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ZPG PLC (ZPG.L)

ZPG.L on London Stock Exchange

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Summary

Name Age Since Current Position

Mike Evans

55 2014 Non-Executive Chairman of the Board

Alexander Edward Chesterman

45 Chief Executive Officer, Founder, Director

Andrew Botha

2016 Chief Financial Officer, Director

Ned Staple

Company Secretary

Lord Rothermere

2018 Non-Executive Director

Grenville Turner

2014 Non-Executive Director

James Welsh

2017 Non-Executive Director

Sherry Coutu

53 2014 Non-Executive Independent Director

Robin Klein

66 2012 Non-Executive Independent Director

Vinodka Murria

53 2016 Independent Non-Executive Director

Duncan Tatton-Brown

52 2014 Senior Independent Non-Executive Director

Biographies

Name Description

Mike Evans

Mr. Mike Evans is Non-Executive Chairman of the Board of the Company. Mike became Chairman of ZPG in 2014. He is a qualified actuary with over 30 years’ experience in the financial services industry. He was formerly a Non-Executive Director of esure Group Plc and Chief Operating Officer at Skandia UK Limited. He has been Chairman of Hargreaves Lansdown Plc since 2009, which he joined as a Non-Executive Director in 2006. He is also the Senior Independent Director of Chesnara Plc. He holds a BSc in Mathematics from the University of Bristol.

Alexander Edward Chesterman

Mr. Alexander Edward Chesterman is Chief Executive Officer, Founder, Director of the Company. Alex founded ZPG in 2007 and remains with the Company as its CEO. Previously, Alex co-founded LOVEFiLM, Europe’s leading online DVD rental service, which was successfully sold to Amazon. Alex is recognised as one of the UK’s leading digital entrepreneurs and has been a winner of the Ernst & Young Entrepreneur of the Year Award as well as having been awarded an OBE for Services to Digital Entrepreneurship. Alex holds an honours degree in Economics from London University.

Andrew Botha

Mr. Andrew Botha has been appointed as Chief Financial Officer, Director of the Company., with effect from 18 April 2016. Andy joined ZPG as CFO in 2016 in 2016. Previously, Andy was Chief Commercial and Financial Officer at e-commerce business notonthehighstreet.com and, prior to that, Andy spent five years at Betfair Plc, one of the UK’s most successful internet businesses, where he held senior commercial and financial roles. Prior to Betfair, Andy was UK Finance Director at lastminute.com. Andy is a qualified Chartered Accountant.

Ned Staple

Lord Rothermere

Mr. Lord Rothermere has been appointed as Non-Executive Director of the Company with effective from 1 January 2018. Lord Rothermere is the chairman of DMGT. He was a director of Euromoney Institutional Investor Plc until 21 November 2017.

Grenville Turner

Mr. Grenville Turner is Non-Executive Director of the Company. Grenville became a Director of ZPG in 2014. Grenville became a Director of ZPG in 2014. He was formerly the Chief Executive and Chairman of Countrywide Plc and Chief Executive of Intelligent Finance. He previously served as a Director of St James’s Place Plc, Sainsbury’s Bank Plc and Rightmove Plc. He is a Non-Executive Director of DCLG, Chairman of Watkin Jones Plc, Chairman of Bellpenny Ltd and Chairman of Titlestone Ltd. Grenville is also Vice Chairman of the English National Ballet. Grenville qualified as a Chartered Banker and holds an MBA from Cranfield Business School.

James Welsh

Mr. James Welsh is Non-Executive Director of the company. James became a Director of ZPG in 2017. After working at PwC, he moved to Dixons Retail, where he spent 15 years working across the UK and Europe in a number of commercial finance, M&A and change roles. James joined DMG Media in February 2010 as CFO with functional responsibility across the division, taking on responsibility for operations in 2013. James gained the ACA qualification with PwC

Sherry Coutu

Ms. Sherry L. Coutu is Non-Executive Independent Director of the Company. Sherry became a Director of ZPG in 2014. Previously she chaired Interactive Investor International Plc and served as a Director of LSEG Plc, Jarvis Plc and RM Plc, where she was SID. Sherry was awarded a CBE in 2013 for Services to Entrepreneurship. She currently chairs The ScaleUp Institute and Founders4Schools and serves on the board of the London Stock Exchange Plc, Raspberry Pi and the Finance Committee of the University of Cambridge. She holds an MBA from Harvard, an MSc from the London School of Economics and a BA from the University of British Columbia in Canada.

Robin Klein

Mr. Robin Klein is Non-Executive Independent Director of the Company. Robin became a Director of ZPG in 2014. He was previously a venture partner at Index Ventures. Robin is a serial entrepreneur and angel investor in a number of the UK’s leading high growth internet businesses. Companies he has backed at an early stage include ZPG, lastminute.com, Agent Provocateur, LOVEFiLM, Wonga, Secret Escapes, Fizzback, Tweetdeck, Graze, FreeAgent, Skimlinks and Moo. He is a founding partner of LocalGlobe, a leading seed venture capital firm.

Vinodka Murria

Ms. Vinodka Murria is Independent Non-Executive Director of the Company. Vin became a Director of ZPG in 2015. Vin became a Director of ZPG in 2015. She has 25 years’ experience of working with private equity-backed and publicly listed companies, focusing on the software sector. Until March 2015 Vin was the Chief Executive Officer of Advanced Software Group Plc, an AIM-listed healthcare and business management software solutions company she founded in 2008. Named Quoted Company Entrepreneur of the Year 2014 and Woman of the Year in the 2012 Cisco Everywoman Technology Awards, Vin is a successful entrepreneur with a strong background in technology-based international business.

Duncan Tatton-Brown

Mr. Duncan Tatton-Brown is Senior Independent Non-Executive Director of the Company. Duncan became a Director of ZPG in 2014. Previously, Duncan was CFO of Fitness First Plc and prior to that was Group Finance Director of Kingfisher Plc. He has held senior finance positions at B&Q Plc, Virgin Entertainment Group and Burton Group Plc and was also a Non-Executive Director of Rentokil Initial Plc. He is currently CFO of Ocado Group Plc, which he joined in 2012. Duncan holds a master’s degree in Engineering from King’s College, Cambridge, and is a member of the Chartered Institute of Management Accountants.

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