ABOUT US BUSINESSES INVESTORS SUSTAINABILITY MEDIA CONTACT Home About Us Board of Directors Strategy Track Record Board of Directors Governance Careers Board of Directors Justin Dowley Non-executive Chairman Year appointed: Appointed as Chairman on 1 January 2019, having previously served as a non-executive Director from 1 September 2011 and as the Senior Independent Director from 11 May 2017 to 31 December 2018. Skills and experience: Justin has extensive experience with over 35 years spent within the banking, investment and asset management sector. A chartered accountant, Justin qualified with Price Waterhouse and was latterly Vice Chairman of EMEA Investment Banking, a division of Nomura International plc. He was also a founder partner of Tricorn Partners, Head of Investment Banking at Merrill Lynch Europe and a director of Morgan Grenfell. Justin currently serves as the Senior Independent Director of Scottish Mortgage Investment Trust PLC, a director of a number of private companies, Steward of the Jockey Club and Deputy Chairman of The Panel on Takeovers and Mergers. Committee membership: Remuneration Committee Nomination Committee Shareholding and share interests View shareholding and share interests Terms and conditions of appointment Each executive Director’s service contract and each non-executive Director’s letter of appointment are available for inspection at the Company’s registered office during normal business hours. Christopher Miller Executive Vice-Chairman Simon Peckham Chief Executive Geoffrey Martin Group Finance Director Peter Dilnot Chief Operating Officer Liz Hewitt Senior Independent Director David Lis Non-executive Director Archie G. Kane Non-executive Director Charlotte Twyning Non-executive Director Funmi Adegoke Non-executive Director Heather Lawrence Non-executive Director Victoria Jarman Non-executive Director *Figures up to 31 December 2020 Copyright © Melrose Industries PLC 2021 | All Rights Reserved Sitemap Cookies Disclaimer Privacy Policy Modern Slavery Statement

ABOUT US BUSINESSES INVESTORS SUSTAINABILITY MEDIA CONTACT Investors Melrose aims to increase value for shareholders through growth in our current businesses, whilst seeking acquisitions of good businesses with solid fundamentals whose performance can be improved in the medium term under Melrose management. Annual & Interim Reports Annual Report 2020 Latest Results The Half Year results were published on Thursday 2nd September 2021. Investor Day Presentation Financial Calendar 02 September 2021 Half Year Results View more 2021 Half Year Results Presentation Shareholder Information Investor Relations contacts Contact us at ir@melroseplc.net Subscribe to receive our newsletter Trading Update 05 October 2021 07:00 View all news *Figures up to 31 December 2020 Copyright © Melrose Industries PLC 2021 | All Rights Reserved Sitemap Cookies Disclaimer Privacy Policy Modern Slavery Statement