B M European Value Retail PLC (BME) Board of Directors | Ticker

/Equities/XLON/BME/Directors

B M European Value Retail PLC Directors

/Equities/XLON/BME/Directors

B M European Value Retail PLC Directors

Board of Directors (17)

Peter Bamford

Chair

–

Tjeerd Jegen

Chief Executive Officer

–

Peter Waterhouse

Interim Chief Financial Officer

–

Simon Arora

Executive Director

–

Alex Russo

Executive Director

–

Mike Schmidt

Executive Director

–

Ron McMillan

Non-Executive Director

–

Carolyn Bradley

Non-Executive Director

–

Simon Hathway

Non Executive Director

–

Paula MacKenzie

Independent Non-Executive Director

–

Oliver Tant

Senior Independent Non-Executive Director

–

Peter Pritchard

Independent Non-Executive Director

–

Hounaïda Lasry

Independent Non-Executive Director

–

Euan Sutherland

Independent Non-Executive Director

–

Tiffany Hall

Senior Independent Director

–

Nadia Shouraboura

–

Alex Simpson

General Counsel and Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
PB Peter Bamford	Chair	–	–	–
TJ Tjeerd Jegen	Chief Executive Officer	–	–	–
PW Peter Waterhouse	Interim Chief Financial Officer	–	–	–
SA Simon Arora	Executive Director	–	–	–
AR Alex Russo	Executive Director	–	–	–
MS Mike Schmidt	Executive Director	–	–	–
RM Ron McMillan	Non-Executive Director	–	–	–
CB Carolyn Bradley	Non-Executive Director	–	–	–
SH Simon Hathway	Non Executive Director	–	–	–
PM Paula MacKenzie	Independent Non-Executive Director	–	–	–
OT Oliver Tant	Senior Independent Non-Executive Director	–	–	–
PP Peter Pritchard	Independent Non-Executive Director	–	–	–
HL Hounaïda Lasry	Independent Non-Executive Director	–	–	–
ES Euan Sutherland	Independent Non-Executive Director	–	–	–
TH Tiffany Hall	Senior Independent Director	–	–	–
NS Nadia Shouraboura	–	–	–	–
AS Alex Simpson	General Counsel and Company Secretary	–	–	–

Director Remuneration (FYE 2023)

Director	Role
Peter Bamford	Chair
Simon Arora	Executive Director
Alex Russo	Executive Director
Mike Schmidt	Executive Director
Tiffany Hall	Senior Independent Director
Ron McMillan	Non-Executive Director
Carolyn Bradley	Non-Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022/23	A	–	178.1:1	178.1:1	164.1:1

Board of Directors (17)

Peter Bamford

Chair

–

Tjeerd Jegen

Chief Executive Officer

–

Peter Waterhouse

Interim Chief Financial Officer

–

Simon Arora

Executive Director

–

Alex Russo

Executive Director

–

Mike Schmidt

Executive Director

–

Ron McMillan

Non-Executive Director

–

Carolyn Bradley

Non-Executive Director

–

Simon Hathway

Non Executive Director

–

Paula MacKenzie

Independent Non-Executive Director

–

Oliver Tant

Senior Independent Non-Executive Director

–

Peter Pritchard

Independent Non-Executive Director

–

Hounaïda Lasry

Independent Non-Executive Director

–

Euan Sutherland

Independent Non-Executive Director

–

Tiffany Hall

Senior Independent Director

–

Nadia Shouraboura

–

Alex Simpson

General Counsel and Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
PB Peter Bamford	Chair	–	–	–
TJ Tjeerd Jegen	Chief Executive Officer	–	–	–
PW Peter Waterhouse	Interim Chief Financial Officer	–	–	–
SA Simon Arora	Executive Director	–	–	–
AR Alex Russo	Executive Director	–	–	–
MS Mike Schmidt	Executive Director	–	–	–
RM Ron McMillan	Non-Executive Director	–	–	–
CB Carolyn Bradley	Non-Executive Director	–	–	–
SH Simon Hathway	Non Executive Director	–	–	–
PM Paula MacKenzie	Independent Non-Executive Director	–	–	–
OT Oliver Tant	Senior Independent Non-Executive Director	–	–	–
PP Peter Pritchard	Independent Non-Executive Director	–	–	–
HL Hounaïda Lasry	Independent Non-Executive Director	–	–	–
ES Euan Sutherland	Independent Non-Executive Director	–	–	–
TH Tiffany Hall	Senior Independent Director	–	–	–
NS Nadia Shouraboura	–	–	–	–
AS Alex Simpson	General Counsel and Company Secretary	–	–	–

Director Remuneration (FYE 2023)

Director	Role
Peter Bamford	Chair
Simon Arora	Executive Director
Alex Russo	Executive Director
Mike Schmidt	Executive Director
Tiffany Hall	Senior Independent Director
Ron McMillan	Non-Executive Director
Carolyn Bradley	Non-Executive Director

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2022/23	A	–	178.1:1	178.1:1	164.1:1