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Intertek Group PLC (ITRK.L)

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Summary

Name Age Since Current Position

David Reid

68 2012 Non-Executive Chairman of the Board

Stefan Butz

2014 Executive Vice President - Industry & Assurance, Chemicals & Pharmaceuticals

Jay Gutierrez

2014 Executive Vice President - Commodities

Manfred Klepacz

2014 Executive Vice President - Cargo & Analytical Assessment

Gregg Tiemann

2014 Executive Vice President - Consumer Goods, Commercial & Electrical

Ann-Michele Bowlin

2010 Chief Information Officer

Jonathan Lawrence

Group Vice President - Human Resources

Julia Thomas

2013 Vice President - Corporate Development

Fiona Evans

73 2016 Group Company Secretary

Andre Lacroix

2015 Chief Executive Officer, Director

Dame Pamela Louise Makin

54 2012 Non-Executive Director

Andrew Martin

55 2016 Non-Executive Director

Gill Rider

2015 Non-Executive Director

Lena Wilson

2012 Non-Executive Director

Alan Brown

58 2011 Non-Executive Independent Director

Michael Wareing

62 2012 Senior Non-Executive Independent Director

Sarah Ogilvie

2014 IR Contact Officer

Biographies

Name Description

David Reid

Mr. David E. Reid is Non-Executive Chairman of the Board of Intertek Group Plc. He appointed to the Board in December 2011 and became Chairman in January 2012. Sir David Reid retired as Non-Executive Chairman of Tesco PLC in November 2011 after serving in that role since April 2004. Prior to that he was Deputy Chairman of Tesco PLC and had served on the Tesco Board since 1985. David is Chairman of the charity Whizz-Kidz. In February 2012 he was appointed a member of the Global Senior Advisory Board of Jefferies International Limited, a global securities and investment banking group. He was formerly the Senior Independent Non-Executive Director of Reed Elsevier Group PLC, Chairman of Kwik-Fit Group Ltd, Non-Executive Director at Greenalls Group Plc (now De Vere Group), Legal & General Group Plc and Westbury plc. In November 2010, Sir David was appointed a member of the Prime Minister's Business Ambassadors Network.

Stefan Butz

Mr. Stefan Butz is Executive Vice President - Industry & Assurance, Chemicals & Pharmaceuticals of Intertek Group plc. He Joined Intertek in 2008. Stefan has responsibility for the Industry & Assurance and Chemicals & Pharmaceuticals divisions. 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 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.

Manfred Klepacz

Mr. Manfred Klepacz is Executive Vice President - Cargo & Analytical Assessment of the company. He joined Intertek in 2014. Manfred has responsibility for the Global Cargo & Analytical Assessment businesses. Manfred has a long international career in the chemicals and industrial products sectors and was most recently Chief Executive of Al Rajhi Industrial Holdings based in Saudi Arabia. He has previously held international roles in general management and business development with the LyondellBasell and BASF groups in the USA, Singapore and Australia.

Gregg Tiemann

Mr. Gregg Tiemann is Executive Vice President - Consumer Goods, 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.

Ann-Michele Bowlin

Ms. Ann-Michele Bowlin is Chief Information Officer of Intertek Group PLC. She Joined Intertek in 2009. Ann-Michele was appointed Chief Information Officer in September 2010. She joined Intertek from Ernst & Young consulting where she led shared services transformation programmes in industries including oil & gas, manufacturing and services. Prior to Ernst & Young, she held leadership and operations roles in technology, manufacturing and services.

Jonathan Lawrence

Mr. Jonathan Lawrence is Group Vice President - Human Resources of Intertek Group Plc. He Joined Intertek in 2005. Jonathan has responsibility for Human Resources. He also directs Sustainability, Health & Safety and internal communications. Jonathan joined Intertek from Bureau Veritas where he was Group Vice President Human Resources. Prior to moving into business services in the TIC sector, Jonathan held HR, Quality Management and operations roles in the automotive, chemicals and general manufacturing sectors, starting his career as a Chartered Engineer in the machinery industry.

Julia Thomas

Ms. Julia Thomas is Vice President - Corporate Development of the company. She Joined Intertek in 2013. Julia has responsibility for Intertek's acquisition and disposal activities, and oversees Group Marketing. Before joining Intertek, Julia spent 12 years in investment banking with J.P. Morgan Cazenove and Rothschild, focusing primarily on mergers and acquisitions.

