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Scapa Group PLC (SCPA.L)

SCPA.L on London Stock Exchange

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Summary

Name Age Since Current Position

Lawrence Pentz

2017 Non-Executive Chairman of the Board

Heejae Chae

2009 Chief Executive Officer, Executive Director

Graham Hardcastle

51 2016 Group Finance Director, Executive Director

Clare Douglas

2013 Group Human Resources Director

Joseph Davin

2011 Group President Healthcare

Rebecca Smith

2012 Company Secretary

Martin Sawkins

59 2015 Non-Executive Director

David Blackwood

2016 Non-Executive Independent Director

Richard Perry

64 2006 Senior Independent Non-Executive Director

Julia Wilson

IR Contact Officer

Biographies

Name Description

Lawrence Pentz

Mr. Lawrence C. Pentz has been appointed as Non-Executive Chairman of the Board of the Company, effective 31 March 2017. Mr Pentz is currently Chairman of Victrex plc, a position he has held since 2014 and has been on the Victrex Board as a Non-Executive Director since 2008. He was an Executive Director of Johnson Matthey plc from 2003 to March 2016. Mr Pentz has held a number of senior positions at Johnson Matthey plc spanning 32 years.

Heejae Chae

Mr. Heejae Richard Chae is the Group Chief Executive of Scala Group PLC, Since November 2009. Prior to joining Scapa, Heejae was Group Chief Executive of Volex Group plc. He was previously the Group General Manager, Radio Frequency Worldwide, for Amphenol Corporation. He spent the early part of his career in finance at The Blackstone Group and Credit Suisse First Boston before moving into industry. Heejae is currently a Non-Executive Director of the Hallé Concerts Society.

Graham Hardcastle

Mr. Graham Stuart Hardcastle has been appointed as Group Finance Director, Executive Director of the Company. He has been Group Finance Director effective 30 April 2016 and Director effective 1 February 2016. He was previously Group Finance Director at Bridon International and prior to that he held a number of senior finance positions at Smith & Nephew plc and Smiths Group plc. He is Director of Bridon Scheme Trustees Limited, Bridon (Hanghou) Ropes Co Ltd, Bridon Scanrope AS, Bridon TopCo (Jersey) Ltd, Bridon Singapore (PTE) Limited, Bridon Hangzhou Limited (China), Bridon South East Asia Limited, Bridon Hong Kong Limited, PT Bridon, Smith and Nephew Orthopedics Beijing Limited.

Clare Douglas

Ms. Clare Douglas is Group Human Resources Director of Scapa Group PLC since March 2013. Before joining, Clare was Commercial HR Director for Ideal Standard International. Prior to this role Clare held senior Global HR roles with Smith & Nephew plc and SSL International plc.

Joseph Davin

Mr. Joe Davin is Group President Healthcare of Scapa Group PLC. He joined Scapa as Group President Healthcare in September 2011. He has over 30 years of experience in the medical equipment industry. His most recent role was Group President at Spacelabs Healthcare, a global provider of patient monitoring, anaesthesia, diagnostic cardiology and clinical information solutions.

Rebecca Smith

Rebecca L Smith joined Scapa in 2012 as Group General Counsel and Company Secretary of SCAPA GROUP PUBLIC LIMITED COMPANY.Rebecca is a UK qualified solicitor and spent the early part of her career as a solicitor at a leading UK law firm, before moving into industry. Rebecca has a background in international corporate and commercial law and business, including six years with an international technology commercialisation business. Prior to joining Scapa, Rebecca was Group Legal Counsel and Company Secretary at K3 Business Technology PLC.

Martin Sawkins

Mr. Martin Sawkins has been appointed as Non-Executive Director of the Company effective January 1, 2015. Martin is currently the Group HR Director of Rentokil Initial Plc and a Non-Executive Director for Wincanton plc. Martin has operated within both the plc and private equity environment and is a former HR Director of HomeServe plc, The AA Ltd and Centrica Home and Road Services. Prior to this Martin held a number of senior positions in HR and Operations after graduating with a BSc (Hons) in Physics from Southampton University.

David Blackwood

Mr. David C. Blackwood has been appointed as Non-Executive Independent Director of the Company, effective 1 May 2016. Mr Blackwood is a Non-Executive Director of Dignity Plc and was previously Group Finance Director of Synthomer plc, a position from which he retired in May 2015. Prior to that, he was Group Treasurer at Imperial Chemical Industries plc ("ICI") and held a number of senior positions with ICI over a period of 22 years. He is a Chartered Accountant and a Fellow of the Association of Corporate Treasurers. As a Non-Executive Director of Scapa, Mr Blackwood will sit on the Company's Remuneration Committee and Nominations Committee.

Richard Perry

Mr. Richard J. Perry is Non-Executive Director of the Company. He joined the Scapa Board in June 2005 and was appointed Senior Independent Director in July 2006. Richard is currently Group Finance Director of Fenner plc to which position he was appointed in 1994. He was formerly a senior audit partner with Price Waterhouse.

Julia Wilson