DIRECTOR INDUCTION
POST OFFICE LIMITED
UKGI00007795
UKGI00007795
GE
GE Member Title Business Area Documents to provide:
Paula Vennells Group Chief Executive Overview
Current issues
North Star
Al Cameron] Chief Finance & Operations e Financial Overview/ Performance and I ¢ Financial performance pack
Officer plans ° Budgets
¢ Strategy and 3 year plan * Strategic 3 year plan
¢ Government Funding
¢ Operations
Supply Chain
Jane MacLeod Group Director of Legal, Risk I Legal & Regulatory Framework e Summaries of significant contracts (BO]
& Governance © Contractual Framework RMG/ Banking Services Framework etc)
e Risk Framework Group Policies (Conflicts, ABC)
* Corporate Governance Framework
e Postmaster Litigation
Owen Woodley Chief Executive, Financial e Financial Services (Bol, FRES) e FS&T Strategy
Services & Telecoms e Update on Peregrine
e POMS
¢ Telecoms
Debbie Smith Chief Executive, Retail Overview of Retail Business including: e Recent strategic briefings
e Retail Strategy
Network Strategy including DMBs
Mails Strategy & negotiations with
RMG
Banking Services Framework
Government services including POCA
Payment Services
Rob Houghton Group Chief Information e IT Strategy and plans ¢ IT Transformation
Officer * Change © Current and ongoing material IT project
e Change Approach
Other meetings
Board Member Title Committees Internal Title
Tim Parker Chairman Chairman, Board, NomCo Michael Passmore__I Group Financial Controller
Member Remco Mark Siviter Head of Mails
Tom Wechshler Government and Payments Services Director!
Ken McCall SID SID Martin Edwards Managing Director, Identity
Chairman — Remco Johann Appel Head of Internal Audit
Member NomCo, ARC Cathy Mayor FD, Retail (Agents Pay)
Carla Stent NED Chair, ARC
Other
e Peter Mclver, Partner EY, External Auditors,
* — Stevé¢ Ashton/Rob Clarkson - POMS
Branch Visits,
* = CashIcentre Visit
UKGI00007795
UKGI00007795
Draft (1.2 ITC
UKGI00007795
UKGI00007795
) 16-2-2018