Peter J Byrom BSc FCAChairman (N) Mr Byrom joined the Board in 1996 and was appointed Chairman in the same year. He is Chairman of the Nomination Committee. He is also a Non-Executive Director of Rolls-Royce Group plc and AMEC plc. |  | Nigel R Bond BSc ACAGroup Managing Director (N) Mr Bond, a Chartered Accountant, joined Domino as Financial Controller in 1987 and subsequently became President of the US operations, before being appointed Group Managing Director on 22 November 1997. |  | Garry Havens ACMAGroup Commercial Director Mr Havens, a Chartered Management Accountant, joined Domino in 1988 and has held senior general management positions in Europe and Asia. He was appointed Group Commercial Director on 15 March 2002. |  | Andrew C Herbert BA ACMAGroup Finance Director Mr Herbert, a Chartered Management Accountant, joined Domino in 1986 and has held senior financial, operations and general management positions in both the UK and US. He was appointed Group Finance Director on 11 May 1998. |  | Richard Waddingham MSc, CEng, MIEEGroup Technical Director Mr Waddingham, a Chartered Engineer, joined Domino and was appointed to the Board on 18 July 2005. He previously worked for Invensys and Motorola. |  | Philip Ruffles CBE FRS FREngNon-Executive Director (A,N,R) Mr Ruffles was appointed as a Non-Executive Director on 15 March 2002 and was appointed Senior Independent Director and Chairman of the Remuneration Committee with effect from 19 March 2008. He was formerly Director of Engineering and Technology at Rolls-Royce plc. He is a member of the Council for Science and Technology. |  | Jerry L Smith (USA) BA LLBNon-Executive Director (N,R) Mr Smith was appointed as a Non-Executive Director in 1986. A New York attorney, he is a retired London partner of Fried, Frank, Harris, Shriver & Jacobson, a US law firm. Mr Smith stood down as the Senior Independent Director and member of the Audit Committee on 19 March 2008. | 
| Sir Mark WrightsonNon-Executive Director (A,N,R)Sir Mark Wrightson was appointed as a Non-Executive Director on 1 February 2007. He is Chairman of the Audit Committee. He was the Co-Chairman of Close Brothers Corporate Finance Limited, a subsidiary of Close Brothers Group plc, Chairman of the London Investment Banking Association Corporate Finance Committee and a member of the Panel on Takeovers and Mergers. He is a Non-Executive Director of Amlin plc. |  | Sir David Brown, BSc, FREng, FIETNon-Executive Director (A, N, R)Sir David Brown was appointed as a Non-Executive Director on 1 August 2008. He was formerly the Chairman of Motorola Ltd and is currently a Non-Executive Director of Ceres Power Holdings plc and of DRS Data & Research Services plc. |  | Christopher Brinsmead B.Sc M.ScNon-Executive Director (A, N, R)
Mr Brinsmead was appointed as a Non-Executive on 11 June 2008. He was previously President of AstraZeneca UK Limited and is currently President of The Association of the British Pharmaceutical Industry.
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R = Remuneration Committee A = Audit Committee member N = Nomination Committee member |
