NCC Group plc Annual Report 2021

Diversity of skills and experience

Strategy development

Jonathan Brooks Independent Non-Executive Director

Jennifer Duvalier Independent Non-Executive Director

Mike Ettling Independent Non-Executive Director

Sales and marketing

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Human resources

Appointment to the Board: 16 March 2017 Career experience Jonathan was Chief Financial Officer of ARM Holdings plc from 1995 until 2002. He has since held a number of Non-Executive Director positions with listed and private technology businesses, including chairing the audit committees at IP Group, Aveva Group, FDM Group, Sophos Group PLC, and e2v PLC. He also chaired the remuneration committees of IP Group and Xyratex Ltd, where he also served as Chair between 2011 and 2013. External appointments Jonathan does not currently have any external appointments.

Appointment to the Board: 25 April 2018 Career experience Jennifer was Executive Vice President of People at ARM Holdings plc, with responsibility for all people and internal communications activity globally, from September 2013 to March 2017. External appointments Jennifer is currently the Senior Independent Director of Trainline plc (where she is also a member of the audit and risk, nomination and remuneration committees) and an independent Non-Executive Director and Chair of the Remuneration Committee of Mitie Group plc (as well as being a

Appointment to the Board: 22 September 2017 Career experience Mike has strong sector and non-executive experience. He has had an extensive career in global technology businesses including SAP-Sucessfactors, NorthgateArinso, Unisys, Synstar and EDS and was formerly a Non-Executive Director of Backoffice Associates LLC, a US PE backed data business, and also formerly a Non‑Executive Director of Telkom BCX Ltd, a South African IT and telecommunications business. Mike has also served as a Non-Executive Director with Topia Inc, a Silicon Valley cloud relocation software business. External appointments Mike is currently CEO of Unit4, a world leader in enterprise applications for services and people organisations. He is also Non-Executive Director of Impellam PLC, an AIM listed recruitment business.

Corporate governance

Financial management

M&A

Professional services

member of its nomination committee) (she is also the

designated Non-Executive Director for colleague engagement at both companies) and of Guardian Media Group plc. She is Non-Executive Director of The Cranemere Group Ltd, a member of The Council of the Royal College of Art and Chair of the Remuneration Committee,

and a senior adviser to the Cleveland Clinic London and M Squared.

NCC Group plc — Annual report and accounts for the year ended 31 May 2021

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