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Morgan Sindall Group PLC (MGNS.L)

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Summary

Name Age Since Current Position

Adrian Martin

62 2012 Non-Executive Chairman of the Board

John Morgan

2012 Chief Executive Officer, Executive Director

Steve Crummett

50 2013 Finance Director, Executive Director

Pat Boyle

2014 Managing Director - Construction and Infrastructure’s Construction and Design Business

Nick Fletcher

2014 Managing Director - Infrastructure

Lisa Scenna

2014 Managing Director - Investments

Chris Booth

2013 Managing Director - Fit Out

Matthew Crompton

2007 Joint Managing Director - Urban Regeneration

Jonathan Goring

2016 Managing Director of Lovell

Gary Lester

2015 Managing Director - Property Services

Martin Lubieniecki

2015 Managing Director of Professional Services

Simon Grubb

2015 Group Strategy and Planning Director

Clare Sheridan

2014 Company Secretary

Andy Saul

51 2014 Group Commercial Director

Malcolm Cooper

56 2015 Non-Executive Director

Patrick De Smedt

59 2012 Senior Independent Non-Executive Director

Simon Gulliford

2010 Independent Non-Executive Director

Elizabeth Peace

62 2012 Independent Non-Executive Director

Biographies

Name Description

Adrian Martin

Mr. Adrian Howard Martin is no longer as Non-Executive Chairman of the Board of Morgan Sindall Group PLC, effective 31 December 2016 (year end), Adrian was appointed non-executive chairman of the Board having previously held the role of senior independent director. Adrian has over 30 years’ audit and corporate finance experience. Having held senior board positions at leading companies in non-executive capacities, he brings substantial leadership experience. Adrian is a non-executive director of M&C Saatchi plc. His career includes 30 years’ audit and corporate finance experience with BDO Stoy Hayward, the last eight years as managing partner, before becoming chief executive and then consultant at Reynolds Porter Chamberlain LLP until 2009. Adrian has previously held non-executive positions with Safestore Holdings plc, RSM Tenon Group plc and H.R. Owen plc.

John Morgan

Mr. John Morgan is Chief Executive Officer, Executive Director of Morgan Sindall Group PLC. Since November 2012. He has overall responsibility for proposing and developing the strategy and day-to-day management of the operational activities of the Group. John has in-depth knowledge of construction and regeneration markets. He has significant executive leadership skills and experience. John co-founded Morgan Lovell in 1977 which then reversed into William Sindall plc in 1994 to form Morgan Sindall Group plc. He was formerly chief executive from 1994 to 2000 and executive chairman from 2000 to 2012.

Steve Crummett

Mr. Steve Crummett is Finance Director, Executive Director of Morgan Sindall Group PLC. He brings wide-ranging financial and significant listed company experience. Steve was previously finance director of Filtrona plc (now Essentra plc). Prior to that he held senior finance roles with a number of listed companies, including Exel plc, McKechnie plc and Logica plc. Steve qualified as a chartered accountant with Arthur Andersen and has been chair of the audit committee and a non-executive director of Conso

Pat Boyle

Mr. Pat Boyle is Managing Director - Construction and Infrastructure’s Construction and Design Business of Morgan Sindall Group PLC. He is a member of the Chartered Institute of Building, he joined the Group in 2014 from Lend Lease, where he was most recently head of their public sector construction division. Prior to this, Pat held various wide-ranging senior level roles within Laing and Laing O’Rourke, including regional director, group HR director and managing director of Select Plant Hire.

Nick Fletcher

Mr. Nick Fletcher is Managing Director - Infrastructure of Morgan Sindall Group PLC. He is a chartered civil engineer with over 25 years’ UK and international experience. A Fellow of the Institution of Civil Engineers, Nick holds overall responsibility for the infrastructure business, which is part of the Construction & Infrastructure division and includes transport, tunnelling and utility services, in addition to board responsibilities for aviation and the Group’s in-house plant hire operation. Nick joined the Group in 2014 from Laing O’Rourke where he was most recently operations director of its infrastructure division. Prior to this, he was managing director of Laing O’Rourke Ireland.

Lisa Scenna

Ms. Lisa Scenna is Managing Director - Investments of Morgan Sindall Group PLC. She joined the Group in June 2013. In her last position before joining the Group, Lisa was managing director, Explore Investments at Laing O’Rourke. Prior to that she was the joint managing director at Stockland UK and held senior financial roles within both Stockland and Westfield in Australia. Lisa is a qualified chartered accountant.

Chris Booth

Mr. Chris Booth is an Managing Director - Fit Out of Morgan Sindall Group PLC. He has overall responsibility for both the Overbury and Morgan Lovell brands. Chris joined Overbury in 1994, progressing through divisional management (1998-2003) to become managing director of Overbury in 2003. He was appointed to the Fit Out divisional board as chief operating officer in 2010 and managing director in 2013.

Matthew Crompton

Mr. Matthew( Matt) Crompton is Joint Managing Director - Urban Regeneration of Morgan Sindall Group PLC. He joined the Group when we acquired the Muse Developments business from AMEC in July 2007, where he started in 1990 as a senior development surveyor. Matt is responsible for the division’s activities in the Northern region. He is also on the board of English Cities Fund (ECf), a £100m mixed-use regeneration vehicle owned by Muse Developments, Legal & General and the Homes and Communities Agency. His earlier career included development positions at both London & Metropolitan and Chestergate Seddon.

