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.

Dyfrig Jones

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