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B&M European Value Retail SA (BMEB.L)

BMEB.L on London Stock Exchange

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Summary

Name Age Since Current Position

Peter Bamford

64 2018 Non-Executive Chairman of the Board

Sundeep Arora

47 Chief Executive Officer, Executive Director

Paul McDonald

51 Chief Financial Officer, Executive Director

Henricus Brouwer

58 2014 Independent Non-Executive Director

Kathleen Guion

65 2014 Independent Non-Executive Director

Thomas Huebner

59 2014 Senior Independent Non-Executive Director

Ronald McMillan

64 2014 Independent Non-Executive Director

Biographies

Name Description

Peter Bamford

Mr. Peter Bamford has been appointed as Non-Executive Chairman of the Board of the Company effective from 1 March 2018. Peter brings extensive senior and board-level experience in public companies, particularly in consumer and retail businesses. He is Chairman of SuperGroup plc and also Deputy Chairman and Senior Independent Director of Spire Healthcare Group plc. Previously, Peter was Chairman of Six Degrees Holdings Limited from 2011 to 2015 and a Non-executive Director of Rentokil Initial plc from 2006 until 2016. He was also a Director of Vodafone Group plc from 1998 to 2006, where he held senior executive roles, including Chief Marketing Officer, Chief Executive of Northern Europe, Middle East and Africa and Chief Executive of Vodafone UK. Prior to that Peter held senior positions with WH Smith plc including as a Director between 1995 and 1997, Tesco plc and Kingfisher plc.

Sundeep Arora

Mr. Sundeep (Simon) Arora serves as Chief Executive Officer and Executive Director of B&M European Value Retail S.A. He has been Chief Executive Officer of the Company since January 2005. He is Member of the Nomination Committee at the Company. Prior to this, he was co-founder and Managing Director of Orient Sourcing Services, and held various positions with McKinsey & Co., 3i and Barclays Bank. He was educated at Manchester Grammar School and Cambridge University, where he took a degree in law.

Paul McDonald

Mr. Paul Andrew McDonald serves as Chief Financial Officer and Executive Director of B&M European Value Retail S.A. He joined the B&M Group as Chief Financial Officer on May 3, 2011. He is a chartered certified accountant and has over 20 years’ experience in value and discount retailing. He has held senior financial management roles at Littlewoods, Ethel Austin and TJ Hughes and carries with him a depth of experience and skills in financial management and business operations in this sector.

Henricus Brouwer

Mr. Henricus (Harry) Brouwer has been Independent Non-Executive Director of B&M European Value Retail S.A. since May 29, 2014. He is Member of the Audit & Risk Committee, the Remuneration Committee and the Nomination Committee at the Company. He has over 30 years’ experience working in the FMCG supply chain sector, during which time he has held a number of senior executive management, marketing and customer development positions in national, pan-European and international businesses of Unilever. He is currently the Executive Vice President of Unilever Food Solutions globally and prior to that held senior management roles with Unilever in Germany, Austria, Switzerland, Benelux, UK, Ireland, the United States and Asia.

Kathleen Guion

Ms. Kathleen Rose Guion has been Independent Non-Executive Director of B&M European Value Retail S.A. since May 29, 2014. She is Chairman of the Remuneration Committee and Member of the Nomination Committee at the Company. Her experience in the retail sector spans more than 40 years, during which time she has held senior executive management positions in retail operations in United States retail chains involved in rolling-out expansion programs. She was division President and Executive Vice President of Dollar General Corporation from 2003 to 2011, and held senior positions in E-Z Serve Corporation, 7-Eleven Corporation, Duke and Long Distributing and Devon Partners. She is currently a Non-Executive Director and Chairperson of the Nominating and Governance Committee of the True Value Company in the United States.

Thomas Huebner

Mr. Thomas Martin Huebner has been Senior Independent Non-Executive Director of B&M European Value Retail S.A. since May 29, 2014. He is Member of the Audit & Risk Committee and the Nomination Committee at the Company. He has over 28 years’ experience in the European retail sector, during which time he has held senior executive management roles in pan-European business operations of Carrefour, Metro and McDonald’s in Europe. He is currently Chairman at Burger King SEE, Independent Non-Executive Director of Geberit, Advisory Board Member of VR Equitypartner and Director of Panda Retail Company (Jeddah, Saudi Arabia).

Ronald McMillan

Mr. Ronald Thomas (Ron) McMillan has been Independent Non-Executive Director of B&M European Value Retail S.A. since May 29, 2014. He is Chairman of the Audit & Risk Committee and Member of the Remuneration Committee and the Nomination Committee at the Company. Until 2013 he worked in PwC’s assurance business for 38 years and has deep knowledge and experience in relation to auditing, financial reporting, regulatory issues and governance. He was the Global Finance Partner and Northern Regional Chairman of PwC in the United Kingdom and Deputy Chairman of PwC in the Middle East and acted as the audit engagement leader to a number of major listed companies. He is the Senior Independent Director and Audit Committee Chairman of N Brown Group PLC, SCS PLC and 888 Holdings PLC. He is also Chairman of Welcome to Yorkshire.

Basic Compensation

Name Fiscal Year Total

Peter Bamford

--

Sundeep Arora

1,403,730

Paul McDonald

780,665

Henricus Brouwer

55,000

Kathleen Guion

66,000

Thomas Huebner

71,500

Ronald McMillan

66,000
As Of  24 Mar 2017