Edition:
United Kingdom

Dixons Carphone PLC (DC.L)

DC.L on London Stock Exchange

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Summary

Name Age Since Current Position

Ian Livingston

52 2017 Chairman of the Board

Alex Baldock

2018 Group Chief Executive Officer

Tony DeNunzio

53 2017 Deputy Chairman of the Board, Senior Independent Director

Clare Pettitt

2018 Interim Group Chief Financial Officer

Nigel Paterson

2015 General Counsel, Company Secretary

Katie Bickerstaffe

2014 Executive Director

Andrea Joosen

53 2014 Independent Non-Executive Director

Jock Lennox

60 2014 Independent Non-Executive Director

Fiona McBain

2017 Independent Non-Executive Director

Gerry Murphy

64 2014 Independent Non-Executive Director

Biographies

Name Description

Ian Livingston

Lord Ian P. Livingston (Lord Livingston of Parkhead) is Chairman of the Board of the Company, effective April 30, 2017. He joined the Board as Deputy Chairman and Non-Executive Director in 2015. He was previously Minister of State for Trade and Investment from 2013 to 2015 and chief executive officer at BT Group plc from 2008 to 2013. Prior to that he was chief executive officer, BT retail and group chief financial officer of BT. He is a chartered accountant and previously held the position of chief financial officer of Dixons Group plc between 1996 and 2002, having served in a number of roles over more than a decade with the company. He is chairman of Man Group plc, a non-executive director of Belmond Ltd and a trustee of Jewish Care.

Alex Baldock

Tony DeNunzio

Mr. Tony DeNunzio, CBE is Deputy Chairman of the Board, Senior Independent Director of the Company, effective April 30, 2017. He held the position of president and chief executive officer of Asda / Walmart UK from 2002 to 2005, having previously served as chief financial officer of Asda plc. He started his career in the fast-moving consumer goods sector with financial positions in Unilever PLC, L’Oréal and PepsiCo Inc. He was also previously non-executive director of Alliance Boots GmbH, chairman of Maxeda Retail Group BV, and deputy chairman and senior independent director of MFI Furniture Group plc (now Howden Joinery Group Plc). He has also been chairman of the advisory board of Manchester Business School and was awarded a CBE for services to retail in 2005. Tony is non-executive chairman of Pets at Home Group Plc, senior adviser at Kohlberg, Kravis, Roberts & Co L.P., and a non-executive director of PrimaPrix SL .

Clare Pettitt

Ms. Clare Pettitt is Interim Group Chief Financial Officer of the Company. Clare was previously Group Financial Controller, having joined the business in November 2013.

Nigel Paterson

Mr. Nigel Paterson is General Counsel, Company Secretary of the Company. He has a strong background in UK and international telecoms and held several senior legal roles at BT Group plc before joining Dixons Carphone. These included general counsel of BT consumer, head of competition & regulatory law, and vice president and chief counsel for UK and major transactions. Prior to BT, Nigel was engaged as legal counsel at ExxonMobil International Limited. He trained and qualified as a solicitor with Linklaters.

Katie Bickerstaffe

Ms. Katie Bickerstaffe is Executive Director of the Company. She was appointed an Executive Director of Dixons Carphone on 6 August 2014 following the merger of Dixons Retail with Carphone Warehouse. She retained her responsibilities as Chief Executive of UK & Ireland for the Dixons business on merger and from 1 May 2015 assumed responsibility for the whole UK & Ireland division. Katie joined the Dixons board in February 2012 and was the chief executive of UK & Ireland for Dixons. She joined Dixons as director of marketing, people and property in June 2008. Previously, Katie was managing director of Kwik Save Limited and group retail director and group HR director at Somerfield plc. Her earlier career included roles at Dyson Limited, PepsiCo Inc. and Unilever PLC. Katie is also a non-executive director of Scottish and Southern Energy plc.

Andrea Joosen

Ms. Andrea Gisle Joosen is Independent Non-Executive Director of the Company. She was appointed as a Non-Executive Director of Dixons Carphone on 6 August 2014 following the merger of Dixons Retail with Carphone Warehouse. Andrea joined Dixons as a non-executive director on 1 March 2013. Her former roles include chairman of Teknikmagasinet AB, non-executive director of Lighthouse Group, chief executive of Boxer TV Access AB in Sweden and managing director (Nordic region) of Panasonic, Chantelle AB and Twentieth Century Fox. Her early career involved several senior marketing roles with Procter & Gamble and Johnson & Johnson. She is currently a non-executive director of ICA Gruppen AB, James Hardie Industries plc, Mr Green & Co AB and BillerudKorsnäs AB.

Jock Lennox

Mr. Jock Fyfe Lennox is Independent Non-Executive Director of the Company. He is a chartered accountant and worked for over 30 years (20 years as a partner) for EY (formerly Ernst & Young) in the UK and globally. He retired from EY in 2009 and has subsequently acted as a non-executive director of a number of companies. He was previously a council member of the Institute of Chartered Accountants of Scotland. Jock is the non-executive chairman of EnQuest PLC and Hill & Smith Holdings PLC, and a non-executive director of Barratt Developments PLC.

Fiona McBain

Ms. Fiona C. McBain is Independent Non-Executive Director of the Company. She joined the Board as a Non-Executive Director on 1 March 2017. Fiona was chief executive officer of Scottish Friendly Group until December 2016, having joined the company in 1998. She was previously engaged in the finance functions at Prudential plc and Scottish Amicable. She qualified as a chartered accountant with Arthur Young (now EY) in London, working across a number of industry sectors in the UK and then in the US. Fiona is a non-executive director of Scottish Mortgage Investment Trust PLC, vice chair of Save the Children, and a trustee of the Humanitarian Leadership Academy.

Gerry Murphy

Mr. Gerry Murphy is Independent Non-Executive Director of the Company. He is a former Deloitte LLP partner and was leader of its Professional Practices Group with direct industry experience in consumer business, retail and technology, media and telecommunications. He was a member of the Deloitte board and chairman of its audit committee for a number of years and also chairman of the Audit & Assurance Faculty of the Institute of Chartered Accountants in England and Wales. Gerry is a non-executive board member of the Department of Health and a non-executive director of Capital & Counties Properties PLC.

Basic Compensation

Name Fiscal Year Total

Ian Livingston

140,000

Alex Baldock

--

Tony DeNunzio

90,000

Clare Pettitt

--

Nigel Paterson

--

Katie Bickerstaffe

1,088,000

Andrea Joosen

70,000

Jock Lennox

75,000

Fiona McBain

11,000

Gerry Murphy

65,000
As Of  29 Apr 2017