PA Group Annual Report 2007
THE BOARD OF DIRECTORS
Sir Harry Roche H Tim Bowdler H Charles Gregson H
Chairman Remuneration Committee Remuneration Committee
Joined the board in 1988 Audit Committee Nominations Committee
Age: 74 Joined the board in 2001 Joined the board in 2001
Chief Executive, Johnston Press plc Executive Director, United Business
Age: 60 Media plc
Paul Potts Age: 60
Group Chief Executive
Appointed to the board and Steven Brown
joined PA Group in 1995 Group Managing Director James Murdoch H
Age: 58 Appointed to the board in 1996 Joined the board in 2008
Joined PA Group in 1995 Chairman and Chief Executive, Europe
Age: 54 and Asia, News Corporation
Sly Bailey H Age: 36
Nominations Committee
Joined the board in 2003 Chris Buckley
Chief Executive, Trinity Mirror plc CEO, PA Sport Tony Watson
Age: 46 Appointed to the board in 2002 Editor-in-Chief
Joined PA Group in 1996 Appointed to the board in 2007
Age: 46 Joined PA Group in 2003
Kevin Beatty H Age: 52
Nominations Committee
Remuneration Committee Alan Crosbie H
Joined the board in 2004 Audit Committee
Managing Director, Associated Joined the board in 2001
Newspapers Limited Chairman,
Age: 50 Examiner Publications (Cork) Limited
Age: 53
Key
H Non-Executive Director
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