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Halfords Group PLC (HFD.L)

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Summary

Name Age Since Current Position

Dennis Millard

66 2012 Non-Executive Chairman of the Board

Jill McDonald

2015 Chief Executive Officer

Jonny Mason

2015 Chief Financial Officer, Director

Justin Richards

2015 Group Company Secretary

Helen Jones

2014 Non-Executive Director

David Adams

59 2014 Senior Non-Executive Independent Director

Claudia Arney

45 2011 Non-Executive Independent Director

Biographies

Name Description

Dennis Millard

Mr. Dennis H. Millard serves as Non-Executive Chairman of the Board of Halfords Group Plc. Dennis has been Chairman of the Group since 28 May 2009. His former appointments include Chief Financial Officer of Cookson Group plc, Finance Director of Medeva plc and Premier Farnell plc. He has broad commercial and financial experience in the retail, service, distribution and manufacturing sectors in the UK and internationally. Dennis is a member of the South African Institute of Chartered Accountants and holds an MBA from the University of Cape Town. He is also Non-Executive Deputy Chairman and Senior Independent Director of Pets at Home Group Plc and holds the roles of Senior Independent Director and Chairman of the Remuneration Committee at Debenhams plc.

Jill McDonald

Ms. Jill McDonald serves as Chief Executive Officer of the Company., with effect from 11 May 2015. Jill was previously CEO, UK & President, North West Division, Europe for McDonald’s Corporation. Her responsibilities at McDonald’s encompassed around 3,300 owned and franchised restaurants across seven countries, more than 500 franchisees and over 200,000 colleagues. Jill began her career in 1987 at Colgate Palmolive and joined British Airways in 1990, where she worked for 16 years. She brings outstanding business leadership, particularly with regard to customer service and colleague engagement in a consumer facing business. She is a Non-Executive Director for Intercontinental Hotels Group plc.

Jonny Mason

Mr. Jonny Mason has been appointed as Chief Financial Officer, Director of the Company, with effect from 12 October 2015. Jonny is currently CFO of Scandi Standard AB, a Scandinavian company that successfully listed in Stockholm in June 2014. Prior to that Jonny was CFO at Odeon and UCI Cinemas for 8 years and Finance Director of Sainsbury's Supermarkets where he worked for 5 years. His early career was at Shell and Hanson plc. He brings a broad range of financial experience across consumer facing and retail businesses. He is a strong leader with a track record in a range of business contexts.

Justin Richards

Helen Jones

Ms. Helen Jones is Non-Executive Director of the Company. Helen is currently a senior executive at Caffé Nero. Helen was the CEO of the Zizzi Restaurants group and was also responsible for successfully launching the Ben & Jerry brand in the UK and Europe. Helen brings valuable and relevant marketing and branding experience in consumer focused businesses.

David Adams

Mr. David G. Adams has been appointed as Senior Non-Executive Independent Director of Halfords Group Plc., effective March 1, 2014. David was Finance Director and Deputy Chief Executive of House of Fraser plc until 2006, then Executive Chairman of Jessops plc, becoming Non-Executive Chairman in 2007. In addition, he has held several Executive and Non-Executive roles in over 25 years in retailing including 10 years as a plc Finance Director. David is currently Chairman of Conviviality Retail plc, Ecovision Ltd, Park Cameras Ltd and Walk the Walk (a breast cancer charity) and is Senior Independent Non-Executive Director and Chair of the Audit Committee at Hornby plc and Non- Executive Director and Chairman of the Audit Committee at Fevertree Drinks plc.

Claudia Arney

Ms. Claudia Arney is Non-Executive Independent Director of Halfords Group plc. Claudia was previously the Group Managing Director, Digital at EMAP until late 2010. Prior to this she was Director of the Enterprise and Growth Unit at HM Treasury. She has also worked as an Executive Director at Goldman Sachs, FT.Com and Mckinsey, and was Managing Director of TheStreet.co.uk. Claudia brings extensive experience of strategy formulation and business development. Claudia is Chairman of Public Data Group, Deputy Chairman of Telecity Group PLC, and a Non- Executive Director of Derwent London Plc and the Premier League. She is also a member of the Advisory Board of the Shareholder Executive.

Basic Compensation

Name Fiscal Year Total

Dennis Millard

165,916

Jill McDonald

--

Jonny Mason

--

Justin Richards

--

Helen Jones

--

David Adams

--

Claudia Arney

--
As Of  27 Mar 2014

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