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Camellia PLC (CAME.L)

CAME.L on London Stock Exchange

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Summary

Name Age Since Current Position

Malcolm Perkins

70 2001 Executive Chairman of the Board

Thomas Franks

50 2015 Chief Executive Officer, Executive Director

Chris Relleen

60 2006 Non-Executive Deputy Chairman of the Board, Senior Independent Director

Susan Walker

47 2015 Finance Director, Executive Director

Graham McLean

45 2014 Joint Managing Director, Executive Director

Christopher Ames

2015 Joint Managing Director

Peter Field

64 2015 Joint Managing Director

Imran Ahmed

Executive Committee - Bangladesh

Arun Singh

Executive Committee - India

Julia Morton

2011 Company Secretary

William Gibson

2014 Independent Non-Executive Director

Frederic Vuilleumier

2013 Independent Non-Executive Director

Biographies

Name Description

Malcolm Perkins

Mr. Malcolm C. Perkins is Executive Chairman of the Board of Camellia Plc. He was appointed a director of Camellia Plc in 1999 and chairman in 2001 having joined Eastern Produce (Holdings) Limited (now Linton Park Plc) in 1972. He is a chartered accountant. Mr. Perkins is also chairman of Duncan Lawrie Holdings Limited and a director of Goodricke Group Limited and chairman of the nomination committee.

Thomas Franks

Mr. Thomas Kenric Franks, FCA, has been appointed as Chief Executive Officer, Executive Director of Camellia PLC. He has been Chief Executive Officer effective 1 September 2015. He was previously Global Chairman of KPMG Corporate Finance and a Partner of KPMG LLP and joined KPMG in 1988.

Chris Relleen

Mr. Chris J. Relleen is Non-Executive Deputy Chairman of the Board, Senior Independent Director of Camellia Plc. He was formerly a partner in PricewaterhouseCoopers. He was appointed an independent non-executive director and deputy chairman in January 2006 having previously been a non-executive director of Linton Park Plc. Mr. Relleen is also a non-executive director of Duncan Lawrie Holdings Limited. He is the chairman of the audit committee and a member of the nomination and remuneration committees.

Susan Walker

Ms. Susan Walker (nee Douglas) F.C.C.A, is Finance Director, Executive Director of the Company. She has been appointed as Finance Director effective 4 June 2015. She joined Camellia on 1 July 2014 as Finance Director Designate. Prior to joining Camellia, she held various positions at KPMG over a 21 year period, latterly as Director, Corporate Finance and more recently was Director, Plc Advisory at BDO Corporate Finance.

Graham McLean

Mr. Graham H. McLean is Joint Managing Director, Executive Director of Camellia PLC. He was previously regional director of the Group's operations in Africa and has worked for the Group for 21 years. He served as a director of Eastern Produce Kenya Limited, Kakuzi Limited, Easter Produce Kakuzi Services Limited, Estate Services Ltd, Kaguru EPX Limited, Easter Produce Malawi Ltd, Easter Produce South Africa (Pty) Ltd, Zetmac (Pty) Ltd, Eastern Produce Cape (Pty) Ltd. He is a, qualified agriculturalist, was appointed Managing Director of Agriculture in October 2014. He was previously regional director of the Group’s operations in Africa and has worked for the Group for 22 years.

Christopher Ames

Mr. Christopher J. Ames is Joint Managing Director of Camellia Plc. He is no longer Executive Director effective 31 December 2015. Mr. Ames is a chartered accountant, is a joint managing director of Camellia Plc, a non-executive director of Kakuzi Limited and a nonexecutive director of Duncan Lawrie Holdings Limited. He was previously managing director of Douglas Deakin Young Limited which was acquired by the Camellia group in 2005. Prior to that he was a partner PricewaterhouseCoopers.

Peter Field

Mr. Peter John Field is Joint Managing Director of Camellia PLC. He is no longer Executive Director effective 31 December 2015. He is chairman of Goodricke Group Limited and from 30 April 2010 a non-executive director of Duncan Lawrie Holdings Limited. Before joining the group in 1987, Mr. Field was with Grindlays Bank engaged primarily with their business in the Indian subcontinent.

Imran Ahmed

Arun Singh

Julia Morton

William Gibson

Mr. William Gibson has been appointed as an Independent Non-Executive Director of Camellia PLC. He was appointed as an independent non-executive director from 1 September 2014. Mr. Gibson was previously Chairman and Managing Director of Westminster Press and an executive director of the Financial Times Group. He is Chairman of the Remuneration Committee and a member of the Audit Committee.

Frederic Vuilleumier

Mr. Frederic Vuilleumier is Independent Non-Executive Director of Camellia PLC., since March 7, 2013. Mr. Vuilleumier is a partner of Oberson Avocats, a law office based in Geneva, Switzerland. He is also a Swiss Certified tax expert and a lecturer in tax law at the University of Lausanne.

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