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United Kingdom

Safestore Holdings PLC (SAFE.L)

SAFE.L on London Stock Exchange

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Summary

Name Age Since Current Position

Alan Lewis

2014 Non-Executive Chairman of the Board

Frederic Vecchioli

2013 Chief Executive Officer, Executive Director

Andy Jones

2013 Chief Financial Officer, Executive Director

Helen Bramall

2018 Interim Company Secretary

Claire Balmforth

2016 Non-Executive Independent Director

Joanne Kenrick

2014 Non-Executive Independent Director

Ian Krieger

2015 Senior Non-Executive Independent Director

Bill Oliver

2016 Non-Executive Independent Director

Biographies

Name Description

Alan Lewis

Mr. Alan S. Lewis serves as Non-Executive Chairman of the Board of the SAFESTORE HOLDINGS PLC. Mr. Alan Lewis is a member of the supervisory board of Palico, a Paris and New York-based information business for the private equity industry, and chairman of Amplan, a private property development and investment business. He is an advisory board member of Leaders’ Quest, a social enterprise that develops leaders from diverse backgrounds. After five years in manufacturing with RTZ and Black & Decker Alan spent 30 years in the private equity industry, firstly with 3i, then from 1991 to 2011 with Bridgepoint, where he was a founding partner. Since 2011 he has been an independent chairman of various companies including Leeds Bradford Airport and Porterbrook, a train leasing company. Alan is a graduate of the University of Liverpool and holds an MBA from Manchester Business School.

Frederic Vecchioli

Mr. Frederic Vecchioli serves as Chief Executive Officer, Executive Director of SAFESTORE HOLDINGS PLC . Mr. Frederic Vecchioli founded our French business in 1998 and has overseen its growth to 27 stores in Paris operating under the “Une Pièce en Plus” brand. He joined the Group as President and Head of French Operations following the Mentmore acquisition in 2004. Frederic became Chief Executive Officer of the Group in September 2013.

Andy Jones

Mr. Andy Jones serves as Chief Financial Officer, Executive Director of Company. Mr. Andy Jones joined the Group in May 2013 as Chief Financial Officer. Andy’s previous role was director of group finance at Worldpay Limited, prior to which he held the positions of director of finance and investor relations at TUI Travel PLC and chief financial officer at Virgin Entertainment Group in the US. Andy began his career at Ernst & Young, where he qualified as a chartered accountant in 1992. Andy is a graduate of the University of Birmingham

Helen Bramall

Claire Balmforth

Ms. Claire Balmforth serves as Non-Executive Independent Director of the SAFESTORE HOLDINGS PLC .Ms. Claire Balmforth is also a member of the British Heart Foundation retail committee and remuneration committee. Previously Claire was group HR director of the Priory Group and, at Carpetright plc, she served as group human resources director from 2006 and as operations director UK from 2011. She also served as its people and customer director. She began her career in Selfridges, and has worked in many retail businesses including Tesco and Boots and has experience in the B2B sector with RAC plc.

Joanne Kenrick

Ms. Joanne Louise Kenrick serves as Non-Executive Independent Director of the Company. Ms. Joanne Kenrick is currently a non-executive director of Coventry Building Society, a non-executive director of Welsh Water, CASS (Current Account Switching Service) chair for Pay.uk, and chair of trustees of the charity Make Some Noise. Previously Joanne was chief executive officer of Start, a Prince of Wales charity. She was marketing director at Homebase, marketing and customer proposition director at B&Q and marketing director at Camelot Group plc. Until September 2015 Joanne was a non-executive director of Principality Building Society, where she was also a member of the audit and conduct risk committees. Joanne has a law degree and started her career at Mars Confectionery and PepsiCo

Ian Krieger

Mr. Ian S. Krieger serves as Senior Non-Executive Independent Director of the SAFESTORE HOLDINGS PLC . Mr. Ian Krieger is senior independent director and chairman of the audit committee of Premier Foods plc, and a non-executive director and chairman of the audit committee of Capital & Regional plc and of Primary Health Properties plc. He is chairman of Anthony Nolan (blood cancer charity) and is a trustee and chairman of the finance committee of the Nuffield Trust. Mr. Ian joined the Board in October 2013 as a Non-Executive Director and was appointed Chairman of the Audit Committee in April 2014 and Senior Independent Director in March 2015. Previously Ian was a senior partner and vice-chairman at Deloitte until his retirement in 2012. As Chair of the Audit Committee in April 2014 and as Senior Independent Director in March 2015 (appointed to the Board in October 2013)

Bill Oliver

Mr. Bill Oliver serves as Non-Executive Independent Director of the SAFESTORE HOLDINGS PLC . Mr. Bill Oliver is non-executive deputy chairman of Churchill Retirement plc, a privately owned company. Mr. Bill is a chartered accountant with over 30 years’ experience with residential and commercial development companies such as Alfred McAlpine, Barratt and the Rutland Group. He joined St Modwen Properties PLC in 2000 as finance director and was subsequently appointed managing director in 2003 and chief executive in 2004, and he retired from this role in November 2016.

Basic Compensation

Name Fiscal Year Total

Alan Lewis

135,000

Frederic Vecchioli

1,590,000

Andy Jones

1,180,000

Helen Bramall

--

Claire Balmforth

53,000

Joanne Kenrick

43,000

Ian Krieger

53,000

Bill Oliver

43,000
As Of  31 Oct 2018