The Board
The Board determines structure and objectives, reviews strategy
and business plans and manages the appointment of Directors.
Current members of the Board are listed in the table below.
| Name |
| Chairman: The Rt Hon John
Gummer MP |
| Chief Executive: Steve Gough |
| Finance Director: Philip
Gale |
| Non Executive Director:
Mike Coe |
| Non Executive Director:
Andrew Green |
| Non Executive Director:
Paul Smith |
| Non Executive Director:
Gerald Orbell |
| Non Executive Director:
George Chadfield |
| Non Executive Director:
Martin Webb |
| Non Executive Director:
Antony Keith Stephens |
| Non Executive Director:
Jacqueline O'Neill |
| Company Secretary: Philip
Gale |
There are currently three standing committees of the
Board:
The Audit Committee
The primary responsibilities of the Audit Committee are to monitor
the integrity of the financial statements, to review the effectiveness of the internal
control and risk management systems, to consider the appointment of the external
auditors and their independence.
Current members of the Audit Committee are Gerald Orbell
(Chairman), Mike Coe and Martin Webb.
The Remuneration Committee
The Remuneration Committee is responsible for determining appropriate
levels of remuneration for the Chief Executive Officer and other senior executives
within the group. The Committee also determines the level of remuneration for Non
Exec Directors, members of the Business Board and the Chairman, using external advice
where applicable.
Current members of the Remuneration Committee are Martin
Webb (Chairman), Andrew Green and George Chadfield.
The Health and Safety Committee
Current members of the Health and Safety Committee are Mark
Cockburn , George Chadfield (Chairman), Steve Gough and Philip Gale.
The Executive Management Team
The executive management team runs the day to day management of Valpak's business
activities. Current members of the executive management team are Steve Gough
(CEO), Philip Gale (Company Secretary and Finance Director), Adrian Hawkes (Director
of Policy), Brian Wood (Director of Operations), Andrew McCaffrey (Director of Business
Development), Duncan Simpson (Director of Marketing), Mike Jefferson (Commercial
Director) and Ruth Reid (Director of Compliance and Customer Service).
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