| Ms Susan Ringdal
| Ms. Susan Ringdal is Vice President of Corporate Strategy and Investor Relations at Hikma Pharmaceuticals PLC. |
| Mr Majda Labadi
| Ms. Majda Labadi is Corporate Vice President for Human Resources and Head of Operations – MENA at Hikma Pharmaceuticals PLC |
| Mr Stephen G. Thieke
| Mr. Stephen G. Thieke is Independent Director at Barclays PLC. |
| Mr Crawford Gillies
| Mr. Crawford Gillies is Independent Director at Barclays PLC. |
| Mr Mike Ashley
| Mr. Mike Ashley is Independent Director at Barclays PLC. |
| Mr Nick Prettejohn
| Mr Nick Prettejohn is Independent Director at LLOYDS Banking Group PLC. Mr Nick has significant financial services experience, particularly in insurance where he has served as Chief Executive of Lloyd’s of London and Prudential UK and Europe as well as Chairman of Brit Insurance. He has the knowledge and experience to provide valuable insight and contribute effectively as a Non-Executive Director and Member of the Audit Committee and Risk Committee. Nick has a First Class Degree in Philosophy, Politics and Economics from the Balliol College, University of Oxford. Mr Nick is a member of the BBC Trust. He is Chairman of the Britten-Pears Foundation and Chairman of the Royal Northern College of Music. Mr Nick was a Non-executive Director of the Prudential Regulation Authority. Prior to this role, he was Chairman of Brit Insurance and from 2010 to 2013 a Non-Executive Director of Legal and General Plc. He is a former Chief Executive of Lloyd’s of London and a member of the Lloyd’s Council. From 2006 to 2009 he was Chief Executive of Prudential UK and Europe and a member of the Prudential plc board. From 2007 until 2009 he was Chairman of the Financial Services Practitioner Panel. |
| Mr Nick Luff
| Mr Nick Luff is Independent Director at LLOYDS Banking Group PLC. Mr Nick is a chartered accountant and has significant financial experience in the UK listed environment having served in a number of senior finance positions within a range of sectors. His background and experience enables him to fulfil the role of Audit Committee Chair and, for SEC purposes, the role of Audit Committee Financial Expert. Nick is a Mathematics graduate from the University of Oxford. Mr Nick is an Executive Director and Chief Financial Officer of RELX Group. Until August 2014 Nick was the Group Finance Director of Centrica. Nick was previously Finance Director of The Peninsular & Oriental Steam Navigation Company and Chief Financial Officer of P&O Princess Cruises plc. Until December 2010, he served as a Non-Executive Director and was the Audit Committee Chair of QinetiQ Group. Nick started his career with KPMG where he qualified as a chartered accountant in 1991. |
| Mr Dyfrig John
| Mr Dyfrig John is Independent Director at LLOYDS Banking Group PLC. Mr Dyfrig John has spent his career in banking, principally at HSBC where he worked for 37 years. During that time he held a number of senior management and Board positions in the UK and overseas including Chief Executive Officer of HSBC Bank PLC. He has the knowledge and experience to provide valuable insight and contribute effectively as a Non-Executive Director and Member of the Remuneration Committee and Risk Committee. Dyfrig has a Sloan Fellowship from the London Business School. He is also a Fellow of the Chartered Institute of Bankers. Mr Dyfrig is a Member of the Welsh Rugby Union’s Audit Committee. Mr Dyfrig is the former Chairman of Principality Building Society. He was a Director of HSBC Bank PLC from 2003 to 2009, Chief Executive Officer from 2006 to 2009 and Deputy Chairman from 2008 to 2009. Prior to joining the Board of HSBC Bank PLC, he held a number of senior roles including Group Managing Director and member of the Group Management Board. Dyfrig is a former Board member of the Wales Millennium Centre. |
| Mr Alan Dickinson
| Mr Alan Dickinson is Independent Director at LLOYDS Banking Group PLC. Mr Alan is a highly regarded retail and commercial banker having spent 37 years with the Royal Bank of Scotland, most notably as Chief Executive of RBS UK, and more recently as a Non-executive Director of Nationwide Building Society and Chairman of its Risk Committee. Alan’s strategic focus and core banking experience complements the balance of skills on our Board. Alan is a Fellow of the Chartered Institute of Bankers and the Royal Statistical Society. He has an MBA from the Manchester Business School and a Bachelor of Science from the University of Birmingham. Mr Alan is a Non-executive Director of Willis Limited and Chairman of its Risk Committee. He is the Senior Independent Director of Urban & Civic plc and a Governor of Motability. Mr Alan was Chief Executive of RBS UK and a member of its Executive Committee. He was formerly Chairman of Brown, Shipley & Co Limited and a Non-executive Director of Nationwide Building Society and Carpetright plc. |
| Mr Lord Blackwell
| Mr Lord Blackwell is Chairman at LLOYDS Banking Group PLC. Mr Lord Blackwell has extensive insurance, banking, regulatory and public policy experience gained from senior positions in a wide range of industries. Lord Blackwell’s deep financial services knowledge and experience, leadership qualities and credibility with key stakeholders, made him the unanimous choice of the Board to succeed Sir Winfried as Chairman of Lloyds Banking Group. Lord Blackwell has an MA in Natural Sciences from the University of Cambridge, and a Ph.D in Finance and Economics and an MBA from the University of Pennsylvania.Mr Lord Blackwell is the Chairman of Interserve plc. Mr Lord Blackwell was the Chairman of Scottish Widows Group and a Non-Executive Director of Ofcom and Halma plc. He is a former Senior Independent Director of Standard Life and chaired their UK Life and Pensions Board. He was a Non-Executive Director of Dixons Group and SEGRO, a member of the Board of the Centre for Policy Studies and a Non-Executive Member of the Office of Fair Trading. He was a partner of McKinsey & Co. and a Director of Group Development at NatWest Group. From 1995 to 1997, Lord Blackwell was Head of the Prime Minister’s Policy Unit and was appointed a Life Peer in 1997. |
