Your industry Our expertise Our company Accessibility A A Investors Responsibility Careers home our company about capita About the Board The Board determines the strategic objectives and policies of Capita to best support the delivery of long-term value, providing overall strategic direction within an appropriate framework of rewards, incentives and controls. The Board is collectively responsible for the success of the company; the Executive Directors are directly responsible for running the business operations and the Non-Executive Directors are responsible for bringing independent judgement and scrutiny to decisions taken by the Board. See the Investor pages for more information on the role of the board and our committees. Sir Ian Powell Chairman Appointed: September 2016 Independent at appointment: Yes Key skills and experience: Sir Ian was appointed as Non-Executive Director on 1 September 2016 and as Chairman on 1 January 2017. He is a Chartered Accountant and, before his retirement in June 2016, was Chairman and Senior Partner of PwC UK between 2008 and 2016. Other current appointments: Chairman, Police Now; trustee of The Old Vic, and of Wellbeing of Women; member of the Development Committee, The National Gallery; and board member of London First. Committee memberships: Nomination (Chair) Jonathan Lewis Chief Executive Officer Appointed: December 2017 Key skills and experience: Before joining Capita, Jon was Chief Executive Officer of Amec Foster Wheeler. Prior to that, he had a 20-year career at Halliburton Company Inc, where he held a number of senior roles, including Senior Vice President and member of the Halliburton Executive Committee. Board responsibilities: Managing and developing Capita’s business to achieve the Company’s strategic objectives. External appointments: Board Member of Equinor ASA. Tim Weller Chief Financial Officer Appointed: May 2021 Key skills and experience: Tim is responsible for setting financial strategy and policy, and for implementing a framework of business controls to support Capita’s transformation and sustainable growth. He is also responsible for the internal audit and commercial functions. Board responsibilities: Overall control and responsibility for all financial aspects of the business’s strategy. Other current appointments: Non-Executive Director of The Carbon Trust. David Lowden Independent Non-Executive Director and Senior Independent Director Appointed: January 2021 Key skills and experience: David is a highly experienced non-executive director, senior independent director and chair of UK listed companies. He was formerly Chair of Huntsworth plc, Senior Independent Director at Berendsen, Chair of the Audit and Risk Committee at William Hill, Chair of the Audit Committee at Cable & Wireless Worldwide plc and Chief Executive of Taylor Nelson Sofres plc. Other current appointments: Chair of PageGroup plc; Non-Executive Director and Senior Independent Director of Morgan Sindall Group plc; and Non-Executive Director and Chairman Designate of Diploma PLC. Committee memberships: Audit and Risk; Nomination; Remuneration Matthew Lester Independent Non-Executive Director Appointed: March 2017 Key skills and experience: Matthew is a Chartered Accountant with over 20 years’ experience in senior finance roles. He was Group Chief Financial Officer of Royal Mail plc from November 2010 to July 2017. Matthew served as Group Chief Financial Officer for ICAP plc from May 2006 to November 2010. Matthew was formerly a Non-Executive Director at Barclays plc and he has also held the position of Non-Executive Director and Chair of the Audit and Risk Committee at Man Group plc. Other current appointments: Chairman of Kier Group plc and Non-Executive Director of Intermediate Capital Group plc. Committee memberships: Audit and Risk (Chair); Nomination; Remuneration Georgina Harvey Independent Non-Executive Director Appointed: October 2019 Key skills and experience: Georgina has significant experience across highly competitive consumer-facing markets and of delivering successful transformational change. Prior to her current roles, Georgina was Managing Director of Regionals and a member of the Executive Committee of Trinity Mirror plc from 2005 to 2012. Other current appointments: Non-Executive and Senior Independent Director of McColl’s Retail Group plc and Non-Executive Director of Superdry plc. Committee memberships: Audit and Risk; Nomination; Remuneration (Chair) John Cresswell Independent Non-Executive Director Appointed: November 2015 Key skills and experience: John has substantial experience in leading and growing organisations as CEO and executive director. He qualified as a Chartered Accountant, has a BSc in Economics and Politics, and attended the advanced management programme at Harvard Business School. Previously, he was CEO of Bibby Line Group and Arqiva and held a number of executive director roles on the board of ITV plc. Other current appointments: Member of University of Liverpool Management School Advisory Board. Committee memberships: Audit and Risk; Nomination; Remuneration Neelam Dhawan Independent Non-Executive Director Appointed: March 2021 Key skills and experience: Neelam has 35 years’ leadership experience in the IT industry, where she held senior positions in Hewlett-Packard, Microsoft , Compaq and IBM with responsibility for a wide range of areas including strategy, corporate development, software engineering and offshoring. She now advises multinationals on business and technology transformation and, until recently, was an advisor to IBM, helping them navigate through a business and talent transformation in India. Other current appointments: Non-Executive Board Member of ICICI Bank Limited, Yatra Online Inc and Skylo Technologies Inc; member of Koninklijke Philips NV Supervisory Board. Committee memberships: Audit and Risk; Nomination; Remuneration Baroness Lucy Neville-Rolfe Independent Non-Executive Director Appointed: December 2017 Key skills and experience: Baroness Neville-Rolfe has been a member of the House of Lords since 2013, and served between 2014 and 2017 as a government minister in the business and culture departments, and as Commercial Secretary to the Treasury. She worked at Tesco plc from 1997 to 2013, serving on the board from 2006. She has a senior background in international retail, governance, legal and regulatory issues, and communications. Other current appointments: Non-Executive Director of Secure Trust Bank plc, Thomson Reuters Founders Share Company, and Health Data Research UK; Chair of Crown Agents Limited and UKASEAN Business Council; and member of the House of Lords EU Select Committee. Committee memberships: Audit and Risk; Nomination; Remuneration Lyndsay Browne Employee Non-Executive Director Appointed: July 2019 Key skills and experience: Lyndsay is a member of the Institute of Chartered Accountants (Scotland) and has undertaken various finance roles in insurance and financial services since joining Capita in 2003. She currently works as a finance manager in the Specialist Services division and is involved in commercial contract management, the finance transformation programme and financial reporting. Before joining Capita, Lyndsay worked for KPMG Audit and Advisory in Glasgow and Bermuda. Other current appointments: None Committee membership: Remuneration Joseph Murphy Employee Non-Executive Director Appointed: July 2019 Key skills and experience: Joseph works in the technical advisory team in the Real Estate and Infrastructure business within Specialist Services. He joined Capita in 2015 and is a Chartered Civil Engineer with a masters degree in ground engineering. His role involves monitoring and advising on large infrastructure projects in the UK and Europe. His previous experience includes engineering design and construction management. Other current appointments: None Committee membership: Audit and Risk Discover more 01 Corporate governance Capita remain committed to maintaining high standards of corporate governance. Find out more 02 Executive committee Our executive committee consists of functional heads and executive officers, accountable for their function or division. Find out more 03 Our values At Capita, we live by our values. They define who we are, how we work and help us create better outcomes. 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