Gerard Hoetmer

Chairman

Gerard joined Devro in July 2013 as a Non-Executive Director and was appointed Chairman of the Board in 2014.

Experience: Previously Chief Executive of Corbion, an international bio-based products company, Gerard started his career with Unilever in 1980. Gerard holds two other non-executive positions. He is Chairman of the supervisory board of Aon Groep Nederland B.V. since June 2015, and in May 2017 he was appointed as Chairman of Evolva Holding SA, a Swiss bio-tech company, having joined as a Non-Executive Director in May 2016. Gerard is Chairman of the Nomination Committee.

Skills: Gerard has extensive international business experience from a successful executive career in the food industry. It is Gerard’s intention to step down from the Board at the 2019 Annual General Meeting.

Rutger Helbing

Chief Executive Officer

Rutger joined Devro as Group Finance Director in April 2016 and became Chief Executive Officer on 28 February 2018.

Experience: Prior to joining the company, he was Group Chief Financial Officer of Element Six, the global leader in manufacturing synthetic diamond supermaterials. Previously, Rutger held senior positions in finance and general management with ICI/Akzo Nobel and Unilever. He holds a postgraduate finance degree from the Free University of Amsterdam and a degree in economics from the Erasmus University.

Skills: Rutger brings broad experience from having worked in a wide range of international businesses with exposure to food manufacturing, consumer facing businesses and in business-to-business environments. Having both worked in broad finance roles and in general management he has also wide functional experience. Rutger is Chairman of the Non-Executive Directors’ Remuneration Committee.

Jackie Callaway

Chief Financial Officer

Jackie joined Devro as Chief Financial Officer on 1 May 2018.

Experience: Jackie was most recently Group Financial Controller of Brambles Limited, the ASX top 20 supply chain logistics company, where she led Brambles global finance transformation programme. Between 2008 and 2013 she was Chief Financial Officer of Consolidated Minerals Limited, the manganese ore producer, where she led a $405 million refinancing and was responsible for investor relations. Jackie has also held further senior finance roles at, amongst others, Fonterra Co-operative Group Limited, New Zealand’s leading dairy producer. Jackie served on the Australian Financial Reporting Council between May 2016 and June 2018.

Skills: Jackie is a fellow of Chartered Accountants Australia and New Zealand. She brings broad financial, business and international experience to the Board.

Paul Withers

Non-Executive Director/Senior Independent Director

Paul joined Devro in April 2011.

Experience: Paul was Group Managing Director of BPB plc, leading businesses in the UK, the rest of Europe and the emerging markets as well as bringing leadership to the group’s strategy development. He is Senior Independent Director at Keller Group plc, and has served as Senior Independent Director at both Hyder Consulting plc and Premier Farnell plc.

Skills: Paul brings significant experience of international business to Devro’s Board. Paul is the Senior Independent Director and Chairman of the Executive Directors’ Remuneration Committee.

Jane Lodge

Non-Executive Director

Jane joined Devro in March 2012.

Experience: Jane is a Non-Executive Director and Audit Chairman of Bakkavor Group plc, Costain Group PLC, DCC plc and Sirius Minerals plc. A Chartered Accountant, Jane was a senior audit partner with Deloitte, where she spent over 25 years advising global manufacturing companies including businesses in the food and automotive sectors. Jane was a member of the CBI Manufacturing Council until 2011.

Skills: Jane’s extensive experience with manufacturing companies and her financial and strategic work with Deloitte have given her a strong international business perspective. Jane is Chairman of the Audit Committee.

Malcom Swift

Non-Executive Director

Malcolm was appointed to the Board at the AGM on 26 April 2017.

Experience: Malcolm is President, Global Flavor Solutions and International Business for McCormick & Company Inc., a global leader in flavour, listed on the New York Stock Exchange. Malcolm leads the McCormick businesses in China, Europe, Middle East, Africa and Asia Pacific. He is a member of McCormick’s Management Committee and the Chairman of the Global Flavor Solutions Strategy Council. Malcolm joined McCormick in January 2005. He began his career with Price Waterhouse, before moving to roles with Mars, Diageo, Time Warner and Hero AG.

Skills: Malcolm brings his expertise in the food industry along with significant experience of international business. Malcolm is Chairman of the Health and Safety Committee

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