Tina Southall

Chair of Nomination and Remuneration Committees

4imprint is one of the world's leading providers of branded merchandise, with a turnover in excess of $1.1BN. The company is listed on the FTSE 250, and headquartered in the US.

• Appointed to board as a NED (with 'Employee Voice' responsibility) in May 2019
• Appointed as Chair of the Nominations Committee in May 2021
• Appointed as Chair of the Remuneration Committee in August 2023

(Bally's acquired Gamesys in October 2021)

EVP People

Bally's is a US based corporation listed on the NYSE, with a market value approaching $500m. Bally's Interactive is its digital sports, media and gaming arm.

• ExCo role with responsibility across all aspects of HR for the global digital business
• Oversaw all aspects of post-merger integration relating to people and culture
• Chief of Staff to CEO, Bally's Corporation
• Chair of the Bally's UK Foundation

Gamesys Group was one of the world's leading digital sports and gaming providers, with revenue in excess of £700m, operating in 15 International markets.

• Global responsibility for all aspects of employee strategy, HR leadership and operations and employee IT and data systems
• Joined the main board of Gamesys plc March 2021, serving alongside the other executive directors (the CEO and CFO)
• Employer brand development and internal communications - developed well recognised purpose and values which underpinned business growth and created a unique company culture, with the highest engagement and retention levels

• Under the motto 'Connecting for Good', the Foundation brought Vodafone's technology and charitable giving together to innovatively drive sustainable social change.
• The Group Foundation trustees governed funds in excess of £15m p.a.
• Identified and progresed initiatives that married mobile technology with social innovation such as M PESA in Africa, 'off-grid' supply chain improvements in India and 'Just text giving' in the UK.

• Member of Group HR executive committee from 2012 to 2014, with responsibility for Group DEI and social enterprise strategy

• Led a team of 600 Account Directors with responsibility for global accounts headquartered in Northern Europe, driving strong year on year growth
• Headed up joint venture sales strategy between Vodafone and Verizon Wireless for the food and beverage vertical

• Part of senior product management group focussed on next generation mobile technology and key contributor to the launch of Vodafone Live!
• Head of Social Enterprise team, delivering ground breaking social innovation through a range of initiatives, including age verification features on mobile internet, the M-Pesa mobile wallet business in Safaricom (Kenya), and other 'telematics/ machine learning' propositions

• Digital start up, responsible for customer data strategy and digital support

• Led International programme consolidating eight European reservations centres into one brand new European hub

• Responsible for strategy, growth and profitability of RAC B2C membership proposition, and previously B2B business development, establishing a new industry sector with motor manufacturers.