7. To elect Peter Plumb as an Independent Non-Executive Director (Elected - 94.44%)

Motion To elect Peter Plumb as an Independent Non-Executive Director.

Supporting information Started as an Independent Non-Executive Director on 25 June 2015.

Peter Plumb

Skills and experience Peter has been the CEO of Moneysupermarket.com (the leading price comparison service in the UK) since 2009.

He studied civil engineering at Birmingham University before moving on to gain an MBA from IMD in Switzerland. Peter was UK Managing Director of dunnhumby, the engine room of Tesco’s Clubcard, and he’s also held senior leadership roles in top consumer businesses like Disney, Dyson and PepsiCo.

Why I want to be a director of the Co-op The Co-op is absolutely a better way of doing business, we have lots to do and being a member of the Board helping steer the Group will be a privilege.

Your Board response: Your Board recommends that you vote for this motion.

Your Council response: Your Council recommends that you vote for this motion.