Fiona Evans

Andre Lacroix

Mr. Andre Lacroix has been appointed as Chief Executive Officer, Director of Intertek Group plc., with effect from 16 May 2015. delivering long-term growth strategies across diverse territories. Since 2005, André has been Chief Executive of Inchcape plc, a £6.5 billion revenue global automotive services group operating in 26 countries. Under Andre's Leadership Inchcape has strengthened its position in the global automotive market by making customer service its competitive advantage, by focusing its investments in premium and luxury segments, by implementing industry leading operating processes and by attracting and developing the best talent in the industry. Inchcape has a track record of delivering double digit earnings growth with strong cash generation and has created significant shareholder value as its market capitalisation has more than doubled since his appointment as Chief Executive in 2005. André was previously Chairman and Chief Executive Officer of Euro Disney S.C.A, from 2003 until 2005. During his tenure he initiated a long-term, customer oriented growth strategy and completed its financial restructuring. From 1996 to 2003 he held a series of senior international roles at Burger King International, previously part of Diageo. As president of Burger King International's operations from 2001 to 2003 he was responsible for all operations outside North America. In this role he expanded its geographic footprint to cover some 3,000 sites and 55 countries, improved the operating processes to deliver superior product quality and customer service, upgraded the innovation capability of the organisation and led the transition from Diageo ownership to an international consortium of buyers. From 1988 to 1996, Andre held several international assignments with Pepsico and he previously worked for Colgate Palmolive. André is currently the Senior Independent Director of Reckitt Benckiser Group plc and Chairman of Good Restaurants AG.

Dame Pamela Louise Makin

Dr. Dame Pamela Louise Makin is Non-Executive Director of Intertek Group Plc. She appointed to the Board as a Non-Executive Director in July 2012. She is currently Chief Executive Officer of BTG plc, a growing international specialist healthcare company, a position she has held since 2004. Before joining BTG, Louise was at Baxter Healthcare from 2000, holding the roles of Vice President, Strategy & Business Development Europe, and from 2001, President of the Biopharmaceuticals division of Baxter Healthcare, where she was responsible for Europe, Africa and the Middle East. Prior to her time at Baxter, she was Director of Global Ceramics at English China Clay, and in her earlier career, held a variety of roles at ICI between 1985 and 1998. Louise is a Trustee of The Outward Bound Trust and was previously a Non-Executive Director of Premier Foods plc.

Andrew Martin

Mr. Andrew D. Martin has been appointed as Non-Executive Director of the Company, effective 26 May 2016. He currently holds a non-executive directorship with easyJet plc where he is a member of the Audit Committee and chairs the Finance Committee. From 2012 to 2015, Andrew was the Group Chief Operating Officer for Europe and Japan for Compass Group PLC and prior to that served as their Group Finance Director from 2004 to 2012. Before he joined the Compass Group, he was the Group Finance Director at First Choice Holidays plc. Andrew also previously held senior financial positions with Forte plc and Granada Group plc and was a partner at Arthur Andersen. He is an Associate of the Institute of Chartered Accountants in England and Wales and an Associate of the Chartered Institute of Taxation.

Gill Rider

Dr. Gill Rider has been appointed as Non-Executive Director of the Company effective July 1, 2015. She currently holds non-executive directorships with Pennon Group Plc, where she chairs the Sustainability Committee, and with Charles Taylor plc and De La Rue plc where she is also Chairman of their Remuneration Committees. Gill is the Senior Independent Director at Charles Taylor. From 2006 to 2011 Gill was head of the Civil Service Capability Group in the UK Cabinet Office reporting to the Cabinet Secretary. Prior to this Gill spent 27 years with Accenture where she held a number of senior positions, culminating in the post of Chief Leadership Officer for the global firm.

Lena Wilson

Ms. Lena C. Wilson is Non-Executive Director of Intertek Group Plc. She appointed to the Board as a Non-Executive Director in July 2012. She is currently Chief Executive Officer of Scottish Enterprise, Scotland's national economic development agency, a member of Scotland's Financial Services Advisory Board and Chair of Scotland's Energy Jobs Taskforce. 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. Lena was also 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 and the Edinburgh Military Tattoo. She served on the Board of the Prince's Scottish Youth Business Trust for 10 years as well as numerous arts, culture, business and sport organisations.

Alan Brown

Mr. Alan John Brown is Non-Executive Independent Director of Intertek Group plc. He appointed to the Board as a Non-Executive Director in April 2011. He is currently Group Chief Executive Officer of ASCO Global, an international oilfield support services business and a Non-Executive Director to the Home Office. Alan was Chief Executive Officer of Rentokil Initial plc for five years until October 2013. He 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 leading role in the divestment of the company.

Michael Wareing

Mr. Michael P. Wareing is Senior Non-Executive Independent Director of Intertek Group PLC. He appointed to the Board as a Non-Executive Director in April 2011. He is currently the Senior Independent Director and Audit Committee Chairman at Cobham plc and was previously a Non-Executive Director and Audit Committee Chairman at Wolseley plc. Michael was appointed as the Economic Development Adviser to the Government of Afghanistan in August 2011. He has major international and board level knowledge gained during an extensive global career up to senior partner level at KPMG, where his last position was as International Chief Executive Officer, which he occupied for four years until 2009. He was previously the Prime Minister's Special Envoy for Reconstruction in Southern Iraq.

Sarah Ogilvie