Edition:
United States

S&U PLC (SUS.L)

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Summary

Name Age Since Current Position

Anthony Coombs

62 2008 Executive Chairman of the Board

Graham Coombs

62 2008 Executive Deputy Chairman of the Board

Chris Redford

50 2004 Group Finance Director, Company Secretary, Executive Director

Mike Mullins

56 2008 Managing Director, Executive Director

J. Guy Thompson

59 Managing Director, Executive Director

Mike Thompson

50 2011 Managing Director, Executive Director

Manjeet Bhogal

Company Secretary

Fiann Coombs

46 2002 Non-Executive Director

Tarek Khlat

2016 Non-Executive Director

Demetrios Markou

71 Independent Non-Executive Director

Graham Pedersen

2015 Independent Non-Executive Director

Keith Smith

76 Senior Independent Non-Executive Director

Will Swan

IR Contact Officer

Biographies

Name Description

Anthony Coombs

Mr. Anthony M. V. Coombs MA., serves as the Executive Chairman of the Board of S & U PLC. Joined S&U in 1975 and was appointed Managing Director in 1999 and then Chairman in 2008. Between 1987 and 1997 served as a Member of Parliament and was a member of the Government. Serves on the Executive of the Consumer Credit Association and chairs its Public Relations Committee and is a director of a number of companies and charities including chairing the trustees of the National Institute for Conductive Education.

Graham Coombs

Mr. Graham D. C. Coombs., MA (Oxon) MSc (Lon) serves as the Executive Deputy Chairman of the Board of S & U PLC. Joined S&U after graduating from London Business School in 1976. He is responsible for the subsidiary, S D Taylor Limited and for property matters. He was appointed Deputy Chairman in 2008.

Chris Redford

Mr. Chris H. Redford., ACA serves as the Group Finance Director, Company Secretary, Executive Director of S & U PLC. A Chartered Accountant with over 10 years business experience in the Fast Moving Consumer Goods, food and travel sectors prior to his appointment as Finance Director of Advantage Finance in 1999. Following a start up period for Advantage he was appointed as Group Finance Director with effect from 1 March 2004.

Mike Mullins

Mr. Mike J. Mullins serves as the Managing Director and Executive Director of S & U PLC. Mike joined S&U in 1997 and started out as an agent in the then Newton Abbot branch covering Torbay, after 9 months taking over as branch manager of the same branch. He then moved through the ranks of management and in September 2009 assumed overall control of the company Group Home Credit operations.

J. Guy Thompson

Mr. J. Guy Thompson serves as the Managing Director and Executive Director of S & U PLC. Guy joined the Group in 1999 as Managing Director of Advantage Finance and has overseen an excellent performance in their first 15 years. Guy has a track record in the finance and motor sectors.

Mike Thompson

Mr. Mike J. Thompson DMS, FIoD., serves as the Managing Director and Executive Director of S & U plc. First joined the Group in 1985 as an SD Taylor representative in the Warrington and Widnes areas and has had wide Home Credit experience with Provident and Shopacheck. Rejoined the Group as a manager in 1994, and was appointed SD Taylor Managing Director in 2000 since when Mike has overseen growth in the company northern Home Credit operation.

Manjeet Bhogal

Ms. Manjeet K. Bhogal, ACMA CGMA, serves as the Company Secretary of the company.

Fiann Coombs

Mr. Fiann Coombs BA (Lon) MSc (Lon)., serves as the Non-Executive Director of S & U PLC. An economic analyst with wide-ranging professional and commercial skills and experience, Fiann has brought these skills to the considerable benefit of the S&U Group since his appointment to the Board in 2002.

Tarek Khlat

Mr. Tarek P. Khlat has been appointed as Non-Executive Director of the Company, effective 21 March 2016. He Co-founded Crossbridge Capital LLP in 2008 and currently Group CEO, leading the firm's businesses that serve the investment needs of high net worth families globally. Prior to launching Crossbridge Capital LLP, he was Managing Director and Group Head for the Middle East at Credit Suisse in London. Before joining Credit Suisse, Tarek was a Vice-President at JP Morgan Private Bank from 1995 to 2000. From 1988 to 1993, he worked for several leading media companies including CNN where he headed the financial news gathering division, and Fox Broadcasting Company where he held editorial roles. Tarek is a Trustee and Patron of the NSPCC and holds a BA degree in Economics from Georgetown University and an MBA degree from Harvard Business School.

Demetrios Markou

Mr. Demetrios Markou., MBE, FCA serves as the Independent Non-Executive Director of S & U PLC. A Chartered Accountant with over 35 years experience in public practice in Birmingham and director of many private companies. He has commercial and political experience.

Graham Pedersen

Mr. Graham Pedersen serves as the Independent Non-Executive Director of S&U Plc., with effect from 18 February 2015. He holds 28 years experience of frontline supervision with Bank of England, Prudential Regulation Authority & Financial Services Authority (1986 - 2014), Independent Member, Standards Committee, Royal Borough of Windsor & Maidenhead (2011 - 2013). Graham joined the Board of S&U in early 2015 and brings enormous experience both as a regulator at the Prudential Regulation Authority and as banker with detailed knowledge and involvement in the speciality finance sector.

Keith Smith

Mr. Keith R. Smith TD, FCIM serves as the Senior Independent Non-Executive Director of S & U PLC. A former member of the London Stock Exchange and Fellow of the Securities Institute, he has been a principal in stockbroking firms for more than 30 years, specialising in corporate finance. He is the senior independent director.

Will Swan

Basic Compensation