Board & Committees

BOARD & COMMITTEES

Jump to a section below to find out about how we operate:

The Board
Worldwide Executive Committee (WEX)
Senior Executives

The Board

Our Board is made up of Executive and Non-executive Directors, details for each of which can be found below.

Click here for the formal roles and responsibilities of the Chairman and Chief Executive.

Non-executive Directors

Mark Thompson Non-executive Chairman	Zarin Patel Non-executive Director	Tim Weller Non-executive Director	Charlotte Hogg Non-executive Director

Executive Directors		Company Secretary

John Smith Chief Executive	Philip Vincent Chief Financial Officer	Jane Earl Company Secretary

How the Board operates

The BBC Worldwide Board has established four committees:

The terms of reference for these committees can be found by clicking on their names above. An explanation of how the Board operates is contained within the Corporate Governance Report of the Annual Review.

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Worldwide Executive Committee

In addition to the Executive Directors and the Company Secretary the following Senior Managers sit on the Worldwide Executive Committee (WEX), the terms of reference for which can be found here.


Marcus Arthur Managing Director, Brands, Consumers & New Ventures	Jana Bennett President, Worldwide Networks & Global iPlayer	Paul Dempsey Managing Director, Consumer Products	Charlotte Elston Director of Communications


Martyn Freeman General Counsel	Daniel Heaf EVP & Managing Director, Consumer Digital	Helen Jackson Managing Director, Content & Production	Helen Kellie Chief Marketing Officer


Steve Macallister Managing Director, Sales & Distribution	David Moody Director of Strategy	Deborah Rowland People Director	Herb Scannell President, BBC Worldwide America

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