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Crawshaw Group PLC (CRAW.L)

CRAW.L on London Stock Exchange

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Summary

Name Age Since Current Position

Richard Rose

61 2009 Non-Executive Chairman of the Board

Noel Collett

42 2015 Chief Executive Officer, Executive Director

Alan Richardson

40 2016 Chief Financial Officer, Company Secretary, Director

Kennedy McMeikan

51 2016 Non-Executive Director

Mark Naughton-Rumbo

56 2011 Non-Executive Director

Biographies

Name Description

Richard Rose

Mr. Richard Stanley Rose is Non-Executive Chairman of the Board of Crawshaw Group Plc., since 2007. He became non-executive Chairman of the Company (Crawshaw Group PLC) on 1 September 2006 (at such time being called Felix Group PLC). In April 2008, Crawshaw Holdings was acquired by the Company through a reverse takeover as a result of which the Company was renamed Crawshaw Group PLC.

Noel Collett

Mr. Noel Collett is Chief Executive Officer, Executive Director of Crawshaw Group plc., effective 1st March 2015. He spent over 16 years with Lidl, , the German Discounter. Noel has held a number of key senior leadership roles in the UK and Germany, and for the 12 years before joining Crawshaws served as Lidl’s Chief Operating Officer for the UK business. He has been widely credited as an instrumental figure in transforming Lidl from a low-cost brand to a high-quality retailer during a decade of rapid sales growth.

Alan Richardson

Mr. Alan Richardson is Chief Financial Officer, Company Secretary, Director of the Company since 1st October 2015. He spent 5 years at Morrisons, most recently as Finance Director Retail & Logistics. Previous to that, Alan spent 8 years at Asda in various senior finance roles following his qualification as a Chartered Accountant at KPMG.

Kennedy McMeikan

Mr. Kennedy McMeikan, (Ken) is Non-Executive Director of the Company since 8 July 2016. He is currently Group CEO of the Brakes Group, a leading pan-European foodservice company, a position he has held since 2013. Prior to this, Kennedy was Group CEO of Greggs Plc, the UK’s leading bakery food-on-the-go retailer, a position he held from 2008 to 2013. Additionally, Kennedy has a combined 18 years of senior retail experience with both Tesco and Sainsbury’s.

Mark Naughton-Rumbo

Mr. Mark Howard Naughton-Rumbo is Non-Executive Director of Crawshaw Group PLC., since 25 October 2011. He qualified as a Chartered Accountant with Ernst & Whinney in 1984 and since that time has held a number of key directorships in public and private SME companies in the retail sector. He has achievements in strategic development and implementation, experience of managing businesses in extremely challenging economic circumstances, delivering business turnaround and profitable growth. He is currently Group CFO of Anthony Nicholas Group, an Irish based fine jewellery and watch business operating in the UK and Ireland retail sectors.

Basic Compensation

Name Fiscal Year Total

Richard Rose

60,000

Noel Collett

334,000

Alan Richardson

137,000

Kennedy McMeikan

14,000

Mark Naughton-Rumbo

20,000
As Of  30 Jan 2017

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