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ITV PLC (ITV.L)

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Summary

Name Age Since Current Position

Peter Bazalgette

62 2016 Non-Executive Chairman of the Board

Adam Crozier

52 2010 Chief Executive, Executive Director

Ian Griffiths

49 2008 Group Finance Director, Executive Director

Julian Bellamy

2016 Managing Director - ITV Studios

Simon Pitts

40 2014 Managing Director - Online, Pay TV, Interactive & Technology

Kelly Williams

2014 Managing Director - Commercial

David Osborn

2014 Group Human Resources Director

Mary Fagan

58 Group Communications and Corporate Affairs Director

Kevin Lygo

58 2016 Director of Television

Andrew Garard

49 2012 Group Legal Director and Company Secretary

Roger Faxon

67 2012 Non-Executive Director

Mary Harris

50 2014 Non-Executive Director

Anna Manz

43 2016 Non-Executive Director

Andy Haste

54 2008 Senior Non-Executive Independent Director

John Ormerod

67 2008 Non-Executive Independent Director

Pippa Foulds

2015 Director - Investor Relations

Biographies

Name Description

Peter Bazalgette

Sir Peter Lytton Bazalgette has been appointed as Non-Executive Chairman of the Board of ITV PLC, effective May 12, 2016. He has been Chairman – Arts Council of England; Non-executive Director – Nutopia and Mirriad Ltd; President – Royal Television Society; Senior Non-executive Director and Chairman – Remuneration Committee of YouGov plc; Member – Audit Committee, YouGov plc. Previous experience: Non-executive Director – DCMS, Base 79 Ltd, Critical Information Group plc and Channel Four Television Corp; Trustee – DebateMate; Chairman – ENO and Endemol UK; Deputy Chairman and Director – National Film and Television School; Adviser – Sony Music’s television division; Chairman – UK production business at Sony Pictures Television Inc.

Adam Crozier

Mr. Adam Crozier is an Chief Executive, Executive Director of ITV Plc. He has been Group Chief Executive, Royal Mail Group (2003–2010), Non-executive director of Camelot Group plc (2007–2010), Chief Executive of the Football Association (2000–2002), Joined Saatchi & Saatchi Advertising in 1988, Joint Chief Executive (1995–1998. He holds a BA in Business Organisation from Heriot Watt University.

Ian Griffiths

Mr. Ian Griffiths is an Group Finance Director, Executive Director of ITV Plc. He has been Group Finance Director – Emap plc. Senior finance roles held within Emap plc including Director of financial control and head of finance at Emap Business Communications; Manager - Audit and corporate finance, Ernst & Young.

Julian Bellamy

Mr. Julian Bellamy is Managing Director - ITV Studios of the Company. He joined ITV in 2014 as Managing Director of the studios business in the UK and was recently promoted to Managing Director of ITV Studios. Julian’s previous roles included Creative Director and Head of Commissioning at Discovery Networks International, Head of Programming at Channel 4 and prior to that he ran BBC3 and E4. He also spent time as Channel 4’s Head of Factual Entertainment and was a commissioning editor of Channel 4 News and Current Affairs.

Simon Pitts

Mr. Simon Pitts is Managing Director - Online, Pay TV, Interactive & Technology of ITV Plc. He joined ITV in 2000 and has held a range of roles across corporate strategy, general management, digital media, policy and regulation, and public affairs. He took on his most recent role in December 2014 with a remit to grow ITV’s Online, Pay TV and Interactive businesses alongside continued leadership of the Technology team. He also has responsibility for SDN, sits on the boards of ITN and YouView and is a Trustee of the Royal Television Society. Before ITV Simon worked in the European Parliament in Brussels where he specialised in media issues.

Kelly Williams

Mr. Kelly Williams is Managing Director - Commercial of the Company. He joined ITV in August 2011 as Group Commercial Director and was promoted to the Management Board as Managing Director, Commercial in December 2014. He is also Chairman of Thinkbox, sits on the BARB Strategy board and is Vice Chairman of the Advertising Association. Before joining ITV, Kelly was the Sales Director at Channel 5 and prior to that held various positions at UKTV, Sky and Thames Television.

David Osborn

Mr. David Osborn is an Group Human Resources Director of the company. He joined ITV as the Human Resources Director for ITV Studios in May 2011, and was appointed to the Management Board in October 2014 as Group Human Resources Director, responsible for delivering the Group’s People Strategy. David gained previous experience in both the UK and internationally whilst working in a variety of businesses including EMI Music, Vodafone, Visa Europe and Marks & Spencer.

