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ASOS PLC (ASOS.L)

ASOS.L on London Stock Exchange

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Summary

Name Age Since Current Position

Adam Crozier

54 2018 Non-Executive Chairman of the Board

Nick Beighton

2015 Chief Executive Officer, Executive Director

Nick Robertson

2015 Founder, Non-Executive Director

Mathew Dunn

2019 Chief Financial Officer, Director

Andrew Magowan

2016 General Counsel, Company Secretary

Rita Clifton

57 2014 Non-Executive Independent Director

Ian Dyson

56 2013 Senior Non-Executive Independent Director

Hilary Riva

58 2014 Non-Executive Independent Director

Biographies

Name Description

Adam Crozier

Mr. Adam Alexander Crozier has been appointed as Non-Executive Chairman of the Board of the Company effective 29 November 2018. Adam has extensive Boardroom experience, with Directorships of Saatchi & Saatchi, Vue International, G4S, the Football Association, the Royal Mail and most recently ITV plc, where he served as CEO until June 2017. Adam also joined the Whitbread PLC Board in April 2017, becoming Senior Independent Director in September 2017 and Chair in February 2018.

Nick Beighton

Mr. Nick Beighton serves as Chief Executive Officer, Executive Director of the Company. He is a chartered accountant, who qualified at KPMG and has been CEO of ASOS since 2015. He joined the Company as chief financial officer in 2009 and took the expanded role of chief operating officer in 2014. During his tenure, ASOS has grown both in the UK and around the world. Today, ASOS is one of the leading fashion destinations for 20-somethings globally, trading in more than 230 countries and territories. Before ASOS, Nick was head of finance at Matalan in 1999, later moving into the role of business change and IT director. He joined the Matalan retail board in 2003. In 2005, Nick joined the board of Luminar Entertainment Group as finance director, and became a member of the EU eCommerce Task Force and the Future Fifty Programme Advisory Panel. Nick is also a member of the Retail Sector Council and is a trustee of the ASOS Foundation.

Nick Robertson

Mr. Nick Robertson, OBE serves as Founder, Non-Executive Director of the Company. He is a Co-founded ASOS.com Ltd in 2000, and served as its chief executive officer until September 2015, when he became a non-executive director. Nick’s career began in 1987 at the advertising agency Young & Rubicam. In 1991, he moved to Carat, the UK’s largest media planning and buying agency. In 1995, he co-founded Entertainment Marketing Ltd, a marketing services business. He’s chairman of the ASOS Foundation, a registered charity funded by ASOS which works to improve the lives of young people in the UK and overseas through long-term partnerships with established local charities. Nick was awarded an OBE in 2011 for his achievements in the world of fashion retailing.

Mathew Dunn

Andrew Magowan

Mr. Andrew Magowan serves as General Counsel, Company Secretary of the Company. Before joining ASOS, Andrew was legal director of helicopter operator Bristow Group’s Global Operations division, and before that was general counsel for FTSE-listed Alpha Airports Group Plc. He qualified and worked as a corporate lawyer with Berwin Leighton Paisner, and moved in-house with Associated British Foods plc. In March 2017, Andrew was appointed chair of the Barons Court Project, a charity for people who are homeless or living with mental health problems.

Rita Clifton

Ms. Rita Clifton serves as Non-Executive Independent Director of the Company. She is chair of BrandCap, the global brand consultancy, and of Populus, the research consultancy. She is also a non-executive director of Nationwide Plc and senior independent director of Ascential plc, the international business-to-business media company. Previous non-executive directorships include Bupa, Dixons Retail plc and Emap Plc. Rita started her career in advertising, becoming vice chairman and strategy director at Saatchi & Saatchi. She joined Interbrand as chief executive officer of the London office in 1997, becoming chairman in 2002. She’s a fellow of WWF-UK, the conservation and environmental protection charity, and has been a member of the government’s Sustainable Development Commission. Rita has also chaired the sustainability charity TCV and sits on the Advisory Board for BP’s carbon offsetting programme, Target Neutral. In 2014, Rita was awarded a CBE for services to the advertising industry.

Ian Dyson

Mr. Ian Dyson serves as Senior Non-Executive Independent Director of ASOS plc. He is the senior independent director of Paddy Power Betfair plc and chairman of the audit committees of Intercontinental Hotels Group PLC and SSP Group plc. He has more than 20 years’ experience in the public market arena and has held both executive and non-executive directorships at FTSE100 and FTSE250 companies. He was group finance and operations director of Marks & Spencer Group plc from 2005 to 2010 before becoming chief executive of Punch Taverns plc in 2010. Before that, Ian was group finance director of Rank Group Plc and was formerly a non-executive director and chair of the audit committee of Misys Plc.

Hilary Riva

Ms. Hilary S. Riva, OBE, serves as Non-Executive Independent Director of the Company. She joined Shepherd Neame, Britain’s oldest brewer, as a non-executive director in April 2016. She is also a non-executive director of Shaftesbury Plc and London & Partners, and a director of The Alexander Centre Community Interest Company. Between 1996 and 2001, Hilary was a member of the Management Board of Arcadia serving as managing director of Evans, Topshop, Principles, Wallis, Dorothy Perkins and Warehouse. In 2001, as managing director of Rubicon Retail, she jointly led the management buy-out of Principles, Hawkshead, Warehouse and Racing Green from Arcadia. Following the sale of Rubicon in 2005, Hilary joined the British Fashion Council as chief executive officer on a pro bono basis. Hilary stood down in 2009 having put in place the industry engagement, strategic plan, financial resources and management structure to provide a sustainable future for the organisation. Hilary was awarded an OBE for services to the fashion industry in 2008.

Basic Compensation

Name Fiscal Year Total

Adam Crozier

--

Nick Beighton

2,904,610

Nick Robertson

55,000

Mathew Dunn

--

Andrew Magowan

--

Rita Clifton

55,000

Ian Dyson

70,000

Hilary Riva

65,000
As Of  30 Aug 2018