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Members of the board

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Chief Executive

Michael J. Principe

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Chairman

Bart Campbell

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Chief Financial Officer

Donald Malter

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Chief Operating Officer and Company Security

Dwight Mighty

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Senior Independant Non-Executive

Keith Sadler

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Executive Director

Greg Genske

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Non-Executive Director

Andrew Pearson

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Non-Executive Director

Ian Robinson

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Biography

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Michael J. Principe

Chief Executive

It starts with the principals. They all share our common vision of creating a stronger platform for all our clients.”

Mr. Principe most recently served as the managing director of Blue Entertainment Sports Television (“BEST”), an industry leader in sports marketing, management and production which was recently acquired by Lagardère Unlimited (“Lagardère”).

Mr. Principe brings nearly 15 years of experience in sports and entertainment deal making, management, and operations to his role as Chief Executive Officer of the Group. As Managing Director of BEST, he was responsible for day to day operations, acquisitions and growth strategy. BEST engaged in talent representation, television rights and production, event production and operation and sponsorship sales which gave Mr. Principe experience in all facets of sports and entertainment.

Under Mr. Principe’s leadership, BEST was ranked No. 21 on Inc. magazine’s list of the 500 fastest growing private companies in 2009. BEST also was the toprated company in Inc.’s “Media” category for that year. In addition to his role with BEST, Mr. Principe also served as the Chief Operating Officer for its parent company, Blue Equity, LLC.

Prior to joining BEST, Mr. Principe held various executive positions with SFX Sports Group, Inc. (“SFX”), including that of Executive Vice President and as General Counsel. During his tenure with SFX, he was responsible for the agency’s business and legal affairs and served on the company’s Executive Committee. He oversaw all SFX legal matters, discovered and cultivated new lines of business and created an integrated strategy of growth and development between its divisions.

Mr. Principe’s experience qualifies him as an authority in the industry and as such, he is a frequent lecturer and panelist and has been named to the Sports Business Journal’s prestigious “Forty Under 40” list. A member of the New York Bar and the Sports Lawyers Association,

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Biography

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Bart Campbell

Chairman

From 2009 until June 2013, Mr Campbell was the Group COO of Chime Communications plc (“Chime’s”) sports division, called CSM Sport & Entertainment which has 670+ staff, in 15 offices across 13 countries. During that period he was a member of the executive board of Chime.

Prior to that, Mr Campbell was the Group CEO of the sports marketing and management business, Essentially Group plc (“Essentially”) which is part of Chime today, starting this role in 2006. During his tenure as CEO of Essentially, Mr Campbell led the IPO of the business and grew it from 20 to 120 professionals with offices in London, Australia, South Africa, New Zealand, India and Japan.

Since June 2013 Mr Campbell has been a shareholder and Chairman of the Melbourne Storm, a premiership National Rugby League team in Australia.

Mr Campbell is a former practicing sports and commercial lawyer, with a BA and LLB from Otago University in his native New Zealand. Mr Campbell was admitted to the bar in 1994 before going on to complete a Masters in Commercial Law (Hons) from Auckland University in 1999. He is a Harvard Business School Alumni, having completed the Advanced Management Program at HBS in 2010 (AMP 179).

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Biography

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Donald Malter

Chief Financial Officer

Donald was previously CFO (North America) for BMG Chrysalis since 2010, a joint venture between private equity firm, KKR and European media conglomerate, Bertelsmann. Prior to this he was CFO (North America) for Dimensional Music Publishing, LLC, a private equity backed music publishing house for 5 years. Don is an experienced financial veteran having worked in the media and entertainment industry for over 20 years.

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Biography

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Dwight Mighty

Chief Operating Officer and Company Secretary

Before joining TLA Worldwide plc as Chief Operating Officer and Company Secretary, Dwight Mighty was Chief Financial Officer and then Chief Operating Officer of Essentially Group plc for four years, which he joined in 2007. At Essentially he oversaw the acquisition and integration of seven businesses, tripling the size of the business. When Essentially was sold to Chime Communications plc in 2009, Mr. Mighty then became a member of the operating board of Chime Sports Marketing, the sports marketing division of Chime Communications plc.

Prior to joining Essentially, Mr. Mighty spent nearly 20 years in the private equity sector both as an advisor and an investor. Mr. Mighty holds an MBA from Henley Management College and is an Associate of the Institute of Bankers.

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Biography

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Keith Sadler

Senior Independant Non-Executive

Keith was, until December 2014, chief financial officer of Dods (Group) PLC, a political communications business. He was formerly COO and group finance director of WEARE 2020 plc. Prior to this he was chief executive and group finance director of SPG Media Group plc, a marketing services business, group finance director of The Wireless Group and two quoted regional newspaper publishers, News Communication and Media plc and Bristol United Press plc. Before this he was treasurer of Mirror Group Newspapers plc. Keith is a chartered accountant and holds an honours degree in economics from the University of Kent.

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Biography

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Greg Genske

Executive Director

Greg Genske became CEO of Legacy in 2004. Mr. Genske has served as lead negotiator for the contracts signed by Legacy clients dating back to 2004. Mr. Genske has advised amateur athletes in the MLB and NFL drafts, including the first pick overall in the 2004 and 2008 MLB drafts. He has been named in the Sports Business Journal’s prestigious “Forty Under 40” list.

Prior to entering the sports industry, Mr. Genske practised with two leading national law firms as a trial attorney and also negotiated complex multi-million dollar transactions on behalf of emerging growth and Fortune 500 companies. Mr. Genske holds a bachelor’s degree from Pepperdine University and J.D. from Boalt Hall School of Law at University of California at Berkeley.

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Biography

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Andrew Pearson

Non-Executive Director

Andrew, a chartered accountant, was appointed a non-executive director of TLA Worldwide plc on 1st June 2012. As a Senior Partner for 16 years, he formed and led KPMG’s Transaction Services business in the Midlands, building a multi-disciplined team of over 40 senior professionals supporting corporate, private equity and bank clients on every type of M&A transaction. Andrew currently is a Senior Partner in WayPoint Change LLP specialising in hands-on business turnaround and M&A projects for banks and private equity funds.

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Biography

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Ian Robinson

Non-Executive Director

Ian is currently non –executive Chairman of Jaywing Plc, an AIM listed digital marketing and consulting business, a non-executive director of Gusbourne Plc, an AIM listed English sparkling-wine business and a non-executive director of TLA Worldwide Plc, an AIM listed athlete representation and sports marketing business. He is non-executive Chairman of LT Pub Management Plc, a privately owned pub and leisure asset management business. He is also a director of a number of other privately owned businesses.

Previously he was chief financial officer of Carlisle Group’s UK staffing and facilities services operations. He has held other senior financial appointments both in the UK and overseas. He is a Fellow of the Institute of Chartered Accountants in England & Wales, having trained with Peat, Marwick, Mitchell & Co (now KPMG) in London.

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