NewDay Funding Master Issuer PLC (MF85) Board of Directors

John Hourican

Executive Chairman

–

Sir Michael Rake

Chairman and Non-Executive Director

–

Rob Holt

Chief Executive Officer

–

Anthony Godsiff

Chief Financial Officer

–

Stuart Whitty-Lewis

General Counsel & Chief Risk Officer

–

Paul Sheriff

Executive Director

–

Sanjay Sharma

Executive Director

–

Alison Reed

Senior Independent Non-Executive Director

–

Davide Petrini

Investor Director (CVC Capital Partners)

–

Vaibhav Piplapure

Investor Director (KKR)

–

Giovanni Spingardi

Investor Director (KKR)

–

Matthew Sabben-Clare

Investor Director (Cinven)

–

Paivi Helena Whitaker

Director

6 yrs 3 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
John Hourican	Executive Chairman	–	–	–
SM Sir Michael Rake	Chairman and Non-Executive Director	–	–	–
Rob Holt	Chief Executive Officer	–	–	–
Anthony Godsiff	Chief Financial Officer	–	–	–
Stuart Whitty-Lewis	General Counsel & Chief Risk Officer	–	–	–
Paul Sheriff	Executive Director	–	–	–
Sanjay Sharma	Executive Director	–	–	–
Alison Reed	Senior Independent Non-Executive Director	–	–	–
Davide Petrini	Investor Director (CVC Capital Partners)	–	–	–
Vaibhav Piplapure	Investor Director (KKR)	–	–	–
Giovanni Spingardi	Investor Director (KKR)	–	–	–
Matthew Sabben-Clare	Investor Director (Cinven)	–	–	–
PH Paivi Helena Whitaker	Director	5 May 2020	6 yrs 3 mos	Finnish

John Hourican

Executive Chairman

–

Sir Michael Rake

Chairman and Non-Executive Director

–

Rob Holt

Chief Executive Officer

–

Anthony Godsiff

Chief Financial Officer

–

Stuart Whitty-Lewis

General Counsel & Chief Risk Officer

–

Paul Sheriff

Executive Director

–

Sanjay Sharma

Executive Director

–

Alison Reed

Senior Independent Non-Executive Director

–

Davide Petrini

Investor Director (CVC Capital Partners)

–

Vaibhav Piplapure

Investor Director (KKR)

–

Giovanni Spingardi

Investor Director (KKR)

–

Matthew Sabben-Clare

Investor Director (Cinven)

–

Paivi Helena Whitaker

Director

6 yrs 3 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
John Hourican	Executive Chairman	–	–	–
SM Sir Michael Rake	Chairman and Non-Executive Director	–	–	–
Rob Holt	Chief Executive Officer	–	–	–
Anthony Godsiff	Chief Financial Officer	–	–	–
Stuart Whitty-Lewis	General Counsel & Chief Risk Officer	–	–	–
Paul Sheriff	Executive Director	–	–	–
Sanjay Sharma	Executive Director	–	–	–
Alison Reed	Senior Independent Non-Executive Director	–	–	–
Davide Petrini	Investor Director (CVC Capital Partners)	–	–	–
Vaibhav Piplapure	Investor Director (KKR)	–	–	–
Giovanni Spingardi	Investor Director (KKR)	–	–	–
Matthew Sabben-Clare	Investor Director (Cinven)	–	–	–
PH Paivi Helena Whitaker	Director	5 May 2020	6 yrs 3 mos	Finnish

John Hourican

Executive Chairman

–

Sir Michael Rake

Chairman and Non-Executive Director

–

Rob Holt

Chief Executive Officer

–

Anthony Godsiff

Chief Financial Officer

–

Stuart Whitty-Lewis

General Counsel & Chief Risk Officer

–

Paul Sheriff

Executive Director

–

Sanjay Sharma

Executive Director

–

Alison Reed

Senior Independent Non-Executive Director

–

Davide Petrini

Investor Director (CVC Capital Partners)

–

Vaibhav Piplapure

Investor Director (KKR)

–

Giovanni Spingardi

Investor Director (KKR)

–

Matthew Sabben-Clare

Investor Director (Cinven)

–

Paivi Helena Whitaker

Director

6 yrs 3 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
John Hourican	Executive Chairman	–	–	–
SM Sir Michael Rake	Chairman and Non-Executive Director	–	–	–
Rob Holt	Chief Executive Officer	–	–	–
Anthony Godsiff	Chief Financial Officer	–	–	–
Stuart Whitty-Lewis	General Counsel & Chief Risk Officer	–	–	–
Paul Sheriff	Executive Director	–	–	–
Sanjay Sharma	Executive Director	–	–	–
Alison Reed	Senior Independent Non-Executive Director	–	–	–
Davide Petrini	Investor Director (CVC Capital Partners)	–	–	–
Vaibhav Piplapure	Investor Director (KKR)	–	–	–
Giovanni Spingardi	Investor Director (KKR)	–	–	–
Matthew Sabben-Clare	Investor Director (Cinven)	–	–	–
PH Paivi Helena Whitaker	Director	5 May 2020	6 yrs 3 mos	Finnish

John Hourican

Executive Chairman

–

Sir Michael Rake

Chairman and Non-Executive Director

–

Rob Holt

Chief Executive Officer

–

Anthony Godsiff

Chief Financial Officer

–

Stuart Whitty-Lewis

General Counsel & Chief Risk Officer

–

Paul Sheriff

Executive Director

–

Sanjay Sharma

Executive Director

–

Alison Reed

Senior Independent Non-Executive Director

–

Davide Petrini

Investor Director (CVC Capital Partners)

–

Vaibhav Piplapure

Investor Director (KKR)

–

Giovanni Spingardi

Investor Director (KKR)

–

Matthew Sabben-Clare

Investor Director (Cinven)

–

Paivi Helena Whitaker

Director

6 yrs 3 mosAge: 63Finnish

Name	Role	Appointed	Tenure	Nationality
John Hourican	Executive Chairman	–	–	–
SM Sir Michael Rake	Chairman and Non-Executive Director	–	–	–
Rob Holt	Chief Executive Officer	–	–	–
Anthony Godsiff	Chief Financial Officer	–	–	–
Stuart Whitty-Lewis	General Counsel & Chief Risk Officer	–	–	–
Paul Sheriff	Executive Director	–	–	–
Sanjay Sharma	Executive Director	–	–	–
Alison Reed	Senior Independent Non-Executive Director	–	–	–
Davide Petrini	Investor Director (CVC Capital Partners)	–	–	–
Vaibhav Piplapure	Investor Director (KKR)	–	–	–
Giovanni Spingardi	Investor Director (KKR)	–	–	–
Matthew Sabben-Clare	Investor Director (Cinven)	–	–	–
PH Paivi Helena Whitaker	Director	5 May 2020	6 yrs 3 mos	Finnish

NewDay Funding Master Issuer PLC Directors

NewDay Funding Master Issuer PLC Directors

Board of Directors (13)

Board of Directors (13)

Board of Directors (13)

Board of Directors (13)