Edition:
United States

4imprint Group PLC (FOUR.L)

FOUR.L on London Stock Exchange

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Summary

Name Age Since Current Position

Paul Moody

58 2016 Non-Executive Chairman of the Board

Kevin Lyons-Tarr

2015 Chief Executive Officer, Executive Director

David Seekings

2015 Chief Financial Officer, Executive Director

Andrew Scull

2004 Corporate Services Director, Legal Counsel, Company Secretary, Executive Director

John Warren

63 2012 Senior Independent Non-Executive Director

Charles Brady

58 2015 Non-Executive Independent Director

Biographies

Name Description

Paul Moody

Mr. Paul Stephen Moody serves as Non-Executive Chairman of the Board of 4imprint Group PLC, effective 1 December 2016. Paul was appointed as a Non- Executive Director on 1 February 2016 and on 1 December 2016 became Non- Executive Chairman. Paul currently serves on the Board of Johnson Service Group plc as Non-Executive Chairman and is also a Non-Executive Director of Pets at Home Group plc. He has extensive public company experience and spent 17 years at Britvic plc, including the last eight years as Chief Executive. Prior to that, he held a number of senior appointments in sales and HR, with companies including Grand Metropolitan plc and Mars.

Kevin Lyons-Tarr

Mr. Kevin Lyons-Tarr serves as Chief Executive Officer, Executive Director of 4imprint Group Plc., with effect from 31 March 2015. Kevin Lyons-Tarr was appointed an Executive Director in 2012 and, with effect from 31 March 2015, became Chief Executive of 4imprint Group plc. Based in Oshkosh, Wisconsin, Kevin has been with the business since 1991, serving in several capacities, including Chief Information Officer and Chief Operating Officer. He was appointed President of the Direct Marketing business in 2004 and has led its substantial growth since then.

David Seekings

Mr. David J E Seekings serves as Chief Financial Officer, Executive Director of the Company. David Seekings was appointed as Chief Financial Officer on 31 March 2015. He is a chartered accountant, having trained and qualified with KPMG. David has been with the 4imprint Group since 1996, initially as Group Financial Controller, moving to the USA in 2000 to become Chief Financial Officer of 4imprint Direct Marketing, based in Oshkosh, Wisconsin.

Andrew Scull

Mr. Andrew J. Scull serves as Corporate Services Director, Legal Counsel, Company Secretary, Executive Director of 4imprint Group Plc. Andrew Scull was appointed as Corporate Services Director and Legal Counsel in 2004. He has an MBA from Warwick University and since qualifying as a solicitor in 1980, he has held a number of senior positions including Group Legal Counsel at Laporte plc, Commercial Director at SGB Group plc and Director of Legal Services at Coors Brewers Limited. In addition to extensive experience of international mergers and acquisitions, he has had responsibility for corporate services including pensions, human resources, insurance and real estate.

John Warren

Mr. John Anthony Warren serves as Senior Independent Non-Executive Director of 4imprint Group Plc., with effect from June 11, 2012. John Warren was appointed a Non- Executive Director in 2012. A chartered accountant, John was Group Finance Director of United Biscuits (Holdings) Plc and WH Smith PLC before embarking on a career as a Non-Executive Director. He is currently a Non-Executive Director and Chairman of the Audit Committee at Welsh Water, Greencore Group plc and Bloomsbury Publishing Plc. He has previously served on the Boards of Bovis Homes Group PLC, Spectris plc, Rank Group Plc, Rexam Plc, RAC Plc and BPP Holdings Plc and chaired the Board at Uniq Plc through the resolution of their major pension issues.

Charles Brady

Mr. Charles John Brady Jr., serves as Non-Executive Independent Director of the Company. Charles was appointed a Non- Executive Director in June 2015. Charles is a solicitor and was the founder and Managing Director of Central Law Training Limited which, during his leadership between 1987 and 2002, became the largest provider of post-qualification legal training in the UK. Wilmington plc, a company listed on the London Stock Exchange, acquired Central Law Training in 1999. Charles remained with the business, becoming Chief Executive of Wilmington plc in 2002, a post which he held until his retirement in 2014. Charles has also served as a Non-Executive Director of both Hatton Blue Limited, a start-up IT company and the PPA (Professional Publishers Association).

Basic Compensation

Name Fiscal Year Total

Paul Moody

39,167

Kevin Lyons-Tarr

481,356

David Seekings

332,001

Andrew Scull

245,800

John Warren

--

Charles Brady

--
As Of  30 Dec 2016

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