| Mr John Daly
| He was appointed as an Executive Director and Chief Operating Officer in September 2010, having originally been appointed to the Management Board as Regional Director for Asia-Pacific in October 2004. Following the departure of the Group Human Resources Director, John will assume temporary responsibility for that function from 1 March 2011. He was appointed a Director of the Groups associate company, Reynolds American Inc., in December 2010. John joined the Group in 1994 and has held a number of senior management roles in Europe and the Far East including Area Director for the Middle East and North Africa in 2001, John Daly retired as an Executive Director at British American Tobacco PLC on 6 April 2014. |
| Mr Jonathan Evans
| Mr Jonathan Evans is Board Member at HSBC Holdings PLC. Lord Evans of Weardale was appointed to the Board on 6 August 2013. He spent 33 years in the UK Security Service, six as Director General. Lord Evans’ experience includes counter-espionage, protection of classified information and the security of critical national infrastructure. Mr. Evans has been the global head of Growth Markets since January 2011, a Vice Chairman of Goldman Sachs since February 2008 and chairman of Goldman Sachs Asia since 2004. Prior to becoming a Vice Chairman, he had served as global co-head of Goldman Sachs’ securities business since 2003. Previously, he had been co-head of the Equities Division since 2001. Mr. Evans serves as a trustee of the Bendheim Center for Finance at Princeton University, serves as Chairman of the Board of Right to Play, USA, is a member of the Board of City Harvest and is a trustee of The Asia Society.In 2014 he became a peer, Lord Evans. He was appointed Knight Commander of the Order of the Bath in the 2013 New Year Honours List. He retired from the Security Service in April 2013. |
| Michael Williams
| Mr. Michael E. Williams joined GWI in November 2006. He has broad communications management experience, including nine years in the chemical industry. Mr. Williams was previously responsible for brand and marketing communications at BASF Catalysts LLC (formerly Engelhard Corporation), a division of the BASF Group. Prior to that, he held marketing and communications positions at Union Carbide Corporation and Todd Combustion Inc. after beginning his career as an advertising and public relations account executive. Mr. Williams earned a B.S. in public relations and journalism from Utica College of Syracuse University.Mr. Williams was Chief Executive Officer at Bank of London and The Middle East Holdings PLC and he is Deputy Chairman of BLME Holdings plc |
| Mr Peter Grauer
| Mr Peter Grauer has been one of our directors since August 1994 and our lead independent director since 2003. Mr. Grauer has been chairman of the board of Bloomberg, Inc. since April 2001, treasurer since March 2002 and was its chief executive officer from March 2002 until July 2011. From November 2000 until March 2002, Mr. Grauer was a managing director of Credit Suisse First Boston. From September 1992 until November 2000, upon the merger of Donaldson, Lufkin & Jenrette (“DLJ”) into Credit Suisse First Boston, Mr. Grauer was a managing director and founding partner of DLJ Merchant Banking Partners. He was a Senior Independent Non-Executive Director at Glencore PLC till March 2018. |
| Mr Anne Stevens
| Anne Stevens (Age 63), Director since September 2002. Chairman, Chief Executive Officer and Principal of SA IT Services since June 2011. Previously, Ms. Stevens was Chairman, President and Chief Executive Officer of Carpenter Technology Corporation from November 2006 to October 2009; Executive Vice President, Ford Motor Company and Chief Operating Officer, The Americas, from November 2005 until her retirement in October 2006; Group Vice President, Canada, Mexico and South America, Ford Motor Company from October 2003 to October 2005; Vice President, North America Vehicle Operations of Ford Motor Company from August 2001 to October 2003; and Vice President, North America Assembly Operations of Ford Motor Company from April 2001 to August 2001. Ms. Stevens held various management positions at Ford Motor Company from 1990, including executive director in Vehicle Operations in North America, and held various engineering, manufacturing and marketing positions at Exxon Chemical Co. before joining Ford. Member of the National Academy of Engineering and a Trustee of Drexel University. |
| Sigurdur Siggi Olafsson
