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ASOS PLC (ASOMF.PK)

ASOMF.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Brian McBride

59 2012 Non-Executive Independent Chairman of the Board

Nick Beighton

43 2016 Chief Executive Officer, Executive Director

Helen Ashton

43 2015 Chief Financial Officer, Director

Andrew Magowan

2016 General Counsel, Secretary

Rita Clifton

57 2014 Non-Executive Director

Hilary Riva

58 2014 Non-Executive Director

Nick Robertson

2015 Non-Executive Director

Ian Dyson

53 2013 Senior Non-Executive Independent Director

Biographies

Name Description

Brian McBride

Mr. Brian James McBride is Non-Executive Independent Chairman of the Board of ASOS Plc., since 1, 2012. He is Chairman of Wiggle Ltd, a private-equity owned online cycling and apparel business. He sits on the Board of the UK Government’s Digital Advisory Board, facilitating the delivery of world-class public services through emerging technologies and digital trends. Brian is a Senior Non-Executive Director at AO World PLC, an online retailer specialising in household appliances and a Senior Adviser at Lazard. He is also a member of the Court (Governing Body) of the University of Glasgow. Prior to joining ASOS, Brian was the UK Managing Director of Amazon.co.uk from 2006 to 2011.

Nick Beighton

Mr. Nick Beighton is Chief Executive Officer, Executive Director of the Company. He is a chartered accountant, who qualified at KPMG, working in transaction services and within the strategic business management group. He joined Matalan in 1999 as Head of Finance and became Business Change and IT Director before his appointment to the Company’s retail board in 2003. Nick was Finance Director of Luminar Group Holdings PLC. In March 2016, Nick became a Director of Raging Bull Group Ltd, a new leisure clothing company. He is a member of the EU e-Commerce Task Force and the Future Fifty Programme Advisory Panel.

Helen Ashton

Ms. Helen Jane Ashton is Chief Financial Officer, Director of the Company., since September 1, 2015. Helen is a chartered management accountant with 20 years of post-qualification experience, including more than ten years working at senior director level. She has spent ten years within regulated financial services businesses driving major change and growth programmes both in Managing Director and Finance Director roles. This included consumer-facing roles at Barclays, Lloyds Banking Group and as Chief Executive Officer of a private equity-backed UK consumer debt purchaser, Capquest. Prior to this, Helen held senior finance roles at ASDA and GUS.

Andrew Magowan

Mr. Andrew Magowan is General Counsel, Company Secretary of the Company. Before joining ASOS, Andrew was Legal Director of helicopter operator Bristow Group’s Global Operations division, and prior to that was General Counsel for FTSE-listed Alpha Airports Group Plc. He qualified and worked as a corporate lawyer with Berwin Leighton Paisner, and moved in-house with Associated British Foods Plc.

Rita Clifton

Ms. Rita Clifton is Non-Executive Director of the Company. She is Chairman of BrandCap, the global brand consultancy, and of Populus, the research consultancy. She is also a Non-Executive Director of Nationwide Plc and, in May 2016, she joined the board of Ascential plc, the international business-to-business media company, as Senior Independent Director and as a member of the Audit and Nominations Committees. Previous non-executive directorships include Bupa, Dixons Retail Plc and Emap Plc. Rita started her career in advertising, becoming Vice Chairman and Strategy Director at Saatchi & Saatchi. She joined Interbrand as Chief Executive Officer of the London office in 1997, becoming Chairman in 2002. She is a Fellow of WWF-UK, the conservation and environmental protection charity, and has been a member of the Government’s Sustainable Development Commission. Rita also chairs the sustainability charity TCV and sits on the Advisory Board for BP’s carbon offsetting programme Target Neutral. In 2014, Rita was awarded a CBE for services to the advertising industry.

Hilary Riva

Ms. Hilary S. Riva, OBE, is Non-Executive Director of the Company. She joined Shepherd Neame, Britain’s oldest brewer as a Non-Executive Director in April 2016. She is also a Non-Executive Director of Shaftesbury Plc and London & Partners, and a Director of The Alexander Centre Community Interest Company. Between 1996 and 2001, Hilary was a member of the Management Board of Arcadia serving as Managing Director of Evans, Top Shop, Principles, Wallis, Dorothy Perkins and Warehouse. In 2001, as Managing Director of Rubicon Retail, she jointly led the management buy-out of Principles, Hawkshead, Warehouse and Racing Green from Arcadia. Following the sale of Rubicon in 2005, Hilary joined the British Fashion Council as Chief Executive on a pro bono basis. Hilary stood down in 2009 having put in place the industry engagement, strategic plan, financial resources and management structure to provide a sustainable future for the organisation. Hilary was awarded an OBE for services to the fashion industry in 2008.

Nick Robertson

Mr. Nick Robertson, OBE is Non-Executive Director of the Company. Nick’s career began in 1987 at the advertising agency Young and Rubicam. In 1991, he moved to Carat, the UK’s largest media planning and buying agency. In 1995, he co-founded Entertainment Marketing Ltd, a marketing services business. Nick was awarded an OBE in 2011 for his achievements in the world of fashion retailing. He is also Chairman of the ASOS Foundation, a registered charity, funded by ASOS which seeks to improve the lives of young people in the UK and overseas through long-term partnerships with established local charities.

Ian Dyson

Mr. Ian Dyson is Senior Non-Executive Independent Director of ASOS plc. He is the Senior Independent Director of PaddyPowerBetfair Plc, Chairman of the Audit Committees of Intercontinental Hotels Group Plc and SSP Group Plc, and is a Non- Executive Director of Punch Taverns Plc. He has more than 20 years’ experience in the public market arena and has held both executive and non-executive directorships at FTSE100 and FTSE250 companies. He was Group Finance and Operations Director of Marks & Spencer Group Plc from 2005 to 2010 before becoming Chief Executive of Punch Taverns Plc in 2010. Prior to that, Ian was Group Finance Director of Rank Group Plc and was formerly a Non-Executive Director and Chair of the Audit Committee of Misys Plc.

Basic Compensation

Name Fiscal Year Total

Brian McBride

190,000

Nick Beighton

1,199,520

Helen Ashton

832,427

Andrew Magowan

--

Rita Clifton

53,333

Hilary Riva

60,001

Nick Robertson

53,333

Ian Dyson

66,667
As Of  30 Aug 2016