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Stobart Group Ltd (STOB.L)

STOB.L on London Stock Exchange

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Summary

Name Age Since Current Position

David Shearer

2019 Non-Executive Chairman of the Board

Warwick Brady

2017 Chief Executive Officer, Executive Director

Lewis Girdwood

2019 Chief Financial Officer, Executive Director

Richard Butcher

2017 Chief Executive Officer - Stobart Infrastructure

Ben Whawell

2016 Chief Executive Officer - Stobart's Energy Division

Nicholas Dilworth

2018 Chief Operating Officer, Executive Director

Richard Laycock

2018 Executive Director

Louise Brace

43 2017 Company Secretary

David Blackwood

2019 Non-Executive Director

Ginny Pulbrook

2018 Non-Executive Director

John Coombs

2014 Non-Executive Independent Director

Ian Silvera

2018 IR Contact Officer

Biographies

Name Description

David Shearer

Mr. David Shearer is appointed as Non-Executive Chairman of the Board of the Company. David was previously the senior partner of Deloitte LLP for Scotland and Northern Ireland, and a UK executive board member of the firm. He has subsequently held the positions of co-Chairman of Martin Currie (Holdings) Limited, Chairman of Mouchel Group plc and Crest Nicholson plc and a Non-Executive Director of City Inn Limited, in each case standing down after completing the successful restructuring of these businesses. David was also Non-Executive Chairman of Liberty Living Group plc and Liberty Living Finance plc, Senior Independent Director of Renold plc, STV Group plc and Superglass Holdings plc and Non-Executive Director of Mithras Investment Trust plc.

Warwick Brady

Mr. Warwick Brady is Chief Executive Officer, Executive Director of the Company. As Chief Operating Officer at easyJet, Warwick was instrumental in developing a highly efficient, low-cost, customer-focused operation and delivering significant value for shareholders. Warwick has extensive Aviation and broad business experience at senior level and has managed high growth, low cost airlines and start-up businesses. He was CEO at Mandala Airlines in Asia and spent two years as Chief Operating Officer of Air Deccan/Kingfisher in India. Prior to that, Warwick was Deputy Operations Director at Ryanair from 2002 to 2005, where he held various senior executive roles including Deputy CEO of Buzz, following its acquisition from KLM. Warwick is also a non-executive Director of FirstGroup plc, a £5bn train and bus business which operates in the UK and USA.

Lewis Girdwood

Mr. Lewis Girdwood is Chief Financial Officer, Executive Director of the Company. Since 2017 Lewis has served as Chief Financial Officer to IAG Cargo, which providesglobal cargo services to British Airways, Iberia, Aer Lingus and other IAG airlines. Prior to that, he was Head of Financial Planning and Analysis at easyJet, responsible for financial business partnering across the airline. Lewis has also held senior finance roles at Premier Foods PLC, British Bakeries Ltd andRacal Electronics Group International.

Richard Butcher

Mr. Richard Butcher is Chief Executive Officer - Stobart Infrastructure of the Company. Richard joined the Eddie Stobart business in 1997 after 14 years with HSBC Corporate Finance. Mr. Butcher has been closely involved in a wide range of Stobart business activities, holding a number of key positions within the business including Managing Director of Eddie Stobart. Richard was appointed as CEO Stobart Energy and Stobart Infrastructure in 2014 and joined the Board as an Executive Director on 1 July 2014 when he stepped down as Company Secretary. Richard focuses on driving the Biomass Supply and Transport business as well as being responsible for the Group’s investments within the renewable energy sector. He continues to work on maximising returns from the Group’s extensive property portfolio.

Ben Whawell

Mr. Ben Whawell is a Chief Executive Officer - Stobart's Energy Division of Stobart Group Ltd. After nine years as a Chartered Accountant with Grant Thornton, Ben joined Stobart in 2004 after advising on the acquisition of the Group by W.A. Developments International Limited and became Chief Financial Officer in 2007 after leading the Group’s merger with the Westbury Property Fund. In his role, Ben has been instrumental in planning and executing the organic and acquisitive growth of the Group and developed key external relationships to secure funding to deliver the strategic plan and objectives. In 2014, Ben led the partial divestment of the Eddie Stobart transport business and remains a Non-Executive Director on that Board. More latterly, in addition to his role as CFO, Ben assumed interim responsibility for the Investments and Aviation divisions, in particular spending 12 months as the interim CEO of London Southend Airport developing and facilitating a platform for future growth. Whawell has achieved external recognition in the business community and has received the North West Financial Director of the Year Award in 2009, 2012 and 2013.

Nicholas Dilworth

Mr. Nicholas (Nick) Dilworth has been appointed as Chief Operating Officer, Executive Director of the Company., effective 1st September 2018. Nick Dilworth joined Stobart Group as Group Commercial Director in November 2017. Nick qualified as a Chartered Accountant with BDO before joining Grant Thornton as a Corporate Financier. Nick has occupied a number of leadership roles at Practice Plan Limited, Medenta Finance and BES Utilities, and has a strong commercial background.

Richard Laycock

Mr. Richard Laycock is Executive Director of the Company. He was the Chief Financial Officer Company. Richard joined Stobart Group in 2008 after 15 years in private practice with Arthur Andersen, PKF International Limited and BDO LLP. He has previously held the positions of Financial Controller, Company Secretary and Finance Director within the Group. Richard is a fellow of the Institute of Chartered Accountants in England and Wales.

Louise Brace

Ms. Louise Brace is Company Secretary of the Company. Background/experience Louise joined Stobart Group as Company Secretary in October 2017. She is a qualified solicitor and spent the previous five years as Group Legal Manager and Company Secretary of a UK manufacturing company listed on the London Stock Exchange. Prior to moving into industry, Louise was in private practice for 14 years with leading law firms in London and Manchester.

David Blackwood

Mr. David C. Blackwood is Non-Executive Director of the Company. David is currently a Non-Executive Director and Chairman of the Audit Committee at Dignity plc and Scapa Group plc. He was previously Chief Financial Officer of Synthomer plc from 2007 to 2015, and held a number of senior roles with ICI plc.

Ginny Pulbrook

Ms. Virginia (Ginny) Pulbrook has been appointed as Non-Executive Director of the Company., effective 1st October 2018. Ginny Pulbrook is a Partner at Capital Market Communications ("Camarco") and has a very strong background in listed businesses, with more than 30 years' experience as a board level adviser to quoted companies in the infrastructure, industrial and support services sectors. With a background in investment banking, Ginny spent 26 years as a co-founder of one of the UK's leading public relations agencies, Citigate Dewe Rogerson prior to joining Camarco. Her specific areas of expertise include high profile capital markets transactions and change management. A former Development Council Member of the Natural History Museum, she is currently a Trustee for Carers (UK) the UK's leading charity for unpaid carers.

John Coombs

Mr. John Coombs is Non-Executive Independent Director of the Company. He John joined the Stobart Group Board on 1 July 2014. He has been the Managing Director of Unilever Ventures Ltd for the past 16 years, during which time he has chaired the Investment Committee and made investments in 50 early-stage businesses, in the UK, US and Europe. He has sat on the boards of 20 companies, five as Chairman. Currently he is Non-Executive Chairman of The Co-op’s Federal Retail and Trading Services Limited which coordinates purchasing for Co-operative retailers in the UK, Innovate UK’s Emerging Technologies & Industries Advisory Board and The Big Innovation Centre Governing Board.

Ian Silvera

Basic Compensation