Adri Baan
Adri Baan has been Chief Executive of Philips Consumer Electronics and is currently Chairman of Wolters Kluwer and Dockwise Ltd. (Bermuda). He was until recently Chairman of the Supervisory Board of the Dutch Authority of Financial Markets.

Sir Peter Bonfield
Sir Peter Bonfield has been CEO of BT as well as Chairman and CEO of ICL. He is currently Chairman of the Supervisory Board of NXP (The Netherlands) and holds Directorships on the boards of Sony Corporation (Japan), L M Ericsson (Sweden), Mentor Graphics (USA), TSMC (Taiwan) and Actis Capital LLP (London).

Eric Bourdais de Charbonnière
Eric Bourdais de Charbonnière is Chairman of the Supervisory Board of Michelin and Non-Executive Director at Thomson SA. He was until April 2009 Vice-Chairman of ING Group.

John Buchanan
John Buchanan is Chairman of Smith & Nephew, Deputy Chairman of Vodafone Group, Non-Executive Director at AstraZeneca and Senior Independent Director of BHP Billiton.

Roger Carr
Roger Carr is Chairman of Centrica and a Non-Executive Director of the Bank of England’s Court of Directors. He was until recently Chairman of Cadbury plc and has also been Chairman of Thames Water, Mitchells + Butlers and Chubb.

Jaime Carvajal
Jaime Carvajal is the Chairman of Advent International, Ericsson Espana and ABB, all in Spain. He is Vice-Chairman of Ferrovial Grupo and has been Non-Executive Director of Dufy AG. He is a Senior Advisor to Morgan Stanley Europe.

Dr. Bertrand Collomb
Dr. Bertrand Collomb is a member of the board of Lafarge. He has been Vice-Chairman of Unilever and Non-Executive Director of Allianz and is Non-Executive Director with Total. He is Chairman of the Association Française des Entreprises Privées (AFEP) and Chairman of IFRI (French Institute of International Relations).

Viscount Etienne Davignon
Viscount Etienne Davignon has been Vice-President of the European Economic Community in charge of industry, research and energy. His career includes Directorships on the boards of Accor, Anglo-American, BASF, Générale de Banque, Pechiney, Petrofina, Solvay, Suez and Toyota.

Jürgen Dormann
Jürgen Dormann is Chairman of Metall Zug AG, V-Zug AG and Sulzer AG, and is Non-Executive Director of BG-Group plc. He has been Chairman of Adecco, ABB Ltg. And Aventis SA, and Non-Exexutive Director of IBM Corp.

Sir John Egan
Sir John Egan was Chairman of Jaguar and subsequently Chief Executive of British Airports Authority. He is currently Chairman of Severn Trent and has been Vice-Chairman of the Financial Reporting Council.

Dudley Eustace
Dudley Eustace has been CFO of Philips Electronics and BAE Systems. Until April 2010 he was the Chairman of AEGON. He has also been the Chairman of VNU, now called The Nielsen Company, and was Vice-Chairman of Royal KPN, Chairman of Smith & Nephew, Vice-Chairman of Hagemeyer, and was on the Supervisory Board of Stork.

Dr. Oscar Fanjul
Dr. Oscar Fanjul was the Chairman, Founder and CEO of Repsol. He is currently Vice-Chairman of the Lafarge Group and a member of the boards of the London Stock Exchange, March & McLennan companies, Acerinox and Areva. He is Vice-Chairman/CEO of Omega Capital.

Niall FitzGerald KBE
Niall FitzGerald has served as Chairman and CEO of Unilever. He is currently Chairman of Thomson Reuters, of Hakluyt & Co. and has previously been a Non-Executive Director of Merck, L M Ericsson, the Bank of Ireland and Prudential Corp.

Sir Philip Hampton
Sir Philip Hampton became Chairman of the Royal Bank of Scotland in February 2009 and shortly thereafter stepped down as Chairman of J. Sainsbury. He has been Group Finance Director for British Steel and British Gas and was Finance Director for Lloyd TSB. He has been Non-Executive Director of RMC Group and joined Belgacom’s board in 2004.

Sir Christopher Hogg
Sir Christopher Hogg was CEO and Chairman of Courtaulds. He has been Chairman of the Reuters Group, of Glaxo/SmithKline, of Allied Domecq and of the Financial Reporting Council.

