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Governance
Board of Directors
The Board comprises the ExecutiveChairman, four other executive Directors, three Directors representing KKR, four Directors representing Walgreens andfournon-executive Directors.
01 Stefano Pessina 02 George Fairweather 03 Marco Pagni 04 Ornella Barra 05 Alex Gourlay
06 Dominic Murphy
07 Mattia Caprioli
08 Sergio DAngelo
09 Gregory Wasson
10 Wade Miquelon
11 Thomas Sabatino
12 Robert Zimmerman
13 Nick Land
14 Chris Britton
16 Etienne Jornod
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The principal Board committees are: audit and risk committee remuneration committee social responsibilities committee
01 Stefano Pessina Executive Chairman Stefano Pessina was appointed Executive Chairman of Alliance Boots in July 2007, having previously been its Executive Deputy Chairman. In August 2012, Stefano was appointed as a non-executive Director of Walgreens and he is also a non-executive Director of Galenica. Prior to the merger ofAlliance UniChem and Boots Group, hewasExecutive Deputy Chairman of Alliance UniChem, previously having been itsChief Executive forthree years up until December 2004. Stefano was appointed tothe Alliance UniChem Board in 1997 when UniChem merged with Alliance Sant, the Franco-Italian pharmaceutical wholesale group which he established in Italy in 1977. He is an engineer by profession. 02 George Fairweather Group Finance Director George Fairweather was appointed GroupFinance Director of Alliance Boots in July 2006, having joined Alliance UniChem inthe same position in 2002. Previously he was Group Finance Director of Elementis and Dawson International. Earlier in his career heworked for Dixons Group, Procter & Gamble and KPMG Thomson McLintock. George is a member of The Institute of Chartered Accountants of Scotland.
03 Marco Pagni Group Legal Counsel & ChiefAdministrativeOfcer Marco Pagni is Group Legal Counsel & ChiefAdministrative Ofcer, having been appointed a Director of Alliance Boots in July2007. Previously he was General Counsel and Company Secretary of Alliance Boots, having joined Alliance UniChem in the same position in 2003. Prior to this, Marco held senior management positions in McDonalds and Texas Instruments, having started his career as a law lecturer at Oxford University before being admitted to the Bar in England and Wales. 04 Ornella Barra Chief Executive, PharmaceuticalWholesaleDivision Ornella Barra was appointed Chief Executive of the Pharmaceutical Wholesale Division inJanuary 2009, having previously been Wholesale & Commercial Affairs Director. She is Chairman of the social responsibilities committee. Prior to the merger of Alliance UniChem and Boots Group she was Executive Director of Alliance UniChem with wholesale and commercial affairs responsibilities, havingbeen appointed to its Board in 1997 when Alliance Sant merged with UniChem. InApril 2013, Ornella was appointed as an independent member of the Board of Assicurazioni Generali. She started her career as a pharmacist in Italy and is an honorary professor at the University ofNottinghams School of Pharmacy. 05 Alex Gourlay Chief Executive, Health & Beauty Division Alex Gourlay was appointed to the Board ofAlliance Boots in January 2009, when hebecame Chief Executive of the Health & Beauty Division. He was previously Managing Director of Boots UK and a member of the Alliance Boots Group operating committee following the acquisition of Alliance Boots plc by AB Acquisitions Limited in 2007. Prior to this, he was Healthcare Director of Boots the Chemists, having held senior management positions in store operations and human resources. In February 2013, Alex became co-chairman of the new national Future HighStreets Forum set up to advise the UKGovernment. Alex is also a Board member of Business in the Community. He is a pharmacist and amember of the Royal Pharmaceutical Society of Great Britain.
Additional information
Governance
Business review
Overview
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Governance
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13 Nick Land Non-executive Director Nick Land was appointed as a non-executive Director in March 2008, is Chairman of the audit and risk committee and is a member ofthe social responsibilities committee. Nickis a non-executive Director of Vodafone Group, BBA Aviation, Ashmore Group and theFinancial Reporting Council. He is also Chairman of the Board of Trustees of the Vodafone Group Foundation and of Farnham Castle, a member of the Advisory Board of Alsbridge and an advisor to the Board of SNR Denton. He is also a member of the nance and audit committees of The National Gallery in the UK. Previously he was a partner and Chairman of Ernst & Young in the UK and amember of its Global Executive Board. Heisamember of the Institute of Chartered Accountants in England and Wales. 14 Chris Britton Non-executive Director Chris Britton was appointed as a non-executive Director in June 2008 and isamember of the social responsibilities committee. Since April 2013, Chris provides services to AllianceBoots through his consultancy partnership. In addition, he is a non-executive Director of DS Smith and non-executive Chairman of Ellas Kitchen, a baby food business. Previously he was Chief Executive Ofcer of Findus Group, amajor European food business and before that Chriswas anExecutive Board Member and President Baby Food Division of Royal Numico, aNetherlands based multinational infant andclinical nutrition group. He has alsoworked for Diageo in various marketing andgeneral management positions, latterlyasGlobal Marketing Director.
15 Tony De Nunzio CBE Non-executive Director Tony De Nunzio was appointed as a non-executive Director in June 2008, is Chairman of the remuneration committee and is a member of the audit and risk committee. Tony is Executive Chairman of Maxeda DIY Group, a Netherlands based international retail group in which KKR funds hold a signicant investment, non-executive Chairman of Pets at Home, the UK retailer owned by KKR funds, and Chairman of the Advisory Board of Manchester Business School. Tony is also a Senior Advisor to KKR on retail matters. Prior to Maxeda, Tony was President and Chief Executive Ofcer of Asda, having previously been Chief Financial Ofcer. He has also worked for Unilever, LOral and PepsiCo in various nance positions. 16 Etienne Jornod Non-executive Director Etienne Jornod was appointed as a non-executive Director in March 2008. Etienne is Executive Chairman of Galenica, which was anassociate company of AllianceBoots until May 2013, Chairman ofAG fr die Neue Zrcher Zeitung, the Swissnewspaper group, and a non-executive Director of Vaudoise Assurances. He was a non-executive Director of Alliance UniChem for six years until its merger with Boots Group.