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United Kingdom

Electrocomponents PLC (ECM.L)

ECM.L on London Stock Exchange

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Summary

Name Age Since Current Position

Peter Johnson

2012 Chairman of the Board

Lindsley Ruth

2015 Chief Executive Officer, Executive Director

David Egan

2016 Group Finance Director

Ian Haslegrave

2006 General Counsel, Company Secretary

Bessie Lee

2019 Non-Executive Director

David Sleath

2019 Non-Executive Director

Bertrand Bodson

44 2015 Non-Executive Independent Director

Louisa Burdett

2017 Non-Executive Independent Director

Karen Guerra

2013 Non-Executive Independent Director

John Pattullo

66 2016 Senior Independent Non-Executive Director

Simon Pryce

2016 Non-Executive Independent Director

Polly Elvin

2015 Vice President of Investor Relations and Corporate PR

Biographies

Name Description

Peter Johnson

Mr. Peter M. Johnson is Chairman of the Board of Electrocomponents PLC., sine October 2010. Mr. Johnson is Vice-Chairman of the Supervisory Board of Wienerberger AG, having been a Member since 1995. Previously, Mr. Johnson was Chairman of DS Smith plc, a Non-Executive Director of SSL International plc, Chief Executive of George Wimpey plc and Chief Executive of The Rugby Group plc.

Lindsley Ruth

Mr. Lindsley Ruth is Chief Executive Officer, Executive Director of Electrocomponents plc, with effect from 1 April 2015. Previously, Lindsley was Executive Vice President of the Future Electronics Group of companies, the fourth largest electronics distributor in the world. He joined them in 2002 and was a key member of their core leadership team. Lindsley has also held senior positions with TTI Inc and Solectron Corporation.

David Egan

Mr. David Egan is Group Finance Director of Electrocomponents plc, with effect from 1 March 2016. David, who is a Certified Practicing Accountant (CPA) Australia and holds dual British and Australian citizenship, was formerly Group Finance Director of Alent plc, a leading global supplier of specialty chemicals and engineered materials used primarily in the electronics, automotive and industrial markets. Previous roles include Global CFO at ESAB Holdings Ltd, the largest division of Charter International plc, and Group Financial Controller at Hanson PLC. He has extensive experience in business transformation through performance improvement and M&A and has worked in Asia as well as Europe, the US and Australia. He is currently a Non-Executive Director and Chairman of the Audit Committee at Tribal Group plc.

Ian Haslegrave

Mr. Ian Haslegrave is General Counsel, Company Secretary of Electrocomponents Plc. Previously, Ian was International Legal Director at Viacom Outdoor Limited. He has also worked at United Biscuits Limited and Freshfields Bruckhaus Deringer.

Bessie Lee

Ms. Bessie Lee is Non-Executive Director of the Company. Based in China, Bessie is currently the Chief Executive Officer of Withinlink, a China-based venture capital firm and start-up incubator which she founded in 2015. She is a Non-Executive Director of Ecovacs Robotics, a Shanghai-listed technology company that designs, manufactures and sells robotic products, and United Group, one of Taiwan's leading conglomerates. She also acts as an Advisor to Didi Chuxing and Greater Pacific Capital. Previously, she has held Chief Executive Officer roles at Mindshare, GroupM and WPP in China. Further details are included below.

David Sleath

Mr. David Sleath is Non-Executive Director of the Company. David is currently Chief Executive Officer of SEGRO plc having served as Finance Director since 1 January 2006. Previously, David was Senior Independent Director and Audit Committee Chair of Bunzl plc from 2007 to 2017. He was a board member of the European Public Real Estate Association from 2011 until 2017, and President of the British Property Federation 2016-2017.

Bertrand Bodson

Mr. Bertrand Bodson is Non-Executive Director of the Company effective June 1, 2015. Mr Bodson holds a MBA in Business Administration from Harvard Business School and a Masters of Commercial Engineering from Solvay Business School/McGill University, Belgium and is based in London. Bertrand is Chief Digital Officer at Home Retail Group (the owner of Argos, Homebase and Habitat). Previously, Bertrand has held a number of senior eCommerce positions, including leading global and digital marketing responsibilities at EMI Music and Amazon. He was also Chief Executive Officer at Bragster, which is now part of Guinness World Records.

Louisa Burdett

Ms. Louisa S. Burdett is Non-Executive Independent Director of the Company., effective 1 February 2017. Louisa is currently Chief Financial Officer at Victrex PLC, an innovative world leader in high performance polymer solutions, playing an active role in the development and execution of their corporate strategy. Louisa started her career at GlaxoSmithKline, as a senior financial analyst, and has also held a number of Chief Financial Officer roles at Amersham PLC (which was eventually taken over by General Electric), at Brambles (an Australian listed pallet distribution company), the FT and Career & Professional divisions of Pearson PLC. More recently she has been Group Chief Financial Officer at Optos PLC .

Karen Guerra

Ms. Karen Jane Guerra is Non-Executive Independent Director of Electrocomponents PLC., effective January 1, 2013. Karen is a Non-Executive Director of Amcor Limited and Davide Campari-Milano S.p.A. Previously, Karen was a Non-Executive Director at Swedish Match AB, Inchcape plc, More Group plc and Samlerhuset Group BV. She has also held senior executive positions at Colgate-Palmolive, including Managing Director and Chairman of both their UK and French businesses.

John Pattullo

Mr. John Pattullo is Senior Independent Non-Executive Director of Electrocomponents PLC. John is a Chairman of NHS Blood and Transplant, Non-Executive Chairman of Marken Group, Chair of In Kind Direct (a Prince’s Charity) and Special Advisor at CEVA Group. Previously, John was on the Board of CEVA Group plc and served as Chief Executive Officer of CEVA Logistics. He was also Chief Executive Officer of the Europe, Middle East and Africa division of Exel and when Exel was acquired by Deutsche Post/DHL he went on to run the combined Exel and DHL contract logistics business in EMEA. He spent most of his early career working in supply chain management roles with Procter & Gamble.

Simon Pryce

Mr. Simon Pryce is Non-Executive Independent Director of the Company. Mr. Simon is Group Chief Executive of BBA Aviation plc, a market leading provider of global aviation support and aftermarket services, with large interests in the United States. Previously, he worked at GKN, initially in various financial roles, and latterly as Chief Executive of their Diversified Business Group. Simon is a Chartered Accountant and has previously worked in investment banking.

Polly Elvin

Basic Compensation

Name Fiscal Year Total

Peter Johnson

220,000

Lindsley Ruth

4,055,860

David Egan

1,022,640

Ian Haslegrave

--

Bessie Lee

--

David Sleath

--

Bertrand Bodson

50,000

Louisa Burdett

58,333

Karen Guerra

50,000

John Pattullo

67,500

Simon Pryce

50,000

Polly Elvin

--
As Of  31 Mar 2018