About ITV

Board of directors

Sir Peter Bazalgette

Chairman

Chairman Appointment:
12 May 2016
Committee:
Nomination, Remuneration

Key areas of prior experience:

Media consultant | digital media investor and former television producer.

Appointed to the Board on
1 June 2013

External appointments

  • Chairman, Arts Council of England (2013)
  • Member of Advisory Board, YouGov plc (2015)
  • Member of Advisory Board, Bartle Bogle Hegarty (2009)
  • Chair, HM Government's Holocaust Memorial Foundation (2015)

Previous experience

  • President, the Royal Television Society (2010 - 2016)
  • Non-executive Director, Nutopia (2011 - 2016)
  • Senior Non-executive Director, Chairman of the Remuneration Committee and member of the Audit Committee, YouGov plc (2005 - 2015)
  • Non-executive Director, Mirriad Advertising Ltd (2013 - 2015), Chairman (2012 - 2013)
  • Chairman of ENo (2012 - 2013)
  • Non-executive Director, DCMS (2011 - 2013)
  • Trustee of DebateMate (2009 - 2013)
  • Non-executive Director, Rightster (2008 – 2013)
  • Non-executive Director, Critical Information Group plc (2009 - 2012)
  • Adviser to Sony Music’s television division and Chairman of UK production business of Sony Pictures Television Inc (2009 - 2012)
  • Deputy Chairman and Director, National Film and Television School (2002 – 2009)
  • Chairman, Endemol UK Ltd (2002 - 2008)
  • Joined Endemol in 1998, Chief Creative Officer of Endemol Group BV and Endemol Entertainment UK Ltd (2005 – 2007)
  • Non-executive Director, Channel Four Television Corp (2001 - 2004)

Qualification

  • MA

Salman Amin

Non-executive Director

Appointment:
9 Jan 2017
Committee:
Nomination

Key areas of prior experience:

General management | marketing | advertising and media planning.

External appointments

  • Chief Operating Officer, Global Commercial Division, S C Johnson and Son Inc (2015)

Previous experience

  • Chief Operating Officer, North America, SC Johnson and Son Inc (2013-2015)
  • PepsiCo Inc:
    • Chief Marketing Officer, Purchase (2009-2013)
    • President, PepsiCo UK and Ireland (2005-2009)
    • Senior VP Marketing, Purchase (2003-2005)
    • Senior VP Marketing, Snacks and GM, Quaker (2000-2003)
    • VP Marketing, International Snacks (1997-1999)
    • VP Marketing, International Beverages (1995-1997)
  • Marketing Director/Various Positions, Brand Management, Personal Care, Paper Products, Food – in US, Saudi Arabia, Germany and Switzerland, Procter & Gamble Co (1985-1995)

Qualification

  • MA
  • MBA

Adam Crozier

Chief Executive

Appointment:
26 Apr 2010
Committee:
General Purpose

Key areas of prior experience:

Business turnaround and change management

External appointments

  • Non-executive Director, Whitbread plc (2017)

Previous experience

  • Non-executive Director of G4S plc (2013-2016)
  • Non-executive Director, Debenhams plc (2006–2012)
  • Non-executive Director, Camelot Group plc (2007 - 2010)
  • Group Chief Executive, Royal Mail Group (2003–2010)
  • Chief Executive of the Football Association (2000–2002)
  • Joined Saatchi & Saatchi Advertising in 1988. Joint Chief Executive (1995–1998)

Qualifications

  • BA

Roger Faxon

Non-executive Director

Appointment:
31 Oct 2012
Committee:
Nomination, Remuneration

Key areas of prior experience:

Broad commercial | digital and media rights experience | development of business strategy and finance.

External appointments

  • Director, Mirriad Advertising Limited (2013), Chairman from 2015
  • Non-executive Director, Pandora Media Inc (2015)
  • Director, The John Hopkins University

Previous experience

  • Director, The Songwriters Hall of Fame
  • Director, EMI Group Global Limited (2011-2012)
  • Chief Executive Officer, EMI Group Limited (2010 – 2012)
  • Chairman and CEO, EMI Music Publishing (2007 – 2010)
  • Director, EMI Group Plc (2002 - 2008)
  • 1994 to 2007 various roles at EMI including Senior VP, Business Development and Strategy and President of EMI Music Publishing.
  • Prior to 1994 held finance, operations and general management positions with Sotheby’s, Lucas Films, Tri-Star and Columbia Pictures.

Overseas appointments at Music Choice (Digital Cable Radio) (Chairman of Remuneration Committee), the American Society of Composers and Authors and Lancit Media Entertainment Ltd in the US; Chairman of VIVA Television in Germany and Director of Channel V Networks in Asia.

