Nationality
Finance
80%
Expertise
Experienced non-executive
Extensive business experience
including 15 years on industrial
boards
In-depth knowledge of
investment and asset
management sectors
Experienced business leader
In-depth knowledge of the
automotive sector
Expert in operational excellence
and lean manufacturing
Significant experience in
technology management
Key external appointments
Non-executive director and
Deputy Chairman of Lloyds
Banking Group plc (LBG)
Chairman of ZMDi AG
Non-executive director of Geely
Automobile Holdings, Hong Kong
Non-executive director of Volvo
Cars Corporation, Gothenburg,
Sweden
Non-executive director of
Rexam PLC
Non-executive director of DSV
A/S and Kvaerner ASA
Non-executive director of WSP
Global Inc. and Chairman of
the Governance, Ethics and
Compliance Committee
Non-executive director of
Cobham plc
Date of appointment
2006
2012
2012
Committee membership
Audit Committee
Nominations Committee
Remuneration Committee
Audit Committee
Remuneration Committee
Audit Committee
Remuneration Committee
2008
Nominations Committee
Remuneration Committee
– Chair
Experienced non-executive
Significant international
business experience
Specialist capability in human
resources, organisation change
and corporate affairs
Non-executive of Earthwatch
International
Non-executive director of
Signet Jewellers Ltd
Carl-Peter Forster
Non-executive director (60)
Anita Frew
Senior independent
non-executive director (57)
Birgit Nørgaard
Non-executive director (56)
Bob Stack
Non-executive director (64)
Experienced non-executive
Held senior executive positions in
engineering consultancy
Wide ranging sectoral experience
including energy, water,
infrastructure and building
industries
Extensive experience in strategy
as well as finance and accounting
Regulatory
60%
Mergers & acquisitions
70%
Find out more about the Board online
Considerable financial expertise
Significant knowledge and
experience of working in large
international companies that
operate in global markets
Deputy Chief Executive Officer
of Safran SA
Non-executive director
and Chairman of the Audit
Committee at Faurecia SA
Non-executive director
and Chairman of the Audit
Committee at Eutelsat
Communications SA
2014
Audit Committee – Chair
German
Danish
American
French Australian
Ross McInnes
Non-executive director (61)
British
45
Strategic Review
Performance Review
Corporate Governance
Financial Statements
Introduction
Annual Report and Accounts 2014
