Appointment date: January 2014
Committee membership: Chairman of the Audit and Risk Committee and member of the Nomination Committee and Remuneration Committee.
Experience: Lee is a Chartered Accountant by profession and was previously Chief Financial Officer of Domino’s Pizza Group plc. Lee joined Domino’s Pizza in 2004 and retired during April 2014. Prior to his role at Domino’s Pizza, Lee held the post of Group Finance Director at Health Club Holdings Limited, formerly Holmes Place plc, where he also served for18 months as Deputy Chief Executive. Previously, Lee held the position of Group Finance Director at Etam plc.
External appointments: Lee is non-executive director and Chairman ofthe Audit & Risk Committee of Mothercare plc, non-executive Chairman of Oriole Restaurants Limited, non-executive Deputy Chairman, Senior Independent Director and Chairman of the Audit Committee of PatisserieValerie Holdings plc and non-executive director and Senior Independent Director of On the Beach Group plc and Softcat plc.