BOARD OF DIRECTORS

Clive Marshall

Group Chief Executive
Reappointed to the Board in 2010
Originally joined PA Group in 1993

Andrew Dowsett

Chief Operating Officer
Appointed to the Board in 2011
Joined PA Group in 2010

Ed Ethelson

Chief Financial Officer
Appointed to the Board in 2014
Joined PA Group in 2014

Tony Watson

Managing Director, Press Association
Appointed to the Board in 2007
Joined PA Group in 2003

Murdoch MacLennan

Chairman
Nominations Committee
Remuneration Committee
Rejoined the Board in 2010
Non-Executive Director, Telegraph Media Group Limited

Geraldine Allinson

Nominations Committee
Audit Committee
Joined the Board in 2015
Chairman of the KM Group

Kevin Beatty

Nominations Committee
Remuneration Committee
Joined the Board in 2004
Chief Executive, DMG Media Limited

Rebekah Brooks

Nominations Committee
Rejoined the Board in 2015
Chief Executive, News UK

Dominic Fitzpatrick

Nominations Committee
Remuneration Committee
Joined the Board in 2014
Managing Director, Irish News Limited

Simon Fox

Nominations Committee
Audit Committee
Joined the Board in 2012
Chief Executive, Trinity Mirror plc