Allan Leigton Profiles:

[TrueBlueTerrier]

Stumbled Across this just know when I was surfing. Some of it is out of date but interesting anyway.


http://tinyurl.com/2b7aje

EXECUTIVE PROFILE*

Allan Leighton
Deputy Chairman, George Weston Limited

Age 53

Total Annual Compensation

This person is connected to 58 board members in 6 different organizations across 4 different industries.

BACKGROUND*

Allan L. Leighton served as a Consultant of George Weston Ltd. Mr. Leighton served as President and Chief Executive Officer of Wal-Mart Europe from November 1999 to September 2000. In March 1992, he joined ASDA Stores Limited as Group Marketing Director and served as Chief Executive from September 1996 to 2000. He worked at ASDA Group from June 1992 to November 2000. He held senior appointments at MARS Confectionery and also served Pedigree Petfoods as Sales Director. ... He serves as Chairman of British Homes Stores Ltd. He serves as Non-Executive Chairman of Royal Mail PLC and Cannons Group Ltd. He serves as Chairman of Consignia PLC and previously served as an Interim Chairman. He also serves as Chairman of BHS Limited. He has been Chairman of Royal Mail Holdings PLC since March 2002. He joined Royal Mail Group PLC in April 2001. He has been Chairman of the Board Royal Mail Group Plc since March 2002. He serves as Chairman of the Board of British Home Stores Limited. He serves as Deputy Chairman of Leeds Sporting PLC. He has been the Deputy Chairman of Selfridges PLC since February 6, 2004, George Weston Ltd. since September 20, 2006 and Loblaw Companies Limited September 20, 2006. He served as Non-Executive Chairman of Wilson Connolly Holdings PLC since January 2001 and also as Chairman of Wilson Connolly Group PLC. He served as Deputy Chairman of Leeds United PLC since August 1998. He also served as Non-Executive Chairman of lastminute.com PLC since October 2000 until January 2005 and its Director until January 2005. He has been a Director of George Weston Ltd. since September 20, 2006 and serves as a Member of Pension Committee. Mr. Leighton serves as a Non-Executive Director of Dyson Limited and Scottish Power PLC. He has been Director of Loblaw Companies Limited since September 20, 2006. He has been a Director of Selfridges PLC., since February 6, 2004. He also serves as a Director of Royal Mail PLC and Royal Mail Holdings PLC. He has been an Independent Non-Executive Director of British Sky Broadcasting Group PLC, since October 15, 1999 and Chairman of its Audit Committee since November 14, 2003. He served as a Director of George Weston Ltd. from 2000 to March 2006. He served as a Non-Executive Director of Wilson Connolly Holdings PLC since 1995 and as a Director of Wilson Connolly Group PLC. He served as Senior Non-Executive Director of Leeds United PLC. Mr. Leighton attended Magdalen College School and Harvard University.

CORPORATE HEADQUARTERS*
22 St Clair Avenue East
Toronto, Ontario M4T 2S7

Canada

Phone: 416-922-2500
Fax: 416-922-4395
BOARD OF DIRECTORS MEMBERSHIPS*
2006-Present
Deputy Chairman
George Weston Limited
2006-Present

Deputy Chairman, Member of Executive Committee and Deputy Chairman of George Weston Limited
Loblaw Companies Limited

2004-Present
Deputy Chairman
Selfridges plc

2002-Present
Chairman of Royal Mail Holdings plc
Royal Mail Group plc

2001-Present
Former Non-Executive Chairman
Wilson Connolly Holdings plc

2000-2005
Former Chairman and Chairman of Nomination Committee
Lastminute.com plc

1999-Present
Independent Non-Executive Director and Chairman of Audit Committee
British Sky Broadcasting Group plc

1998-Present
Former Deputy Chairman
Leeds United plc
Chairman
Cannons Group Ltd.

Former Non-executive Director
Scottish Power plc
Former Non Executive Director
News Corp.

EDUCATION*
Other Education
Harvard University
Other Education

Magdalen College, Oxford University

OTHER AFFILIATIONS*
Cannons Group Ltd.
Leeds United plc
British Sky Broadcasting Group plc
Lastminute.com plc
Scottish Power plc
Wilson Connolly Holdings plc
Selfridges plc
Royal Mail Group plc
Harvard University
Loblaw Companies Limited
Magdalen College, Oxford University
News Corp.

ANNUAL COMPENSATION*
There is no Annual Compensation data available.

STOCK OPTIONS*
There is no Stock Options data available.

TOTAL COMPENSATION*
Total Annual Cash C$19,500
Total Calculated Compensation C$19,500
*Data is at least as current as the most recent Definitive Proxy