Edition:
United Kingdom

On The Beach Group PLC (OTB.L)

OTB.L on London Stock Exchange

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Summary

Name Age Since Current Position

Richard Pennycook

55 2019 Non-Executive Chairman of the Board

Simon Cooper

2015 Chief Executive Officer, Executive Director

Paul Meehan

2017 Chief Financial Officer

Kirsteen Vickerstaff

40 General Counsel, Company Secretary

Elaine ODonnell

2018 Non-Executive Director

Richard Segal

56 2018 Senior Independent Director

David Kelly

45 2019 Senior Non-Executive Independent Director

Biographies

Name Description

Richard Pennycook

Mr. Richard J. Pennycook is Non-Executive Chairman of the Board of the Company. Richard is Non-Executive Chairman of Howden Joinery Group Plc, a position he has held since 2016 having joined the board as a Non-Executive Director in 2013. Richard was previously Non-Executive Chairman of The Hut Group from 2012 to 2018, having worked with the fast-growing technology unicorn in an advisory capacity since 2008. He went plural after a 30 year executive career that concluded with his position as CEO of The Co-operative Group, where he served from 2013 to 2017. Prior to The Co-operative Group, Richard held main Board roles at a number of public companies, including Wm Morrison Supermarkets PLC, RAC plc, HP Bulmer Holdings plc, Laura Ashley Holdings plc and J D Wetherspoon PLC.

Simon Cooper

Mr. Simon Cooper serves as Chief Executive, Executive Director Officer of the company. Simon Cooper is the founder and Chief Executive Officer of On the Beach. Simon began his career in the travel industry while attending university when he founded ski holiday company On the Piste Travel Limited in 1996, which went on to be purchased by Thomson (now TUI) in 2008. On the Beach was created in 2004 as a sister company, specialising in beach holidays and running on a platform operated by Teletext Holidays, with bookings taken via a call centre. The Company launched its first website in 2004 and expanded rapidly, securing private equity investment from Livingbridge in 2007 and going on to secure further investment from Inflexion private equity in 2013. Simon led the business through its IPO in 2015 and its entry into the FTSE 250 in 2018. Simon is also a Non-Executive Director of CurrentBody.com Limited

Paul Meehan

Mr. Paul Meehan has served as Chief Financial Officer of On The Beach Group Plc since January 16, 2017. Paul joined the business as CFO in January 2017. Prior to that, Paul was a Director at Gala Coral Interactive (Gibraltar) Ltd. (now part of the merged Ladbrokes Coral Group plc). Paul joined Gala Interactive as Finance Director in April 2012, as part of a new management team, successfully re-launching the online gaming business in Gibraltar. Paul previously held CFO/FD positions in a number of businesses in the UK, including online retail, gaming and technology businesses.

Kirsteen Vickerstaff

Elaine ODonnell

Ms. Elaine ODonnell is Non-Executive Director of the company. Elaine joined the company in July 2018 as a Non-Executive Director and is Chair of the Audit Committee. Elaine is also currently a Non-Executive Director at Findel Plc (where she is also Chair of Audit Committee), Games Workshop Group Plc (where she is Chair of Remuneration and Nomination Committee) and MSIF (where she is also Chair of the Board of the wholly owned subsidiary Alliance Fund Managers (AFM)). Prior to that Elaine was a Partner at Ernst & Young LLP where she specialised in Corporate Finance, Mergers and Acquisitions. Elaine is a Chartered Accountant and holds a BA (Joint Hons) in Accountancy and Law.

Richard Segal

Mr. Richard Segal serves as Senior Independent Director of the Company. Richard Segal served as the Non-Executive Chair of the Board until 3 September 2018 and as a Non-Executive Director until 28 September 2018. He is Chairman of Racing Post, Direct Ferries and Encore Tickets. Previously, Richard was Chairman for Esporta and Barratts PriceLess, a founding partner of 3i Quoted Private Equity, a Non-Executive Director at The Kyte Group, Chief Executive Officer at PartyGaming Plc and Odeon Cinemas (where he led a management buy-out from the Rank Group) and Managing Director of Rank Group’s entertainment sector. He holds a BA in Economics from Manchester University and is a member of the Institute of Chartered Accountants of England and Wales.

David Kelly

Dr. David Kelly Ph.D. serves as Senior Non-Executive Independent Director of the Company. Dr. David is currently a Non- Executive Director of The Gym Group plc, Camelot UK Lotteries, Trinity Mirror plc and Holiday Extras. He was previously the Operations Director at Amazon from 1998 to 2000, the Chief Operating Officer at Lastminute.com from 2000 to 2003 the Vice President, Operations/Chief Operating Officer at eBay from 2003 to 2007 and Senior Vice President of International at Rackspace from 2010 to 2012 In 2007, David co-founded mydeco.com and, more recently, has built a wide portfolio of non-executive and advisory positions – including Chairman/Non-Executive Director of Pure 360.

Basic Compensation

Name Fiscal Year Total

Richard Pennycook

--

Simon Cooper

316,000

Paul Meehan

298,000

Kirsteen Vickerstaff

--

Elaine ODonnell

12,000

Richard Segal

95,000

David Kelly

50,000
As Of  31 Mar 2018