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People: Reckitt Benckiser Group PLC (RB.L)

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Summary

Name Age Since Current Position

Adrian Bellamy

74 2003 Non-Executive Independent Chairman of the Board

Rakesh Kapoor

2011 Chief Executive Officer, Executive Director

Adrian Hennah

58 2013 Chief Financial Officer, Executive Director

Rob de Groot

2011 Executive Vice President, ENA

Amedeo Fasano

2009 Executive Vice President - Supply

Roberto Funari

2015 Executive Vice President - Category Development Organisation

Frederic Larmuseau

2015 Area Executive Vice President - Developing Markets

Deborah Yates

2014 Senior Vice President - Human Resources

Darrell Stein

2014 Senior Vice President - Information Services

Christine Logan

Company Secretary

William Mordan

Company Secretary

Nicandro Durante

59 2013 Independent Non-Executive Director

Mary Harris

50 2015 Non-Executive Independent Director

Kenneth Hydon

70 2003 Independent Non-Executive Director

Pamela Kirby

62 2015 Non-Executive Independent Director

Andre Lacroix

2013 Senior Independent Non-Executive Director

Christopher Sinclair

65 2015 Non-Executive Independent Director

Judith Sprieser

62 2003 Independent Non-Executive Director

Warren Tucker

53 2010 Independent Non-Executive Director

Richard Joyce

Director - Investor Relations

Biographies

Name Description

Adrian Bellamy

Mr. Adrian David Presland Bellamy is Non-Executive Independent Chairman of the Board of Reckitt Benckiser Group Plc. He was appointed as Non- Executive Director in 1999 and Non-Executive Chairman in May 2003. Adrian was formerly Chairman of The Body Shop International plc. Other previous directorships include The Gap Inc, Gucci Group NV and The Robert Mondavi Corporation. Adrian earned his Bachelor of Commerce and Master of Business Leadership degrees from the University of South Africa.

Rakesh Kapoor

Mr. Rakesh Kapoor is Chief Executive Officer, Executive Director of Reckitt Benckiser Group Plc. He Joined the Board in September 2011 following his appointment as CEO of the Company. Rakesh joined RB in 1987 and served in various regional and central marketing roles. He was appointed EVP Category Development in 2006 with responsibility for global category management, R&D, media, market research and strategic alliances. Rakesh has an MBA from XLRI, Jamshedpur and a Chemical Engineering degree from BITS.

Adrian Hennah

Mr. Adrian Nevil Hennah is Chief Financial Officer, Executive Director of Reckitt Benckiser Group Plc. He joined RB in January 2013 as Chief Financial Officer Designate, and was appointed CFO in February 2013. Prior to joining RB, Adrian spent six years at Smith & Nephew plc as CFO and four years as CFO at Invensys plc. Adrian also spent 18 years at GlaxoSmithKline plc, holding a number of senior management and financial roles. His earlier career was with PwC (then Price Waterhouse) in both audit and consultancy, and Stadtsparkasse Koeln, the German regional bank. Adrian has a degree in law from Cambridge University and is a Sloan Fellow of the London Business School.

Rob de Groot

Mr. Rob de Groot is Executive Vice President, ENA of Reckitt Benckiser Group Plc. Rob joined Reckitt & Colman in 1988. After international roles in marketing and sales he became General Manager The Netherlands, then SVP, Regional Director Eastern Europe and was appointed Global Category Officer, Surface and Dish, before being appointed EVP North America & Australia. As part of RB’s new strategy for continued outperformance, in January 2012 Rob became EVP of the newly created ENA area.

Amedeo Fasano

Mr. Amedeo Fasano is Executive Vice President - Supply of Reckitt Benckiser Group Plc. Amedeo joined in 1997 as Supply Director Italy. After the Reckitt & Colman and Benckiser merger, he was appointed Manufacturing Director for Central, South Western and Southern Europe regions. In 2002 he became Regional Supply Director North America and in 2003 SVP Supply Australia and New Zealand. In 2007 he took over the role of SVP Supply Developing Markets and in March 2009 Amedeo was appointed as EVP Supply. He previously worked for Pirelli Tyres in multiple supply roles.

Roberto Funari

Mr. Roberto Funari has been appointed as Executive Vice President - Category Development Organisation of Reckitt Benckiser Group PLC. Roberto rejoined RB in February 2013 following two years at Imperial Tobacco where he was Group Marketing Director and an Executive Committee member. In his prior 12-year career with Reckitt & Colman and RB, Roberto rose rapidly through the organisation, holding increasingly senior marketing and general management roles in both emerging and developed markets, including Brazil, The Netherlands, South Africa and Central Europe. His last role was as Global Category Officer, Fabric and Home Care. He was appointed to his current role in January 2015.

Frederic Larmuseau

Mr. Frederic Larmuseau has been appointed as Area Executive Vice President - Developing Markets of Reckitt Benckiser Group PLC. Frederic joined the Company in 2001 as Marketing Director for Malaysia-Singapore. In 2003, he was promoted to Regional Marketing Director for East Asia and in 2005 became Global Category Director for Vanish. He was appointed General Manager for Brazil in February 2008 and in October 2009, Frederic was promoted to SVP, Regional Director, Latin America. In January 2012, Frederic was appointed to the position of SVP, Regional Director, North America. He was appointed as EVP in June 2013 before taking up his current role in January 2015. Before joining RB, Frederic worked for Procter & Gamble.

