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United Kingdom

G4S PLC (GFS.L)

GFS.L on London Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

John Connolly

66 2012 Independent Non-Executive Chairman of the Board

Ashley Almanza

54 2013 Chief Executive Officer, Executive Director

Tim Weller

2016 Chief Financial Officer, Executive Director

Mel Brooks

2015 Regional President - Africa

John Kenning

49 2018 Regional Chief Executive Officer of Americas

Graham Levinsohn

2017 Regional Chief Executive Officer - Europe and Middle East

Peter Neden

2018 Divisional Chief Executive Officer, Care & Justice Services & UK Facilities Management

Jesus Rosano

2018 Divisional Chief Executive Officer, Global Cash Solutions

Sanjay Verma

2018 Regional President, Asia

Debbie Walker

Group Corporate Affairs Director

Soren Lundsberg-Nielsen

Group General Counsel

Jenni Myles

2015 Group Director of Human Resources

Celine Barroche

Company Secretary

Elisabeth Fleuriot

2018 Non-Executive Director

John Daly

2015 Independent Non-Executive Director

Steven Mogford

59 2016 Senior Non-Executive Independent Director

John Ramsay

60 2018 Independent Non-Executive Director

Paul Spence

58 2013 Independent Non-Executive Director

Barbara Thoralfsson

59 2016 Independent Non-Executive Director

Kin Wah Fok

62 2010 Independent Non-Executive Director

Helen Parris

2018 Director of Investor Relations

Biographies

Name Description

John Connolly

Mr. John P. Connolly is Independent Non-Executive Chairman of the Board of G4S PLC. He has extensive experience working in a global business environment and in sectors with strategic relevance to the Group. A chartered accountant, John spent his career until May 2011 with global professional services firm Deloitte, was Global Chairman between 2007 and 2011 and, prior to that, Global Managing Director between 2003 and 2007. He was Senior Partner and CEO of the UK Partnership from 1999 until his retirement from the firm. Current external commitments: Chairman of Amec Foster Wheeler plc and director of a number of private companies. Beyond commercial business roles, he is the chairman of the Great Ormond Street Hospital Charity board of trustees.

Ashley Almanza

Mr. Ashley Almanza is Chief Executive Officer, Executive Director of G4S PLC. He has extensive board and executive management experience in complex international businesses. He held a number of senior executive roles at BG Group from 1993 to 2012, including CFO from 2002 to 2011 and Executive Vice President from 2009 to 2012. As Executive Vice President he was accountable for BG Group’s UK, European and Central Asian businesses. He was a non executive director of Schroder plc 2011 to 2016. He holds an MBA from London Business School. Current external commitments: Nonexecutive director of Noble Corporation. Board member of the Ligue Internationale des Sociétés de Surveillance.

Tim Weller

Mr. Tim Weller is Chief Financial Officer, Executive Director of G4S PLC, since 24 October 2016. BSc (Hons) Engineering Science degree from the University of Exeter. An accountant by training and a Fellow of the Institute of Chartered Accountants in England and Wales with significant experience of the energy and utilities sectors. Career experience: Joined KPMG in 1985, rising to partnership in 1997 before joining Granada plc as director of financial control. He held CFO positions with Innogy. a leading integrated energy company at the time, RWE Thames Water and United Utilities Group plc. He was CFO of Cable & Wireless Worldwide plc between 2010 and 2011 and CFO of Petrofac Limited between 2011 and October 2016. Current external commitments: Non-executive director of the Carbon Trust. Governance Integrated

Mel Brooks

Mr. Mel Brooks is Regional President - Africa of G4S Plc., since May 2015. Mel joined G4S in 2012 and his roles included Group Strategy & Commercial Director and CEO for G4S India, where he led the transformation of the business, improving operations, customer service and sales. Prior to joining G4S, Mel held a number of senior line and functional roles in the defence and technology industries where he was responsible for service line and commercial strategies, technology development and leadership of a number of business unit turnaround programmes.

John Kenning

Mr. John C. Kenning is Regional Chief Executive Officer of Americas of the Company. John has extensive commercial experience. He holds a bachelor’s degree in business from Miami University and prior to joining G4S in 2014, John’s previous roles included executive vice president and president, commercial business for the global division of OfficeMax. He was also president, North America Commercial for ADT/Tyco Security Services, where he led the transformation of the business to a technology services leader. He is a board member for Miami University Advisory Athletic Board and a past board member of the Make-a-Wish Foundation.

