Stephen Harris – Group Chief Executive

Appointed: November 2008, and Executive from January 2009.

Senior Independent Director for Mondi plc

Past roles: Spent his early career in engineering with Courtaulds plc and then moved to the USA
to join APV Inc from 1984 until 1995, where he held several senior management positions. He was appointed to the Board of Powell Duffryn plc as an Executive Director in 1995 and then went on to join Spectris plc as an Executive Director from 2003 to 2008. He was also a Non-Executive Director of Brixton plc from 2006 to 2009.

Qualifications:Chartered Engineer, graduated from Cambridge University, Master’s degree in business administration from the University of Chicago, Booth School of Business.

Skills and experience:

• Management
• Leadership
• Mergers and acquisitions
• International operations
• Emerging markets
• Engineering
• Service industry
• Capital intensive industry

Anne Quinn CBE – Chair

Appointed: January 2018

External roles: None.

Past roles:Worked in various roles for NZ Forest Products Ltd, followed by management consultancy with Resource Planning Associates, a management position with Standard Oil and various senior management roles with BP plc from 1987 to 2007. Managing Director of Riverstone Holdings LLC from 2008 to 2009. Non-Executive Director of BOC Group plc from 2004 to 2006, Non-Executive Director and Remuneration Committee Chair as well as Senior Independent Director of Mondi plc from 2007 to 2017 and Non-Executive Director and Remuneration Committee Chair of Smiths Group plc from 2009 to 2018.

Qualifications: B.Com University of Auckland and MSc Management Sciences, Massachusetts Institute of Technology.

Skills and experience:

• International operations
• Emerging markets
• Mergers and acquisitions
• Management
• Leadership
• Manufacturing
• Capital intensive industry
• Managing Director

Eva Lindqvist – Non-Executive Director

Appointed: June 2012

External roles:Non-Executive Director of Sweco AB since 2013, Tele 2 AB from 2014 and Keller Group plc since 2017.

Past roles: Began her career in various positions with Ericsson working in Continental Europe, North America and Asia from 1981 to 1990 followed by director roles with Ericsson from 1993 to 1999. Joined Teliasonera in 2000 as Senior Vice President moving to Xelerated initially as Chairperson and later as Chief Executive from 2007 to 2011. Non-Executive Director of Transmode Holdings AB from 2007 to 2013, Blekinge Institute of Technology from 2010 to 2013, Tieto Corporation from 2010 to 2016, Assa Abloy from 2008 to 2018, Caverion Oy from 2013 to 2018, Alimak Holding from 2015 to 2018, Micronic Mydata AB from 2013 to 2016, and Mr Green & Co AB from 2016 to February 2019.

Qualifications: Engineer, graduated with a Masters from Linköping Institute of Technology, Diploma in Marketing from IHM Business School and MBA Financial Analysis from University of Melbourne.

Skills and experience:

• International operations
• Manufacturing
• Engineering
• Technology
• Mergers and acquisitions
• Service industry
• Sales and marketing

Patrick Larmon – Non-Executive Director

Appointed: September 2016

External roles: Non-Executive Director of Huttig Building Products Inc., a NASDAQ listed international distributor of construction products since 2015.

Past roles: Was Executive Vice President and owner of Packaging Products Corporation until 1990 when the company was acquired by Bunzl plc. Held various senior management positions for over 13 years before becoming President of Bunzl’s North America business in 2003, then Chief Executive Officer, North America, of Bunzl plc in 2004, joining the Bunzl plc board in 2005. Retired from Bunzl plc on 31 December 2018.

Qualifications: Graduated from Illinois Benedictine University (major Economics & Business Economics) followed by achieving Certified Public Accountant, followed by an MBA from Loyola University of Chicago and a Masters of International Business from St. Louis University.

Skills and experience:

• International operations
• Mergers and acquisitions
• Service industry
• Manufacturing
• Distribution
• Sales and marketing
• Chief Executive Officer

Ian Duncan – Senior Independent Director

Appointed: November 2014

External roles: Non-Executive Director and Chairman of the audit committee of Babcock International Group plc since 2010 and a Non-Executive Director and Chairman of the audit committee of SIG plc from 2017.

Past roles: Worked on a variety of audits with Deloitte & Touche, followed by four years with Dresdner Kleinwort Wasserstein. From 1990 to 1992 he worked for Lloyds Bank plc and then switched to British Nuclear Fuels plc from 1993 to 2006. In 2006 he took on the role of Group Finance Director with Royal Mail Holdings plc leaving in 2010. He was Non-Executive Director of Fiberweb plc during 2013, Mouchel Group from 2013 to 2015 and WANdisco plc from 2012 to 2016.

Qualifications: Chartered Accountant, qualified with Deloitte & Touche after graduating from University of Oxford.

Skills and experience:

• International operations
• Current financial experience
• Supply chain and logistics
• Mergers and acquisitions
• Service industry

Ute Ball – Group Company Secretary

Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF

Tel: +44 1625 505300
Fax: +44 1625 505313

Registered Number 519057 England and Wales.