Governance Report Board of Directors continued Rupert Margaret Faure Walker Ma Connolly Non-Executive Director Non-Executive Director Senior Independent Director Age: 49 Chairman of the Audit and Date of appointment to the Board: Risk Committee 10 December 2019 Nationality: American and Chinese Member of the Nomination Margaret is President & CEO of Asia, Informa and Remuneration Committee Markets, overseeing its businesses in mainland Age: 74 China, Japan, India, Korea, Hong Kong and Date of appointment to the Board: ASEAN, a portfolio of more than 250 brands, 28 September 2018 which include industry-leading exhibitions and digital services across 13 countries. Nationality: British Margaret joined UBM in 2008, before its Rupert qualified as a Chartered Accountant combination with Informa in 2018. with Peat Marwick Mitchell in 1972. He joined In the last 12 years, she has spearheaded Samuel Montagu in 1977 to pursue a career multiple milestones in key market sectors in corporate finance. Over a period of 34 and successfully grown the business years Rupert advised major corporate through organic development and strategic clients on mergers, acquisitions, IPOs and partnerships. Prior to this, she held senior capital raisings, including advising WPP on positions at TNT and Global Sources, and its acquisitions of JWT, Ogilvy & Mather and is the co-founder of the leading online expat Cordiant, together with related funding. He was community ShanghaiExpat.com. Margaret is appointed a director of Samuel Montagu in a member of Common Purpose Dao Xiang 1982 and was Head of Corporate Finance advisory board and received an MBA degree between 1993 and 1998. from Oxford Brookes Business School. He was a Managing Director of HSBC Investment Banking until his retirement in 2011. 52 S4Capital Annual Report and Accounts 2021