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Inchcape PLC (INCH.L)

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Summary

Name Age Since Current Position

Nigel Stein

61 2018 Independent Non-Executive Chairman of the Board

Kenneth Hanna

64

Stefan Bomhard

50 2017 Group Chief Executive, Executive Director

Richard Howes

2016 Chief Financial Officer, Executive Director

Aris Aravanis

2015 Chief Executive Officer - Continental Europe

George Ashford

2016 Chief Executive Officer - Asia

James Brearley

Chief Executive Officer - Inchcape UK

Ruslan Kinebas

2015 Chief Executive Officer -Emerging Markets

Nicholas Senior

2016 Chief Executive Officer - Australasia

Alison Clarke

2015 Chief Human Resource Officer

Stephane Chatal

2011 Group Chief Information Officer

Bertrand Mallet

2015 Chief Development Officer

Tamsin Waterhouse

Group Company Secretary

Coline McConville

53 2014 Non-Executive Independent Director

Jerry Buhlmann

58 2017 Non-Executive Independent Director

Rachel Empey

41 2016 Non-Executive Independent Director

John Langston

66 2013 Non-Executive Independent Director

Nigel Northridge

62 2015 Senior Non-Executive Independent Director

Till Vestring

54 2011 Non-Executive Independent Director

Sunita Entwisle

2017 Investor Relations Director

Biographies

Name Description

Nigel Stein

Mr. Nigel Macrae Stein has been appointed Independent Non-Executive Chairman of the Board of the Company effective on 24 May 2018. Nigel became Chief Executive of GKN in January 2012 and retired in December 2017. He has a wide range of international, general management and finance experience gained in various roles at GKN plc and also has experience in the automotive and manufacturing sector. Nigel is a chartered accountant.

Kenneth Hanna

Mr. Kenneth George Hanna is no longer Independent Non-Executive Chairman of the Board of Inchcape Plc effective on 24 May 2018. Ken has extensive international financial experience gained in a number of business sectors. He also possesses strong leadership and governance skills obtained in a variety of leading UK plc’s, including Cadbury plc and Aggreko plc. He served as Chair of Aggreko plc., Chair of Shooting Star Chase.

Stefan Bomhard

Mr. Stefan Bomhard serves as Group Chief Executive, Executive Director of Inchcape Plc. Stefan has senior level experience gained in a wide range of retail and FMCG businesses. Prior to joining the Group, he was President of Bacardi Limited’s European region and was also responsible for Bacardi’s global commercial organisation and global travel retail. He served as Non-Executive Director of Compass plc.

Richard Howes

Mr. Richard Howes is Chief Financial Officer, Executive Director of the Company., since 11 April 2016. Richard has a wealth of experience across the financial and commercial sectors, working for multi-site businesses with substantial global footprints. He joined the Group from Coats plc where he was Chief Financial Officer. Richard is a chartered accountant.

Aris Aravanis

Mr. Aris Aravanis serves as Chief Executive Officer - Continental Europe of Inchcape Plc. In June 2015 Aris was promoted to CEO Continental Europe and has responsibility for Belgium, Luxembourg, Balkans and Greece. Previous to this, Aris was Managing Director, Greece and the Balkans. Aris joined the Group in 1991 and during his tenure has led the establishment and development of Tefin, a finance company that was constituted by Toyota Hellas and EFG Eurobank, to the top of the automotive financing market in Greece. In February 2000, Aris assumed the position of General Manager of Toyota Hellas and then became Deputy Managing Director and a member of the Board of Directors. Before joining Toyota Hellas, Aris had extensive experience in the finance field, working in various sectors including the food industry, electric cabling and banking.

George Ashford

Mr. George Ashford serves as Chief Executive Officer - Asia of Inchcape Plc. George was appointed as Chief Executive Officer, Inchcape Asia in October 2016. George joined the Group in March 2006 as Director of Implementation, Inchcape Advantage. In this role George led the implementation of a Group wide strategic programme putting the customer at the heart of the Group’s service initiatives. In October 2006, George was appointed Managing Director, European Retail where he led the implementation of world class retail operation programmes across the European retail network. He was also responsible for the integration of businesses acquired in the Baltics and the construction and opening of four greenfield operations in eastern Europe. George was Chief Executive Officer, Toyota Belgium from July 2009 to December 2011, and CEO of Australasia from January 2012 to October 2016. George joined the Group from Yum Restaurants International (previously Pepsi Restaurants International), where he spent 10 years holding several senior management positions.

James Brearley

Ruslan Kinebas

Mr. Ruslan Kinebas serves as Chief Executive Officer - Emerging Markets of the Company. Ruslan joined Inchcape from Mondelez International, the world's largest snacks company, where he was Area Vice President for North and West Africa and Turkey. He is a Russian national has extensive international general management experience, having worked across Russia, Europe and Africa.

