Franchise Brands plc Annual Report and Accounts 2018 33 Strategic Report Financial Statements Governance Rob Bellhouse Nigel Wray David Poutney Denotes Committee Chair Audit Committee AR Remuneration Committee AIM Rules Compliance Committee Committee membership Independent Non-executive Director Rob is an experienced Company Secretary with strong commercial experience gained over 30 years working in listed companies with a strong focus on governance, compliance and risk management activities. He was recently appointed Company Secretary of a Royal Charter body which delivers a major publicly- funded programme for young people. He has previously been Company Secretary of a number of listed companies including Domino’s Pizza (on an interim basis), Lonmin and Greene King. He was voted ICSA Company Secretary of the Year in 2014. Rob was appointed as a Director of the Company on 15 July 2016. A R AR Non-executive Director Nigel co-founded Franchise Brands in 2008. He is an entrepreneurial investor in both public and private companies. Currently he is a substantial shareholder and Director at Prestbury Investment Holdings Ltd and many other companies. He is also the Chairman and owner of Saracens Rugby Club. He is a significant investor in a wide-ranging number of AIM quoted companies, as well as a number of private companies. He is a former Director and was a significant shareholder in Domino’s Pizza. He was appointed as a Director of the Company on 15 July 2016. Independent Non-executive Director David has over 40 years of finance and investment experience. David is CEO of Dowgate Capital Ltd. From 2001 to 2016 he was Director and Head of Corporate Broking at Numis Securities Limited. Between 2014 and 2016, he was an Executive Director of Numis Corporation plc. In his 20 years as a corporate broker, David has been involved in the listings of over 30 companies and advised many through extended periods of growth. In particular, he advised Domino’s Pizza from 2002 to 2016. He was appointed as a Director of the Company on 15 July 2016. A R AR R A