People: ITV PLC (ITV.L)

ITV.L on London Stock Exchange

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Summary

Name Age Since Current Position

Archie Norman

60 2010 Non-Executive Independent Chairman of the Board

Adam Crozier

51 2010 Chief Executive, Executive Director

Ian Griffiths

48 2008 Group Finance Director, Executive Director

Kevin Lygo

57 2010 Managing Director - ITV Studios

Simon Pitts

39 2014 Managing Director - Online, Pay TV, Interactive & Technology

Kelly Williams

2014 Managing Director - Commercial

David Osborn

2014 Group Human Resources Director

Mary Fagan

57 Group Communications and Corporate Affairs Director

Peter Fincham

58 Director - Television, Channels and Online

Andrew Garard

48 2012 Group Legal Director and Company Secretary

Peter Bazalgette

61 2013 Non-Executive Director

Roger Faxon

66 2012 Non-Executive Director

Mary Harris

49 2014 Non-Executive Director

Andy Haste

53 2008 Non-Executive Independent Director

John Ormerod

66 2008 Non-Executive Independent Director

Clara Melia

2014 Head of Investor Relations

Biographies

Name Description

Archie Norman

Mr. Archie Norman is Non Executive Independent Chairman of ITV Plc. He has been Chairman – Lazard, London and Hobbycraft PLC; Director – Coles Group and Target Limited; Adviser – Wesfarmers Limited; Governor – National Institute of Economic and Social Research. Previous experience: Founder – Aurigo Management Partners LLP; Chairman – HSS Hire Services Group and Energis PLC; Chief Executive and Chairman – ASDA Group plc; Finance Director – Kingfisher plc; Member of Parliament. Partner - McKinsey & Co.; Deputy Chairman and Chief Executive - Conservative Party; Shadow Secretary of State - Department of Environment, Transport and the Regions; Non-executive Director - British Rail, Railtrack plc and Geest plc.

Adam Crozier

Mr. Adam Crozier is 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 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.

Kevin Lygo

Mr. Kevin Lygo is Managing Director - ITV Studios of ITV PLC. He joining ITV Kevin spent much of his career at Channel 4, most recently as Director of Television and Content which included responsibility for Channel 4 Group’s portfolio of channels. Kevin’s previous roles include Director of Programmes at Channel 5 as well as a number of positions at the BBC, including Head of Independent Commissioning for Entertainment.

Simon Pitts

Mr. Simon Pitts serves as Managing Director - Online, Pay TV, Interactive & Technology of ITV Plc. Simon joined ITV in 2000 and has held roles in ITV’s Public Affairs, Regulatory and New Media departments before joining the Strategy Team in 2007. He was promoted to the ITV Management Board in the role of Director of Strategy and Transformation in January 2011, and more recently to Director of Strategy and Technology to combine the leadership of ITV’s Technology Group with the implementation of the Company’s overall strategic plan. Prior to 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 of Commercial in December 2014. He is also Chairman of the Thinkbox Board, 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 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 has 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. He 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.

Peter Fincham

Mr. Peter Fincham is Director - Television, Channels and Online of ITV PLC. He joined ITV in 2008 having previously been the controller of BBC One. He began his career in broadcasting at independent production company Talkback Productions, where he became Managing Director in 1986. In 2000 Talkback Productions was sold to Fremantle Media and in 2003 Peter became Chief Executive of the newly merged company TalkbackThames.

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.

Peter Bazalgette

Sir Peter Lytton Bazalgette has been appointed as Non-Executive Director of ITV PLC., effective June 1, 2013. 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.

Roger Faxon

Mr. Roger C. Faxon is Non-Executive Director of ITV Plc. Roger Faxon was Chief Executive Officer of EMI Group Limited., from June 2010 to September 2012. He was Chairman of the Board and Chief Executive Officer of EMI Music Publishing from March 2007. Roger joined EMI in 1994 as Senior Vice President, Business Development & Strategy and was responsible for EMI's worldwide planning process and development of market strategies for over seventy countries. He has held a number of senior roles across the EMI Group serving as President and Chief Operating Officer of EMI Music Publishing, Joint Chief Executive Officer of EMI Music Publishing, a director of EMI Group Plc (until 2007) and Chief Financial Officer of EMI Group. Prior to 1994, Roger held finance, operations and general management positions. These posts included five years with Sotheby's, latterly as Managing Director, Sotheby's Europe and, previously, Chief Operating Officer, Sotheby's North and South America. Until recently he served as a board member of Music Choice (Digital Cable Radio) in the United States and Chairman of its Remuneration Committee, and as a director of the American Society Of Composers Authors & Publishers. He has also served as a director of Lancit Media Entertainment Ltd (formerly Lancit Media Productions Ltd), VIVA Television in Germany, where he served as Chairman, and Channel V Networks in Asia. `Roger was a director of Maltby Investments Ltd the vehicle used by Terra Firma Partners to finance the acquisition of EMI Group. In February 2010 Maltby Investments entered voluntary receivership and was immediately acquired by Citibank. He was then appointed to the board of the acquiring vehicle EMI Group Global Ltd and remained CEO of the operating subsidiaries. Roger holds a B.A. degree with a concentration in International Relations & Political Economy from the Johns Hopkins University of Baltimore, Maryland.

Mary Harris

Ms. Mary E. Harris is Non-Executive Director of the Company. Mary is currently a Non-executive Director – Reckitt Benckiser Group plc and J.Sainsbury plc; Member of supervisory board – Scotch and Soda NV, TNT Express NV and Unibail Rodamco SE; Member of Remuneration Committee – St.Hilda’s College, Oxford University. Previous experience: Member of supervisory board – TNT NV; Member of advisory board – Irdeto BV. Partner of McKinsey & Company, Amsterdam; Various positions worldwide - McKinsey & Company, Maxwell Entertainment Group, Pepsi Cola Beverages and Goldman Sachs & Co.

Andy Haste

Mr. Andy Haste is Non-Executive Independent Director of ITV Plc. prior to this International and emerging markets, change management, restructuring and business turnaround. Current external appointments: Chairman – Wonga Group Limited; Senior Independent Deputy Chairman – Council of Lloyds. Previous experience: Group Chief Executive - RSA Insurance Group plc; Chief Executive - AXA Sun plc; Director – AXA UK plc (life and pensions); President and Chief Executive Officer – GE Capital Global Consumer Finance UK, Western Europe and Eastern Europe; President – National Westminster Bank US Consumer Credit Business; Senior Vice President and Head – US Consumer Loan Products Division at National Westminster Bank.

John Ormerod

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

Clara Melia

Basic Compensation

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