Annual Report and Accounts - Hemscott IR

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Directors Robert Walker Geoff Cooper John Carter Paul Hampden Smith Chairman Robert Walker was appointed as a non-executive director in September 2009 and became Chairman in May 2010. He is chairman of Enterprise Inns plc and Americana International Holdings Ltd, and a senior independent director of Tate & Lyle PLC He was previously chairman of W H Smith PLC, Williams Lea Group Ltd and BCA Europe and Group Chief Executive of Severn Trent Plc. He spent over 30 years with Procter & Gamble, McKinsey and PepsiCo and has also served as a non executive director on a number of FTSE 100 and 250 boards. He is Chairman of the Nominations Committee and a member of the Remuneration and Health & Safety Committees. Chief Executive Geoff Cooper joined the Company in February 2005 and was appointed Chief Executive in March that year. He is a chartered management accountant and had a career in management consultancy before joining Gateway as Finance Director in 1990. In 1994 he became Finance Director of UniChem plc, subsequently Alliance UniChem plc (which later became part of Alliance Boots plc), where he was appointed Deputy Chief Executive in 2001. He is non-executive Chairman of Dunelm Group Plc, and Chairman of the Construction Products Association. He is Chairman of the Executive Committee. Deputy Chief Executive John Carter joined Sandell Perkins as a management trainee in 1978. He held a number of regional management positions, before being appointed Managing Director, Operations in 1996, and a director of Travis Perkins plc in July 2001. He became Chief Operating Officer in February 2005 and was appointed Deputy Chief Executive in December 2011. He is a trustee of the Building Research Establishment. He is a member of the Health & Safety Committee. Finance Director Paul Hampden Smith served as Finance Director throughout 2012 and retired from the Board on 28 February 2013. Tony Buffin is to be appointed as Finance Director on 8 April 2013. He is a chartered accountant and joins us from the Coles Group in Australia where he was Chief Financial Officer from 2009. He was formally Chief Financial Officer of the Loyalty Management Group. 54
T R A V I S P E R K I N S A N N U A L R E P O R T A N D A C C O U N T S 2 0 1 2 Ruth Anderson Chris Bunker John Coleman Philip Jansen Andrew Simon O.B.E. Ruth Anderson was appointed as a non-executive director in 2011. She is a chartered accountant and held a number of positions in KPMG (UK) from 1976 to 2009, being a member of its board from 1998 to 2004 and Vice Chair from 2005 to 2009. She is a non-executive director of Ocado plc. She is a member of the Audit and Health & Safety Committees. Chris Bunker was appointed as a non-executive director in 2004. He is a chartered management accountant and was Finance Director of Thames Water plc, from 2000 until March 2004. He was previously Finance Director of Tarmac PLC and Westland Group PLC. He is a non-executive director of D S Smith Plc and formerly was a non-executive director of John Mowlem & Co plc, Baltimore Technologies plc and Xansa PLC. He was the Senior Independent Director until January 2013 and is Chairman of the Audit Committee and a member of the Nominations and Remuneration Committees. He will be retiring from the Board in October 2013. John Coleman was appointed as a non-executive director in 2005. He is a chartered management accountant and Chairman of AGA Rangemaster Group plc. He has previously been Chairman of Holiday Break plc, Chief Executive of House of Fraser plc and Chief Executive of Texas Homecare and of a number of businesses within Burton Group PLC. He succeeded Chris Bunker as Senior Independent Director in January 2013, and is a member of the Remuneration, Audit and Nominations Committees. Philip Jansen was appointed as a non-executive director in April 2009. He is Chairman of Brakes Group, Group Chief Executive of Worldpay and a senior advisor to Bain Capital,the private equity group. He is also a trustee of the charity, Wellbeing of Women. He has previously been Group Chief Operating Officer and Chief Executive of Europe for Sodexo, Chief Operating Officer of MyTravel plc and Managing Director, Consumer Division of Telewest Communications PLC. He has also held senior positions with Procter & Gamble and Dunlop Slazenger Group. He is a member of the Remuneration Committee. He will be retiring from the board in May 2013. Andrew Simon O.B.E. was appointed as a non-executive director in 2006. He is a non-executive director of Finning International Inc. (Canada), Management Consulting Group plc, SGL Carbon SE (Germany), Exova Group plc, Icon Infrastructure Management Limited (Guernsey) and British Car Auctions. He was previously Deputy Chairman of Dalkia plc, Chairman and / or Chief Executive of Evode Group plc and has also held non-executive directorships with Severn Trent Plc, Ibstock PLC, Laporte Plc, Associated British Ports Holdings PLC, and Brake Bros Holdings Ltd. He is chairman of the Remuneration and Health & Safety Committees. GOVERNANCE 55
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TRAVIS PERKINS PLC Travis Perkins T
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T R A V I S P E R K I N S A N N U A
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Page 20 and 21: Chairman’s Statement FOR THE YEAR
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Page 42 and 43: F I N A N C E D I R E C T O R ’ S
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Page 46 and 47: Statement of Principal Risks and Un
Page 48 and 49: Environmental Report FOR THE YEAR E
Page 50 and 51: E N V I R O N M E N T A L R E P O R
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Page 58 and 59: Corporate Responsibility Statement
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Page 82 and 83: Statement of Directors’ Responsib
Page 84 and 85: Income Statements FOR THE YEAR ENDE
Page 86 and 87: Balance Sheets As at 31 December 20
Page 88 and 89: Consolidated Statement of Changes i
Page 90 and 91: Cash Flow Statements FOR THE YEAR E
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NOTES TO THE FINANCIAL STATEMENTS 1
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Five Year Record Consolidated incom
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Notice of Annual General Meeting No
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Notes to the Notice of Annual Gener
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Directions to the Annual General Me
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Other Shareholder Information recei
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140 Shareholder Notes
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