Graham Levinsohn

Mr. Graham Levinsohn is Regional Chief Executive Officer - Europe and Middle East of G4S PLC. Graham has more than 20 years’ experience in the security industry, having joined Securicor Cash Services in 1994. He has held a number of commercial and line management positions in both the cash and security lines of the business. Graham was responsible for the creation of the UK cash centres outsourcing business in 2001 and divisional managing director for G4S Cash Services UK. He became Group strategy and development director in 2008 and joined the executive committee in 2010. He then assumed responsibility for Europe as Regional CEO in November 2013 before assuming responsibility for the Europe and Middle East Region in November 2017. He is a director of CoESS and a director of the International Security Ligue. Graham is a Fellow of the Chartered Institute of Marketing.

Peter Neden

Mr. Peter Neden is Divisional Chief Executive Officer, Care & Justice Services & UK Facilities Management of the Company. Peter joined G4S in 2001. His roles included responsibility for the business development programme in the UK and Africa regions, as well as a number of senior positions in both the commercial and government businesses across the Group, including Regional President UK & Ireland. Prior to the merger between Group 4 Falck and Securicor, Peter was Securicor’s development director. He has a degree in economics from the University of Nottingham and his early career included a number of sales, marketing and general management roles within Centrica.

Jesus Rosano

Mr. Jesus Rosano is Divisional Chief Executive Officer, Global Cash Solutions of G4S Plc. Jesus joined G4S in March 2014 as Latin America Chief Operating Officer and since January 2016 was Group Strategy and Commercial Director. Jesus holds a bachelor’s degree in Engineering and Administration from ITESM University, Mexico. Prior to joining G4S he held senior line, functional and regional roles at DHL, in a number of markets in Latin America and North America over an 11-year period. Before DHL, Jesus worked in strategy consulting and investment banking.

Sanjay Verma

Mr. Sanjay Verma is Regional President, Asia of the Company. Sanjay joined G4S in May 2017 as Regional President Secure Solutions – Asia Pacific. Sanjay has extensive business experience operating across Asia Pacific having been based in India, China and Hong Kong. Sanjay joined G4S from Cushman & Wakefield, a global real estate services firm. During his 17 years in that company he held a number of leadership roles including CEO, Asia Pacific and Chief Executive, Global Occupier Services, covering 16 countries in the Asia Pacific region. Sanjay is a graduate in electrical engineering and has a MBA in finance & marketing.

Debbie Walker

Ms. Debbie Walker is Group Corporate Affairs Director of G4S PLC. Debbie is responsible for the corporate communications team which focuses on the Group’s key audiences – media, government, employees and customers. She is also responsible for the Group’s CSR and human rights strategies. Debbie is Chairman of the CBI Southeast Regional Council. Prior to the merger between Group 4 Falck and Securicor, she held a number of senior marketing and communications roles within the Securicor group, having joined in 1993.

Soren Lundsberg-Nielsen

Mr. Soren Lundsberg-Nielsen is Group General Counsel of G4S PLC. Søren began his career as a lawyer in Denmark and since 1984 he has had a wide range of legal experience as general counsel for international groups in Denmark, Belgium and the US before joining Group 4 Falck in 2001 as Group General Counsel. He was involved in the Group 4 Falck merger with Securicor and a number of other acquisitions by the Group. Søren has overall responsibility for all internal and external legal services for G4S as well as the Group’s insurance programme. Søren is non-executive director of Basico A/S, a member of the Danish Bar and Law Society, a member of the advisory board of the Danish-UK Association and author of the book Executive Management Contracts, published in Denmark.

Jenni Myles

Ms. Jenni Myles is Group Director of Human Resources of G4S Plc. Jenni has extensive experience in employee engagement, talent management and organisational development, having held HR leadership roles in G4S business units and regions across both developed and emerging markets. She also spent a number of years in head office as Director of Employee Engagement & HR, leading the Group’s employee engagement and labour relations strategy. Prior to joining G4S in 1998, Jenni held HR positions in a variety of business sectors such as automotive, FMCG and consulting. She is a Fellow of the Chartered Institute of Personnel & Development (FCIPD).

Celine Barroche

Elisabeth Fleuriot

Ms. Elisabeth Fleuriot is Non-Executive Director of the Company. Elisabeth Fleuriot has over 20 years' experience in senior executive management roles in FMCG multinational companies based in Europe, the US and Asia. Elisabeth served as Chief Executive of Thai Union Europe & Africa between 2013 and 2017. Prior to this, she spent 12 years with the Kellogg Company, as Senior Vice President, Emerging Markets between 2011 and 2013, Regional Vice President, France, Benelux, Russia and Turkey between 2007 and 2011 and President, France, Benelux, Nordics and South Africa between 2001 and 2006. Earlier in her career she was General Manager, Europe for Yoplait between 1997 and 2001, having spent the first 18 years of her career with the Danone group. Elisabeth is currently non-executive director of Stora Enso Oyj, a company listed on the Helsinki and Stockholm stock exchanges and was a non-executive director of Carlsberg A/S, listed on the stock exchange in Copenhagen, between 2012 and 2017. She was a trustee of the charity Secours Catholique Caritas until 2017. She holds a BA in Economy, Finance and Marketing and an MA in Economic Sciences from the Institut d'Etudes Politiques de Paris. She received the title of Knight of the Ordre National de la Legion d'honneur (France's highest honour).

