WITN10650130
WITN10650130
From: David Neuberger{_
Sent: Tue 23/04/2019
To: ‘Andrew Parsons’
18:13 PM (UTC)
David Cavender}
Ce: Rob Smit” GRO
Subject: DEN 30 RE: Board Sub-committee meeting
Thanks Andrew.
See you there.
David
From: Andrew Parson
Sent: 23 April 2019 1:
To: Anthony Grabine!
t
David Neuberger <_ David Cavender
Ce: Rob Smith
Subject: Board Sub-committee meeting
All
Please find below details for the meeting with Post Office.
Time: 8:30 tomorrow. David & David - I'd be grateful if you could arrive 10 minutes early so that we can start at 8:30
sharp. Please ask for Rodric Williams at reception.
Location: Finsbury Dials, 20 Finsbury Street, Moorgate.
Map: https://www.google.com/maps/search/20+finsbury+street+post+office/@51.5203308,-
0.0905689,172/data=!3m1!4b1
Dial in details: r
+ Telephone -{___ GRO
« Participant passcode:
_GRO
Attendees will be:
¢ Tim Parker, Non-executive Chairman
« Al Cameron — former finance director, recently installed as acting CEO.
* Tom Cooper — Non-executive board director, nominated by Post Office's shareholder. PO's shareholder is the
Department for Business, Energy and Industrial Strategy (BEIS) but the shareholding is managed by UK
Government Investments. Tom works for UKGI.
* Ken McCall — Non-executive board director. Ken usually attends these meetings but I believe he is
unavailable tomorrow.
¢ Ben Foat and Rodric Williams — Post Office, in-house legal team.
« Alan Watts and me.
Kind regards
Andy
Andrew Parsons
Partner
Womble Bond Dickinson (UK) LLP.
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