tesco plc (TSCO:London)

Executive Profile*

Background*

Ms. Dame Lucy Jeanne Neville-Rolfe, DBE, CMG, served as the Group Executive Director of Corporate & Legal Affairs of Tesco PLC since 2006 until January 2, 2013. Ms. Neville-Rolfe served as a Company Secretary of Tesco PLC, from March 15, 2004 to December 14, 2006 and its Group Director of Corporate Affairs from 1997 to 2006. She served as a Non-Executive Chairman and Director of Dobbies Garden Centres Ltd. since September 26, 2007. Ms. Neville-Rolfe serves as Deputy ... Chairman of British Retail Consortium and Vice President of Eurocommerce. She has been Director of ITV plc since September 3, 2010. She serves as a Non-Executive Director on the Board of the Foreign Office. She served as an Executive Director of Tesco Plc since December 14, 2006 until January 2, 2013. Ms. Neville-Rolfe has been a Director of The Carbon Trust Ltd. since 2008. She has been a Member of the Government's Efficiency and Reform Board since 2010. She has been Member of Supervisory Board at METRO AG since May 08, 2013. She serves as a Member of China Britain Business Council, Corporate Leaders Group on Climate Change and the ESRC Panel on Cultures of Consumption. She served as Director of Deregulation Unit, BIS (then DTI) and Cabinet Office from 1995 to 1997 and Member of Prime Minister's Policy Unit from 1992 to 1994. She served as a Member of the Senior Civil Service at 10 Downing Street and the Cabinet Office. Ms. Neville-Rolfe holds an BA and MA in Philosophy and Politics from Oxford University and is an Honorary Fellow of Somerville College, Oxford.

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