Annual review and accounts 2010 - 2011 (pdf) - GS1 UK

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ANNUAL REVIEW 2010-2011 SUPERVISORY BOARD JAMES SPITTLE CHAIRMAN James has 30 years of experience in retailing, manufacturing and supply chain management. He’s worked for DSGI, Whitbread, Kingfisher and Tesco. He is currently the chairman of G-ILs and of the trustees of CAN, Vice President and Council Board Member for the Chartered Institute of Logistics and Transport and an Advisory Board Member at Cranfield University Supply Chain and Logistics. STEFAN HESSE Vice Chairman Stefan has over 15 years of experience in the retail and wholesale sector and has worked in several organisations within METRO GROUP, including Metro Cash & Carry International, Metro Bulgaria, Metro Romania and Makro The Netherlands. In 2003, Stefan became Corporate Financial Controller of METRO GROUP at its German headquarters. He has been Finance Director of Makro Cash & Carry UK with additional responsibilities for supply chain management and IT since 2005. Stefan is about to leave METRO GROUP to take up a new assignment. Richard Copperthwaite Richard is IT Director at Tesco.com and is responsible for IT delivery across the grocery and non-food e-commerce businesses. Before joining Tesco.com, he was UK IT Director for Head Office functions at Tesco PLC. Richard has worked with many leading retailers in an IT and operations career spanning 22 years and specialises in nonfood, logistics and the challenges of fast moving, high growth operations. Mike Coupe Mike is the Group Commercial Director at Sainsbury’s and is responsible for the Trading, Marketing, IT and Online divisions. He has been a member of the Sainsbury’s Operating Board since 2004 and became an Executive Director in 2007. Mike joined Sainsbury’s from Big Food Group where he was a board director and managing director of Iceland Food Stores. He has previously worked for both ASDA and Tesco, where he had a variety of senior management roles. Mike is also on the board of ECR Europe and a non-executive director of Greene King plc. Marcus Dunsmore Marcus is the Customer Service & Logistics Director for Kraft, UK&I. His career to date has spanned the supply chain with senior leadership roles in manufacturing, logistics and customer service working initially for Unilever, then Cadbury and latterly Kraft Foods. After Kraft acquired Cadbury, Marcus was appointed into his current role where he is responsible for delivering the integration of Cadbury and Kraft UK operations as well as leading Kraft’s UK&I customer service and logistics activities. In addition to his non-executive director role at GS1 UK, he is also a member of the ECR Supply Chain Board. Lawrence Hutter For over 20 years, Lawrence has worked with many of the world’s best-known global consumer products manufacturers on a wide variety of strategic business performance improvement initiatives across the food, beverage, personal care, and household products sectors. He is a consulting strategy and operations partner at Deloitte and focuses on commercial excellence, pricing and customer profitability, regulatory impacts on consumer markets and end-to-end value chain optimisation. He also leads Deloitte’s Consumer Business practice globally. Lawrence is well known and highly regarded throughout the consumer business industry and is a frequent speaker at industry conferences throughout the world. 8 8
Annual Review ANNUAL REVIEW 10-11 2010-2011 Who we are SUPERVISORY BOARD Peter Jordan Peter Jordan is CEO of Value Chain Vision, a consultancy that looks at all aspects of the FMCG future value chain. He currently works as Industry Director for the International Commerce Institute’s Progressive Management Programme. Peter was formerly Director of International B2B Strategy for Kraft and worked in a number of roles at Unilever. Peter helped set up the board of the Global Commerce Initiative and merge the organisation into the Consumer Goods Forum. He was formerly Vice President of EAN International and has been a GS1 UK Supervisory Board member for twenty one years. Duncan Lennard Duncan is responsible for corporate business across the Brakes Group. He began his career as an engineering trainee at Unilever and progressed into a number of cross functional roles in different parts of the world including running manufacturing plants, realigning the global R&D programme and launching an ice cream business in the Middle East. He moved to Walkers as Vice President of Supply Chain and then to Marketing at Coca Cola to develop their juice drinks offering. His innovative spirit saw him start, develop and sell a multi-channel retail service business that was the forerunner of current internet trading platforms. John Macfarlane John is currently Customer Development Operations Director for Unilever UK & Ireland. He has held senior management positions at Unilever in customer and category development and has worked closely with all the major UK retailers. John is responsible for the GDS initiative for Unilever UK, and for the development of e-Business processes. His team works closely with GS1 UK. They take part in the DSG working groups and the UK Technical Advisory Committee to help drive business benefits through the adoption of global standards. Stewart Oades Stewart is a non-executive director of Palmer and Harvey plc and President of the Freight Transport Association. He is also a director and trustee of the charity Transaid. Stewart was previously Chief Executive of Christian Salvesen PLC, an executive board director of Exel PLC and has held senior contract and food logistics roles. Lee Tate Lee has held a number of board level positions in a long career in the IT industry, including Head of Management Services for the Financial Times, Head of IT for the Government of Hong Kong, and CEO of INS. He has been either a chairman or a non-executive director of a number of technology companies in both Europe and the USA, in a wide variety of industries. Lee is the longest serving director and has served on the Nominations Committee, the Remuneration Committee, the Audit and Risk Committee and the IT Steering Committee. Chris Wilber Chris is Director of Infrastructure for the NHS and Department of Health Technology Office, which provides technical advice and guidance to the entire NHS. He reports to the NHS and Department of Health Chief Technology Officer, and his role encompasses infrastructure security, identity and access management, collaboration systems, platform standards policies and guidance and digital communications. A key component of this portfolio is the promotion of RFID and bar coding standards. Before joining the NHS, Chris worked in the telecommunications industry and worked for many fixed and mobile network operators and consultancies throughout the world. 9 9
Page 1 and 2: ANNUAL REVIEW 2010-2011
Page 3 and 4: ANNUAL REVIEW 2010-2011 WHO WE ARE
Page 5 and 6: Annual Review ANNUAL REVIEW 10-11 2
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Page 11 and 12: ANNUAL REVIEW 2010-2011 REPORT OF T
Page 13 and 14: ANNUAL REVIEW 2010-2011 FINANCIAL S
Page 15 and 16: ANNUAL REVIEW 2010-2011 BALANCE SHE
Page 17 and 18: ANNUAL REVIEW 2010-2011 NOTES TO TH

Annual review and accounts 2010 - 2011 (pdf) - GS1 UK

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