Edition:
United Kingdom

Ted Baker PLC (TED.L)

TED.L on London Stock Exchange

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Summary

Name Age Since Current Position

David Bernstein

74 2013 Non-Executive Chairman of the Board

Raymond Kelvin

62 Chief Executive, Executive Director

Lindsay Page

59 2014 Group Finance Director, Chief Operating Officer, Executive Director

Charles Anderson

Finance Director, Company Secretary

Sharon Baylay

49 2018 Non-Executive Director

Andrew Jennings

69 2014 Independent Non-Executive Director

Jennifer Roebuck

43 2017 Independent Non-Executive Director

Ronald Stewart

70 2013 Senior Independent Non-Executive Director

Hudson Sandler

Investor Relations Officer

Biographies

Name Description

David Bernstein

Mr. David Alan Bernstein is Non-Executive Chairman of the Board of Ted Baker PLC., since January 9, 2013. David is Chairman of the British Red Cross. Previously he was joint Managing Director of Pentland Group Plc, Chairman of Blacks Leisure Plc, Manchester City Plc and the Football Association. He is Chairman of the Nomination Committee and a member of the Audit and Remuneration Committees. In the New Year Honours’ List of 2014 David was appointed Commander of the Order of the British Empire (CBE) for services to football.

Raymond Kelvin

Mr. Raymond Stuart Kelvin, CBE, is Chief Executive, Executive Director of Ted Baker PLC. Ray, the founder of Ted Baker, has worked in the fashion industry for over 40 years. In 1973 he founded PC Clothing Limited, a supplier of womenswear to high street retailers. In 1987 Ray developed the Ted Baker brand and has been Chief Executive of Ted Baker since its launch in 1988. In the New Year Honours List of 2011, Ray was appointed Commander of the Order of the British Empire (CBE) for services to the fashion industry.

Lindsay Page

Mr. Lindsay Dennis Page, MA, ACA, is Group Finance Director, Chief Operating Officer, Executive Director of Ted Baker PLC. Lindsay joined Ted Baker as Finance Director in February 1997. He joined Binder Hamlyn in 1981, and became a founder member of the corporate finance department in 1986 and a partner in 1990. Binder Hamlyn subsequently merged with Arthur Andersen in 1994. Lindsay was appointed as the Group’s Chief Operating Officer in addition to his role as Group Finance Director on 8 July 2014.

Charles Anderson

Sharon Baylay

Ms. Sharon Baylay is Non-Executive Director of the Company. Sharon is a highly experienced digital and marketing executive who spent 16 years at Microsoft, latterly as General Manager of the Advertising and Online division for Microsoft UK. After Microsoft, Sharon became the Director of Marketing, Communications and Audiences at the BBC, where she also served as a member of the board and as a Non-Executive Director of BBC Worldwide. Sharon is currently a Non-Executive Director of AIM-listed Restore plc, where she is the Chair of the Risk Committee and ITE Group plc, where she is the Chair of the Remuneration Committee.

Andrew Jennings

Mr. Andrew R. Jennings is Independent Non-Executive Director of the Company. Andrew was appointed as a Non-Executive Director on 1 February 2014. He has worked in the international retail industry for over 45 years at some of the world’s most respected highend speciality and department stores. Previously he was Chief Executive Officer of the Karstadt Group in Germany and prior to this has held a number of senior executive positions at leading UK and international retailers including Saks Fifth Avenue in the USA; Holt Renfrew in Canada; Harrods and House of Fraser in the UK; and Brown Thomas in Ireland.

Jennifer Roebuck

Ms. Jennifer Roebuck is Independent Non-Executive Director of the Company. Jennifer was appointed as a Non-Executive Director on 29 September 2017. Jennifer is an experienced digital and e-commerce executive with a background in digital transformation and brand marketing, particularly in the lifestyle and clothing sector. Jennifer is the co-founder of REVL, the events app, and has wide experience working in the hospitality sector and also with technology led start-ups.

Ronald Stewart

Mr. Ronald Stewart is Senior Independent Non-Executive Director of Ted Baker PLC., since January 9, 2013. Ron was appointed as a Non-Executive Director on 25 February 2009. Ron spent all his 39 year banking career at the Royal Bank of Scotland Plc, retiring in 2003 as Deputy Managing Director of its Corporate Banking Department in London. He is Chairman of the PCC at St Andrew’s Church in Oxshott, a Trustee of several local charities, a Governor of Reeds School and Chairman of Reeds School Enterprises in Surrey.

Hudson Sandler

Basic Compensation

Name Fiscal Year Total

David Bernstein

83,000

Raymond Kelvin

1,321,000

Lindsay Page

1,302,000

Charles Anderson

--

Sharon Baylay

--

Andrew Jennings

54,000

Jennifer Roebuck

19,000

Ronald Stewart

58,000

Hudson Sandler

--
As Of  27 Jan 2018