3 Scott Elizabeth Spirit Buchanan Executive Director and Non-Executive Director Chief Growth Officer Age: 47 Age: 45 Date of appointment to the Board: Date of appointment to the Board: 12 July 2019 18 July 2019 Nationality: Australian Nationality: British Elizabeth is a proven tech and business leader Scott is focused on clients, mergers and with passion for transformation and a bias for acquisitions and investor relations, and is action. Having spent more than 25 years of based out of the Group’s newly opened experience with major brands including Yahoo!, Singapore office. Scott joined from Artificial Uber and Omnicom, Elizabeth is currently Intelligence company, Eureka AI, where the Chief Commercial Officer at ecommerce he continues to act as a board member technology unicorn, Rokt. and adviser. Elizabeth was one of the founding team of Previously he worked at WPP plc for Rokt in 2012. During a break from Rokt, 15 years, latterly as Chief Strategy and Elizabeth held the role of President of Global Digital Officer. Scott was also a director of Transformation within Omnicom. Elizabeth is Nairobi-listed WPP-Scangroup PLC. a proven entrepreneur having founded (now Prior to his time at WPP he worked at Deloitte named) whiteGREY in Australia in her twenties, and Associated Newspapers. which she built from a startup into the most revered digital full-service agency in the country. Elizabeth successfully exited the business when she sold it to STW Group (now WPP), and it continues to thrive today. Other current appointments: • Board member of NGO Vital Voices Global Voices S4Capital Annual Report and Accounts 2021 51