People: 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

57 2010 Non-Executive Chairman of the Board

David Wild

58 2014 Chief Executive Officer, Director

Colin Halpern

77 2008 Non-Executive Vice Chairman of the Board

Sean Wilkins

44 2014 Chief Financial Officer, Executive Director

Mark Millar

44 2013 General Counsel, Company Secretary

Simon Wallis

2011 Sales and Marketing Director

Jane Franks

2011 HR Director

Michael Botha

2012 Commercial Director

Ian Douglas

2011 Procurement Director

Julia Paulson

2014 Director of Property and Franchise Development

Colin Rees

2011 IT Director

Kerri Saunders

2012 Operations Director

Stephen Woodburn

Group Financial Controller

Kevin Higgins

50 2014 Non-Executive Director

Ebbe Jacobsen

64 2014 Non-Executive Director

Nigel Wray

65 1999 Non-Executive Director

John Hodson

67 2005 Non-Executive Independent Director

Helen Keays

50 2011 Non-Executive Independent Director

Michael Shallow

59 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 and Chair of the remuneration committee at Premier Foods plc and previously held senior positions at Halfords Group plc, Walmart Stores Inc., Tesco Stores plc and RHM Foods Limited.

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 is Chief Financial Officer, Executive Director of Domino's Pizza Group PLC. He took up the position of Chief Financial Officer (Designate) with effect from 18 November 2013 to take over as Chief Financial Officer on 2 April 2014. Sean joined the Company from Coles Group Pty Limited in Australia where he was General Manager (Supermarkets Finance). Sean 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).

Mark Millar

Mr. Mark Millar has been appointed as General Counsel, Company Secretary of Domino's Pizza Group PLC. He was appointed as General Counsel and Company Secretary of the Company with effect from 18 February 2013. Mark joined from Future plc where he was General Counsel and Company Secretary for over 10 years. Mark brings with him a wealth of commercial and legal expertise having worked for more than a decade as a City solicitor, joining Future plc from Allen & Overy.

Simon Wallis

Jane Franks

Michael Botha

Ian Douglas

Julia Paulson

Colin Rees

Kerri Saunders

Stephen Woodburn

Kevin Higgins

Mr. Kevin Higgins is Non-Executive Director of the Company. Kevin's career spans more than 20 years in the consumer foods industry in Europe and the United States. He has worked for Pepsico Restaurants in London and for M&M/ Mars Inc. in the UK and the U.S. Most recently Kevin served as President of Burger King Holdings Inc. Europe, Middle East & Africa (EMEA) between August 2009 and October 2010. Prior to his role with Burger King, Kevin served as General Manager of Yum! Brands (Pizza Hut, KFC & Taco Bell) Europe and Russia Franchise Business Unit in Geneva, Switzerland where he led a multifunctional and multinational management team. Previously, he held a variety of leadership positions at Yum! in their UK office including in the areas of development, franchisee development, supply chain management and finance.

Ebbe Jacobsen

Mr. Ebbe Jacobsen is Non-Executive Director of Domino's Pizza Group PLC. He was appointed to the Board on 31 January 2014. He 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 CEO of Habitat.

Nigel Wray

Mr. Nigel William Wray is Non-Executive Director of Domino's Pizza Group Plc., since 1999. He was appointed to the Board in 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 joined the Board in 2005 having previously 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. John is Chairman of the Company’s Remuneration Committee and a member of the Nomination Committee and Audit Committee.

Helen Keays

Ms. Helen Margaret Keays has been Non-Executive Independent Director of Domino's Pizza Group Plc., since September 2011. She was appointed to the Board in September 2011 and is a member of the Company’s Audit and Nomination Committees. Helen is also a Non-Executive Director of Majestic Wine plc and a trustee of The Shakespeare Birthplace Trust. Helen has previously been a Director of Chrysalis plc and The Britannia Building Society, Mattioli Woods plc and held senior roles within Vodafone Group plc and GE Capital.

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 was appointed to the Board in 2006. He is the Senior Independent Director, Chair of the Company’s Audit Committee and a member of the 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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