Edition:
United Kingdom

Sports Direct International PLC (SPD.L)

SPD.L on London Stock Exchange

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Summary

Name Age Since Current Position

David Daly

2018 Non-Executive Chairman of the Board

Michael Ashley

2017 Chief Executive

Jonathan Kempster

53 2017 Chief Financial Officer, Executive Director

Richard Bottomley

65 2018 Non-Executive Director

Nicola Frampton

2018 Non-Executive Director

David Brayshaw

2016 Non-Executive Independent Director

David Singleton

2007 Non-Executive Independent Director

Cameron Olsen

2014 Company Secretary

Biographies

Name Description

David Daly

Mr. David Daly is Non-Executive Chairman of the Board of the Company. David has held a number of positions during a 30 year international career with Nike, focussing on the football industry. He started in a sales role in 1986 and retired in 2015 as a Senior Director for Nike's Club and Federation, responsible for global merchandising business for all of Nike's leading Soccer Clubs.

Michael Ashley

Mr. Michael J. W. Ashley is an Chief Executive of the Company. He established the business of the Group on leaving school in 1982 and was the sole owner until the Group’s listing in March 2007. He was Executive Deputy Chairman prior to being appointed Chief Executive in September 2016. He was the founder of the Group and has the necessary skills for formulating the vision and commercial strategy of the Group. With over 30 years in the sports retail business with Sports Direct he is invaluable to the Group.

Jonathan Kempster

Richard Bottomley

Mr. Richard Bottomley, OBE is Non-Executive Director of the Company, with effect from 1 October 2018. Richard has over 25 years' experience working with listed companies during his time as a senior partner at KPMG, and continues to be a member of the Audit Committee Institute. He is Chair of Trustees of the Greggs plc 1978 Retirement and Death Benefits Scheme and until recently was a Non-Executive Director of Newcastle Building Society where he chaired the Audit Committee. Richard will join the Board as Senior Independent Director. He will also be a member of, and chair, the Audit Committee, and a member of the Nomination Committee.

Nicola Frampton

Ms. Nicola Frampton is Non-Executive Director of the Company. Nicola Frampton is a senior executive at William Hill, where she is Managing Director of the UK Retail division. Prior to joining William Hill, Ms Frampton gained extensive experience in risk management, assurance and corporate governance across a wide range of industries while working in professional services, most recently with Deloitte.

David Brayshaw

Mr. David Brayshaw is Non-Executive Independent Director of the Company. David is a very experienced senior investment and commercial banker. He has over 30 years’ experience with organisations such as Barclays Capital, HSBC, Citigroup and Pilkington plc.

David Singleton

Mr. David Singleton is Non-Executive Independent Director of the Company. Dave spent 25 years with Reebok International Limited. He stepped down in April 2007 having assisted with the successful integration of Reebok following its acquisition by adidas Group in January 2006. For eight years he was Vice President of Northern Europe Region & UK and then was Senior Vice President of Europe, Middle East & Africa. Dave will retire from the Board at the 2017 AGM. Dave is Chairman of Bolton Lads & Girls Club and Bolton Community Leisure Trust. He is also a Trustee at Bolton Wanderers Community Trust.

Cameron Olsen

Basic Compensation