The Board of Directors

Presenting the current Board of Directors of DS Smith Plc with Miles Roberts as the Group Chief Executive and Geoff Drabble as the Chair.

Geoff Drabble - Chair

• Appointed Chair of the Board on 3 January 2021.
• Appointed to the Board on 1 September 2020 as a Non-Executive Director. He is Chair and a member of the Nomination Committee and a member of the Remuneration Committee.

Skills and experience

Geoff is non-executive chair of Ferguson plc. He retired from being the Senior Independent Director of Howden Joinery Group Plc in May 2023. Geoff served for 12 years as Chief Executive of Ashtead Group plc, the FTSE 100 industrial equipment rental company. He was previously an executive director of The Laird Group plc and held a number of senior management positions at Black & Decker.

Geoff’s wealth of industrial and international experience, combined with his experience of chairing boards of listed companies and his awareness of both the non-executive and chief executive perspective, means that his skills and experience contribute to the Board’s practical understanding of good governance in action, balancing stakeholders’ interests across the range of issues considered by the Board, including environmental, social and governance (ESG) matters.

Miles Roberts - Group Chief Executive

• Appointed to the Board as an Executive Director and as Group Chief Executive on 4 May 2010.
• Member of the Nomination and General Purposes Committees.

Skills and experience

Miles is a non-executive director of Land Securities Group PLC. He was previously a non-executive director of Aggreko plc until August 2021 and Senior Independent Director of Poundland Group plc until September 2016. He was previously Chief Executive of McBride plc from July 2005 until April 2010 having originally joined as its Group Finance Director in January 2002.

As Group Chief Executive Miles leads the executive management of the Group and is responsible for DS Smith’s overall ESG performance and its clear objectives at the centre of our business model, taking into account the Board's risk appetite. He chairs the Group’s Health, Safety, Environment and Sustainability Committee that monitors the establishment of goals, management of risks and opportunities, reporting and related governance procedures in that area.

Miles’ strong leadership skills combined with his clear strategic mindset, rooted in the practicality of his engineering and accountancy training, means that his skills and experience, and ability to identify material risks and sustainable growth opportunities for the Group’s business, contribute to the Board’s clear strategic vision.

Adrian Marsh - Group Finance Director

• Appointed to the Board as an Executive Director and as Group Finance Director on 24 September 2013.
• Member of the General Purposes Committee.

Skills and experience

Adrian is a non-executive director and audit committee chair of John Wood Group PLC and with effect from 1 May 2023 became non-executive director and chair of the risk and audit committee of Co-operative Group Limited. He was previously Group Director of Tax, Treasury and Corporate Finance of Tesco PLC. Prior to this he was European CFO at AstraZeneca plc and CFO Global Building Products at Pilkington plc.

Adrian’s depth of experience in a range of financial roles in large, listed multinationals means that his skills and experience contribute to the Board’s understanding of all aspects of the financial implications, whether risks to be assessed and managed, or opportunities to be identified and realised, of both the day to day and project aspects of the Group’s business and operations.

Celia Baxter - Non-Executive Director

• Appointed to the Board on 9 October 2019 as a Non-Executive Director.
• Chair and member of the Remuneration Committee. Member of the Nomination and Audit Committees.

Skills and experience

Celia is the Senior Independent Director and remuneration committee chair of Dowlais Group plc and non-executive director of discoverIE Group plc. Her early executive career was with Ford Motor Company and KPMG. She has held HR positions with Hays plc, Enterprise Oil Plc, Tate & Lyle Plc and was Director of Group HR at Bunzl plc where she was responsible for all ESG activities for 13 years. As a non-executive director, she was on the board of NV Bekaert SA until May 2020 and on the board of RHI Magnesita N.V. until June 2021 and retired as Senior Independent Director and the remuneration committee chair at Senior plc in April 2023.

Celia’s background of working in a range of sectors means that, as well as her experience as a remuneration committee chair and her understanding of employee dynamics and ESG issues, she brings extensive and practical business knowledge to the Board.

Alan Johnson CMG - Non-Executive Director

• Appointed to the Board on 1 June 2022 as a Non-Executive Director.
• Member of the Nomination, Remuneration and Audit Committees.

SKILLS AND EXPERIENCE

Alan is a non-executive director of Imperial Brands plc and of William Grant & Sons Holdings Limited, where he also chairs the audit committee and has been appointed as the inaugural Chair of the Stakeholder Advisory Council, which will provide strategic advice to the International Ethics Standards Board for Accountants and the International Auditing and Assurance Standards Board. He has been President and Chair of the Board of the International Federation of Accountants and chaired the audit committee of the International Valuation Standards Council. Alan previously held a number of senior finance positions at Unilever during a 30-year career, including Chief Audit Executive and Chief Financial Officer of the Global Foods Division. Prior to Unilever, Alan was Chief Financial Officer and then a non-executive director at food retailer Jerónimo Martins, SGPS, SA until April 2016.

