People: Intertek Group PLC (ITRK.L)

ITRK.L on London Stock Exchange

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Summary

Name Age Since Current Position

David Reid

66 2012 Non-Executive Chairman of the Board

Wolfart Hauser

64 2005 Chief Executive Officer, Executive Director

Lloyd Pitchford

42 2010 Chief Financial Officer, Executive Director

Stefan Butz

2008 Group Executive Vice President - Industry & Assurance

Jay Gutierrez

2011 Division Executive Vice President - Commodities, Government Services and Minerals

Andrew Swift

2008 Division Executive Vice President - Chemicals & Pharmaceuticals

Gregg Tiemann

2010 Division Executive Vice President - Commercial & Electrical

Paul Yao

2006 Group Executive Vice President - Consumer Goods

Ann-Michele Bowlin

2010 Chief Information Officer

Jonathan Lawrence

Group Vice President - Human Resources

Louise Makin

2012 Non-Executive Director

Mark Williams

61 2013 Non-Executive Director

Lena Wilson

2012 Non-Executive Director

Edward Astle

2009 Non-Executive Independent Director

Alan Brown

57 2011 Non-Executive Independent Director

Christopher Knight

66 2006 Non-Executive Independent Director

Michael Wareing

60 2012 Senior Non-Executive Independent Director

Aston Swift

Group Vice President Tax, Treasury and Investor Relations

Biographies

Name Description

David Reid

Mr. David E. Reid is Non-Executive Chairman of the Board of Intertek Group Plc. He is the Senior Independent Non-Executive Director of Reed Elsevier PLC. He will retire from his role at Tesco in November 2011. He was formerly Chairman of Kwik-Fit Group Ltd, Non-Executive Director at Greenalls Group plc (now De Vere Group), Legal & General Group Plc and Westbury plc. He started his career as an accountant, joining KPMG as an auditor in 1970. He held senior roles in auditing, financial analysis and was divisional chief accountant at Philips Electronics from 1973 until 1979. He joined British American Tobacco as Group Financial Controller of its retail division and later was Finance Director of International Stores Ltd. He joined the Board of Tesco Plc in 1985 and was Finance Director from 1985 to 1997, when he led finance, distribution and IT. From 1996 to 2003 he was Executive Deputy Chairman responsible for international operations, business development and strategic planning, the start up and development of the Group's business in Central Europe, lreland and Asia. After the end of a career as a Tesco executive, he became Chairman in March 2004. He has held a number of charitable and public roles including the Presidency of the Institute of Grocery Distribution and of the Royal Highland Show. He is currently Chairman of the Whizz-Kidz charity, a strategic adviser to Restless Development (previously Students Partnership Worldwide), a member of the Africa Progress Panel and of the FTSE 100 Mentoring Panel for women. He is Chairman of the Seoul International Business Advisory Council and in November 2010 was appointed one of Prime Minister David Cameron's Business Ambassadors. He is a Scottish Chartered Accountant and holds honorary degrees at Aberdeen and Robert Gordon Universities. He holds honorary degrees at Aberdeen and Robert Gordon Universities.

Wolfart Hauser

Mr. Wolfart G. Hauser is Chief Executive Officer, Executive Director of Intertek Group plc. He was appointed to the board as Chief Executive Officer in March 2005 after serving as a Non-Executive Director since November 2002. He was previously Chief Executive Officer and President of TUV Süddeutschland AG for four years and Chief Executive Officer of TUV Product Services for 10 years. He has held several non-executive board director and chairman roles of technology companies. He is currently a Non-Executive Director of Logica plc.

Lloyd Pitchford

Mr. Lloyd Pitchford is no longer a Chief Financial Officer, Executive Director of Intertek Group Plc., effective September 30, 2014. He previously spent 10 years with BG Group plc in various operational and corporate finance roles in the UK and Middle East; including five years as Group Financial Controller. He previously worked for Mobil Oil Corporation in various financial, commercial and management roles.

