Governance Report Board of Directors continued Christopher Mary S. Martin Basterfield Executive Director Executive Director and Age: 44 Group Chief Financial Officer Date of appointment to the Board: Age: 48 24 December 2018 Date of appointment to the Board: Nationality: American 3 January 2022 Now spearheading the Data&Digital Media Nationality: British practice for S4Capital after co-founding Mary joined S4Capital as Group Chief Financial MightyHive in 2012, Christopher has built a Officer in January 2022. Prior to S4Capital, career leading successful operations and Mary was Group Finance Director at Just Eat client services organisations in technical fields PLC, where she led the finance team through having earned his Bachelor of Science degree the Class 1 combination with Takeaway. in Computer Engineering and MBA from The com. Her experience spans e-commerce, Wharton School. media, strategy and financial management Christopher held multiple leadership positions of businesses undergoing rapid growth and within Yahoo! including the Corporate change. Her previous roles include CFO at Controllership, Advanced Ad Targeting UKTV and CFO for Hotels.com at Expedia Products and latterly Mergers & Acquisitions Group Inc. focusing on the integrations of Dapper, 5to1 Other current appointments: and interclick. • Non-Executive Director, Vice Chair, SID and Audit Chair for the Royal Free London NHS Foundation Trust 50 S4Capital Annual Report and Accounts 2021