| Ms Cornelia Bargmann
| Ms Cornelia Bargmann is the Torsten N. Wiesel Professor and head of the Lulu and Anthony Wang Laboratory of Neural Circuits and Behavior at The Rockefeller University, New York. She has been a Howard Hughes Medical Institute investigator since 1995. She is a neurobiologist who studies the relationships between genes, neural circuits and behaviour using C. elegans, a tiny roundworm, as the model for her work. Many of the genes and neural pathways in C. elegans are similar to those of mammals and their study provides an insight into the development and functioning of neural circuits. Cori holds a degree in biochemistry from the University of Georgia and a Ph.D. from the Massachusetts Institute of Technology, where she studied oncogenes with Robert Weinberg. She pursued a postdoctoral fellowship with H. Robert Horvitz at MIT until 1991, when she accepted a faculty position in the Department of Anatomy at the University of California, San Francisco, spending 13 years there, latterly as Vice-Chair of the department. She took up her current position at The Rockefeller University in 2004. Cori was the recipient of the 2015 Benjamin Franklin Medal in Life Science, one of nine individuals presented with awards by The Franklin Institute, Philadelphia in 2015. The award is for her contributions to neurobiology that have led to major discoveries elucidating the relationship between genes, neurons, neural circuits and behaviour. Ms Cornelia Bargmann also Non-Executive Director as AstraZeneca PLC. |
| Mr Alan Stewart
| Mr Alan JH Stewart is Non-Executive Director of Diageo Plc. He is Chief Financial Officer at Tesco plc. He was Chief Financial Officer at Marks & Spencer and AWAS. He also serves at Non-Executive Director – Games Workshop plc. |
| Ms Nicola S Mendelsohn
| Ms Nicola S Mendelsohn is Non-Executive Director of Diageo Plc. She is Vice president at Facebook EMEA, Director of Women’s Prize for Fiction, and Co Chair at Creative Industries Council. |
| Mr Ho Kwon Ping
| Mr Ho Kwon Ping is Non-Executive Director of Diageo Plc. He is Chairman and Founder - Banyan Tree Holdings Limited, Laguna Resorts & Hotels Public Company Limited, Thai Wah Food Products Public Company Limited and ingapore Management University, He also serves as board member at International Council and East Asia Council of INSEAD and Global Advisory Board of Moelis & Company. |
| Mr Javier Ferrán
| Mr Javier Ferrán is Non-Executive Director of SABMiller PLC. He is a non-executive director of Associated British Foods plc, and a member of its audit, nomination and remuneration committees. He is a partner in Lion Capital LLP, a consumer focused private equity firm, where he is a member of its investment committee. He completed a 20 year career with the Bacardi Group in 2004, serving in a variety of key executive positions, including President and Chief Executive Officer. After leaving Bacardi he was appointed director and subsequently vice chairman of William Grant & Sons, a position he held until April 2014. |
| Mr Dave Beran
| Mr Dave Beran is Non-Executive Director of SABMiller PLC, He serves on the board of directors for the Richmond Ballet. He was, until his retirement in March 2015, the President and Chief Operating Officer of Altria and was responsible for overseeing Philip Morris USA, U.S. Smokeless Tobacco Company, John Middleton, Nu Mark, Altria Group Distribution Company and Ste. Michelle Wine Estates. He joined the Altria family of companies in 1976. His previous positions at the company include Vice Chairman for Altria Group; Executive Vice President and Chief Financial Officer for Altria; Executive Vice President and Chief Financial Officer for Philip Morris USA; and Executive Vice President of Finance, Planning & Information for Philip Morris USA. |
| Mr John Pettigrew
| Mr John Pettigrew is Executive Director at National Grid PLC. He joined The National Grid Company plc in 1991 and held various senior management roles, becoming Director of Engineering in 2003. He went on to become Chief Operating Officer and Executive Vice President for the US Electricity Distribution & Generation business between 2007 and 2010; Chief Operating Officer for UK Gas Distribution between 2010 and 2012; and UK Chief Operating Officer from 2012 to 2014. |
| Mr Dean Seavers
| Mr Dean Seavers is Executive Director at National Grid PLC. Various senior management positions at Tyco International Ltd. from 2000 to 2007 before joining General Electric Company/United Technologies Corporation in 2007. President and Chief Executive Officer of General Electric Security from 2007 to 2010 and then President, Global Services of United Technologies Fire & Security from 2010 to 2011. Additionally, a member of the Board of Directors of National Fire Protection Association from 2010 to 2014, lead network member at City Light Capital from 2011 to 2015 and President and Chief Executive at Red Hawk Fire & Security, LLC from 2012 to 2014.He also serves as Board member of Red Hawk Fire & Security, LLC. |
| Ms Therese Esperdy
| Ms Therese Esperdy is Non-executive Director at National Grid PLC. He Joined Chase Securities in 1997, having started her banking career with Lehman Brothers. Various senior roles at JPMorgan Chase & Co. including Head of US Debt Capital Markets and Global Head of Debt Capital Markets and most recently co head of Banking, Asia Pacific at JPMorgan. He serves as Global Chairman of the Financial Institutions Group, JPMorgan Chase & Co. |