Stefan Butz

Mr. Stefan Butz is Group Executive Vice President - Industry & Assurance of Intertek Group plc. In addition to Industry & Assurance, Stefan Butz has responsibility for the Group functions of Strategy, Corporate Development and Marketing. Stefan has held this role since January 2008, when he joined Intertek from TÜV SÜD, where he held the position of CEO Americas, with an earlier role as Head of Corporate Development. Prior to this he was a Strategy Consultant with Accenture Germany.

Jay Gutierrez

Mr. Jay Gutierrez is Division Executive Vice President - Commodities, Government Services and Minerals of Intertek Group Plc. He assumed his current role in January 2008 and added Government Services in January 2009 and Minerals in Januray 2009. Previously, he was Vice President for the Oil, Chemical and Agri division in the Americas. He began his career with Intertek with a focus to develop the Chemical business stream, later assuming responsibility for International Coordination and Sales & Marketing. Prior to joining Intertek he spent eight years as General Manager for C.J. Thibodeaux, Inc.

Andrew Swift

Mr. Andrew Swift is Division Executive Vice President - Chemicals & Pharmaceuticals of Intertek Group Plc. Prior to assuming his current role in January 2008, Andrew Swift was Vice President of Global Outsourcing within Intertek’s Oil, Chemical & Agri division, having originally started as Business Development Manager and then Director of Global Outsourcing. Andrew began his career by launching CSMA Ltd, where he became Managing Director in 1993. He is a member of the Royal Society of Chemistry.

Gregg Tiemann

Mr. Gregg Tiemann is Division Executive Vice President - Commercial & Electrical of Intertek Group Plc. Prior to assuming his current role in January 2008, Gregg Tiemann was President of Intertek’s Commercial & Electrical division in Europe and the Americas since 2004, having started as General Manager of the Los Angeles and Mexico City laboratories in 1993. Before joining Intertek, Gregg worked in sales and marketing for the software industry.

Paul Yao

Mr. Paul Yao is Group Executive Vice President - Consumer Goods of Intertek Group Plc. He is appointed a member of the Executive Management Team on 1 July 2006. Prior to this, from January 2003 he was Vice President with responsibility for Consumer Goods in China and Taiwan. Before joining Intertek, Paul worked in Regional Sales & Marketing for companies such as Hitachi Chemical, Brent Plc and SISIR Singapore.

Ann-Michele Bowlin

Ms. Ann-Michele Bowlin is Chief Information Officer of Intertek Group PLC. She is responsible for driving the Group’s IT strategy and its alignment with the wider organisation. Ann-Michele joined as Group Vice President, Shared Services, to work with business and finance leaders to develop the Group shared services strategy. Prior to joining Intertek, Ann-Michele held leadership and operational positions in a variety of industries including manufacturing, technology, travel and professional services.

Jonathan Lawrence

Mr. Jonathan Lawrence is Group Vice President - Human Resources of Intertek Group Plc. He has many years experience as an international human resources director in the testing and inspection business and has been previously based in the UK, France and the USA. In addition to human resources, Jonathan directs sustainability and internal communications across the Intertek Group. Before moving to Intertek, he was Group Senior Vice President of Human Resources at Bureau Veritas. Jonathan began his career as a Chartered Manufacturing Engineer in industry.

Louise Makin

Dr. Louise Makin is Non-Executive Director of Intertek Group Plc. She is currently Chief Executive Officer of BTG plc, a growing international specialist healthcare company, a position she has held since 2004 and is a non-executive director of Premier Foods plc. From 2001, Louise became President of the Biopharmaceuticals division of Baxter Healthcare, where she was responsible for Europe, Africa and the Middle East after joining Baxter Healthcare in 2000 as Vice President, Strategy & Business Development Europe. Before joining Baxter, she was Director of Global Ceramics at English China Clay and prior to that she held a variety of roles at ICI between 1985 and 1998. Louise has an MBA, and holds an MA in Natural Sciences and a PhD in Metallurgy from the University of Cambridge. Louise was appointed a Trustee of The Outward Bound Trust in December 2011.

