March 24, 2017 2:26 AM ET

Internet and Direct Marketing Retail

Company Overview of Ocado Retail Limited

Key Executives for Ocado Retail Limited

NameBoard RelationshipsTitleAge
Timothy Steiner OBE13 RelationshipsChief Executive Officer and Founding Director46
Duncan Tatton-Brown 22 RelationshipsChief Financial Officer and Executive Director51
Mark Richardson 13 RelationshipsOperations Director and Executive Director51
Neill Abrams BA, LLB (Wits), LLM (Cambridge)24 RelationshipsDirector of Legal & Business Affairs and Member of the Board of Directors51

Ocado Retail Limited Board Members*

NameBoard RelationshipsPrimary CompanyAge
Stuart Alan Ransom Rose 97 RelationshipsOcado Group plc67
Timothy Steiner OBE 13 RelationshipsOcado Group plc46
Duncan Tatton-Brown 22 RelationshipsOcado Group plc51
Mark Richardson 13 RelationshipsOcado Group plc51
Neill Abrams BA, LLB (Wits), LLM (Cambridge) 24 RelationshipsOcado Group plc51
View All Board Members

Ocado Retail Limited Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Ruth Anderson43 Relationships1 Executives
Compensation Committee David Young16 Relationships2 Executives
Nominating Committee David John Grigson35 Relationships2 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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