Wm Morrison Supermarkets PLC / BOC Group plc / CMG plc / Royal P&O Nedlloyd NV / St John’s Smith Square Charitable Trust / BMW AG / Iain Percival Beverage Can Europe / Smith & Nephew plc / Diageo / Pilkington PLC / Envases Del Istmo SA / BBC / IMI plc / Aldeburgh Music / Geely Automotive Group Holdings / AstraZeneca PLC / NSG Group / Jones Group / Mylaps BV / London Taxi Company / Ball Corporation / REXAM ANNUAL REPORT 2014 49 STRATEGIC REPORT / Unilever PLC / McKinsey / Rexam Budget / Tata Motors / Tata Group / GKN plc / United Arab Can Manufacturing Limited / Tate & Lyle / GM Europe / RSA Insurance Group plc / Odgers Berndtson / Mars Inc / Smiths Group plc / Royal Dutch Shell plc / Inchcape plc / ICI / Tesco PLC. / Sandpiper CI Limited / TI Group plc / ARM Holdings plc / ExxonMobil / Medeiros Beverage Can South America David Robbie / Peter Forster Non / AGM 2015 Stuart Chambers / /
Continent
Europe / Asia / /
Country
Thailand / Brazil / Panama / United Kingdom / India / Saudi Arabia / Chile / Turkey / United States / Spain / Czech Republic / /
Currency
GBP / /
Event
M&A / Person Travel / Person Communication and Meetings / Business Partnership / Reorganization / FDA Phase / /
Facility
University of Southampton / Talent pipeline / /
IndustryTerm
secure electronic portal / business to business / beverage can plants / considerable operational and manufacturing expertise / manufacturing facilities / finance / manufacturing processes / beverage cans / customer relationship management / aerospace services / external search process / beverage filling facility / local management / beverage packaging industries / beverage can operations / steel / beverage / annual investor audit / retail / financial and corporate finance experience / operational and manufacturing expertise / retail world / food service division / search / corporate finance experience / /
Movie
Following / /
Organization
GOVERNANCE Stuart Chambers Nomination committee / RBG Kew Foundation / UK government / Financial Reporting Council / University of Southampton / /
Person
Nikki Rolfe / Ros Rivaz / Carl-Peter Forster / David Gibson / Johanna Waterous / David Robbie / Leo Oosterveer / Stuart Chambers / John Langston Leo Oosterveer Ros / Johanna Waterous David Gibson / John Langston / Graham Chipchase / Jean-Pierre Rodier / David Gibson Legal / Nomination / Oliver Graham / Graham Chipchase Carl-Peter / Carl-Peter Forster Non / Leo Oosterveer Ros Rivaz David / Leo Oosterveer Non / Ros Rivaz Non / John Langston Non / /
Position
chairman / senior independent director / chief officer / group chief executive / executive director / chief executive / Senior independent director / chartered accountant / senior independent director and the company secretary / member of the board / chairman and the company secretary / external consultant / Chairman CORPORATE GOVERNANCE REPORT AND DIRECTORS / Board balance Executive / brokers and capital markets advisors / secretary / director plastic packaging Group / directorships Chairman / EXECUTIVE / director of the Company / director finance / chairman STRATEGIC REPORT EFFECTIVENESS / Shareholders The chairman / CHAIRMAN AND CHIEF EXECUTIVE / director and non executive director / director their training and development needs / legal advisors / director to the Group / leader in global organisations / chief financial officer / director in a board meeting / board member / chairman / the company secretary / executive chairman / Group director / director Appointed Finance / independent director / chairman /chief executive / director appointments / chairman and company secretary / executive director and chairman / director Following / Company secretary / chairman / executive director and senior independent director / principal advisors / directorships Trustee / director / Group VP and Regional President / chair / Finance director / director in June / chairman and the chief executive / Deputy Chair / chairman of the board / /
REXAM ANNUAL REPORT The board sets the tone for the Company by the way in which it conducts itself, its definition of success and its attitude to the