
Executive Board |
|
Ian Powell, Chairman and Senior Partner, is
responsible for the leadership and strategic direction of the UK firm and its
role in PwC's global network. His background is in Assurance and Restructuring,
where he has advised leading international financial institutions and
corporates. Ian joined the firm in 1977, became a partner in 1991 and has
worked in Birmingham, Manchester and London. He has a degree in Economics from
Wolverhampton Polytechnic. He previously headed the Advisory practice.
James Chalmers, Head of Strategy and
Talent, graduated from Oxford University with an Engineering degree and
joined the firm in 1985, becoming a partner in 1997. He has extensive
experience providing Assurance services to multinational clients and has been
on long-term secondments to clients in the banking and healthcare sectors.
Before joining the Board, he was a member of the Assurance leadership team.
Richard Collier-Keywood,
Managing Partner, is responsible for the overall management and
performance of the business as well as our community affairs programme. He read
Law at Warwick University and was called to the Bar in 1983. He joined the firm
in 1987 and became a partner in 1992. He was previously head of the firm's Tax
practice.
Kevin Ellis, Head of Advisory, graduated in
Industrial Economics from Nottingham University, joined the firm in 1984 and
became a partner in 1996. Until recently, he was head of Business Recovery
Services.
Owen Jonathan, General Counsel, is
responsible for the Office of General Counsel and enterprise risk, including
compliance and independence. He read Law at the University of Bristol. Before
joining the firm as a partner in 2000, he was a partner at City law firm Norton
Rose and subsequently CEO of South China Morning Post (Holdings) Limited
of Hong Kong.
Barry Marshall, Head of Tax, has an MBA
from Warwick University. Barry joined the firm in 1980 and became a partner in
1988. Barry's international experience includes acting as the global leader of
our international tax structuring network.
Kevin Nicholson, Head of
Regions, works with the Regional Leaders on strategy, planning and
execution. He graduated from Newcastle Polytechnic with a degree in English and
History. He joined the firm in 1991 and became a partner in 2000. He has spent
time in the North East, New York and Hong Kong and previously headed our
Entrepreneurs and Private Clients division.
Paul Rawlinson, Head of Markets and
Industries, is responsible for driving revenues across our top tier
client base and put in place the Industry and Segment programmes that will
ensure effective cascade of learning and credentials from our brand-defining
clients. He has a History degree from Cambridge University, joined the firm in
1982 and became a partner in 1994. Paul has extensive experience as a
Transaction Services partner in the Private Equity and Corporate markets.
Richard Sexton, Head of Assurance, is
responsible for the management and operation of the Firm's UK Assurance
practice which includes PwC’s audit, risk assurance and transaction services
business areas. He has a degree in Mathematics and Business Finance from
Southampton University and joined the firm in 1980. He has been a partner for
17 years and spent time in New York and Hong Kong. He previously led our London
Assurance practice.
Keith Tilson, Chief Financial Officer, is in
charge of Finance and Operations. He read Economics at Cambridge University.
After joining the firm in 1976, he spent four years in Sydney and became a
partner in 1988. Before taking up his current role, he was Managing Partner
Operations and Finance and before that Head of Advisory.
The majority of our Executive Board maintain significant client facing responsibilities.
The Supervisory Board, which is independent of the Executive Board, is elected by the partners. Its meetings are held monthly and are attended by the Chairman of the Executive Board, as an ex officio member. The current Supervisory Board was elected on 1 January 2007 for a period of three years.
The Supervisory Board provides the Chairman with guidance on matters of actual or potential concern to the partners. It is also responsible for approving the Annual Report, for recommending the admission of new partners, for overseeing the process of electing the Chairman and for checking that our policies on partners' remuneration are being properly applied.
The Senior Management Remuneration Committee is a committee of the Supervisory Board. It makes recommendations to the Supervisory Board, which sets the Chairman's profit share, and it approves the Chairman’s recommendations for the profit shares of the other Board members.
The Audit Committee is a committee of the Supervisory Board that has responsibility for reviewing the policies and processes for identifying, assessing and managing risks within the firm. It oversees the management of those risks, including financial control, compliance and independence.
It also reviews the firm’s financial statements and considers the scope, results and effectiveness of internal and external audit, including reviewing the external auditors’ independence and any non-audit services and fees.
The Chief Financial Officer (previously the Managing Partner – Operations and Finance), together with the internal and external auditors, attend the committee’s meetings by invitation. It met five times in the year ended 30 June 2008 (2007: five times).
The current members of the Supervisory Board, all of whom served throughout the period from 1 July 2007, except as indicated below, are:
Gerry Lagerberg*, Chairman
Pam Jackson, Deputy Chair
Mohammed Amin†Clare Bolton* (appointed on 1 November 2007)
Colin Brereton
Ann Cottis (resigned to accept a management position on 31 October 2007)
John Dowty†
Roy Hodson*††
Gordon Ireland**
Mike Karp*
Ron McMillan
Pat Newberry†
Ian Rankin*†
Duncan Skailes
Julia Smithies*
Graham Williams†
Ex officio member:
Kieran Poynter (to 30 June 2008)
Ian Powell (from 1 July 2008)
* Senior Management Remuneration Committee member
** Senior Management Remuneration Committee Chairman
† Audit Committee member
†† Audit Committee Chairman
Bookmark with: