Sir George BullSir Peter DavisRoger MatthewsJohn Adshead CBEStuart MitchellSara Weller
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Annual Review and Financial Statement 2003
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Sir George Bull, diamond circle square
Non-Executive Chairman
 
Appointed to the Board in April 1998 and became Chairman in July 1998. Previously Chairman of Diageo plc until July 1998. Former Group Chief Executive and Chairman of Grand Metropolitan PLC. Non-Executive Director of BNP Paribas UK Holdings Limited, The Maersk Company Ltd and Member of Marakon Associates Advisory Board. Age 66.
 
Sir Peter Davis, square
Group Chief Executive
 
Appointed March 2000. Previously Group Chief Executive of Prudential plc (1995-2000). From 1976 until 1986 he held senior positions within Sainsbury’s, latterly Assistant Managing Director. Chairman of Sainsbury’s Supermarkets Ltd and Shaw’s Supermarkets Inc. Non-Executive Director of UBS AG. Age 61.
 
Roger Matthews,
Group Finance Director
 
Appointed November 1999. Director of Sainsbury’s Supermarkets Ltd, and Shaw’s Supermarkets Inc. Chairman of Sainsbury’s Bank plc. Formerly Group Managing Director and Finance Director of Compass Group PLC. Currently a Non-Executive Director of Zenergy UK Limited. Age 48.
 
John Adshead CBE,
Group Human Resources and Information Systems Director
 
Appointed February 1989. Chairman of J Sainsbury Pension Trustees. Non-Executive Deputy Chairman of the Tablet Publishing Company. Age 58.
 
Stuart Mitchell,
Managing Director of Sainsbury’s Supermarkets Ltd
 
Appointed to the Board in January 2002 and became Managing Director of Sainsbury’s Supermarkets Ltd in 2003. Joined Sainsbury’s in 1984 and has served in a variety of senior positions within procurement, primary agriculture, non-foods and strategy. Age 42.
 
Sara Weller,
Deputy Managing Director of Sainsbury’s Supermarkets Ltd
 
Appointed to the Board in January 2002 and became Deputy Managing Director of Sainsbury’s Supermarkets Ltd in 2003, responsible for strategic planning, marketing and human resources, Sainsbury’s to You and Sainsbury’s Bank plc. Joined Sainsbury’s in January 2000 as Marketing Director. Non-Executive Director of Mitchells & Butlers plc. Age 41.
 
Sir George Bull, diamond circle square
Non-Executive Chairman
 
Appointed to the Board in April 1998 and became Chairman in July 1998. Previously Chairman of Diageo plc until July 1998. Former Group Chief Executive and Chairman of Grand Metropolitan PLC. Non-Executive Director of BNP Paribas UK Holdings Limited, The Maersk Company Ltd and Member of Marakon Associates Advisory Board. Age 66.
 
Sir Peter Davis, square
Group Chief Executive
 
Appointed March 2000. Previously Group Chief Executive of Prudential plc (1995-2000). From 1976 until 1986 he held senior positions within Sainsbury’s, latterly Assistant Managing Director. Chairman of Sainsbury’s Supermarkets Ltd and Shaw’s Supermarkets Inc. Non-Executive Director of UBS AG. Age 61.
 
Roger Matthews,
Group Finance Director
 
Appointed November 1999. Director of Sainsbury’s Supermarkets Ltd, and Shaw’s Supermarkets Inc. Chairman of Sainsbury’s Bank plc. Formerly Group Managing Director and Finance Director of Compass Group PLC. Currently a Non-Executive Director of Zenergy UK Limited. Age 48.
 
John Adshead CBE,
Group Human Resources and Information Systems Director
 
Appointed February 1989. Chairman of J Sainsbury Pension Trustees. Non-Executive Deputy Chairman of the Tablet Publishing Company. Age 58.
 
Stuart Mitchell,
Managing Director of Sainsbury’s Supermarkets Ltd
 
Appointed to the Board in January 2002 and became Managing Director of Sainsbury’s Supermarkets Ltd in 2003. Joined Sainsbury’s in 1984 and has served in a variety of senior positions within procurement, primary agriculture, non-foods and strategy. Age 42.
 
Sara Weller,
Deputy Managing Director of Sainsbury’s Supermarkets Ltd
 
Appointed to the Board in January 2002 and became Deputy Managing Director of Sainsbury’s Supermarkets Ltd in 2003, responsible for strategic planning, marketing and human resources, Sainsbury’s to You and Sainsbury’s Bank plc. Joined Sainsbury’s in January 2000 as Marketing Director. Non-Executive Director of Mitchells & Butlers plc. Age 41.
 
 
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Key to Committee Members: Renumeration Committee (diamond), Audit Committee (circle), Nomination Committee (square), Denotes Chairman of Committee(star, circle, square)
Lord Sainsbury of
Preston Candover KG
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