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Ultra Electronics Holdings PLC (ULE.L)

ULE.L on London Stock Exchange

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Summary

Name Age Since Current Position

Tony Rice

2018 Non-Executive Chairman of the Board

Simon Pryce

2018 Chief Executive Officer, Executive Director

Amitabh Sharma

52 2016 Group Finance Director, Executive Director

Carlos Santiago

2018 Executive Vice President Commercial & Corporate Affairs

Louise Ruppel

2019 General Counsel, Company Secretary

Mike Clayton

2016 Managing Director - Precision Control Systems

Graeme Stacey

2013 Divisional Managing Director Aerospace and Infrastructure

Mike Baptist

2016 Divisional Managing Director - Communications and Security

Chris Binsley

Corporate Marketing Director

William Terry

2017 President, Ultra Electronics Defense Inc.

Daniel Shook

51 2019 Non-Executive Director

Martin Broadhurst

66 2012 Non-Executive Independent Director

Geeta Gopalan

53 2017 Non-Executive Independent Director

Victoria Hull

53 2017 Non-Executive Independent Director

Robert Walmsley

2015 Senior Independent Non-Executive Director

Gabriella Clinkard

2018 IR Contact Officer

Biographies

Name Description

Tony Rice

Mr. Tony Rice is Non-Executive Chairman of the Board of the Company. Tony is Chair of Dechra Pharmaceuticals PLC, the Senior Independent Director of Halma plc, and was formerly the Senior Independent Director and Remuneration Committee Chair of Spirit Pub Company plc. He is also a Non-Executive Director of the Whittington Hospital Trust. Earlier in his career, Tony was CEO of Cable & Wireless Communications plc, CEO of Tunstall plc and held a number of senior roles in BAE Systems plc. Tony has a BA in Business Studies from City of London College and an MBA from Cranfield School of Management.

Simon Pryce

Mr. Simon Pryce has been appointed as Chief Executive Officer, Executive Director of the Company., effective from 18 June 2018. Simon was Group Chief Executive Officer of BBA Aviation plc ("BBA") from 2007 to 2017. Despite challenging market conditions, Simon led BBA's transformation from an aggregation of loosely-related aviation and defence businesses to the world's leading business and general aviation service provider, through effective strategic and portfolio management and a focus on operational performance, financial discipline and cash generation. Simon is a non-executive director of Electrocomponents plc, a Fellow of the Royal Aeronautical Society and a member of the Council of the University of Reading. Prior to joining BBA Aviation, he held a number of international finance and management roles at GKN plc, and previously worked at JP Morgan and Lazards in London and New York. He is a chartered accountant and a member of the Chartered Institute for Securities and Investment.

Amitabh Sharma

Mr. Amitabh Sharma is no longer Group Finance Director, Executive Director of the Company., effective 31st December 2019. Amitabh has held senior finance positions at listed and private companies with multi-sector experience. Amitabh was previously Group Financial Controller at Ultra from 1999 to 2005 and at Senior plc in 2014. He was Group Finance Director at Gibbs and Dandy plc (now Gibbs and Dandy Ltd) and a Divisional Finance Director at Saint Gobain. He qualified as a Chartered Accountant in 1993 and was subsequently an audit manager with KPMG in London.

Carlos Santiago

Mr. Carlos Santiago is Executive Vice President Commercial & Corporate Affairsof the Company.

Louise Ruppel

Ms. Louise Ruppel is General Counsel, Company Secretaryof the Company. Louise Ruppel joined Ultra in January 2019. She trained as a solicitor at UK city firm Slaughter and May where she qualified into the corporate department. She subsequently worked as an in-house lawyer at Merrill Lynch & Co. Limited in London and worked for FirstGroup plc as Company Secretary and Group Legal Director until 2016, when she left to become General Counsel and Company Secretary at Manchester Airports Group.

Mike Clayton

Mr. Mike Clayton is Managing Director - Precision Control Systems of the Company.

Graeme Stacey

Mr. Graeme Stacey is Divisional Managing Director Aerospace and Infrastructure of the Company.

Mike Baptist

Mr. Mike Baptist is Divisional Managing Director - Communications and Security of the Company.

Chris Binsley

Mr. Chris Binsley is Corporate Marketing Director of the Company.

William Terry

Mr. William Terry is Divisional President, Ultra Electronics Defense Inc of the Company.

Daniel Shook

Mr. Daniel J. Shook is Non-Executive Director of the Company with effect from 1 September 2019. Dan is currently CFO of IMI plc. He has a strong track record in global R&D focused, industrial companies and brings relevant experience of highly-engineered products serving a range of end markets, and cyclical businesses. He is a US national based in the UK.

Martin Broadhurst

Mr. Martin Broadhurst is Non-Executive Independent Director of Ultra Electronics Holdings Plc. JMartin joined Marshall Aerospace as a management trainee in 1975 and, following a number of roles with the Company, including Production Director and Director of Programmes, served as Chief Executive between February 1996 and December 2010. During his time as Chief Executive, he served on the Group Holdings Board and was Chair of a number of subsidiary companies.

Geeta Gopalan

Ms. Geeta Gopalan is Non-Executive Independent Director of the Company with effect from 28 April 2017. Geeta has worked in commercial and retail banking as well as social investment and community development in the third sector. Her executive roles included Chair Europe for Monitise plc, and Director of Payments Services at HBOS. Geeta also worked at Citigroup for 16 years, during which time she was a Managing Director for its UK retail bank and Business Development Head of EMEA. She has experience coaching and mentoring as well as in-depth knowledge of the digital economy, mobile and internet spaces.

Victoria Hull

Ms. Victoria Hull had been appointed as Non-Executive Independent Director of the Company with effect from 28 April 2017. Victoria is a former Executive Director and General Counsel of Invensys plc and Telewest Communications plc. She has considerable international and domestic experience of legal, commercial and governance matters having worked in global and domestic companies operating at a Executive Committee or Board level.

Robert Walmsley

Sir Robert Walmsley is Senior Independent Non-Executive Director of Ultra Electronics Holdings Plc. Sir Robert was Chief of Defence Procurement at the UK Ministry of Defence (MOD), a post which he held from 1996 until his retirement from public service in 2003. Prior to his MOD appointment, Sir Robert had a distinguished career in the Royal Navy, where he rose to the rank of Vice Admiral in 1994 and served for two years as Controller of the Navy.

Gabriella Clinkard