Click here to see how McBride is working together to combat COVID-19 EN INVESTORS Regulatory news Our business Overview Liquids Unit Dosing Powders Aerosols Asia Pacific McBride brands Our responsibilities Manufacturing sustainably Our people and community Investors Overview Share price centre Results Centre Regulatory news Financial calendar Shareholder help Sign up for alerts Careers Working at McBride Latest Opportunities About us Our board Corporate policies Contact Our locations Get in touch Connect Suppliers Ts & Cs Privacy Policy Cookie policy Modern slavery statement Job applicant privacy Contact Copyright 2021 McBride. All rights reserved. Best corporate website Website by

Click here to see how McBride is working together to combat COVID-19 EN INVESTORS Financial calendar Our business Overview Liquids Unit Dosing Powders Aerosols Asia Pacific McBride brands Our responsibilities Manufacturing sustainably Our people and community Investors Overview Share price centre Results Centre Regulatory news Financial calendar Shareholder help Sign up for alerts Careers Working at McBride Latest Opportunities About us Our board Corporate policies Contact Our locations Get in touch Connect Suppliers Ts & Cs Privacy Policy Cookie policy Modern slavery statement Job applicant privacy Contact Copyright 2021 McBride. All rights reserved. Best corporate website Website by

Click here to see how McBride is working together to combat COVID-19 EN ABOUT US Our Board Our Board of Directors is collectively responsible for the long-term success of the company Jeffrey Nodland Chairman Chris Smith Chief Executive Officer Mark Strickland Chief Financial Officer Steve Hannam Senior Independent Non-Executive Director Elizabeth McMeikan Independent Non-Executive Director Alastair Murray Independent Non-Executive Director Igor Kuzniar Non-Executive Director Glenda MacGeekie Chief Legal Officer & Company Secretary Title PDF View Board schedule of reserved matters PDF View Audit committee terms of reference PDF View Remuneration committee terms of reference PDF View Nomination committee terms of reference PDF View Articles of Association PDF View RNS change of auditors (November 2011) PDF View Auditors Letter of Resignation (November 2011) PDF View KPMG Supporting Statement PDF View Our business Overview Liquids Unit Dosing Powders Aerosols Asia Pacific McBride brands Our responsibilities Manufacturing sustainably Our people and community Investors Overview Share price centre Results Centre Regulatory news Financial calendar Shareholder help Sign up for alerts Careers Working at McBride Latest Opportunities About us Our board Corporate policies Contact Our locations Get in touch Connect Suppliers Ts & Cs Privacy Policy Cookie policy Modern slavery statement Job applicant privacy Contact Copyright 2021 McBride. All rights reserved. Best corporate website Website by