Jonathan Goring

Mr. Jonathan Goring is Managing Director of Lovell of the Company. He began his career as a Lovell trainee. He joined Symonds in 2000 and rose to managing director of Capita Symonds before leaving in 2014. He was also CEO of Capita’s joint venture with the Defence Infrastructure Organization.

Gary Lester

Mr. Gary Lester is Managing Director - Property Services of the Company. He has a history of leading successful repairs and maintenance businesses including national businesses of gas servicing, maintenance, facilities management and energy solutions. Gary joined the Group in August 2014 and brings a wealth of operational experience gained from 17 years in the housing sector and a further 14 years in the building industry. An electrician by trade, he has been directly involved in the building and maintenance industry from leaving school, rising to the position of managing director at Mears Group PLC and assuming that role here at Morgan Sindall Property Services Ltd.

Martin Lubieniecki

Mr. Martin Lubieniecki is Managing Director of Professional Services of the Company. Since October 2015 from Colliers International where he was the UK chief operating officer. Prior to this he had been the EMEA chief operating officer for CB Richard Ellis bringing over 15 years’ property professional services experience to the Group. Martin’s early career started at PricewaterhouseCoopers and McKinsey before taking senior roles at Sears Group and Hilton International. Martin is a qualified chartered accountant.

Simon Grubb

Mr. Simon Grubb is Group Strategy and Planning Director of the Company. He joined the Group in May 2015. He was previously group strategy director at Interserve PLC following a similar nine years at Ernst & Young advising a range of infrastructure and property companies and their investors. Simon is a chartered engineer and Fellow of the Institution of Civil Engineers with over 25 years’ UK and international experience, including earlier career roles at Mowlem and Mouchel.

Clare Sheridan

Ms. Clare Sheridan is Company Secretary of Morgan Sindall Group PLC. She has been with the Company for 18 years, and was appointed company secretary in June 2014 having previously been deputy company secretary. Prior to this, she was general manager of a theatre production company. Clare is a qualified chartered secretary.

Andy Saul

Mr. Andy Saul is an Group Commercial Director of Morgan Sindall Group PLC. He joined the Group in January 2014. Andy was previously managing director of Bullock Construction Ltd from 2010 to 2013. Prior to that his career included 20 years with Kier Group plc, culminating in the role of commercial director at Kier’s construction division where he had overall responsibility for the commercial and procurement functions of the division.

Malcolm Cooper

Mr. Malcolm C. Cooper is Non-Executive Director of the Company. He is a qualified accountant and experienced FTSE 250 audit committee chair. He has an extensive background in corporate finance and experience of the property industry. Malcolm is managing director of National Grid Property as well as managing the sale of National Grid’s gas distribution business. He has previously been global tax and treasury director of National Grid. Malcolm is currently senior independent director and audit committee chair at CLS Holdings plc, a non-executive director of St William Homes LLP and a member of the Financial Conduct Authority’s Listing Authority Advisory Panel. Prior to National Grid he was director of corporate finance at Lattice Group Plc and BG Group Plc and has previously acted as president of the Association of Corporate Treasurers. Malcolm is a member of the audit, nomination and remuneration committees. Malcolm will take over as chair of the audit committee with effect from the annual general meeting in May 2016.

Patrick De Smedt

Mr. Patrick J. M. De Smedt is Senior Independent Non-Executive Director of Morgan Sindall Group PLC. Patrick assumed the role of senior independent director in November 2012. Patrick, having held board positions including chair of the remuneration committee and senior independent director at other public companies, brings considerable experience to the Board. Patrick’s career includes 23 years with Microsoft, culminating in the role of chairman for Europe, Middle East and Africa from 2003. Since leaving Microsoft in 2006, he has served on the boards of a number of European public and private companies. He is currently a non-executive director of Victrex plc, where he also chairs the remuneration committee, Michael Page International plc, KCOM Group plc, Nexinto Holding Limited and Kodak Alaris Holdings Limited. He is an investor in several European technology companies.

Simon Gulliford

Mr. Simon Gulliford is Independent Non-Executive Director of Morgan Sindall Group PLC. He has substantial executive management and strategic marketing experience through the various positions that he has held. Simon is chief executive officer of Gulliford Consulting, the marketing consultancy which he founded in 1992 and which is now part of Chime Communications plc. Simon is also a non-executive director of Scottish Equitable plc, Hortons’ Estate Limited and a number of other private companies. Before setting up his own consultancy, he was head of the marketing faculty at Ashridge College and he has previously held marketing roles at companies including Sears plc, EMAP plc, Barclays plc and Standard Life.

Elizabeth Peace

Ms. Elizabeth Peace, CBE, is Independent Non-Executive Director of Morgan Sindall Group PLC. In 2014. She has considerable experience of the real estate sector and of Government policy making. She has fulfilled a number of roles over her career in both the public and private sectors which have developed her knowledge and skills in strategy development, communications, and project and financial management. Liz became a non-executive director at Redrow plc in September 2014 and at The Howard de Walden Estates in January 2015. More recently she has taken on shadow roles in Birmingham City Council’s Curzon Urban Regeneration Company and the Government Property Unit’s New Property Model Delivery Body. She is a member of the board of Peabody, chair of the property industry’s charity, LandAid, a trustee of the Churches Conservation Trust and chair of the Architectural Heritage Fund. Liz spent 12 years as chief executive officer of the British Property Federation between 2002 and 2014. This followed a career in the Ministry of Defence including as director of corporate affairs from 1990 to 2002 at QinetiQ Group plc (formerly the Defence Evaluation and Research Agency).