Company Executives

Management Team

From the proxy statement filed Mar 19, 2026

Officer	Age	In this role	Joined	Pay
Kevin McCrystle Also a director CEO Title from the Form 4 dated Oct 15, 2026	42	Not stated	Not stated	Not reported
Elias Mark Chief Financial Officer	45	Since 2016 10 years	Not stated	Not reported
Ellen Monaghan Senior Vice President, People	41	Since 2023 3 years	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

4.0 years

from year joined

CEO also chairs the board

Yes

Charles Gillespie

Director	Age	On board	Independent	Committees	Other public boards	Pay
Charles Gillespie Board chair, CEO, Executive officer	42	Not stated	Not stated	None stated	None stated	Paid as CEO
Kevin McCrystle Executive officer	42	2024 2 years	Not stated	None stated	None stated	Not stated
Susan Ball	64	2018 8 years	Not stated	audit committee · Chair compensation committee nominating and corporate governance committee	None stated	Not stated
Pär Sundberg	53	2018 8 years	Not stated	audit committee nominating and corporate governance committee · Chair	None stated	Not stated
Michael Quartieri	56	2022 4 years	Not stated	audit committee compensation committee · Chair	None stated	Not stated
Jayme Mendal	40	2025 1 year	Not stated	compensation committee	None stated	Not stated
Fintan Costello	45	2025 1 year	Not stated	nominating and corporate governance committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Grandstand Limited has not filed one with the SEC.

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