Executive Profile

Andrew Nigel Wendover Beeson Chairman and Chairman of Nominations Committee, Schroders plc

Age	Total Calculated Compensation	This person is connected to 2 Board Members in 2 different organizations across 4 different industries. See Board Relationships
67	$242,000

Background

Mr. Andrew Nigel Wendover Beeson serves as a Partner and Head of Institutional Sales for Capel-Cure Myers. Mr. Beeson has been a Partner of Capel-Cure Myers, since 1972 and Head of Institutional Sales since 1979. He joined Capel-Cure Myers in 1963. He founded Beeson Gregory and served as its Chief Executive Officer until 1989. Mr. Beeson founded CISCO in 1992 now known as QCA (Quoted Company Alliance), and served as its first Chairman. He serves as a Director of APCIMS. ... He has been a Non-Executive Director of Woolworths Group PLC since July 2001. He serves as a Non Executive Director of Datawind UK plc. Mr. Beeson has been the Chairman of the Board since May 03, 2012, Senior Independent Director, Non Executive Director since October 1, 2004 of Schroders Plc where he previously served as a Senior Independent Director. He serves as Non-Executive Director of Nelson Bakewell Holdings Limited. Mr. Beeson served as the Executive Chairman and Director of Beeson Gregory Group PLC. He served as the Non Executive Chairman of Evolution Group PLC, until January 2003. Mr. Beeson served as a Director of ANZ McCaughan from 1987 to 1989 and as a Director of ANZ Merchant Bank from 1985 to 1987. He served as a Director of EASDAQ and Founder Director of IP Group Plc. He served as a Non Executive Director of Westhouse Holdings plc since June 15, 2009 until August 8, 2012. Mr. Beeson served as a Member of its DTI committee “Creating Quality Dialogue between Smaller Quoted Companies and Fund Managers“ and was awarded the Coopers & Lybrand “PLC Achievement Award“ for 1995.

Corporate Headquarters One Angel Court London, Greater London EC2R 7HJ United Kingdom Phone: 44 20 7601 6100 Fax: 44 20 7796 2713 Board Members Memberships Former Executive Chairman Beeson Gregory Group Limited Former Non Executive Chairman Evolution Group plc Former Non-Executive Director IP Group Plc Non Executive Director Schroder Investment Management Limited 2001-N/A Former Non Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nominations Committee Woolworths Group plc 2004-Present Chairman and Chairman of Nominations Committee Schroders plc 2009-2012 Former Non-Executive Director and Member of Audit Committee Westhouse Holdings plc Education There is no Education data available. Other Affiliations Beeson Gregory Group Limited Evolution Group plc IP Group Plc Woolworths Group plc Schroder Investment Management Limited Westhouse Holdings plc

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation Total Annual Cash Compensation $242,000 Total Calculated Compensation $242,000

COMPETITOR COMPENSATION

Name	Position/ Company	Compensation
Sean M. Healey J.D.	Chairman and Chief Executive Officer Affiliated Managers Group Inc.	$750.0K
Martin James Gilbert	Chief Executive Officer, Director, Member of the Management Board, Chairman of the Executive Committee, and Member of the Nomination Committee Aberdeen Asset Management PLC	$4.5M
Joseph A. Sullivan	Chief Executive Officer, President and Director Legg Mason Inc.	$2.0M
Ian Gorham ACA	Chief Executive Officer, Director and Chairman of Executive Committee Hargreaves Lansdown Plc.	$1.6M
Stephen Koseff B. Com, CA (SA), H. Dip. BDP, MBA	Chief Executive Officer, Global Head of Specialist Banking, Executive Director, Chairman of Board Risk & Capital Committee, Chairman of Capital Committee, Chairman of Group Investment Committee, Member of Social & Ethics Committee and Member of Global Credit Committee Investec plc	$344.8K
Compensation as of Fiscal Year 2012.