| Mr Sigurdur (Siggi) Olafsson is Board Member and CEO in Hikma Pharmaceuticals PLC. He was appointed President of Global Generics. Mr. Olafsson, age 43, was previously appointed Executive Vice President, Global Generics Division on September 1, 2010. Prior to joining Watson, Mr. Olafsson served as Chief Executive Officer of the Actavis Group from 2008 to 2010. From 2006 until 2008 Mr. Olafsson served as Deputy CEO of the Actavis Group and was CEO, Actavis Inc. U.S. and Chief Executive Corporate Development from 2003 to 2006, where he led Actavis’ sales and marketing organization. Prior to joining Actavis, he held a number of senior positions with Pfizer’s Global Research and Development organization in both the U.S. and the U.K. from 1998 to 2003. Prior to joining Pfizer, he served as Head of Drug Development for Omega Farma in Iceland for four years. Mr. Olafsson has a M.S. in Pharmacy (Cand Pharm) from the University of Iceland. |
| Mr Joseph W. Gorder
| Mr Joseph W. Gorder is a director of Anadarko Petroleum Corp July 2014. He was elected Executive Vice President and Chief Commercial Officer in January 2011. He is based in London where he heads our European operations. He previously served as Executive Vice President - Marketing and Supply beginning in December 2005. Starting in August 2003, he served as Senior Vice President - Corporate Development. Prior to that he held several positions with Valero and UDS with responsibilities for corporate development and marketing. On Dec 2014 , the board of directors of Valero Energy Corporation elected Joseph W. Gorder to the Chairman of the Board, President, Chief Executive Officer. |
| Jack Thompson
| Jack E. Thompson, age 62, has been a director since August 2009. From December 2001 until April 2005 he was the vice chairman of Barrick Gold Corporation, a gold mining company. Mr. Thompson has served as a member of the boards of directors of Tidewater, Inc., an offshore oil services company, since February 2005, and Anglo American, a mining company, since November 2009. Previously, Mr. Thompson served as a member of the board of directors of: Stillwater Mining Co., a palladium and platinum mining company, from March 2003 until July 2007; Rinker Group Limited, a sand and gravel company, from May 2006 until April 2007; Centerra Gold Inc., a gold mining company, from May 2009 until May 2010; Phelps Dodge Corporation, a copper mining company, from January 2003 until March 2007; and Century Aluminum Co., an aluminum smelting company, from February 2005 to June 2011. |
| Mr Alan Boeckmann
| On February 2, 2012, the Board of Directors of Archer-Daniels-Midland Company elected Alan L. Boeckmann as a Director of ADM. Boeckmann served as the chief executive officer of Fluor Corporation from 2002-2011 and as non-executive chairman of its board of directors from 2011-2012.He is currently a director of Sempra Energy. He previously served on ADM’s Board of Directors from 2004-2008. He appointed as Independent non-Executive Director at BP since 24th July 2014. |
| Mr Simon Thompson
| Mr Simon R. Thompson, 52, Executive for the Anglo American group from 1995 to 2007; Executive Director of Anglo American plc from 2005 to 2007; Non-Executive Director of AngloGold Ashanti Ltd (South Africa) from 2004 to 2008; and Non-Executive Director of United Company Rusal (Russia) from 2007 to 2009. Non-Executive Chairman of Tullow Oil plc (United Kingdom), and Non-Executive Director of Sandvik AB (Sweden) and AMEC plc (United Kingdom).Financial Expertise — Over 15 years experience in merchant and investment banking and financial management experience in executive roles. Service on the Audit Committee of the Boards of Directors of AMEC plc and Sandvik AB. International Experience — Extensive experience in international investment banking, as well as multinational mining experience with Anglo American, which operates in Africa, Europe, South and North America, Australia and Asia. Additional international experience with Tullow Oil plc, an international oil and gas exploration and production company operating in Africa, the United Kingdom, the Netherlands and South Asia. Currently he is Director of Rio Tinto with effect from 2014. Awarded a Masters Degree in Geology from Oxford University. Health, Safety, Environmental and Social Responsibility Expertise — Experience acting as Chairman of the Health, Safety and Environment committee of United Company Rusal and Chairman of the Compliance and Ethics committee of AMEC plc. Serves on the Company’s Environmental, Social Responsibility, Operations and Safety Committee and was formerly Chairman of the Environmental and Social Responsibility Committee. Member of Remuneration Committee of AMEC plc and Tullow Oil plc. Service on the Company’s Board of Directors since 2008, as well as on the boards of several other companies, including as the current Non-Executive Chairman of Tullow Oil plc (United Kingdom) and a Non-Executive Director of AMEC plc (United Kingdom) and Sandvik AB (Sweden). |
| Ms Heidi Miller
