Minnow Powell

Minnow Powell

Independent Non-Executive Director

Appointed: 1 December 2012

Committee membership: Audit (Chairman), Remuneration

Minnow is Chairman of the Audit Committee and a member of the Remuneration Committee. He is a Non-Executive Director of Computacenter plc where he is Chairman of the Audit Committee. Minnow was a Non-Executive Director of TUI Travel Plc from 2011 prior to the merger with TUI AG, when he became a member of the Supervisory Board and Audit Committee of TUI AG until February 2016. Prior to that Minnow spent 35 years with Deloitte. He is a Chartered Accountant and was a member of the UK’s Audit Practices Board for six years. Minnow has extensive experience in external and internal audit, risk management, financial controls and corporate financial reporting in a wide range of sectors.