Alan’s extensive financial and international experience working within the consumer goods and retail sectors and his experience of chairing international accountancy bodies, will bring a range of important different perspectives to contribute to the Board’s discussions.

Alina Kessel - Non-Executive Director

• Appointed to the Board on 1 May 2020 as a Non-Executive Director.

• Member of the Nomination, Remuneration and Audit Committees.

Skills and experience

Alina is a Global Client Leader at WPP, a leading international marketing communications company and her current role with WPP includes working with global clients on their sustainability agenda.  She has over 25 years of experience building global brands for large multinational clients, helping them grow their business through communications, experience, commerce and technology. Originally from Ukraine and a US national, Alina has lived and worked in the UK, US, Australia and Germany.

Alina’s experience of living, as well as working, in a number of different countries, including the US, combined with her expertise in marketing and communications means that her skills and experience contributes an additional perspective to the Board’s discussions, particularly when considering the interests of employees (based in over 30 countries) and our global customers and discussing how to communicate key non-financial aspects of our business.

Eric Olsen – Non-Executive Director

• Appointed to the Board on 15 May 2023 as a Non-Executive Director.
• Member of the Nomination, Remuneration and Audit Committees.

Skills and experience

Eric is currently CEO of Aliaxis SA, board member of Fortera Inc, member of the Technical and Strategic Advisory Committee of Breakthrough Energy Ventures Europe and a corporate advisor for Temasek Holdings Inc. A Certified Public Accountant (CPA) and holding a Master of Business Administration from HEC international business school in Paris, Eric was the CEO of LafargeHolcim from 2015-2017. Prior to that he also held a number of other roles within the Lafarge Group, including as EVP Organisation and Human Resources and EVP in charge of Operations. Eric started his career in the field of M&A at Deloitte & Touche and Banque Paribas and was one of the managing partners of Trinity Associates for 6 years. Eric has dual American and French nationalities.

Eric’s extensive experience in the fields of finance, human resources, strategy, operations and global leadership, will contribute a deepening of the range of perspectives brought to the Board’s discussions.

David Robbie – Senior Independent Director

• Appointed to the Board on 11 April 2019 as a Non-Executive Director.
• Appointed Senior Independent Director on 28 February 2022.
• Chair and member of the Audit Committee. Member of the Nomination and  Remuneration Committees.

SKILLS AND EXPERIENCE

David is currently a non-executive director and audit committee chair of easyJet plc. He was the Senior Independent Director and chair of the audit committee at FirstGroup plc until June 2021. He was previously Finance Director of Rexam PLC. Prior to his role at Rexam, David served in senior finance roles at BTR plc before becoming Group Finance Director at CMG plc in 2000 and then Chief Financial Officer at Royal P&O Nedloyd N.V. in 2004. He served as a non-executive director of the BBC between 2006 and 2010 and as chair of their audit committee. David qualified as a chartered accountant at KPMG.

David’s strong financial, risk management and corporate finance experience combined with his international and strategic mindset and practical governance experience with over 20 years serving as a director on FTSE boards means that his skills and experience add depth to the Board’s discussions in these areas.

Louise Smalley - Non-Executive Director

• Appointed to the Board as a Non-Executive Director on 23 June 2014.
• Member of the Nomination, Remuneration and Audit Committees.

Skills and experience

Louise is currently a non-executive director and remuneration committee chair of Informa PLC and a non-executive director of A.G. BARR p.l.c. She was Group Human Resources Director of Whitbread PLC and for nine years until August 2021 an Executive Director of Whitbread PLC. She previously worked in the oil industry, with BP and Esso Petroleum. Louise is an alumna of the Cambridge Institute for Sustainability Leadership and has experience of leading timely evolutions to sustainability strategies.

Louise’s recent experience as a serving listed company executive director, combined with her extensive knowledge of progressive people management practices in multi-site large scale businesses, means that her skill and experience contribute to the Board’s focus on the importance of enabling everyone who works for the Group, whatever their background, to realise their potential.

Iain Simm - Group General Counsel and Company Secretary

• Appointed as Group General Counsel and Company Secretary
  on 6 June 2016.

Skills and experience

He has previously held General Counsel and Company Secretary roles with Signature Aviation plc and P&O Ports Ltd. He undertook his legal training with Slaughter and May and worked for a number of years in their corporate and commercial department.