W. Roy Dunbar

Non Executive / Other Non-Executive
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About

Mr. Dunbar most recently served as chief executive officer and chairman at Network Solutions. From 2004 to 2008, he served as president of global technology and operations for MasterCard where he was responsible for its global payments platform and operations. Prior to that he spent over a decade at Eli Lilly and Company where he served as president Intercontinental Region and vice president of information technology and chief information officer. In 2003 he was named CIO of the Year by Information Week. Mr. Dunbar graduated from Manchester University in the United Kingdom with a pharmacy degree and a Master of Business Administration Degree from Manchester Business School. He serves on the boards of SiteOne Landscape Supply, Inc., Johnson Controls International plc and Duke Energy Corp. Mr. Dunbar has been a director of the company since April 2022 and serves on the Audit Committee and the Governance Committee.

 

Personal Details

Title: Mr
Surname: Dunbar
DoB: 01/01/1970
Age: 56 years
M/F: Male
Nationality: United Kingdom
Country of Birth: United Kingdom of Great Britain and Northern Ireland
Language: English
Qualification: MBA, Bpharm.
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember01/06/2017
BoardMember01/03/2017

 

Working history

Name

President

Eli Lilly
Appointed Date: 01/01/2003
Date Resigned: 01/01/2004
Industry: Pharmaceutical

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Name

President

Mastercard Incorporated
Appointed Date: 01/01/2004
Date Resigned: 01/01/2008
Industry: Financial Services

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Duke EnergyBoardMember01/01/2021
Duke EnergyRemunerationMember01/01/2021
Duke EnergyIndustry SpecificMember01/01/2021
McKessonBoardMember01/01/2022
McKessonAuditMember01/01/2022
McKessonNominations & GovernanceMember01/01/2022
Johnson Controls InternationalRemunerationMember01/01/2017
Johnson Controls InternationalBoardMember01/01/2017

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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