John Daly

Mr. John Patrick Daly is Independent Non-Executive Director of G4S Plc. He has significant executive management experience in major international businesses with extensive knowledge of Asia and the Middle East. After an early career in sales and marketing with Schering-Plough, Pennwalt Corporation, Bristol-Myers Pharmaceuticals and Johnson & Johnson, he joined British American Tobacco (BAT) in 1994. He held various executive leadership positions at BAT over the course of 20 years in Europe, the Middle East and Asia. Most recent positions at BAT were chief operating officer (from 2010 to 2014) and Regional Director for Asia Pacific, based in Hong Kong (from 2004 to 2010). Current external commitments: Nonexecutive director of Britvic plc and Wolseley plc.

Steven Mogford

Mr. Steven Lewis Mogford is Senior Non-Executive Independent Director of G4S Plc. First Class BSc Honours Degree in Astrophysics, Maths and Physics from Queen Elizabeth College, University of London. Extensive experience of delivery of complex programmes in the defence, infrastructure and utilities market. Served a 30-year career with British Aerospace, later BAE Systems, during which time he held several senior management positions before becoming COO, with particular responsibility for programmes, major projects and customer support, and a member of the BAE Systems plc board. Chief executive of SELEX Galileo for four years prior to joining United Utilities Group plc in 2011 as CEO. CEO of United Utilities Group plc.

John Ramsay

Mr. John Ramsay is Independent Non-Executive Director of the Company. A chartered accountant with extensive international experience in innovation-focused businesses. Began his career at KPMG and developed his experience in emerging markets, working in Malaysia and Latin America for the manufacturer ICI. In 1993 was appointed Finance Head, Asia Pacific for Zeneca Agrochemicals and later promoted to Group Financial Controller. In 2000 he joined Syngenta AG, as Chief Financial Controller, later being promoted to CFO until his retirement in 2016. Whilst at Syngenta he also served as interim CEO for nine months. Member of the Supervisory Board of Koninkijke DSM N.V and a director of RHI Magnesita N.V.

Paul Spence

Mr. Paul David Spence is Independent Non-Executive Director of G4S PLC. Degree in economics and decision science from the Wharton School, University of Pennsylvania. In-depth knowledge of outsourcing in both the public and private sectors and extensive international experience in key emerging markets. Career experience: Served a 30-year career with Capgemini, starting as managing partner of mid-Atlantic information and technology for Ernst & Young. He went on to gain significant international experience for 16 years as managing partner of Ernst & Young Consulting Australia, CEO of Capgemini Ernst & Young in Asia and then CEO in the UK. Then served on Capgemini’s executive management committee for eight years as deputy group CEO and then CEO of Capgemini Global Outsourcing Services. Non-executive director of Actual Experience plc.

Barbara Thoralfsson

Ms. Barbara M. Thoralfsson is Independent Non-Executive Director of G4S Plc. MBA in marketing and finance, Columbia University, New York and a BA in psychology, Duke University, North Carolina. International executive and senior management experience in using technology to meet customers’ needs and develop new business models. Strong knowledge of North America, Latin America, Scandinavia and Asia. Career experience: After an early career in marketing, held senior management roles in the consumer goods and telecommunications sectors including CEO of NetCom ASA, Norway’s second largest mobile network operator, between 2001 and 2005 and has subsequently served on the board of several international technology companies. Current external commitments: Non-executive chair of ColArt Holdings Limited and non-executive director of Svenska Cellulosa Aktiebolaget SCA (publ), Essity Aktiebolag (publ) and Hilti AG.

Kin Wah Fok

Ms. Winnie Kin Wah Fok is Independent Non-Executive Director of G4S PLC. An auditor by training, with a Bachelor of Commerce degree from the University of New South Wales, Australia and fellowship or membership of accounting bodies in Australia, Hong Kong and England. International board and senior management experience with extensive knowledge of Asian markets and strong involvement in Scandinavia. Involved in management positions in finance, audit and corporate advisory work and has had a wide range of roles in private equity firms investing with a particular focus in Asia. Senior advisor to Wallenberg Foundations AB; non-executive director of Volvo Car Corporation; and SEB AB and investment committee member for the HOPU Investment Fund.

Helen Parris