3 Paul Miles Roy Young Non-Executive Director Non-Executive Director Chairman of the Nomination and Age: 67 Remuneration Committee Date of appointment to the Board: Member of the Audit and 1 July 2020 Risk Committee Nationality: British Age: 75 Miles joined what was then the ‘advertising’ business from Oxford in 1973, eventually Date of appointment to the Board: moving to Ogilvy & Mather. After a period in the 28 September 2018 Asia-Pacific region, based in Hong Kong, and Nationality: British working especially in China, he moved to New York in 2008 as Chief Executive, then Chairman Paul has over 40 years’ experience in the of Ogilvy & Mather Worldwide. From then until banking, brokerage and asset management 2016 he led a period of strong client growth industries. In 2003, he co-founded NewSmith and creative success. Capital Partners LLP, an independent In 2016, he returned to his Alma Mater of New investment management company, which was College in Oxford, where he is Warden. He is acquired by Man Group in 2015. President of the Oxford Literary Festival and Prior to that, he was Co-President of Global Chair of the Oxford Bach Soloists, amongst Markets and Investment Banking at Merrill other voluntary activities. Lynch & Co and had responsibility for worldwide Investment Banking, Debt and Equity Markets. He was previously CEO of Smith New Court Plc, a leading market making and brokerage firm on the London Stock Exchange. Between 2007 and 2013, Paul served as Chairman of the British Horseracing Authority, responsible for governance and regulation of the sport. S4Capital Annual Report and Accounts 2021 55