Mark Williams

Dr. Mark Williams, Ph.D., has been appointed as Non-Executive Director of Intertek Group PLC., effective September 1, 2013. Until February this year, Dr. Williams worked for over 33 years at Royal Dutch Shell Plc ("Shell"), including more than 21 years in Shell's Exploration & Production and midstream businesses in the US, serving most recently as Downstream Director and a member of the Executive Committee of Shell, where he was one of the top three operating executives responsible for all strategic, capital, and operational matters. Dr. Williams has held various positions on non-profit and industry boards and is currently Chairman of Hess Corporation in the US.

Lena Wilson

Ms. Lena Wilson is Non-Executive Director of Intertek Group Plc. She is currently Chief Executive Officer of Scottish Enterprise, Scotland’s national economic development agency and a member of Scotland’s Financial Services Advisory Board. Prior to this she was Chief Executive Officer of Scottish Development International (Scotland’s international trade and investment arm) and Chief Operating Officer, Scottish Enterprise. Between 1998 and 2000, Lena was a Senior Advisor to The World Bank in Washington DC on private sector development for developing countries. Lena is a member of the University of Strathclyde’s Business Advisory Board, and an Ambassador for the Prince and Princess of Wales Hospice. She has served on the Board of the Prince’s Scottish Youth Business Trust for 10 years as well as numerous arts, culture and sport organisations.

Edward Astle

Mr. Edward Astle is Non-Executive Independent Director of Intertek Group Plc. He is currently Pro Rector (Enterprise) at Imperial College London where he oversees the university’s relationships with industry, and leads business development opportunities in the UK and internationally. Edward was an Executive Director of National Grid plc from 2001 to 2008, a Managing Director at the BICC Group from 1997 to 1999 and an Executive and Regional Director at Cable & Wireless plc from 1989 to 1997. Previously he held senior business strategy positions in the UK and France. He is a Trustee of the Shannon Trust.

Alan Brown

Mr. Alan John Brown is Non-Executive Independent Director of Intertek Group plc. He is currently Chief Executive Officer of Rentokil Initial plc, a position he has held since April 2008. Alan spent 25 years at Unilever PLC where he rose through a variety of finance roles in the UK and Europe and then general management in Taiwan and China. His last four years were as Executive Chairman of Unilever China. Following this, Alan returned to the UK as Chief Financial Officer at Imperial Chemical Industries PLC taking a role in the divestment of the company.

Christopher Knight

Mr. Christopher John Knight is Non-Executive Independent Director of Intertek Group Plc. He was an investment banker for nearly 30 years, for much of that time with Morgan Grenfell and Deutsche Bank. He is a Chartered Accountant and has corporate finance experience gained during his banking career in London, New York and Hong Kong. He is Chairman of Brooks Macdonald Group plc, Senior Independent Non-Executive Director of Powerflute Oyj and a Trustee of the Churches Conservation Trust.

Michael Wareing

Mr. Michael P. Wareing is Senior Non-Executive Independent Director of Intertek Group PLC. He has international and board level knowledge gained during an global career up to senior partner level at KPMG. His last position at KPMG was as International Chief Executive Officer, a position he occupied for four years. He is currently a Non-Executive Director and Audit Committee Chairman at Wolseley plc and at Cobham plc. He was appointed as the Economic Development Adviser to the Government of Afghanistan in August 2011.

Aston Swift

Mr. Aston Swift is Group Vice President Tax, Treasury and Investor Relations of Intertek Group Plc. Prior to Intertek, Mr Swift worked in Internal Audit at BSkyB, the UK based satellite television company and before that at Buzzacott & Co, a firm of chartered accountants in the City of London. Mr Swift is a Chartered Accountant and a member of the Association of Corporate Treasurers and holds a degree in Chemistry from Oxford University.
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