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Domino's Pizza Group PLC (DOMEUR.STp)

DOMEUR.STp on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Stephen Hemsley

59 2010 Non-Executive Chairman of the Board

David Wild

59 2014 Chief Executive Officer, Executive Director

Colin Halpern

2008 Non-Executive Vice Chairman of the Board

Rachel Osborne

2016 Chief Financial Officer, Executive Director

Robin Bellhouse

52 Company Secretary

Stephen Barber

64 2015 Non-Executive Independent Director

Kevin Higgins

52 2014 Non-Executive Independent Director

Ebbe Jacobsen

67 2014 Non-Executive Independent Director

Helen Keays

51 2016 Senior Independent Non-Executive Director

Biographies

Name Description

Stephen Hemsley

Mr. Stephen Hemsley serves as Non-Executive Chairman of the Board of Domino's Pizza Group Plc. Stephen joined the Board as Finance Director in 1998, was appointed as Chief Executive in 2001, as Executive Chairman in 2008 and finally became non-executive Chairman in March 2010. He also chairs the Nomination Committee. Stephen is also chairman of Franchise Brands Worldwide Limited and its subsidiary companies. He is a chartered accountant by profession.

David Wild

Mr. David Wild serves as Chief Executive Officer, Executive Director of Domino's Pizza Group plc. David was appointed to the Board as a non-executive Director in November 2013, became Interim Chief Executive Officer in January 2014 and was appointed as Chief Executive Officer on 30 April 2014. David is a non-executive director of the multi-channel consultancy Practicology and also Bankers’ Investment Trust. Previously, David was chief executive officer of Halfords Group plc and held senior roles within Walmart Stores Inc., Tesco Stores plc and RHM Foods Limited.

Colin Halpern

Mr. Colin Halpern serves as Non-Executive Vice Chairman of the Board of Domino's Pizza Group Plc. Colin acquired the Domino’s Pizza Master Franchise Agreement for the UK and ROI in 1993 through International Franchise Systems Inc. In 1999, with Colin as Chairman, the Company was taken public and listed on AIM and subsequently moved to the Main Market in 2008. Colin is the managing director of HS Real Company LLC, Dayenn Limited and non-executive director of several other companies.

Rachel Osborne

Ms. Rachel Osborne is Chief Financial Officer, Executive Director of the Company. Ms Osborne is a chartered accountant. She is currently the Finance Director - Group Commercial and Enterprise for Vodafone, immediately prior to which she was Finance and Strategy Director of the John Lewis retail business. Ms Osborne also serves as a non-executive director of HM Courts and Tribunals Service, an executive agency sponsored by the Ministry of Justice. Her previous roles include finance director appointments and strategy, planning and business performance analysis roles with household names including Sodexo, Kingfisher/B&Q and PepsiCo. A graduate of Christ's College, University of Cambridge, Ms Osborne undertook her accountancy training with KPMG.

Robin Bellhouse

Stephen Barber

Mr. Stephen D. (Steve) Barber serves as Non-Executive Independent Director of Domino's Pizza Group Plc., effective 1 July 2015. Steve was appointed to the Board as a non-executive Director in July 2015. He is the Chairman of the Audit Committee and a member of the Remuneration Committee. He is currently a non-executive director of Next plc, where he also chairs the audit committee. He has almost 30 years’ experience in accountancy, principally with PriceWaterhouseCoopers where he was a senior partner and also with Ernst & Young. He has also worked in industry, and was formerly the chief operating officer of Whitehead Mann and also the finance director of Mirror Group. He is also founder of The Objectivity Partnership, a member of the steering group of the Audit Quality Forum and Chairman of Design Objectives Worldwide.

Kevin Higgins

Mr. Kevin Higgins serves as Non-Executive Independent Director of the Company. Kevin was appointed to the Board in September 2014. He is Chairman of the Remuneration Committee and a member of the Audit Committee. His career spans more than 20 years in branded consumer foods in both Europe and the United States. Kevin has served as president of Burger King Europe, Middle East and Africa. Prior to his role with Burger King, Kevin served as general manager of Yum! Brands (Pizza Hut, KFC and Taco Bell) Europe and Russia Franchise Business Unit based in Switzerland. Earlier in his career he held executive roles with PepsiCo and Mars.

Ebbe Jacobsen

Mr. Ebbe Pelle Jacobsen serves as Non-Executive Independent Director of Domino's Pizza Group PLC. Ebbe was appointed to the Board in January 2014 and is a member of the Nomination Committee. He has wide experience of operating in Germany and other European countries, most recently with Delsey. He has been in retail all his working 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 chain Burger King into the Nordic countries in the 1970s 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 CEO of Habitat.

Helen Keays

Ms. Helen Margaret Keays serves as Senior Independent Non-Executive Director of Domino's Pizza Group Plc. Helen was appointed to the Board in September 2011 and is a member of the Company’s Audit, Nomination and Remuneration Committees. Helen has over 20 years’ experience in travel, retail, consumer markets and telecoms. She is currently a non-executive director of Communisis plc and a trustee of the Shakespeare Birthplace Trust and has held a number of other non-executive directorships, including most recently at Majestic Wine. The majority of her executive career was spent at GE Capital and Vodafone, where she held various senior marketing roles.

Basic Compensation