Nicholas Senior

Mr. Nicholas (Nick) Senior is Chief Executive Officer - Australasia of the Company. He was appointed CEO, Australasia in October 2016. Prior to this he was Managing Director of Subaru Australia, having originally joined the company in a Corporate Public Relations role in 1991. He went on to work in a variety of areas including the roles of National Advertising Manager and National Marketing Manager, before being appointed General Manager in 2000, and then MD in 2005. Before joining Subaru, Nick was a journalist, including as a motoring writer on the Daily Mirror and Daily Telegraph newspapers in Sydney. He also worked for Audi in the U.K.

Alison Clarke

Ms. Alison Clarke serves as Chief Human Resource Officer of the Company. Alison was appointed Group Human Resources Director in September 2015. Alison previously worked for Mitie Group plc where she held the post of Transformation and Group People Director. Alison is an experienced Group Human Resources Director having worked with a range of brands, including Ford, Hilton, Whitbread and Hutchison Whampoa. She has both B2B and B2C, multi-site business experience. Alison has significant international market knowledge and has lived and worked in Asia. Her career started in Ford Motor Company working in a range of roles supporting Operations, Vehicle Design and Engineering.

Stephane Chatal

Mr. Stephane Chatal serves as Group Chief Information Officer of Inchcape Plc. Stéphane was appointed as Chief Information Officer in 2008 and is responsible for the Group’s Information Systems (IS) strategy, its implementation and the IS function. Before joining the Group, Stéphane spent over four years with Reckitt Benckiser in senior IT roles, most recently as Global Solutions Director. Prior to Reckitt Benckiser, Stéphane worked for Procter & Gamble for 12 years, where he was responsible for the global implementation of multi-country, single instance SAP systems and centralised shared service centres.

Bertrand Mallet

Mr. Bertrand Mallet serves as Chief Development Officer of Inchcape Plc. Bertrand was appointed as Group Business Development Director in June 2015. Prior to this, he was Chief Executive Officer, Toyota Belgium and has previously held the positions of Managing Director of the Emerging Markets and the Group Strategy Director. Before joining the Group in 2008, Bertrand spent over six years with Euro Disney in both strategy and sales roles, including as the Managing Director for the French market. During his tenure, a new sales and marketing approach was defined and implemented. Prior to Euro Disney, he spent five years as a senior consultant with Bain & Company, both in France and in the USA. His main areas of focus were around retail and distribution. Bertrand began his career in Sales and Marketing with Automobiles Peugeot in Sweden.

Tamsin Waterhouse

Coline McConville

Ms. Coline Lucille McConville serves as Non-Executive Independent Director of Inchcape Plc. Coline has extensive remuneration experience as the Remuneration Committee Chair of Travis Perkins plc, Fevertree plc and of TUI Travel plc until its merger with TUI AG. Coline is an experienced Non- Executive Director and has served as a director on several UK boards. She served as Non-Executive Director of Fevertree Drinks plc, Travis Perkins plc and a member of the supervisory board of TUI AG.

Jerry Buhlmann

Mr. Jerry Buhlmann is the Non-Executive Independent Director of the Company. Jerry has over 30 years’ experience in the media and advertising industries. More recently he was CEO of Aegis Group PLC from 2010 – 2013, and following the acquisition of Aegis Group by Dentsu Inc. become CEO of Dentsu Aegis, a post he retains today. Jerry is also a director of Madison Sports Group and the Media Trust.

Rachel Empey

Ms. Rachel Clare Empey is Non-Executive Independent Director of the Company., since 26 May 2016. Rachel was appointed Chief Financial Officer of Fresenius SE & Co. KGaA, a top healthcare company listed on the DAX index, on August 2017. Previously Rachel was Chief Financial and Strategy Officer of Telefónica Deutschland Holding AG (“Telefónica Deutschland”). Rachel is a chartered accountant.

John Langston

Mr. John Langston serves as Non-Executive Independent Director of Inchcape Plc. John has corporate finance, accounting and international experience acquired in senior financial roles in the engineering sector. He is an experienced Non-Executive Director who has a strong governance background and was the Audit Committee Chair of Rexam PLC until its sale to Ball Group in 2016. John is a chartered accountant.

Nigel Northridge

Mr. Nigel H. Northridge serves as Senior Non-Executive Independent Director of Inchcape Plc. Nigel brings international and commercial experience acquired across a number of sectors. He is an experienced Non- Executive Director and has served as a director on the boards of several large UK and global plc’s. He served as Chairman of Hogg Robinson plc, Chairman of Scandinavian Tobacco Group A/S and non-executive Chairman of Belfast City Airport.

Till Vestring

Mr. Till Bernhard Vestring serves as Non-Executive Independent Director of Inchcape plc. Till is an Advisory Partner with Bain & Co, based in Singapore. He has extensive experience advising multinationals on growth strategy across Asia and leading Asian companies on strategy, M&A and organisation. He served as Non-Executive Director of Keppel Corporation.

Sunita Entwisle