| Ms Heidi Miller is Board Member at HSBC Holdings PLC. Ms Heidi Miller was appointed to the Board in September 2014. She has extensive experience of international banking and finance from a career spanning more than 30 years. Ms Miller was President of International at JPMorgan Chase & Co between 2010 and 2012 where she led the bank’s global expansion and international business strategy across the Investment Bank, Asset Management and Treasury and Securities Services divisions. Before this, she ran the Treasury and Securities Services division for six years.Heidi G. Miller, Ph.D. Retired President of International, JPMorgan Chase & Co., New York, New York (financial services) since January 2012; President of International, JPMorgan Chase & Co. from June 2010 through January 2012; Chief Executive Officer of J.P. Morgan Treasury & Securities Services, New York, New York (financial services) prior to June 2010 |
| Mr Paul Steven Walsh
| Mr. Paul Steven Walsh was appointed Advisor to the Chairman and the Chief Executive of Diageo plc from 1 July 2013, having previously been Chief Executive since September 2000. He has served in a number of management roles since joining GrandMet's brewing division in 1982, including Chief Executive Officer of The Pillsbury Company. He was appointed to the GrandMet board in October 1995 and to the Diageo plc board in December 1997. He is a Non-Executive Director of Avanti Communication Group plc, Unilever PLC and FedEx Corporation in the United States. He was appointed a Business Ambassador on the UK Government's Business Ambassador Network on 9 August 2012 and is also a Member of the Council of the Scotch Whisky Association. During the year he stepped down as lead Non-Executive and Deputy Chair of the Board of the Department of Energy and Climate Change and as a Member of the UK Government's Business Advisory Group. He will retire from the Diageo board at the September 2013 Annual General Meeting. |
| Mr Charles E. Golden
| Charles Golden, Nationality: American. Appointed 2006. Non-Executive Director Indiana University Health, Hill-Rom Holdings, Eaton Corporation and the Lilly Endowment. Member of Finance Committee, Indianapolis Museum of Art. Executive Vice-President, Chief Financial Officer and Director, Eli Lilly and Company 1996-2006. |
| Ms Stephanie Burns
| Ms Stephanie Burns is Board Member at GlaxoSmithKline PLC. Ms. Stephanie Burns was formerly Chairman, President and Chief Executive Officer of Dow Corning Corporation until her retirement on 31 December 2011. Stephanie was appointed a Non-Executive Director of Corning Inc. on 31 January 2012. She sits on the US President's Export Council and is a former Chairman of the American Chemistry Council. She is also an officer of the Society of Chemical Industry, America Section. She has also served on the board of the Michigan Molecular Institute and the Society for Women's Health Research.Stephanie joined Dow Corning in 1983 as a researcher working on water based and high temperature elastomers. She became director of Women's Health in 1994 and subsequently moved into corporate management becoming Science and Technology Director for Europe in 1997. She was first elected to Dow Corning's Board of Directors in December 2000, she was President and Chief Executive Officer from February 2003 until 2011, Chief Operating Officer from January 2004 until 2011 and was Chairman from January 2006 to December 2011. |
| Mr John Parker
| Mr John Parker is age 70, has been a director of Carnival Corporation since 2003 and a director of Carnival plc since 2000, having served as Deputy Chairman of Carnival plc from 2002 to 2003. He was the non-executive Chairman of National Grid plc from October 2002 until January 2012. He has been Vice Chairman of DP World Limited since May 2007 and a director of Anglo American plc since July 2009, serving as its Chairman since August 2009. He has also been a non-executive director of European Aeronautic Defence and Space Company EADS N.V. since October 2009. From May 2007 to August 2009 he served as non-executive chairman of Mondi plc. He was formerly Senior Non-Executive Director of the Court of the Bank of England, a non-executive director of GKN plc, Brambles Industries plc and BG Group plc, Chairman of Babcock International Group plc, RMC Group plc and P&O Group plc, a President of the Royal Institution of Naval Architects, a member of the Prime Ministers Business Council for Britain and Chancellor of the University of Southampton. Sir John Parker has been a member of the General Committee of Lloyds Register of Shipping since 1983 and was Chairman of its Technical Committee from 1993 until 2002. Mr John Parker is Baord Member at Airbus Group SE. |
| Ms Paula Reynolds
