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Capita PLC (CPI.L)

CPI.L on London Stock Exchange

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Summary

Name Age Since Current Position

Martin Bolland

2010 Non-Executive Independent Chairman of the Board

Andy Parker

2014 Chief Executive Officer, Executive Director

Nick Greatorex

2015 Finance Director, Executive Director

Vic Gysin

2011 Joint Chief Operating Officer, Executive Director

Dawn Marriott-Sims

2014 Joint Chief Operating Officer, Executive Director

Maggi Bell

2008 Business Development Director, Executive Director

Francesca Todd

2014 Company Secretary

Paul Bowtell

2010 Non-Executive Independent Director

John Cresswell

52 2015 Non-Executive Independent Director

Gillian Sheldon

2013 Senior Independent Non-Executive Director

Andrew Williams

47 2015 Independent Non-Executive Director

Shona Nichols

Corporate Communications Director

Biographies

Name Description

Martin Bolland

Mr. Martin K. Bolland is no longer Non-Executive Independent Chairman of the Board of Capita Plc, effective on 31 December 2016. He is a Chartered Accountant; BA from Cambridge; Previously held senior operational positions within Lonrho Group and founding partner at Alchemy Partners. Other current appointments: Senior Adviser to Alchemy Partners; Chairman of PD Parks Holdings Limited (Parkdean Holidays); Chairman of MXC Holdings Limited.

Andy Parker

Mr. Andy Parker has been appointed as Chief Executive Officer, Executive Director of Capita PLC., effective March 1, 2014. He is responsible for Managing and developing Capita’s business to achieve the Company’s strategic objectives. Additional Group responsibilities: Group charitable approach. Previous experience in Capita: Deputy Chief Executive (June 2013-March 2014); Joint Chief Operating Officer (2011-2013) overseeing nonfinancial services operations; Divisional Director for Capita’s ICT, Health and Business Services Division; Senior Divisional Finance Director.

Nick Greatorex

Mr. Nick Greatorex has been appointed as Group Finance Director, Executive Director of the Company effective 1 March 2015. Nick Greatorex joined Capita in 2006 and has held a number of senior commercial, finance and management roles across the Group. He began his career in Capita as commercial lead on some of Capita's largest major bids and went on to oversee the transition and development of these contracts. He then became Life & Pensions Divisional Commercial Director, Insurance & Benefits Services Divisional Finance Director and is currently Executive Director of the Insurance & Benefits Services division. He was previously Chief Financial Officer of Liberata plc (now owned by HCL) and held senior merger and acquisition roles at a number of organisations, including Centrica plc. He qualified as a chartered accountant in 1992 at Ernst & Young, where he spent 10 years working in the UK and US.

Vic Gysin

Mr. Vic Gysin is Joint Chief Operating Officer, Executive Director of Capita PLC. He is responsible for Shares joint responsibility for Capita’s operating divisions. Additional Group responsibilities: Joint responsibility for clients and employees; Group HR. Previous experience in Capita: Executive Director for Insurance and Investor Services and Integrated Services Divisions; Successful implementation and delivery of a number of key contracts.

Dawn Marriott-Sims

Ms. Dawn Marriott-Sims is Joint Chief Operating Officer, Executive Director of Capita PLC., She was joined Capita in 2000 and from 2011 until 31 December 2013 held the position of Executive Director of Workplace Services Division. Prior to this, Dawn was Managing Director of Capita’s Resourcing & Development Division, and prior to that Managing Director of Capita’s IT Resourcing, Managed Services, Internal Resourcing and Learning & Development businesses. Dawn has over 20 years’ experience within the employee services sector including implementation and development of major programmes and for securing and delivering services to both public and private sectors clients. Dawn is on the board of Institute for Collaborative Working, a not-for-profit organisation.

Maggi Bell

Ms. Maggi Bell is Business Development Director, Executive Director of Capita Plc. She is Head of Group sales and marketing, driving forward business development across the Group. Additional Group responsibilities: Community, third sector and SME engagement. Previous experience in Capita: Divisional Director, Corporate Services and Business Services Divisions; Management of Capita’s recruitment businesses.

Francesca Todd

Paul Bowtell

Mr. Paul M. Bowtell Non-Executive Independent Director of Capita Plc. He is a Chartered Accountant; Extensive experience across the UK retail sector; Significant financial and commercial knowledge; Previously on the Board of Tui Travel PLC as Chief Financial Officer and also on the Board of First Choice Holidays PLC and SThree PLC. Other senior positions held with British Gas, WHSmith and Forte. Other current appointments: Chief Financial Officer of Gala Coral Group. Committee memberships: Audit and Risk (Chair); Nomination; Remuneration.

John Cresswell

Mr. John Cresswell has been appointed as an Independent Non-Executive Director of the Company, with effect from 17 November 2015. John has substantial experience leading, growing and advising media and broadcast organisations at CEO and Executive director levels and has worked in the TMT sector for 25 years. John is a Chartered Accountant, has a BSc in Economics and Politics, and attended the Advanced Management Programme at Harvard Business School. Most recently he served four and a half years as CEO of Arqiva; previous to that he held a number of executive director roles on the board of ITV plc, and was formerly a director of Liverpool Football and Athletic Grounds plc and a director of Ambassador Theatre Group. John has also been a member of Business in the Community.

Gillian Sheldon

Ms. Gillian Sheldon is Senior Independent Non-Executive Director of Capita Plc. She has Substantial experience of advising boards across a wide range of complex situations and transactions; Worked for seven years at NM Rothschild & Sons. Other current appointments: Senior banker at Credit Suisse; Trustee of BBC Children in Need. Committee memberships: Audit and Risk; Nomination; Remuneration.

Andrew Williams

Mr. Andrew J. Williams has been appointed as an Independent Non-Executive Director of the Company effective He is a Chartered Engineer; 10 years as Chief Executive of a FTSE 250 company, having previously held a number of senior management positions within the organisation. Other current appointments: Chief Executive of Halma plc since 2005. Committee memberships: Audit and Risk; Nomination; Remuneration. Martina King

Shona Nichols

Basic Compensation