Deborah Yates

Ms. Deborah Yates is Senior Vice President - Human Resources of the company. Deborah joined RB in 2004 in the Australian business. She has worked in Australia, the USA, the UK and The Netherlands since joining RB. Deborah was appointed Global HRD Finance and IS in 2009, Regional HRD ANZ in 2011, Regional HRD North America in 2012 and Area HRD Europe and North America in 2013. In 2015 Deborah was appointed SVP HR. Before joining RB, Deborah worked in a variety of industries in HR in Australia including News Limited, George Weston Foods and Qantas Airways.

Darrell Stein

Mr. Darrell Stein is Senior Vice President - Information Services of the company. Darrell joined RB in September 2014 from Marks & Spencer plc, the UK-headquartered international clothes and food retailer. Darrell was responsible for the development of Marks & Spencer’s global online platform. Importantly, Darrell also has experience of successfully delivering global ERP and supply chain systems, including SAP. Prior to this, Darrell spent five years with Vodafone in a number of increasingly senior roles culminating as Global Director Information Technology, Strategy and Planning. He also spent five years at Ernst & Young as a Programme Manager and two years at Mars Inc. as Business Systems Manager.

Christine Logan

William Mordan

Nicandro Durante

Mr. Nicandro Durante has been appointed as Independent Non-Executive Director of the Company effective December 1, 2013. Following a career working in finance in Brazil, Nicandro joined BAT in 1981. He had an extensive career with BAT working in the UK, Hong Kong and Brazil, including holding the positions of Regional Director for Africa and Middle East and COO before being appointed to his current role. Nicandro holds degrees in finance, economics and business administration from PUC, Sao Paulo.

Mary Harris

Ms. Mary E. Harris has been appointed as a Non-Executive Independent Director at the company effective 10 February 2015. Mary was formerly a Partner at McKinsey & Company, with a particular focus on consumer and retail businesses in China, South East Asia and Europe. Mary is a graduate of the University of Oxford (MA Politics, Philosophy and Economics) and Harvard Business School.

Kenneth Hydon

Mr. Kenneth (Ken) Hydon is Independent Non-Executive Director of Reckitt Benckiser Group Plc. He was the Senior Independent Director between February 2005 and November 2006. Ken’s experience in finance and business includes working in the electronics, retail, consumer products and healthcare sectors. Ken was formerly CFO of Vodafone Group plc and a former Non-Executive Director of Tesco plc and Pearson plc. Ken is a Fellow of the Chartered Institute of Management Accountants, the Association of Chartered Certified Accountants and the Association of Corporate Treasurers.

Pamela Kirby

Dr. Pamela J. Kirby Ph.D., has been appointed as a Non-Executive Independent Director at the company., effective 10 February 2015. Pamela served as Chairman of Scynexis Inc until June 2015. She was formerly CEO of Quintiles Transnational Corporation and held senior positions at AstraZeneca PLC and Hoffmann-La Roche. Pamela is a graduate of the University of London (BSc Pharmacology and PhD Clinical Pharmacology).

Andre Lacroix

Mr. Andre Lacroix has been appointed as Senior Independent Non-Executive Director of Reckitt Benckiser Group Plc., effective June 12, 2013. André became the Senior Independent Director in June 2013. He was CEO of Inchcape plc from 2006 until March 2015. He was previously Chairman and Chief Executive Officer of Euro Disney S.C.A., President of Burger King International, previously part of Diageo, and also held positions at Colgate, PepsiCo and Ernst & Young LLP. André is a graduate of ESCP Europe.

Christopher Sinclair

Mr. Christopher Alan Sinclair has been appointed as a Non-Executive Independent Director at the company effective 10 February 2015. Chris was previously Executive Chairman of Scandent Holdings, Executive Chairman of Cambridge Solutions Ltd, Chairman and CEO of Caribiner International, and President and CEO at Quality Foods Centers, Inc. Earlier in his career, he held various senior management positions with PepsiCo, including Chairman and CEO of Pepsi Cola Co, and Chairman of PepsiCo International Foods and Beverages. Christopher is a graduate of the University of Kansas (Business Administration) and the Tuck School at Dartmouth College.

Judith Sprieser

Ms. Judith A. Sprieser CPA, is Independent Non-Executive Director of Reckitt Benckiser Group Plc. Judy was previously Director and Vice Chairman at Royal Ahold NV, CEO of Transora Inc. and Executive Vice President of Sara Lee Corporation and CFO of Sara Lee’s Food Group. Judy has a Bachelor’s and Master’s degree from Northwestern University.

Warren Tucker

Mr. Warren G. Tucker is Independent Non-Executive Director of Reckitt Benckiser Group Plc. Warren was previously a Non-Executive Director and Chairman of Paypoint plc until May 2015. He was Chief Financial Officer of Cobham plc from 2003 to 2013 and previously held senior finance positions at Cable & Wireless plc and British Airways plc. Warren is a Chartered Accountant and has an MBA from INSEAD.

Richard Joyce