Baroness Hogg
Baroness Hogg has been Chairman of 3i Group since January 2002 and Chairman of Frontier Economics since 1999. She is a Director of BG Group, has been a Non-Executive Director of GKN and the dual-listed company Carnival plc, and became Chairman of the Financial Reporting Council in May 2010.

Piet Klaver
Piet Klaver has been CEO of SHV Holdings NV and is now a member of their Supervisory Board. He is also Chairman of TNT and a member of the Supervisory Board of ING.

Wim Kok
Wim Kok is a member of the boards of Royal Dutch Shell and TNT. He was until recently Chairman of the Audit Committee for ING and has served on the boards of KLM and Stork.

Sir David Lees FCA
Sir David Lees is Chairman of the Bank of England. He stepped down as Chairman of Tate & Lyle in 2009 and has been Deputy Chairman of the QinetiQ Group. He was Chairman of GKN and of Courtaulds plc., and Deputy Chairman of Brambles Industries.

Dr. André Lévy-Lang
Dr. André Lévy-Lang was CEO of Paribas during ten years until the bank merged with BNP in 1999. He is Chairman of “Les Echos”, Vice-Chairman of Paris Orleans and a Non-Executive Director of SCOR. He has held Directorships on the boards of Péchiney, Elf Aquitaine, Finaxa, Schlumberger and Assurances Générales de France (AGF).

Sir Tom McKillop
Sir Tom McKillop is an Independent Board Member of Laboratorios Almirall SA and UCB SA. Previously he was CEO of AstraZeneca, Chairman of the Royal Bank of Scotland and an Independent Non-Executive Director of BP.

Glen Moreno
Glen Moreno is Chairman of Pearson since October 2005. He is a Director of Man Group and of Fidelity International, where he is Chairman of the Audit Committee. During 2009 he was Acting Chairman of UK Financial Investments Ltd. (UKFI). He is also Non-Executive Director and Senior Independent Director of Lloyds Bank.

Dick Olver
Dick Olver is Chairman of BAE Systems plc. He has been Senior Independent Director of Thomson Reuters and Deputy Group Chief Executive of BP. He continued his association with BP as Deputy Chairman of TNK-BP until October 2006.

Sir John Parker
Sir John Parker has been Chairman and CEO of Babcock International, Non-Executive Director of British Gas and GKN plc. He is currently Chairman of National Grid, Deputy Grid and of Anglo American and is Vice-Chairman of DP World (Dubai). Until June 2009 he was Senior Non-Executive Director of the Bank of England and has been Chairman of Mondi plc.

Jaap Peters
Jaap Peters is the former Chairman and CEO of AEGON. His career has included Chairmanships of Randstad Holding and Bank Nederlandse Gemeenten and Non-Executive Directorships at AEGON, Samas, Royal Vopak and Pharmacia.

Lord Simon of Highbury CBE
Lord Simon is the former CEO and Chairman of BP. He has been Minister of Trade and Competitiveness in Europe and is currently a member of the board of GDF Suez Group. He is a Senior Advisor to Morgan Stanley International and was previously Deputy Chairman of Unilever.

Sir Richard Sykes
Sir Richard Sykes is Chairman of the NHS London and Executive Chairman of Toumaz Holdings Ltd. He is also Vice-Chairman of Lonza Group and Senior Non-Executive Director of Eurasian National Resources Corp. He was previously Chairman and CEO of GlaxoSmithKline.

Morris Tabaksblat KBE
Morris Tabaksblat was Chairman and CEO of Unilever until 1999. He has been Chairman of Reed Elsevier, AEGON and TNT. He chaired the Corporate Governance Commission in the Netherlands and the ERT.

Michael Treschow
Michael Treschow is currently Chairman of the board of Telefonaktiebolaget L M Ericsson and Chairman of the boards of Unilever NV and Unilever plc. He is a member of the Supervisory Board of ABB Ltd. and previously held Non-Executive roles with Investor, Atlas Copco, SKF and Parker-Hannifin Corp. He has been Chairman of Electrolux.

Karel Vuursteen
Karel Vuursteen was formerly CEO of Heineken. Since March 2009 he is Chairman of Akzo Nobel, and Chairman of TomTom NV since 2008. He is on the Supervisory Boards of ING Group, Heineken Holding and Henkel and has formerly been Chairman of the Supervisory Boards of Ahold, Randstad Group and Petroplus International.

Lars Westerberg
Lars Westerberg has been a Director of Autoliv since February 1999 and was their President and Chief Executive Officer between February 1999 and April 2007. He is also Non-Executive Director of Sandvik AB.