The Directors / Ivell Chairman Mitchells & Butlers plc / Elpida Limited. / Deloitte LLP / Mitchells & Butlers Group / Piedmont Inc. / Mitchells & Butlers plc / Y Y Y Y Y Y Mitchells & Butlers plc / /
Event
Employment Change / Person Communication and Meetings / Product Issues / /
IndustryTerm
travel difficulties / external insurance / risk management / risk management systems / internal control systems / liquidity management / financial accounting department / external independent broker / external auditor / currency risk management / /
Organization
Audit Committee / Treasury Committee / Executive Committee / General Purposes Committee / Remuneration Committee / Nomination Committee / Committees Each Board Committee / Each Board Committee / US Federal Reserve / Board Committee / Financial Reporting Council / Nomination / Remuneration and Audit Committee / Risk Committee / /
Person
Gary John / Greg McMahon / Imelda Walsh / Eddie Irwin / Eddie Irwin Ron Robson Colin Rutherford Imelda / Susan Martindale / Stewart Gilliland / Stewart Gilliland Eddie Irwin Ron / Bob Ivell / Colin Rutherford / Colin Rutherford Imelda Walsh / Catriona Kempston / Tim Jones / Ron Robson / Douglas McMahon / Alistair Darby / /
Position
Director / Board composition and constitution of the Board Committees / Executive Director / Executive Chairman / Chief Executive / Senior Independent Director / continuing Director / acting Chief Executive / line manager / Chairman and CEO / Director the Finance / senior officer / McMahon3 Non-Executive Director / Irwin2 Non-Executive Director / Company Secretary and General Counsel / Director The Board / Non-Executive Chairman / auditor / Secretary / Chairman / Chief Executive and the Finance Director / Robson3 Non-Executive Director / independent Non-Executive Director / Director to the Finance / Group Property Director / external independent broker / Chairman The Chairman / Company Secretary / Director appointment external Non-Executive / Chairman / Non-Executive / Director / Executive / Director Marketing / Director Finance / independent Non-Executive / Chair / Chairman and Chief Executive / representative / Annual General / Non-Executive Director / external auditor / Group HR Director / Senior Independent Director / Board / Chairman of the Board / Deputy Chairman / board member / member / /
Corporate governance statement The Board is responsible for ensuring that the activities of the Mitchells & Butlers Group and its various businesses are conducted in compliance with the law, regulatory requirements a