Huw Jones (Chairman)

Interests in other Bodies

• Chairman - Portmeirion Ltd
• Member and Chair of Audit Committee - Welsh Language Board(until 31.3.12)
• Trustee and Vice Chair - Ymddiriedolaeth Nant Gwrtheyrn Trust
• Trustee, member of Council and member of Wales Advisory Council - RSPB
• Member, Advisory Board - Investors in People
• Member - WAG Ministerial Advisory Group for Welsh Medium Education
• Occasional presenter of the 'Gwerth Fy Myd' series (produced by Green Bay) on BBC Radio Cymru.

Matters to note

• I receive a pension from the Ofcom/ITC/S4C pension fund. If matters relating to S4C's contributions to this fund come before the Authority, I shall declare my interest and withdraw from the discussion.

Rheon Tomos (Vice Chairman)

Post: Public Finance Consultant Partner, TDE Associates

Interests in other Bodies:

• Treasurer Urdd Gobaith Cymru (Wales League of Youth)

Matters to note:

• Previous employee of Deloitte & Touche LLP who occasionally tender for work with S4C.
• Urdd Gobaith Cymru organises contracts with S4C regarding broadcasting rights- I am not associated with these negotiations.
• My son works as programme researcher for Boomerang.
• My other son is a professional actor. He lives in London, but does occasionally appear on programmes that are broadcast on S4C.

Bill Davies

Post: Personnel Manager, Careers Wales North West

Interests in other Bodies:

• Employment Tribunal member
• Independent Public Appointments Assessor (up until 31.3.12 TBC)
• Chair of Urdd Gobaith Cymru's personnel panel (Wales League of Youth)

Matters to note:

• Director of Baptist Residential Home, Bryn Llifon, Bangor

Cenwyn Edwards

Post: Media Consultant

Interests in other Bodies:

• Patron of the Scarlets Rugby Club, Llanelli
• Vice President of Llangennech Rugby Club
• Member of the RTS and NUJ

Matters to note:

• Daughter works for company which holds a subtitling contract with S4C.
• Son works as a video editor for Boomerang.
• Former partner is a producer with ITV Cymru.
• Former wife is the Welsh Language Commissioner.
• Was an external examiner in Glamorgan University, Aberystwyth University, Bangor University and Lampeter University.
• Occasionally works as a specialist consultant for the European Union MEDIA Programme.
• Personal friends with individuals that work for programme providers for S4C.

Dyfrig Jones

Post: Lecturer, School of Creative Studies and Media, Bangor University

Matters to note:

• Plaid Cymru Councillor, representing Gerlan Ward on Gwynedd Council.
• Member of 'Cyfrwng' Committee.
• Member of Cymdeithas yr Iaith Gymraeg.
• Member of Cymuned.
• Company Secretary to Tabernacl Cyf.
• Former Editor of Barn Magazine.
• Received payments on occasions as a contributor to television and radio programmes.

Dr. Glenda Jones

Post: Consultant Trainer and Facilitator

Interests in Companies or Bodies active within the television industry:

• Member and Former Chair of BAFTA Cymru.
• Trustee, National Museum Wales.
• Occasionally contributes to BBC Radio Cymru as a newspaper reviewer.
• Occasional work for Cazbah Cyf. in the marketing field, research and managing events.

Interests in General Business

• Occasionally works for PRYSG Cyf. as a freelancer consultant; sister owns the company.

Interests in other Bodies:

• Trinity College Carmarthen - Former external examiner
• Ryan Davies Memorial Fund - Chair
• Estyn - Lay Inspector
• Member of the 2012 National Eisteddfod Executive Committee for the Vale of Glamorgan

Matters to note:

• Executive member of JMCreative/WorkingWordPR/Cazbah with 'On with the Show'- S4C's campaign on the Digital Switchover, (April 2009 - March 2010)
• A close friend to a number of individuals who contribute to the provision of programmes on S4C; presenters and producers.

John Davies

Post: Leader of Pembrokeshire Council and Farmer

Interests in other bodies:

• Managing Director of Cwmbetws Cyf

Interests in other Bodies:

• Director and Chair of the S4C Masnachol Board.
• Director Cwmbetws Cyf.
• Member of the Royal Welsh Agricultural Society.
• Leader Welsh Local Government Association.
• Member of Dyfed Powys Police Authority.

Matters to note:

• I have two nieces who are employed by television production companies; Mari Grug who presents 'Y Tywydd' (produced by Tinopolis) and Lisa Haf who presents 'Hacio' (produced by ITV Cymru).
• The Royal Welsh Agricultural Society has a yearly contract with S4C to broadcast 'Y Sioe Fawr' and 'Y Sioe Aeaf.'

Winston Roddick CB QC

Post: Barrister (Queens Counsel) Recorder

Interests in Companies or Bodies active within the television industry:

• No direct interest in any company or business. I am interviewed regularly (for next to nothing) on matters of legal and constitutional interest by the BBC, ITV and private directors for programmes to be broadcast on radio and television channels in Wales.

Interests in General Businesses:

• I am a barrister in independent practice and a Recorder. As Recorder, I sit in the Crown Court and other courts from time to time. Should a conflict arise between my judicial duties and my duties as a member of the S4C Authority I would deal with it there and then and, if appropriate, declare my interest in S4C.

Interests in other bodies:

For completeness, I shall set out all of my interests, past and present, that have the potential to create a conflict of interest. I do not receive remuneration from any current employment.

• Bencher, Grays Inn
• Patron Caernarfon Rugby Club
• Counsel General, National Assembly for Wales 1998-2003
• Vice-President, Aberystwyth University 2001-2011
• Leader, Wales and Chester Circuit 2007-2010
• Chairman, Standing Committee Legal Wales 2001-2011

Matters to note:

• My wife and I hold shares in numerous companies on the stock market. Since a professional company runs our portfolio, we don't choose the shares nor decide when to buy and sell. I receive a pension or annuity from Equitable Life, Prudential and the Civil Service.
• I am a friend of Arwel Ellis Owen, S4C's Interim Chief Executive. Arwel Ellis Owen has also published press releases on my behalf from time to time.