The BBC has announced five new non-executive directors to its board: Simon Burke, Tanni Grey-Thompson, Ian Hargreaves, Tom Ilube and Nicholas Serota. The BBC executives joining Tony Hall, Director-General, on the Board are Anne Bulford, Ken MacQuarrie and Tim Davie. Under the terms of the BBC Royal Charter, appointment of the BBC Chair and members is made by HM The Queen on recommendation from Ministers (the Secretary of State for Culture, Media and Sport, through the Prime Minister). Remuneration for the role of BBC Board Members is £33,000 per annum.
Overall the new BBC Board, which will be responsible for overseeing a strong and independent BBC, will be made up of 14 members:
- a Chair appointed via a public appointments process coordinated by the Department for Culture, Media and Sport (DCMS). The selection panel for this appointment was chaired by a Public Appointments Assessor, nominated by the Commissioner for Public Appointments;
- four non-executive board members representing each of the devolved nations, also appointed through a public appointments process coordinated by DCMS;
- five non-executive board members appointed by the BBC Board; and
- four executive members appointed by the BBC, including the BBC Director General, Tony Hall.
Sir David Clementi, Chairman of the BBC, said: “I’m delighted to have been able to put together such a talented board with a broad range of skills and experience who will be able to ensure the BBC remains a first class broadcaster. The Board will push the BBC to offer the highest quality, hold its executives to account on delivery, while protecting its independence to ensure licence fee payers get the very best programmes and services.”
BBC Executives on the Board
The BBC executives joining Tony Hall, Director-General, on the Board are Anne Bulford, Ken MacQuarrie and Tim Davie. On the appointment of the BBC executives, Sir David said: “Under the new Charter, four members of the Board must be executive directors, and this number must include the BBC’s Director-General.
“Reporting to the Director-General is a senior team including Anne Bulford, Tim Davie, James Harding, Mark Linsey, Charlotte Moore, Ken MacQuarrie and James Purnell. All of them will regularly attend Board meetings.
“Anne Bulford is the Deputy Director-General with responsibility for the BBC’s finance and operations. In view of the Board’s central responsibility for financial stewardship of the Corporation, Anne will join the Board.
“Ken MacQuarrie will also join the Board. Ken is the executive director responsible for the Nations and Regions. Oversight of the BBC’s public service obligations in the Nations and Regions will form an important part of the agenda of the new Board, and Ken will work closely with the Government-appointed members for England, Scotland, Wales and Northern Ireland.
“In addition, Tim Davie will join the Board. Tim is the Chief Executive Officer of BBC Worldwide, which is an important part of the BBC’s commercial portfolio and whose success will be critical to the Corporation during the new Charter period.”
The BBC appointments announced today follow the recent announcement by the Department for Culture, Media and Sport that Steve Morrison and Dr Ashley Steel are the Board members for Scotland and England respectively. Members for Wales and Northern Ireland are yet to be appointed. No Board member for Wales has been appointed and another competition will now be launched to fill the vacancy.
About Simon Burke
About Steve Morrison
Steve Morrison’s career in broadcasting began at BBC Radio Scotland (Edinburgh) and BBC Television (Glasgow). He then moved to Granada where he worked as both Head of Regional Programmes and Director of Programmes, eventually becoming Chief Executive of Granada plc. During his time at Granada he was joint Chairman of the Granada/Scottish Television airtime sales house.
Steve was the founding Chief Executive of independent production companies group All3Media, and subsequently its Chairman, now retired. All3Media became the leading group of British owned Independent TV Production companies before it was sold to a joint venture of Discovery and Liberty Media.
Steve also holds an Honorary Doctorate of Social Science from Edinburgh and is currently the Rector of Edinburgh University.
About Ashley Steel
Currently Dr Ashley Steel is a non executive director on the boards of National Express plc, the Civil Aviation Authority and Ince & Co, an international law firm. She is a founding member of the global advisory board for Out Leadership, a New York based organisation helping Chairmen and CEO’s on LGBT business issues. Previously, Ashley was Vice Chairman at professional services firm, KPMG. During her time with the firm she worked in over 40 countries advising both listed companies and national governments. She also held global leadership roles for the firm’s transport and infrastructure practice and, while based in the USA, for its global technology and media practice.