Executive Profile

Kathleen Anne O’Donovan B.Sc. (Econ), FCA Chief Financial Officer, Metzeler Automotive Profile Systems S.A.

Age	Total Calculated Compensation	This person is connected to 4 Board Members in 4 different organizations across 10 different industries. See Board Relationships
55	--

Background

Ms. Kathleen Anne O’Donovan, B.Sc. (Econ), FCA serves as the Chief Financial Officer of Metzeler Automotive Profile Systems Europe GmbH and Metzeler Automotive Profile Systems S.A. Ms. O'Donovan served as the Chief Financial Officer of Invensys Plc, a subsidiary of Baan Co. NV from February 1999 to 2002. Ms. O'Donovan served as Finance Director of Invensys PLC until December 2002. Previously, she was a Partner of Ernst & Young. She served as a Finance Director and Chief ... Financial Officer of BTR Plc. She has been a Senior Independent Non-Executive Director of ARM Ltd., since December 2006. Ms. O'Donovan has been an Independent Non-Executive Director at ARM Holdings Plc since December 7, 2006 and has been its Senior Independent Director since January 31, 2011. She has been a Non-Executive Director of DS Smith Plc since December 5, 2012. She serves as a Member of Supervisory Board at Baan Co. NV. Ms. O'Donovan served as a Non-executive Director of Trinity Mirror plc since May 11, 2007 until May 16, 2013. Ms. O'Donovan served as an Independent Non Executive Director of Prudential PLC from May 8, 2003 to March 31, 2012. She served as a Non Executive Director of Great Portland Estates Plc from March 31, 2003 to July 9, 2009 and Senior Independent Non-Executive Director since April 1, 2003. She served as a Non Executive Director of Telefónica O2 Europe Plc from March 30, 2005 to January 2006. She served as a Director of Invensys PLC from February 1999 to December 31, 2002. She served as a Director of BTR PLC since 1991. She served as a Director of Bank of England from August 1999 to June 2005. Ms. O'Donovan served as a Director of EMI Group PLC (now Maltby Capital Limited) from November 1997 to November 20, 2006. She is the Chairman of Invensys Pension Scheme. She serves as a Non-Executive Director of International Rescue Committee UK. She is a Chartered Accountant. She holds a B.Sc. in Economics.

Corporate Headquarters Avenue de la Gare 65 Luxembourg, -- 1631 Luxembourg Phone: -- Fax: -- Board Members Memberships Former Director Invensys plc 1997-2006 Former Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee Maltby Capital Limited 1999-2005 Former Director Bank of England 2003-2012 Former Independent Non Executive Director, Member of Audit Committee and Member of Nomination Committee Prudential plc 2003-2009 Former Senior Independent Non-Executive Director Great Portland Estates plc 2005-2006 Former Non-Executive Director Telefónica Europe Plc 2006-Present Senior Independent Director, Chairman of Audit Committee and Member of Nomination Committee ARM Holdings plc 2006-Present Senior Independent Non-Executive Director, Chairman of Audit Committee and Member of Nomination Committee ARM Ltd. 2007-2013 Former Non-Executive Director, Chairman of Audit & Risk Committee, Member of Remuneration Committee and Member of Nominations Committee Trinity Mirror plc 2012-Present Non-Executive Director, Member of Nomination Committee, Member of Remuneration Committee and Member of Audit Committee DS Smith Plc Education There is no Education data available. Other Affiliations Baan Company N.V. Invensys plc ARM Holdings plc Maltby Capital Limited Prudential plc Bank of England Great Portland Estates plc Trinity Mirror plc DS Smith Plc Telefónica Europe Plc ARM Ltd.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.