Qualifications

  • BA, concentration in International Relations & Political Economy

Ian Griffiths

Chief Operating Officer and Group Finance Director

Appointment:
9 Sep 2008
Committee:
General Purpose

Key areas of prior experience:

Corporate finance and financial restructuring

External appointments

  • Non-executive Director, DS Smith Plc (2014)

Previous experience

  • Group Finance Director, Emap plc (2005–2008)
  • Senior finance roles held within Emap plc including director of financial control (2000–2005) and head of finance at Emap Business Communications (1995–2000)
  • Manager in audit and corporate finance Ernst & Young (1988–1994)

Qualifications

  • MA
  • ACA

Mary Harris

Non-executive Director

Appointment:
28 Jul 2014
Committee:
Audit, Nomination, Remuneration (Chair)

Key areas of prior experience:

Business management consultant focusing on consumer and retail companies. Experience in sales and marketing | M&A | media | television and interactive media investments and digital rights management.

External appointments

  • Non-executive Director, Reckitt Benckiser Group plc (2015)
  • Member of Supervisory Board, Unibail Rodamco SE (2008)
  • Non-executive Director, J.Sainsbury plc (2007)
  • Member of Remuneration Committee, St. Hilda's College, Oxford University (2014)

Previous experience

  • Member of Supervisory Board, TNT Express NV (2011-2016)
  • Member of Supervisory Board, Scotch and Soda NV (2013-2015)
  • Member of Supervisory Board, TNT NV (2007-2011)
  • Member of Advisory Board, Irdeto BV (2007-2011)
  • Partner at McKinsey & Company, Amsterdam (2002-2006)
  • Various positions Worldwide with McKinsey & Company (1994-2002)
  • Held positions with Maxwell Entertainment Group, Pepsi Cola Beverages and Goldman Sachs & Co.

Qualifications

  • MA (Oxford University)
  • MBA (Harvard Business School)

Andy Haste

Senior Independent Director

Appointment:
11 Aug 2008
Committee:
Audit, Nomination

Key areas of prior experience:

International and emerging markets | change management | restructuring and business turnaround

External appointments

  • Chairman, Wonga Group Limited (2014)
  • Senior Independent Deputy Chairman, Council of Lloyd's (2012)

Previous experience

  • Group Chief Executive, RSA Insurance Group plc (2003-2011)
  • Chief Executive, AXA Sun Life plc (1999–2003)
  • Director, AXA UK plc (life and pensions) (1999–2003)
  • President and CEO, GE Capital Global Consumer Finance UK, Western Europe and Eastern Europe (1998–1999)
  • CEO, GE Capital Global Consumer Finance UK (1996–1998)
  • President of National Westminster Bank's US Consumer Credit Business (1995–1996) and senior vice-president and head of US Consumer Loan Products Division (1992–1995)

Anna Manz

Non-executive Director

Appointment:
1 Feb 2016
Committee:
Audit, Nomination, Remuneration

Key areas of prior experience:

Strategy and finance and financial planning.

External appointments

  • Group Finance Director, Johnson Matthey Plc (2016)
  • Governor of Haberdashers’ Aske’s Schools Elstree (2015)

Previous experience

Diageo:

  • Group Strategy Director (2013 - 2016)
  • Regional Finance Director, Asia Pacific (2010 – 2013); Group Treasurer (2009 – 2010); Finance Director, Global Marketing, Sales and Innovation (2007 – 2008); Other finance roles (1999 – 2006)
  • Other finance roles at Quest International, Unilever and ICI (1996 – 1999)

Qualifications

  • MSc, Chemistry
  • ACMA
  • MCT

John Ormerod

Non-executive Director

Appointment:
18 Jan 2008
Committee:
Audit (Chairman), Nomination, Remuneration

Key areas of prior experience:

Financial experience | developing strategy and growth.

External appointments

  • Non-executive Director, Constellium NV (2014)
  • Non-executive Director and Chairman of Audit Committee, Gemalto NV (2006)

Previous experience

  • Non-executive Director, First Names Group Limited (2015 - 2016)
  • Non-executive Director, Tribal Group plc (2009 - 2010), Chairman (2010 - 2015)
  • Non-executive Director and Chairman of Audit Committee, Computacenter plc (2006 - 2015)
  • Senior Independent Director and Chairman of Audit Committee, Misys plc (2005 - 2012)
  • Trustee of The Design Museum (2006 - 2012)
  • Chairman, Merlin Claims Services Holdings Limited (2007-2010)
  • Non-executive Director, Negative Equity Protection Holdings Limited (2007–2009), Millen Group Limited (2007–2009) and BMS Associates Limited (2004–2008)
  • Member of Audit and Retail Risk Control Committees, HBOS plc (2004–2008)
  • Trustee of The Roundhouse Trust (2003–2008)
  • Chairman, Walbrook Group (2004–2007)
  • Chairman of Audit Committee Transport for London (2004–2006)
  • Practice Senior Partner, London, Deloitte & Touche (2002–2004)
  • Regional Managing Partner, UK and Ireland and Senior Partner, UK, Arthur Andersen (2001–2002)
  • Held various positions within Arthur Andersen from 1970

Qualifications

  • MA
  • FCA