Mary Fagan

Ms. Mary Fagan is Group Communications and Corporate Affairs Director of ITV PLC. She joined ITV from the Royal Mail Group, where she was Corporate and Government Affairs Director from December 2003. A senior city and business journalist with more than 20 years’ experience, Mary’s previous roles included Deputy City Editor of the Sunday Telegraph, Industrial Correspondent for the Independent and City Reporter at the Evening Standard.

Kevin Lygo

Mr. Kevin Lygo is Director of Television of ITV PLC. He joined ITV as Managing Director, ITV Studios in 2010 and became Director of Television in February 2016. Kevin’s previous roles included Director of Television and Content at Channel 4, Director of Programmes at Channel 5 and a number of positions at the BBC, including Head of Independent Commissioning for Entertainment.

Andrew Garard

Mr. Andrew Garard is Group Legal Director and Company Secretary of ITV Plc. He joined ITV as Group Legal Director in 2007 and took on the additional role of Company Secretary in 2009. He is also Chairman of ITN, and responsible for rights management, the ITV archive and Corporate Responsibility. Previously Andrew was a Partner in the corporate department of LeBoeuf Lamb’s London office. Prior to this, Andrew was Group General Counsel and Company Secretary at Cable & Wireless plc where he was a member of the Group Executive responsible for Global Legal. Prior to that he was Global Head of Legal and Deputy General Counsel of Reuters Group plc in the UK, and before that, General Counsel Asia.

Roger Faxon

Mr. Roger C. Faxon is Non-Executive Director of ITV Plc. He is a Director of EMI Group Global Limited and EMI Group plc; Chief Executive Officer of EMI Group Limited; Chairman and CEO of EMI Music Publishing; Director of the Songwriters Hall of Fame; other appointments at the American Society of Composers and Authors and Lancit Media Entertainment Ltd in the US; Chairman of VIVA Television in Germany and Channel V Networks in Asia.

Mary Harris

Ms. Mary E. Harris is Non-Executive Director of the Company. She is a Business management consulting, sales and marketing, mergers and acquisitions, media, television and interactive media investments and digital rights management. Current external appointments: Non-executive Director of Reckitt Benckiser Group plc and J.Sainsbury plc; Member of the supervisory board of TNT Express NV and Unibail Rodamco SE. Previous experience: Member of supervisory board of Scotch and Soda NV, TNT NV and Irdeto BV. Partner at McKinsey & Company, Amsterdam; Various positions worldwide with McKinsey & Company, Maxwell Entertainment Group, Pepsi Cola Beverages and Goldman Sachs & Co.

Anna Manz

Ms. Anna Manz has been appointed as Non-Executive Director of the Company., since 1 February 2016. She is Various appointments at Diageo plc including; Regional Finance Director, Asia Pacific; Group Treasurer; Finance Director, Global Marketing, Sales and Innovation; other finance roles at Quest International, Unilever and ICI.

Andy Haste

Mr. Andy Haste is Senior Non-Executive Independent Director of ITV Plc. He is a Chairman of Wonga Group Limited; Senior Independent Deputy Chairman of the Council of Lloyd’s. Previous experience: Group Chief Executive of RSA Insurance Group plc; Chief Executive of AXA Sun Life plc; Director of AXA UK plc (life and pensions); President and Chief Executive Officer of GE Capital Global Consumer Finance UK, Western Europe and Eastern Europe; President of the US Consumer Credit Business and Senior Vice President and Head of the US Consumer Loan Products Division of National Westminster Bank.

John Ormerod

Mr. John Ormerod is Non-Executive Independent Director of ITV Plc. He is Chairman of First Names Group Limited; Non-executive Director of Constellium NV; Non-executive Director and Chairman of the Audit Committee of Gemalto NV. Previous experience: Chairman of Tribal Group plc, Merlin Claims Service Holdings Limited and Wallbrook Group; Senior Independent Director of Misys plc; Trustee of The Design Museum and The Roundhouse Trust; Non-executive Director and Chairman of Audit Committee of Computacenter plc, Negative Equity Protection Holdings Limited, Millen Group Limited and BMS Associated Limited; Member of Audit and Retail Risk Control Committees of HBOS plc; Chairman of the Audit Committee for Transport for London; Practice Senior Partner at Deloitte & Touche; Regional Managing Partner at Arthur Andersen.

Pippa Foulds