Untitled - David Kronemyer

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Jam$ Msxmin EA, PhD Cha rman and Chrel Elecll!e, Home Appo nled 10 Board rn 198,1 Aso appo nted Presrdenl TllOBN EMI Nortl' Amer ca Ho d ngs, Apr 1988 Jo ned 1983 as Ch ei Exec!1ve oilhe Te elLson Renlals and Reta Group Chel Execulvevovo Concess onares 1978 83. Marketrlr! D reclor 1973-78 Prevro!s1y Market ng,'Pann ng D reclor Lex Hole s and wlh Lex Servce Gro!p and Urileler Appo nled Cha rr.an and Ch elErecllrve n July 1985,lre r€ nq! shed the Ch el Execulve roe n.lLr y 1987 A no. execllv€ D rector s nce 1978. he became non exec!1!e Deplly Cha rman 1984 Cha rman and Ch ei Erec!1!e Beecham Gro!p 1975 84 now Honoral Presdenl Non execltve DeputyCharnra. Rowntree itayl988 Presdentol llre Adverls ng Assocaton olGreal Br la n and Clratrrna. ol CC Lln led K ngdom Cha rman oi Co!i. ol lhe Schoo olPh€rmacy olLondo. Un versty fom Mayer CBE, F,Eng Ch el Exec!lve Techna ogy GroLrp Appornted 10 Board n Febrlaryl987 Jorned 1981 as Cha rman and Manag ng D reclor THORN ENllEeclron cs Appo nled AssocLale D reclor THORN EM n 1985 and Ch er Elecltve THOBN Ef,l Technoog!on ls lormaran n Apr 1986. Pres denl ol Soc el, oi B,lsr Aerospa.e Compan es MeFrber ol N.l... Fre.lr.n.sCo!n. Pasl Pres de.l.l ELectron. Eng neer ng Assocalroi and Un ted K nq.lom nduslra Space Comm lle€ A.po nled to BoarC i984. Mana! ng D recto' Apr 1985 and acd I ona !, Ch el Execll!eJ! y 1987 Formed Sorlware Sc efces i 1970 on,ls sae i 1979 to BOC, ne beceme Ch elExecLrlLve ot BOC Compller Ser!ces D vson Jo ned THOFN EM .1983lo ow ng tsacqu slon ol Soilware Sc,en.es and Dalasolve Becanre a non'ere.!1!e D rector ol L!.as ndLrslr es n June r987 Bha3kar Mson MA(Oron) Cha rman andChrelExe.llve EM M!s. Fe appo nled ro llre Board n March 1988 F rst appo nled a D reclor n Decernberl9T9 lre resqned from llre Board n Janua'y1982 al h s own reqresl becom ng Asso. ale D re.lor Jo ned EM n 1956 Appo nled D rector EM Lld 1973 Cha rman and Ch'elExec!lve EIV Musr.
Non'execllve D reclor s ncel984 when appo nled 1o presefl pos I on oi chatrman. B CC. Or g na y appolnled to Board,. 1980 hewas Cha rman ol the THOFN EM Eng neenng Gro!p Prev ousyChatrman 011he PostOil ce and Cha{man oi RHP Gover.or ol London Bus ness Schoo iCha rman Robert Nellist MA(Oxon), FCA, JDipMA Appo n1€d Frrance D reclorl9S5 Jo ned 1984. Prev ous y DeF!1y F nance D reclot The Pesse! Company, D reclor olAccounting Fo s noyce r977 79. Gio!p F nance D rector, Hesla r 197111 <strong>David</strong> Brrnes CaE Appo nted lo Eoard Febrlary r987. Executrve D reclor ot C A so D reclor oi C nslran.e Hod ngs, Cha rmar oi Pharnraceutcas E.onom'c Deve oomentComm ltee olthe N.lona Econom c DeveoDmenl Ofice and a V ce-Presdenl oi lre Thames Va ley Hosp ce. MichaelAnsus BSc Appo nred lo Board Janlarylgaa Cha rr.an ol Un ever Non erecllve D reclor 01Y/hnbread & Cornpan! PLC;Tr!s1ee ol the Conierence Board n New York:Jo nl Cha rnran, Nelherands- Br I slr Chamber oi Commerce Appo nled 1o Board 1986 Chatrman ofThames Telev s on and Cha rman llorserace Ben ng Lely Board D r€clor ol T mes Newspaper Hod nqsiTruslee, A,l,sh MuseLrm and G yndebo!rne Opera. D reclor Genera BBC 19TT a2
Page 3 and 4:
Tirrnover lrom continuing operation
Page 7 and 8:
THORN EMI is a rad :ally duutgerl b
Page 9 and 10:
single purchasers of consumer elect
Page 12 and 13:
e seen, all key measures of perform
Page 14 and 15:
Fadio Benla s a.d the DER, MultiBro
Page 16 and 17:
successfully in the Ottawa and Toro
Page 18 and 19:
successfully in the Ottawa and Toro
Page 20 and 21: THoRN EMI ELECTRONICS, With divisio
Page 22 and 23: Before the year-end, THORN EMI Elec
Page 24 and 25: Before the year-end, THORN EMI Elec
Page 26 and 27: to seclrily syslems and spe. a sed
Page 28 and 29: increase of I per cent. THORN EMI G
Page 31 and 32: ARTISTS, STUDIOS. RECORD MANUFACTUR
Page 33 and 34: INTERNATIoNAL, EMI Australia's subs
Page 37 and 38: A MAJOR INTERNATIONAL FORCE PROVIDI
Page 39 and 40: PRoDUCTS: A threefold increase in t
Page 43 and 44: The Directors submit their annual r
Page 45 and 46: FIXEI] ASSETS The Directors are of
Page 47 and 48: REPORT OF THE AUDTTORS TO THE MEMBE
Page 49 and 50: Tirrnover Coet of sales Gross proli
Page 51 and 52: Total frrnds from operatione
Page 53 and 54: Operating profit is stated after ch
Page 55 and 56: Employee costs, including Directors
Page 57 and 58: Investments comP 6e: Subsidiary com
Page 59 and 60: Tiade debtors: Due urithin one year
Page 61 and 62: Between one and two years Between t
Page 63 and 64: Authorised Ordinary Shares of 25p
Page 65 and 66: fuising on acquisition of Rent-A-Ce
Page 67 and 68: 24. PENSION ARNANGEMf,NTS A signifi
Page 69: Erecutive Committe€ uK Fentrr and
Page 75 and 76: THORN EMI plc Annual General Meetin
Page 77 and 78: 3. REDUCTION OF SHARE CAPITAL The 4
Page 79 and 80: The return of the appropriate Form
Page 81 and 82: Taxation Consequences (i) Sharehold
Page 83 and 84: (i) Overall Scheme Limits Ir is pro
Page 85 and 86: NOTICE OI' MEETINC OF THE HOLDERS O
Page 87 and 88: (ii) the allotment (otherwise than
Page 89: Clause 5(a) to be replaced by the f
Page 92 and 93: In certain circumstances, where an
Page 94 and 95: Efl NAORDINARY RESOLUTION THAT this
Page 97 and 98: THIS DocuMEN'I Is IMPORTANT AND Rxe
Page 99 and 100: M€€tings You will find attached
Page 101: THORN EMI plc NOTICE OF EXTRAORDINA
Page 104 and 105: . TERMS Ordinary Shareholders who w
Page 106: Il you do not specily in the Notice
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Untitled - David Kronemyer

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