Jeremy Darroch
Group Chief Executive Officer
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Appointed: Jeremy joined Sky as Chief Financial Officer and Executive Director in 2004 and was appointed to his current role in December 2007.

Skills and experience: Jeremy has extensive experience in the retailing and fast-moving consumer goods sectors. Prior to joining Sky, Jeremy was Group Finance Director of DSG International plc, formerly Dixons Group plc. He has also spent 12 years at Procter & Gamble in a variety of roles in the UK and Europe. Jeremy is a former Non-Executive Director and Chairman of the Audit Committee of Marks and Spencer Group plc from 2006 to 2013.

External Appointments:
In February 2014, Jeremy was appointed Non-Executive Director of Burberry Group plc and serves as Chairman of the Audit Committee, a member of the Nomination Committee and from 1 July 2017 as Senior Independent Director. In January 2018 Jeremy was appointed Chair of Business in the Community and became a WWF ambassador. He is a Business Member of the National Centre for Universities and Business

Andrew Griffith
Group Chief Operating Officer and Chief Financial Officer
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Appointed: Andrew was appointed as a member of the Board and as Chief Financial Officer in 2008 and became Group Chief Operating Officer in 2016. His current role includes responsibility for Group Strategy, Corporate & Business Development, Group Product, Digital and Supply Chain.

Skills and experience: Andrew joined the Company in 1999 from Rothschild, the investment banking organisation, where he provided financial and strategic advice to corporate clients in the technology, media and telecommunications sector. He held a number of senior finance roles prior to his appointment to the Board.

External Appointments: In March 2014, Andrew was appointed Senior Independent Non-Executive Director of Just Eat plc and from April 2017 to April 2018 served as Interim Chairman. He also Chairs the Audit Committee and is a member of the Nomination Committee. In addition he is a Trustee of Riverside Studios in West London, a registered charity.

Adine Grate
Independent Non-Executive Director
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Chair of the Audit Committee

Member of the Remuneration Committee

Appointed: July 2013

Skills and experience: Adine brings a wealth of executive, finance and investment management and communications technology experience having operated at the top tiers of Nordic-based international business for the past two decades. Formerly Executive Vice President and Managing Director of Investor AB, owner of a number of Nordic-based international companies.

External Appointments: Adine is a Chairperson of NASDAQ OMX Swedish Listing Committee and Vice Chairperson of AP7, a Swedish pension and savings asset management company. She is Director of: Three (Scandinavia), a mobile telecommunications and broadband operator; Sampo OY, a leading financial and insurance institution; and Swedavia AB, an airport operator.

Matthieu Pigasse
Independent Non-Executive Director
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Member of the Corporate Governance and Nominations Committee

Member of the Audit Committee

Appointed: November 2011

Skills and experience: Matthieu brings significant knowledge of the European media sector and finance expertise to the Board. He is CEO of Lazard, France and Vice Chairman of Lazard (Europe). He is also the Global Head of Mergers and Acquisitions and the Global Head for Sovereign Advisory of Lazard. He has also served in the French Ministry of Economy and Finance.

External Appointments: In addition to his role at Lazard, Matthieu has a number of personal interests in media and publishing, notably Le Monde and the Huffington Post (France). He is a Board member of Group Lucien Barrière SAS, an operator of luxury hotels and restaurants and Derichebourg a recycling and maintenance services business.

James Conyers
Group General Counsel
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James Conyers was appointed Group General Counsel in 2015. He is responsible for all legal and regulatory affairs across the group. James joined Sky’s legal department in April 1993, becoming Deputy Head of Legal and Business Affairs in 1998, Head of Legal and Business Affairs in 2004 and General Counsel in September 2005.