Tate & Lyle

Annual Report 2014 Corporate site

Board of Directors

Our governance structure

Certain responsibilities are delegated to four Board Committees, details of which can be found here.

Audit Committee

  • Liz Airey, Chairman
  • Douglas Hurt
  • Anne Minto

Remuneration Committee

  • Robert Walker, Chairman
  • William Camp
  • Sir Peter Gershon
  • Anne Minto
  • Dr Ajai Puri

Nominations Committee

  • Sir Peter Gershon, Chairman
  • Javed Ahmed
  • Liz Airey
  • William Camp
  • Douglas Hurt
  • Virginia Kamsky
  • Anne Minto
  • Dr Ajai Puri
  • Robert Walker

Corporate Responsibility (CR) Committee

  • William Camp, Chairman
  • Liz Airey
  • Sir Peter Gershon
  • Virginia Kamsky
  • Dr Ajai Puri

Our Group Executive Committee

The Group Executive Committee oversees the development and execution of the Group's strategy, and has overall responsibility for achieving business results. The members of the Committee are listed below.

Javed Ahmed

Chief Executive

Tim Lodge

Chief Financial Officer

Robert Gibber

Executive Vice President, General Counsel

Rob Luijten

Executive Vice President, Human Resources

Gabriella Parisse

President, Innovation and Commercial Development

Olivier Rigaud

President, Speciality Food Ingredients

Matt Wineinger

President, Bulk Ingredients

Read the Chief
Executive's Review
Read the
Chairman's Statement