†Nomination Committee
‡Remuneration Committee

John Peace(61) †‡, Chairman

John Peace has been Chairman of the Board since June 2002 and is also Chairman of the Nomination Committee. He is Chairman of the Board of Standard Chartered plc and of Experian plc. Previously he was Group Chief Executive of GUS plc from 2000 until 2006. John was appointed a non-executive director of First American Corporation in March 2009.