The Group's Board of Directors reviews its Modern Slavery Statement on an annual basis. Helen brings valuable and relevant operations, marketing and branding experience in consumer-focused businesses. © 2019 Graham was a Trustee of the Make-A-Wish charity. 240.50GBX. 240.50GBX. Prior to joining Halfords, Loraine spent five years in senior finance roles within the John Lewis Partnership. Directors' Remuneration Policy Summary Report. Jill is currently a Non-Executive Director, Remuneration Committee Chairman and member of the Audit and Nomination Committees of Northgate Plc and Bellway Plc, a Non-Executive Director and Remuneration Committee member of C&C Plc, and a Non-Executive Director and member of the Remuneration, Audit and Nomination Committees of St Austell Brewery. Keith is currently a Non-Executive Director and Deputy Chairman of John Lewis, a Non-Executive Director of Aviva Plc, and Deputy Chair of Royal Mail Plc. 1 March 2011 as Non-Executive Director; and 1 March 2014 as Senior Independent Director. Helen joined the Board as a Non-Executive Director on 1 March 2014. Keith will take up the appointment as Chair of Royal Mail Plc on 22 May 2019 and will step down as a Non-Executive Director of Aviva Plc on 23 May 2019. Halfords Group plc, Designed & developed by David currently holds Non-Executive Director roles at Thinksmart Ltd and Debenhams Group Holdings Ltd and chairs the Audit Committee at Thinksmart. Previously, Graham was Chief Executive Officer ("CEO") of Dixons Carphone Plc's software business, Honeybee. Helen is currently a senior executive at Caffé Nero and is a member of Ben and Jerry's Independent Board of Directors. During her executive career Jill gained extensive sales, marketing and general management experience across a number of blue chip companies including Mars, PepsiCo and Premier Foods. Halfords Group (LSE) trade on the LSE. Good corporate governance is a key element of our business success and we have in place a strong and effective governance framework and practices to ensure that high standards of governance, values and behaviours are consistently applied throughout the Group. The board of Halfords and their biographies. Financial information is published on the company’s website in accordance with legislation in the United Kingdom governing the preparation and dissemination of financial information, which may vary from legislation in other jurisdictions. Please use the arrows to navigate to the sub pages, Halfords Group (LSE) trade on the LSE. The maintenance and integrity of the group’s website is the responsibility of the directors. Read our cookie policy for further details. Helen was the CEO of the Zizzi Restaurants group and was also responsible for successfully launching the Ben & Jerry brand in the UK and Europe. Helen previously held a senior executive role at Caffé Nero. Loraine has extensive experience across all finance disciplines and has worked within many different sectors, latterly focusing specifically on consumer service businesses. Helen is a Non-Executive Director and member of the Remuneration and Audit Committees of Fuller, Smith & Turner Plc, a member of the Supervisory Board of Directors of Ben and Jerry's, and a member of the Supervisory Board and the Audit Committee for Vapiano SE. Jones and Palmer, Corporate Social Responsibility Committee Report, Independent Auditor's Report to the Members of Halfords Group plc only, Consolidated Statement of Comprehensive Income, Consolidated Statement of Financial Position, Consolidated Statement of Changes in Shareholders' Equity, Note to Consolidated Statement of Cash Flows, Notes to the Financial Statements - Group, Company Statement of Changes in Shareholders' Equity, Notes to the Financial Statements - Company, Glossary of Alternative Performance Measures, Inspire our customers through a differentiated, super-specialist shopping experience, Support our customers through an integrated, unique and more convenient services offer, Enable a lifetime of motoring and cycling. 1 March 2014 as Non-Executive Director; and 7 December 2015 as Chair of the Corporate Social Responsibility Committee. Halfords Group plc. Data delayed at least 15 minutes. Data delayed at least 15 minutes. 24 July 2018 as Chairman and Chair of the Nomination Committee. (Symbol: HFD) She also founded a soft drink company and established a sales and marketing consultancy. The directors’ responsibility also extends to the ongoing integrity of the financial information contained therein. Keith is a qualified Chartered Accountant. Loraine's early career included finance and investor relations roles at Kingfisher Plc. David has had a long career in the retail and consumer goods industries and brings deep and relevant experience to his role. The Directors present their report and the audited financial statements of Halfords Group plc (the "Company") together with its subsidiary undertakings (the "Group") for the period ended 29 March 2019. Cookies This website uses cookies. Please use the arrows to navigate to the sub pages, Halfords Group (LSE) trade on the LSE. Keith was formerly Chief Executive Officer and then Executive Chairman of British Airways. In addition, David is Chairman of Park Cameras Limited and is a Trustee of Walk the Walk, a breast cancer charity. Helen joined the Board as a Non-Executive Director on 1 March 2014 and became Chairman of the Corporate Social Responsibility Committee in January 2016. Share price at 16:35. Prior to that, Loraine was Chief Financial Officer of Hobbs, Finance Director of Capital Shopping Centres Limited (now Intu plc) and Finance Director of Costa Coffee Limited. View Committees' Terms of Reference's child pages, Division of Responsibilities between the Chairman and Chief Executive Officer, Role of the Senior Independent Director (“SID”), Non-Executive Director Terms and Conditions of Appointment, View Modern Slavery Statement's child pages, Chief Executive's Commitment to Data Privacy, View Corporate Social Responsibility's child pages. Graham brings extensive PLC board skills and experience. Helen was the CEO of the Zizzi Restaurants group and was also responsible for successfully launching the Ben & Jerry's brand in the UK and Europe. Graham's early career covered senior leadership roles in Kingfisher Plc from 2001 to 2005 and Marks and Spencer Plc from 1994 to 2001, prior to which Graham set up and ran his own business for several years. Halfords Group (LSE) trade on the LSE. (Symbol: HFD). Helen is currently a senior executive at Caffé Nero and is a member of Ben and Jerry's Independent Board of Directors. Keith is also the independent Chair of the Government supported Rail Review. Keith brings extensive leadership and PLC board experience. Annual Report and Accounts for the Year Ended 29 March 2019. Helen joined the Board as a Non-Executive Director on 1 March 2014. Annual Report and Accounts for the Year Ended 29 March 2019, Corporate Social Responsibility Committee. (Symbol: HFD). Previously, David has held a number of Non-Executive roles including Conviviality Plc (Chairman), Debenhams Plc (Non-Executive Director and Chair of the Audit Committee), Fever Tree Drinks Plc (Non-Executive Director and Chair of the Audit Committee), Elegant Hotels Plc (Non-Executive Director and Chair of the Remuneration Committee) and Hornby Plc (Non-Executive Director and Chair of the Audit Committee). Helen held a senior executive role at Caffè Nero until June 2017, and was the CEO of the Zizzi Restaurants group and was also responsible for successfully launching the Ben & Jerry's brand in the UK and Europe. View Committees' Terms of Reference's child pages, Division of Responsibilities between the Chairman and Chief Executive Officer, Role of the Senior Independent Director (“SID”), Non-Executive Director Terms and Conditions of Appointment, View Modern Slavery Statement's child pages, Chief Executive's Commitment to Data Privacy, View Corporate Social Responsibility's child pages. Our Corporate Social Responsibility ("CSR") Strategy is . The maintenance and integrity of the group’s website is the responsibility of the directors.