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Summary

Name Age Since Current Position

Stephen Hemsley

55 2010 Non-Executive Chairman of the Board

David Wild

2014 Chief Executive Officer, Director

Colin Halpern

75 2008 Non-Executive Vice Chairman of the Board

Sean Wilkins

2014 Chief Financial Officer

Mark Millar

43 2013 General Counsel, Company Secretary

Kory Spiroff

2012 Managing Director, Germany

Lee Ginsberg

56 2014 Executive Director

Simon Wallis

2011 Sales and Marketing Director

Jane Franks

2011 HR Director

Michael Botha

2012 Commercial Director

Ian Douglas

2011 Procurement Director

Andrew Emmerson

2011 Business Development Director

Colin Rees

2011 IT Director

Kerri Saunders

2012 Operations Director

Ebbe Jacobsen

65 2014 Non-Executive Director

Nigel Wray

64 1999 Non-Executive Director

John Hodson

66 2005 Non-Executive Independent Director

Helen Keays

49 2011 Non-Executive Independent Director

Syl Saller

56 2011 Non-Executive Independent Director

Michael Shallow

58 2014 Senior Non-Executive Independent Director

Biographies

Name Description

Stephen Hemsley

Mr. Stephen Hemsley is Non-Executive Chairman of the Board of Domino's Pizza Group Plc. He joined the Company as Finance Director in 1998. In 2001 he was appointed Chief Executive. Stephen was appointed Executive Chairman of the Group at the beginning of 2008 and became Non-Executive Chairman with effect from the close of the 2010 AGM. Stephen is also Chairman of Franchise Brands Worldwide Limited and its subsidiary companies. Stephen is a chartered accountant by profession.

David Wild

Mr. David Wild is Chief Executive Officer, Director of Domino's Pizza Group plc. He served as Interim Chief Executive of the Company. He is Senior Independent Director of the remuneration committee at Premier Foods plc. He has previously held senior positions at Halfords Group plc, Walmart Stores Inc., Tesco Stores Plc and RHM Foods Limited. David brings with him a wealth of knowledge of operating in the European community and strong food brand experience.

Colin Halpern

Mr. Colin Halpern is Non-Executive Vice Chairman of the Board of Domino's Pizza Group Plc. He acquired the Domino’s Pizza Master Franchise Agreement for the UK and Republic of Ireland in 1993 through International Franchise Systems Inc. In November 1999, with Colin as Chairman, the Company was taken public and listed on AIM. Colin is the Managing Director of HS Real Company LLC, Chairman of Calumet Holdings LLC and Dayenn Limited and non-executive director of several other companies.

Sean Wilkins

Mr. Sean Wilkins has been appointed as Chief Financial Officer of the Company, effective March 2014. He was appointed Chief Financial Officer - Designate with effect from 18 November 2013. Wilkins is an international Finance Director having worked in the UK, Singapore, Hong Kong, Malaysia and Australia. Most recently he held the role of General Manager (Supermarkets Finance) of Coles Group PTY Limited in Australia. He also previously held the roles of Finance Director (Malaysia), and Finance, Strategy and International Director of Telecoms at Tesco Plc. Before this, Sean was Chief Financial Officer of O2 Asia Pacific & Middle East (part of Telefonica Europe PLC), Vice President of Investment Banking at Dresdner Kleinwort Wasserstein (Hong Kong) and was Head of Asia Pacific and Strategic Markets, International Finance at BT Group plc in Singapore and London.

Mark Millar

Mr. Mark Millar has been appointed as General Counsel, Company Secretary of Domino's Pizza Group PLC., effective February 18, 2013. A qualified solicitor, Mark joins from Future plc where he was General Counsel and Company Secretary for over ten years. Mark brings a commercial and legal experience including ten years as a City solicitor, having joined Future from Allen & Overy.

Kory Spiroff

Lee Ginsberg

Mr. Lee Ginsberg is Executive Director of Domino's Pizza Group Plc. He is no longer Chief Financial Officer of the Company, effective March 2014. He joined the Company in 2004 as Finance Director and Company Secretary. He previously held the post of Group Finance Director for Health Club Holdings Limited, formerly Holmes Place plc, where he also served for 18 months as Deputy Chief Executive. Lee is a non-executive director of Mothercare plc and Oriole Restaurants Limited. Lee is a chartered accountant by profession.

Simon Wallis

Jane Franks

Michael Botha

Ian Douglas

Andrew Emmerson

Colin Rees

Kerri Saunders

Ebbe Jacobsen

Mr. Ebbe Jacobsen is Non-Executive Director of the Company. Ebbe is a Danish national living in Belgium who has wide experience of operating in Germany and other European countries, most recently with Delsey. He has been in retail all his life and has pan-EU retail knowledge with significant experience in franchising, multi-site and single brand retail. He pioneered the introduction of US fast food, Burger King, into the Nordics in 1975 and held the position of Director and Operating Partner when the franchise was sold in 1985. Other significant retail experience includes having been CEO of IKEA in Germany, CEO of Delsey and as CEO of Habitat.

Nigel Wray

Mr. Nigel William Wray is Non-Executive Director of Domino's Pizza Group Plc., since 1999. He is Chairman of Saracens Rugby Club and non-executive director of several public and private companies.

John Hodson

Mr. John Hodson is Non-Executive Independent Director of Domino's Pizza Group Plc. He previously has been Chairman and Chief Executive Officer of Singer and Friedlander Group. He is currently Chairman of Strategic Equity Capital plc and a director of Prestbury Residual Limited.

Helen Keays

Ms. Helen Margaret Keays has been Non-Executive Independent Director of Domino's Pizza Group Plc., since September 2011. She is a committee member of the Audit Committee. Helen is also a non-executive director of Majestic Wine plc and Mattioli Woods plc and a trustee of The Shakespeare Birthplace Trust. Helen has previously been a Director of Chrysalis plc and The Britannia Building Society and held senior roles within Vodafone Group plc and GE Capital.

Syl Saller

Ms. Syl Saller has been Non-Executive Independent Director of Domino's Pizza Group Plc., since September 2011. She is a committee member of the Company’s Remuneration Committee and Chair of the Nomination Committee. Syl is currently the Global Innovation Director for Diageo plc. Prior to this she held senior marketing and general management roles within Allied Domecq, the Holson Burnes Group and Gillette and has an MBA from Harvard Business School.

Michael Shallow

Mr. Michael Shallow has been reappointed as Senior Non-Executive Independent Director of Domino's Pizza Group Plc., effective January 31, 2014. He is Chair of the Audit Committee, member of the Company’s Remuneration Committee and Nomination Committee. Michael is a non-executive director of Britvic plc and has worked in the food and drinks sector for the past 21 years. He was previously the Finance Director for Greene King plc.
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