Our world Search PLC | About Menu Board, Board Committees and Executive Committee Board Board Committees Executive Committee Having a diverse Board with different perspectives, insights and viewpoints benefits the Group’s stakeholders through better business performance. Our Board comprises the Chairman, Group Chief Executive, Chief Financial Officer, Senior Independent Director and a number of independent Non-executive Directors. John Allan CBE Non-executive Chairman Ken Murphy Group Chief Executive Officer Imran Nawaz Chief Financial Officer Melissa Bethell Independent Non-executive Director Bertrand Bodson Independent Non-executive Director Thierry Garnier Independent Non-executive Director Stewart Gilliland Independent Non-executive Director Steve Golsby Independent Non-executive Director Byron Grote Senior Independent Director Simon Patterson Independent Non-executive Director Alison Platt CMG Independent Non-executive Director Lindsey Pownall OBE Independent Non-executive Director Karen Whitworth Independent Non-executive Director Robert Welch Group Company Secretary Share price 278.99p -1.36p -0.49% 26 November 2021 at close About this website Terms & conditions Privacy & cookies policy Accessibility Site index Useful links Tescoplc.com Tesco.com Tesco Red Door - Innovation Tesco careers Store locator Product recall Modern Slavery Statement Follow us Linkedin Twitter Facebook YouTube flickr Company number: 00445790 © Tescoplc.com 2021. All Rights Reserved. Privacy policy and cookies Accept and close

Our world Search PLC | Investors Menu Regulatory news email alerts Share price 278.99p -1.36p -0.49% 26 November 2021 at close About this website Terms & conditions Privacy & cookies policy Accessibility Site index Useful links Tescoplc.com Tesco.com Tesco Red Door - Innovation Tesco careers Store locator Product recall Modern Slavery Statement Follow us Linkedin Twitter Facebook YouTube flickr Company number: 00445790 © Tescoplc.com 2021. All Rights Reserved. Privacy policy and cookies Accept and close