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Board of directors

Michael McLintock Michael McLintock

Chairman
Michael McLintock

George Weston George Weston

Chief Executive
George Weston

John Bason John Bason

Finance Director
John Bason

Emma Adamo Emma Adamo

Non-executive director
Emma Adamo

Ruth was appointed a director in May 2014. She has extensive overseas experience including international marketing and supply chain management. Ruth was formerly Executive Vice President Strategy & Planning at Royal Dutch Shell Plc. This role followed a number of senior international roles within Shell, including Vice President of its Global Commercial Fuels business. Other appointments: She is a non-executive director of Rolls-Royce Holdings plc and ContourGlobal plc. Committee membership: Chair of the Remuneration committee and a member of the Audit and  Nomination committees. Ruth was appointed a director in May 2014. She has extensive overseas experience including international marketing and supply chain management. Ruth was formerly Executive Vice President Strategy & Planning at Royal Dutch Shell Plc. This role followed a number of senior international roles within Shell, including Vice President of its Global Commercial Fuels business. Other appointments: She is a non-executive director of Rolls-Royce Holdings plc and ContourGlobal plc. Committee membership: Chair of the Remuneration committee and a member of the Audit and  Nomination committees.

Independent non-executive director
Ruth was appointed a director in May 2014. She has extensive overseas experience including international marketing and supply chain management. Ruth was formerly Executive Vice President Strategy & Planning at Royal Dutch Shell Plc. This role followed a number of senior international roles within Shell, including Vice President of its Global Commercial Fuels business. Other appointments: She is a non-executive director of Rolls-Royce Holdings plc and ContourGlobal plc. Committee membership: Chair of the Remuneration committee and a member of the Audit and Nomination committees.

Javier Ferrán Javier Ferrán

Independent non-executive director
Javier Ferrán

Wolfhart Hauser Wolfhart Hauser

Independent non-executive director
Wolfhart Hauser

Richard Reid Richard Reid

Independent non-executive director
Richard Reid

Annual Report 2017
Cover of ABF Annual Report 2017

Annual Report 2017 available as a download

Corporate governance
Corporate governance

Corporate governance ensures the sound management of the Company's affairs.

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