The Board of directors is ultimately responsible for the strategic direction, management and control of the Group's activities. The Board is committed to, and recognises the value and importance of, high standards of corporate governance. Dixons Carphone complies with the Corporate Governance Code.
Committees
Audit Committee
Fiona McBain (Chair)
Eileen Burbidge MBE
Gerry Murphy
Disclosure Committee
Jonny Mason (Chair)
Alex Baldock
Nigel Paterson
Nominations Committee
Lord Livingston (Chair)
Tony DeNunzio
Andrea Gisle Joosen
Remuneration Committee
Tony DeNunzio (Chair)
Andrea Gisle Joosen
Gerry Murphy
Director Shareholdings
Dixons Carphone plc
Director Shareholdings as at 1 July 2019
Issued share capital: 1,162,360,001
| Director | Position | Number of Shares | % interest |
|---|---|---|---|
| Lord Livingston of Parkhead | Chairman | 205,631 | 0.02% |
| Alex Baldock | Group Chief Executive | 375,533 | 0.03% |
| Eileen Burbidge | Independent Non-Executive Director | 4,200 | 0.00% |
| Tony DeNunzio CBE | Deputy Chairman and Senior Independent Director | 200,000 | 0.02% |
| Andrea Gisle Joosen | Independent Non-Executive Director | 24,976 | 0.00% |
| Jonny Mason | Group Chief Financial Officer | 175,000 | 0.02% |
| Fiona McBain | Independent Non-Executive Director | 28,129 | 0.00% |
| Gerry Murphy | Independent Non-Executive Director | 100,000 | 0.01% |