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United Kingdom

IWG Plc (IWG.L)

IWG.L on London Stock Exchange

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357.60
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361.80
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Summary

Name Age Since Current Position

Douglas Sutherland

2016 Non-Executive Chairman of the Board

Mark Dixon

2016 Chief Executive Officer, Executive Director

Eric Hageman

2019 Chief Financial Officer, Executive Director

Timothy Regan

Company Secretary

Laurie Harris

2019 Non-Executive Director

Nina Henderson

68 2016 Non-Executive Independent Director

Francois Pauly

54 2017 Senior Independent Non-Executive Director.

Florence Pierre

2016 Non-Executive Independent Director

Wayne Gerry

2017 Head of Investor Relations

Biographies

Name Description

Douglas Sutherland

Mr. Douglas Sutherland has been Non-Executive Chairman of the Board of the Company since October 14, 2016. He was Chief Financial Officer of Skype during its acquisition by eBay and was also Chief Financial Officer at SecureWave during its acquisition by PatchLink. Prior to this, he was an Arthur Andersen Partner with international management responsibilities. He has served as a director of companies in multiple jurisdictions and was the founding Chairman of the American Chamber of Commerce in Luxembourg. Douglas is currently also a Director of Al Monet Parento S.a r.l. and Chairman of Socrates Health Solutions Inc.

Mark Dixon

Mr. Mark Dixon is Chief Executive Officer, Executive Director of the Company. He is one of Europe’s best known entrepreneurs. Since founding the Regus Group in Brussels, Belgium in 1989, he has achieved a formidable reputation for leadership and innovation. Prior to Regus he established businesses in the retail and wholesale food industry. A recipient of several awards for enterprise, Mark has revolutionised the way business approaches its property needs with his vision of the future of work.

Eric Hageman

Mr. Eric Hageman has been appointed as Chief Financial Officer and Executive Director of the Company, with effect from 1st January 2019. Eric Hageman has almost 25 years' experience in financial, operational and strategy roles. Eric previously served as Chief Financial Officer at a number of leading listed companies including TeleCity Group PLC in the UK and Royal KPN NV, the leading communications group in the Netherlands. Eric began his career in the banking sector, working at ABN Amro and Deutsche Bank. He holds a Masters degree in Business Economics from Maastricht University in the Netherlands and a MBA from London Business School.

Timothy Regan

Laurie Harris

Ms. Laurie L. Harris is Non-Executive Director of the Company. Laurie has significant executive leadership and boardroom experience. She currently serves as an Independent Director and Audit Committee Chair of the board of directors of QBE North America, an integrated specialist insurer. Previously, Laurie spent 38 years with PricewaterhouseCoopers LLP, most recently as a Global Engagement Audit Partner where she helped PricewaterhouseCoopers LLP's largest clients address and act upon complex business challenges and opportunities in the United States and internationally. Laurie has advised over 20 Audit Committees of large public companies and private equity backed entities including Fortune 100 financial services companies.

Nina Henderson

Ms. Nina Henderson has been Non-Executive Independent Director of the IWG PLC since October 14, 2016. She is Chairwoman of company's Remuneration Committee and Member of its Audit Committee and Nominating Committee. During her 30 year career with Bestfoods and its predecessor company CPC International, Nina held a number of international and North American general management and executive marketing positions, including Vice President of Bestfoods and President of Bestfoods Grocery. She has also served as a director of numerous companies including AXA Financial Inc, Royal Dutch Shell plc., Del Monte Food Company and Pactiv Corporation. Nina is currently a Non- Executive Director of Hikma Pharmaceuticals PLC and Director of CNO Financial Group (Bankers Life, Washington National and Colonial Penn insurance companies). Additionally, Nina is a Trustee of Drexel University where she holds a Bachelor of Science with honours and received the 2010 AJ Drexel Distinguished Alumni Award. She is also a Director of the Visiting Nurse Service of New York and the Foreign Policy Association.

Francois Pauly

Dr. Francois Pauly has been Senior Independent Non-Executive Director. of the company as of May 16, 2017. Since then he has been also Chairman of the Nominating Committee. He is also Member of the Remuneration Committee and the Audit Committee. He was Non-Executive Independent Director of the Company. He has over 30 years of management experience in the banking sector. Until April 2016 François served as Chief Executive and Chairman of the Management Board of Banque Internationale à Luxembourg. Previous management experience includes Executive appointments at BIP Investment Partners S.A., Dexia Group and at Sal. Oppenheim jr. & Cie. S.C.A. He serves as the Senior Advisory Partner at Castik Capital Partners and as Non-Executive Director of Group la Luxembourgeoise SA, Edmund de Rothschild (Holding) SA, Quilvest Wealth Management SA, M&C S.p.A and Cobepa SA. François also serves on the Boards of several charitable organisations.

Florence Pierre

Ms. Florence Pierre has been Non-Executive Independent Director of the IWG PLC since October 14, 2019. She is Member of company's Audit, Nominating and Remuneration Committees. Florence has over 30 years of international corporate finance practice, holding senior positions at BNP, Financière Rothschild, Degroof Corporate Finance, 3i Infrastructure plc and her own M&A advisory boutique. Florence has an international perspective, having worked in Chicago, New York, Paris and Brussels. She has also taught economics and finance, published a number of books and articles on valuation, and has been a member of several French entrepreneurship and innovation committees. She shares her time between directorships, consulting and venture investments in companies providing innovative and internet services.

Wayne Gerry

Basic Compensation

Name Fiscal Year Total

Douglas Sutherland

250,000

Mark Dixon

1,450,000

Eric Hageman

--

Timothy Regan

--

Laurie Harris

--

Nina Henderson

76,500

Francois Pauly

71,500

Florence Pierre

59,500

Wayne Gerry

--
As Of  31 Dec 2018