Just Annual Report and Accounts 2020

JUST GROUP PLC Annual Report and Accounts 2020

NON-EXECUTIVE DIRECTORS CONTINUED

IAN CORMACK, Independent Non-Executive Director

MICHELLE CRACKNELL, Independent Non-Executive Director

STEVE MELCHER, Independent Non-Executive Director Appointed: 15 May 2015 SteveMelcher was appointed as a Non-Executive Director of Just Group plc in April 2016. Hewas Non-Executive Director of Just Retirement Group plc fromMay 2015 until April 2016. Steve has worked in financial services for over 40 years, duringwhich time he has held posts at JPMorgan, Marsh &McLennan and as Chief Executive Officer of Eagle Star, Allied Dunbar and Sun Life of Canada UK. He now has a portfolio of roles, including as a Non-Executive Director of Allianz Re in Dublin and as Chair of Euler Hermes Pension Fund. He is also an executivementor which takes him insidemany different industries.

Appointed: 4 April 2016 Ian Cormack was appointed as a Non-Executive Director of Just Group plc in April 2016. He previously served as Senior Independent Director for Partnership Assurance Group plc fromMay 2013 to April 2016. Prior to his appointment, Ian spent over 30 years at Citibank up until 2000, latterly as UK Country Head and Co-Head of the Global Financial Institutions Group. From 2000 to 2002, he was Chief Executive Officer of AIG Europe. He was previously a Non- Executive Director of Pearl Group from 2005-2009, Aspen Insurance Holdings from 2002-2012, Qatar Financial Centre Authority from 2006-2012, Bloomsbury Publishing from 2011-2015, Xchanging from 2012-2016, and previously Chair of the CHAPS hi-value payment system. Ian is a former Chair of the LSE Taurus Review Committee, and a former member of the board of Cedel, the Executive Committee of the European Securities Committee, the settlement board of the London Stock Exchange, the Council of the British Bankers’ Association and a former member of APACS. In addition, Ian previously served as Senior Independent Director of Phoenix Group Holdings Limited, Chair of Maven Income & Growth VCT 4 plc, and was a Non- Executive Director of Hastings Group Holdings plc. Ian is currently a Non-Executive Director of NatWest Holdings Limited, National Westminster Bank plc , the Royal Bank of Scotland plc, Ulster Bank Limited, and Non-Executive Director of the Foundation for Governance Research and Education. On 11 August 2020, Ian was appointed as a Director of the Broadstone Acquisition Corporation.

Appointed: 1 March 2020 Michelle Cracknell was appointed as a Non-Executive Director of Just Group plc on 1 March 2020. Michelle was Chief Executive Officer of The Pensions Advisory Service between October 2013 and December 2018. Prior to that, she held Director roles in advice firms, providers and insurance companies. She is a qualified actuary. In addition to the Just Group, Michelle is a Trustee of the Lloyds Bank Pension Funds, a Non-Executive Director of Fidelity International Holdings and a Non-Executive Director and Chair of the Audit & Risk Committees of Pension Bee.

Current other listed directorships None.

Committee and internal directorships Chair of the Remuneration Committee.

Committee and internal directorships Member of the Remuneration Committee.

Committee and internal directorships Chair of HUB Financial Solutions Limited and HUB Pension Solutions Limited. Member of the Group Audit Committee, Group Risk and Compliance Committee, Remuneration Committee, and the Just Retirement Limited & Partnership Life Assurance Company Limited Investment Committees. Director of Just Retirement Money Limited and Partnership Home Loans Limited, Just Retirement Limited and Partnership Life Assurance Company Limited.

Member of the Nomination Committee and Group Risk and Compliance Committee. Director of HUB Financial Solutions Limited, HUB Pension Solutions Limited, Just Retirement Money Limited, Partnership Home Loans Limited, Just Retirement Limited and Partnership Life Assurance Company Limited.