| Ms Paula Rosput Reynolds is an independent non-executive director since 14th May 2015. She is an experienced board member and seasoned senior executive. She is the former chairman, president and chief executive officer of Safeco Corporation, a Fortune 500 property and casualty insurance company that was acquired by Liberty Mutual Insurance Group in 2008. She also served as Vice Chair and Chief Restructuring Officer for American International Group (AIG) for a period after the U.S. Government became the financial sponsor in 2008-2009. Previously, Paula was an executive in the energy industry. She was chairman and CEO of AGL Resources., Inc., an operator of natural gas infrastructure in the U.S. Earlier she led a subsidiary of Duke Energy Corporation that was a merchant operator of electric generation. Earlier in her career, Paula held positions at PG&E Corp. She currently serves as the board chair for the Fred Hutchinson Cancer Research Center. In December 2014, she was awarded the National Association of Corporate Directors National Lifetime Achievement Award. |
| Mr Mathias Dopfner
| Mr Mathias Dopfner is an independent director of Time Warner Inc since July 2006. Also he is a chairman and Chief Executive Officer of Axel Springer AG, an integrated multimedia company based in Germany — January 2002 to present. Prior Professional Experience: Mr. Döpfner served as Head of the Newspapers Division (from November 2000 to December 2011) and the International Division (from January 2008 to December 2011) of Axel Springer AG; a member of Axel Springer’s Executive Board and Head of the Multimedia Division from July 2000 to November 2001; Editor-in-Chief of Die Welt from 1998 to 2000; Editor-in-Chief of Hamburger Morgenpost from 1996 to 1998; and Editor-in-Chief of Wochenpost from 1994 to 1996. Public Company Directorships: Mr. Döpfner serves as a supervisory board member of RHJ International SA. Currently he is board member at Vodafone Group PLC since April 2015. Dr. Döpfner studied Musicology, German, and Theatrical Arts in Frankfurt and Boston. |
| Mr Krishnan Anand
| Mr Krishnan Anand, has served as a director since November 2010. Since December of 2009, Mr. Anand has served as president of the International Division and Head of Global Strategy/M&A of Molson Coors Brewing Company in Denver, Colorado and head of Global Strategy Development since 2009. Prior to joining Coors, Mr. Anand served from 1997 to 2009 in a number of senior marketing and management positions with The Coca-Cola Company, most recently as President of the Philippines Business Unit in Manila, Philippines. From 1980 to 1997, Mr. Anand served in various managerial positions with Unilever plc in India. He is a Non-Executive Director at British American Tobacco PLC. |
| Mr Hans Wijers
| Mr Hans Wijers is Board Member at GlaxoSmithKline PLC. Mr. Hans Wijers, Born January 11, 1951. A Dutch national, appointed a Non-executive Director of the Company with effect from January 2009. Until April 2012 he was Chief Executive Officer and Chairman of the Board of Management of Akzo Nobel N.V., a position he had held since 2003. He obtained a PhD in economics from Erasmus University Rotterdam while teaching there. Later, he became Managing Partner of The Boston Consulting Group. He served as Dutch Minister for Economic Affairs from 1994 to 1998, after which he returned to The Boston Consulting Group as Senior Partner until his appointment as a Board member of Akzo Nobel N.V. in 2002. He is Chairman of the Supervisory Board of AFC Ajax N.V., a member of the Supervisory Board of Heineken N.V., and a trustee of various charities. In January 2013, he was appointed a Non-executive Director of GlaxoSmithKline plc with effect from April 1, 2013.Hans is a Non-Executive Director and Chairman of Heineken NV, Deputy Chairman and Non-Executive Director of Royal Dutch Shell. He is also Chairman of the supervisory board of AFC Ajax and Member of the supervisory board of HAL Holding N.V.Hans has a broad range of business, economic and political experience, having served as Chief Executive Director and Chairman at Akzo Nobel NV from 2002 to 2012. He has had a long and distinguished career in academia, public service and strategy consulting, and he served as senior vice president of the Boston Consulting Group from 1998 to 2002. |
| Ms Christine Morin-Postel
| Ms Christine Morin-Postel born October 6, 1946. A French national, appointed a Non-executive Director of the Company in October 2004. She was a member of the Supervisory Board of Royal Dutch Petroleum Company (Royal Dutch) from July 2004 and was a Board member of Royal Dutch until December 2005. Previously, she was Chief Executive of Société Générale de Belgique, Executive Vice-President and a member of the Executive Committee of Suez S.A., Chairman and Chief Executive Officer of Crédisuez S.A. and a Non-executive Director of Pilkington plc, Alcan Inc. and EXOR S.p.A. Ms Christine Morin-Postel is Senior Independent Director at British American Tobacco PLC. |
