J Sainsburys Board of Directors

From left to right:

Lord Sainsbury of Preston Candover KG Life President

Photograph of Philip Hampton
Symbol indicating the chair of the Nomination Committee

Philip Hampton, Chairman

Appointed 19 July 2004. Philip Hampton was Group Finance Director of Lloyds TSB Group plc (2002-2004), Group Finance Director of BT Group plc (2000-2002), Group Finance Director of the BG Group plc (formerly British Gas plc) (1995-2000), Group Finance Director of British Steel plc (1990-1995), Executive director of Lazards (1981-1990), Non-Executive Director of RMC Group plc (2002-2005). He led 'the Hampton Review' for HM Treasury. Currently a Non-Executive Director of Belgacom (the Belgian telecom group) since 2004. Age 52

Key to Committee Members Symbol indicating a member of the Nomination Committee
Nomination Committee
Symbol indicating a member of the Audit Committee
Audit Committee
Symbol indicating a member of the Remuneration Committee
Remuneration Committee
Symbol indicating the chair of the Nomination Committee Symbol indicating the chair of the Audit Committee Symbol indicating the chair of the Remuneration Committee
Denotes Chairman of Committee