Investor Presentaiton

BOARD OF DIRECTORS BOOHOO GROUP PLC ANNUAL REPORT AND ACCOUNTS 2021 // GOVERNANCE MAHMUD KAMANI GROUP EXECUTIVE CHAIRMAN Mahmud founded boohoo with Carol Kane in 2006, leveraging over 30 years of experience in the fashion and clothing industry. Mahmud is an entrepreneur, with expertise encompassing all areas of the supply chain from sourcing, to import and wholesale. Mahmud is an inspirational leader, having built a strong team and engendered loyalty from many long-serving employees. CAROL KANE GROUP CO-FOUNDER AND EXECUTIVE DIRECTOR Carol has over 30 years of experience in the fashion industry. Starting her career as a designer, then fashion buyer, Carol has worked with Mahmud Kamani for the past : 27 years supplying high street retailers. Carol co-founded boohoo in 2006 and since inception has worked on marketing, product and brand strategy both domestically and abroad. JOHN LYTTLE CHIEF EXECUTIVE John previously spent eight years at Primark, a division of Associated British Foods, as Chief Operating Officer. During his tenure, turnover grew 158% to £7bn. Prior to joining Primark, John held senior roles at Matalan and Arcadia group. NEIL CATTO CHIEF FINANCIAL OFFICER Neil qualified as a chartered accountant with Ernst & Young and spent nine years working in their Manchester, Palo Alto and Reading offices. He was previously Finance Director of dabs.com plc and has held senior financial positions in BT plc and The Carphone Warehouse Group plc. BRIAN SMALL DEPUTY CHAIRMAN, NON-EXECUTIVE DIRECTOR AND SENIOR INDEPENDENT DIRECTOR NARIR Brian is Deputy Chairman, Senior Independent Director, Chairman of the Nomination Committee and sits on the Audit, Risk and Remuneration Committees. Brian was most recently CFO of JD Sports plc for nearly 15 years. Prior to this role, he was Operations Finance Director at Intercare Group Plc and has also been finance director of a number of other companies. Brian is also a non-executive director and Audit Committee Chair at Mothercare plc and Pendragon plc. He qualified as an accountant with Price Waterhouse in 1981. PIERRE CUILLERET NON-EXECUTIVE DIRECTOR ANRIR Pierre sits on the Audit, Nomination, Risk and Remuneration Committees. Pierre founded The Phone House in 1996, a large European mobile phone retailer. Between 2005 and 2014, Pierre was CEO and shareholder of Micromania, the number one video game retailer in France. From 2011 to 2014, he was Senior VP of GameStop Europe to whom he had sold Micromania. Other previous non-executive directorships include DIA, listed on the Madrid Stock Exchange and p part of Ibex, and fashion retailer Desigual. Pierre currently supports and invests in rapid growth companies in Europe and the US and serves on the advisory boards of Antwort Capital in Luxembourg and DianaCapital in Spain. SHAUN MCCABE NON-EXECUTIVE DIRECTOR ARIRN Shaun is Chairman of the Audit and Risk Committees and sits on the Remuneration and Nomination Committees. Shaun has extensive financial experience across e-commerce and retail. He is currently serving as Chief Financial Officer at Trainline plc and as a non- executive director at AO World plc where he is a member of its Audit and Remuneration Committees. Prior to joining Trainline plc, he held the roles of International Director at ASOS and Chief Financial Officer for Amazon Europe. IAIN MCDONALD NON-EXECUTIVE DIRECTOR RARIN lain is Chairman of the Remuneration Committee and sits on the Audit, Risk and Nomination Committees. lain is the founder of Belerion Capital, a specialist technology and e-commerce company and was an early investor in a number of technology businesses, including Asos, The Hut Group, Eagle Eye Solutions, Anatwine and Metapack. lain is a non-executive director of the Hut Group, and also AIM-listed software business Central Nic. Prior to founding Belerion Capital, lain was a partner of the William Currie Group, a technology and e-commerce private family office. 50 A Audit Committee N Nomination R Remuneration Risk Committee RI Chairman Committee Committee Committee Key 51

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