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United Kingdom

Bunzl plc (BNZL.L)

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Summary

Name Age Since Current Position

Philip Rogerson

73 2010 Non-Executive Chairman of the Board

Peter Ventress

2019 Non-Executive Chairman Designate of the Board

Patrick Larmon

65 2018 President and Chief Executive Officer, North America

Frank van Zanten

51 2016 Chief Executive, Executive Director

Brian May

53 2006 Finance Director, Executive Director

Paul Hussey

General Counsel, Company Secretary

Paul Budge

2016 Managing Director - Continental Europe

Kim Hetherington

Managing Director - Australasia

Jonathan Taylor

Managing Director - Latin America

Andrew Tedbury

Managing Director UK and Ireland

Julie Welch

Director of Group Human Resources

Andrew Mooney

Director - Corporate Development

Vanda Murray

58 2017 Senior Independent Non-Executive Director

Stephan Nanninga

2017 Non-Executive Independent Director

Lloyd Pitchford

46 2017 Non-Executive Independent Director

Eugenia Ulasewicz

64 2011 Non-Executive Independent Director
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Biographies

Name Description

Philip Rogerson

Mr. Philip G. Rogerson is no longer Non-Executive Chairman of the Board of Bunzl Public Limited Company., effective April 2020. He Appointed to the Board in January 2010 and became Chairman in March 2010. Chairman of the Nomination Committee. He was an executive director of BG Group plc (formerly British Gas plc) from 1992 to 1998, latterly as Deputy Chairman. Since then he has been both a non-executive director and Chairman of a number of companies and is currently Chairman of De La Rue plc and a nonexecutive director of Blancco Technology Group plc

Peter Ventress

Mr. Peter John Ventress is Non-Executive Chairman Designate of the Board of the Company. Peter Ventress is currently Chairman of Galliford Try plc and a non-executive director of BBA Aviation plc, where he is Senior Independent Director and Chairman of the Remuneration Committee and was formerly Chairman of the Audit Committee, and Softcat plc, where he is Chairman of the Remuneration Committee. He was formerly a non-executive director of Premier Farnell plc and Staples Solutions NV and was Chief Executive Officer of Berendsen plc from 2010 to 2016. Prior to this he held several senior executive roles including International President of Staples Inc and Chief Executive Officer of Corporate Express NV, a Dutch quoted company which was subsequently acquired by Staples. In his career, Mr Ventress has held a number of other senior management positions across different businesses in a variety of industries and sectors and has lived and worked in France, Canada and the Netherlands as well as in the UK.

Patrick Larmon

Mr. Patrick L. Larmon will serves as President and Chief Executive Officer, North America of Bunzl Public Limited Company. He is no longer Executive Director of the Company., effective 31 December 2018. He joined Bunzl in 1990 when Packaging Products Corporation, of which he was an owner, was acquired, he held various senior management positions over 13 years before becoming President of North America in 2003 and additionally assuming the role of Chief Executive Officer in 2004. He is a non-executive director of Huttig Building Products, Inc. and Bodycote plc.

Frank van Zanten

Mr. Frank van Zanten is a Chief Executive, Executive Director of Bunzl Public Limited Company. He joined Bunzl in 1994 when Bunzl acquired his family owned business in the Netherlands and he subsequently assumed responsibility for a number of businesses in other countries. In 2002 he became Chief Executive Officer of PontMeyer NV, a listed company in the Netherlands, before re-joining Bunzl in 2005 as the Managing Director of the Continental Europe business area. He is a non-executive director of Grafton Group plc.

Brian May

Mr. Brian M. May is no longer Executive Director of the Company with effect from December 31st 2019. He is no longer Finance Director of Bunzl Public Limited Company with effective September 1st, 2019. He is Finance Director since 2006. A chartered accountant, he qualified with KPMG and joined Bunzl in 1993 as Internal Audit Manager. Subsequently he became Group Treasurer before taking up the role of Finance Director, Europe & Australasia in 1996 and Finance Director designate in 2005. He is a non-executive director of United Utilities Group PLC.

Paul Hussey

Paul Budge

Kim Hetherington

Jonathan Taylor

Andrew Tedbury

Julie Welch

Andrew Mooney

Vanda Murray

Ms. Vanda Murray is a Senior Independent Non-Executive Director of the Company. Formerly Chief Executive Officer of Blick plc from 2001 to 2004, she subsequently became UK Managing Director of Ultraframe PLC from 2004 to 2006 and was appointed OBE in 2002 for Services to Industry and Export. She is Chairman of Fenner PLC and a non-executive director of Redrow plc.

Stephan Nanninga

Mr. Stephan Nanninga is Non-Executive Independent Director of the Company. After holding a number of positions with Sonepar and Royal Dutch Shell, he subsequently became Managing Director, Distribution Europe of CRH plc in 1999. He then joined SHV Holdings NV in 2007, where he was initially responsible for the Makro and Dyas businesses, before becoming Chief Executive in 2014, a position he held until 2016. He is an executive director of Dutch Star Companies ONE N.V

Lloyd Pitchford

Mr. Lloyd Pitchford is Non-Executive Independent Director of the Company. Having previously held a number of senior finance positions with BG Group plc, including five years as Group Financial Controller, he subsequently joined Intertek Group plc where he was Chief Financial Officer from 2010 to 2014. He is currently Chief Financial Officer of Experian plc.

Eugenia Ulasewicz

Ms. Eugenia M. Ulasewicz is Non-Executive Independent Director of the Company. After holding a number of senior retail positions with Bloomingdale’s, Galeries Lafayette and Saks Fifth Avenue, she joined Burberry Group plc and was President of Burberry, Americas, one of three global regions of Burberry Group plc which includes North and Latin Americas, from 1998 until 2013. She is a non-executive director of Signet Jewelers Limited, Vince Holding Corp. and Hudson Ltd.

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