WHISTL ANNUAL REPORT 2022

Strategic Report Governance continued

Executive Board profiles

Nick Wells Executive Chairman

Alistair Cochrane Chief Operating Officer

Nigel Polglass Chief Commercial Officer

Nick has led the business since its formation in 2001 becoming Executive Chairman in 2022. He has overall responsibility for the growth and strategy of the Whistl Group and is Chair of Executive Board and Board of Management. He is an industry leading innovator and commentator.

Alistair became COO in 2023 having joined Whistl in 2018 as Chief Development Officer. He has overall responsibility for Parcels, International and IT. An industry veteran, he was with TNT Express for 28 years.

Nigel joined the company in 2008 and became CCO in 2023. He also has Board responsibility for Whistl Mail and Posthub and function areas of HR, Property & Procurement, Security, SH&E & ESG and Regulation. Prior to Whistl, Nigel held senior positions in Hays PLC and Ceridian Corporation.

Manoj Parmar Chief Finance Officer

John Evans Director of Legal and Company Secretary John was promoted to these roles in 2019, having joined the company in 2011. He is a specialist in commercial and corporate law, and provides strategic, legal, risk management and compliance advice and support across the Group.

Andrew Goddard Commercial Director

Manoj has been with Whistl for over ten years as CFO. He qualified as a Chartered Account with PWC and joined Cable & Wireless, holding senior finance and international positions. He has also held similar roles in several private equity backed businesses.

Andy joined Whistl in 2006 as National Sales Director and became Commercial Director in 2013. He joined the company on secondment from Express Dairies and prior to that he was Client Director Home Shopping, also running Door to Door, at Royal Mail.

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Whistl Annual Report 2022

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