Page 6 - Directors' report and accounts 2019-20

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Information on on on Directors (continued)
Dallas Mulholland
Experience Special Responsibilities
Devendra Maharaj
Experience Special Responsibilities
Alexander Moody-Stuart
Experience Special Responsibilities
Luke Anderson
Experience Special Responsibilities
Chimmy Young
Experience Special Responsibilities
Darren Schwarz
Experience Special Responsibilities
Jennifer Garana
Experience Special Responsibilities
Greg Patterson
Experience Special Responsibilities
(Member of of Board of of Directors)
Subway Subway franchise owner owner since 2002 Currently owner owner of two Subway Subway restaurants Mr Mulholland
is is a a a member of the IPCA Audit and and Distribution Committees (Member of of Board of of Directors)
Subway Subway franchise owner owner since 2000 Currently owner owner of of eight Subway Subway restaurants Represents IPCA on the Subcard Board of Directors Mr Maharaj
is a a a a a a a member of the IPCA Audit Contract Technology & & Services and Purchasing & Equipment Committees (Member of of Board of of Directors)
Subway Subway Subway Development Agent in in in in Beijing China Subway Subway Subway franchise owner since 2005 Owner of three Subway Subway restaurants Mr Moody-Stuart
is a a a a a a member of the IPCA Audit Contract Remuneration and Purchasing & Equipment Committees (Member of of Board of of Directors)
Subway Subway franchise owner since 2004 Currently owns six Subway Subway restaurants Mr Anderson
is is a a a member of the IPCA Risk Remuneration and Technology & Services Committees (Member of of Board of of Directors)
Subway Subway franchise owner since 2005 Currently operates six Subway Subway restaurants Mr Young
is is a a a a member of the IPCA Audit Contract Remuneration and Distribution Committees (Member of of Board of of Directors)
Subway Subway franchise owner since 2008 Currently operates four Subway Subway restaurants Mr Schwarz
is is is a a a a member of the IPCA Risk Distribution and Purchasing & Equipment Committees (Member of of Board of of Directors)
(Appointed on 28th November 2019)
Subway Subway Subway Development Agent in in Gyeong-gido South South Region South South Korea Subway Subway Subway franchise owner since 2018 Currently operates three Subway Subway Subway restaurants Ms Garana
is is a a a a a a member of the IPCA Audit Risk Technology & & Services and Purchasing & Equipment Committees (Member of of Board of of Directors)
(Resigned 28th November 2019)
Subway Subway franchise owner since 1999 and is is currently operating three Subway Subway restaurants Mr Patterson
is is a a a a a member of the IPCA Risk Contract Technology & & Services and Purchasing & Equipment Committees