Executive Profile

Richard N. Haythornthwaite Advisor, STAR Capital Partners Limited

Age	Total Calculated Compensation	This person is connected to 4 Board Members in 4 different organizations across 12 different industries. See Board Relationships
55	--

Background

Mr. Richard N. Haythornthwaite, Rick, serves as General Manager at BP Exploration (Alaska) Inc. Mr. Haythornthwaite is a Partner and Senior Advisor of Star Capital Partners Limited. He has been Managing Director of Star Capital Partners since 2006. He serves as President of PSA Energy. He serves as the Chairman of the Risk and Regulatory Advisory Council at South Bank Centre. He served as Chief Executive Officer of Invensys PLC from October 2001 to July 21, 2005. He ... held senior positions with Premier Oil PLC. He served as President at BP PLC. Mr. Haythornthwaite career started with BP PLC, where he held a variety of positions in its European and American operations from 1978 to 1995, including Chief Geologist BP France, General Manager of the Magnus Oilfield and President of BP Venezuela. He served as Chief Executive Officer of Lafarge Cement UK since July 15, 1999 and served as its Director of Heavy Building Materials in Asia. He served as Chief Executive officer of Heavy Building Materials Asia and Europe, since January 1, 1998. Mr. Haythornthwaite's career has spanned extensive experience in organizational and cultural change leadership, cost reduction programmes, results-driven performance initiatives and executing and negotiating acquisitions and divestments worldwide. He has over twenty years of international industry experience covering a broad mix of strategic and operational roles. He served as President of Almeida Theatre. Mr. Haythornthwaite serves as the Chairman of the Centre for Creative Communities and the Almeida Theatre Company. He serves as Chairman of the Corporate Advisory Group of the Tate Gallery. He serves as Chairman of Network Rail Limited. He serves as Chairman of the Board of South Bank Centre and Almeida Theatre. He has been the Non-Executive Chairman of MasterCard Incorporated since September 14, 2006. He serves as the Chairman of MasterCard Worldwide Inc. He served as Chairman of Retail Portfolio at Land Securities Group plc. He served as the Chairman of Network Rail Infrastructure Limited since March 23, 2009 until July 19, 2012, and served as its Director since March 2003. He has been a Non-Executive Director of Imperial Chemical Industries PLC since February 20, 2001. He has been Director of MasterCard Worldwide since May 2006. He serves as a Director at CAST and MasterCard Incorporated. He serves as a Director of the National Museum of Science and Industry. He serves as Member of Advisory Board of Almeida Theatre. Mr. Haythornthwaite served as a Non Executive Director of Network Rail Limited since March 2009 until July 19, 2012. Mr. Haythornthwaite served as a Non-Executive Director of Lafarge SA from 2001 to July 1, 2003. He served as Non-Executive Director of Land Securities Group plc from April 1, 2008 to February 5, 2009. He served as an Executive Director of Lafarge Cement UK since October 1, 1997. From 1999 to April 24, 2003, he served as a Non-Executive Director of Cookson Group PLC. He served as a Director of Premier Oil PLC since 1995, where he was responsible for corporate and commercial affairs. He served as a Director of Invensys PLC from July 2001 to July 21, 2005. He serves as Trustee of the UK National Museum of Science and Industry. He served as a Director of the British Council. Mr. Haythornthwaite is a graduate of Queens College, Oxford, with a Degree in Geology and a Sloan Fellow of the Massachusetts Institute of Technology.

Corporate Headquarters 6th Floor London, -- W1G 0PW United Kingdom Phone: 44 20 7016 8500 Fax: 44 20 7016 8501 Board Members Memberships Former Non-executive Director Vesuvius plc Chairman Almeida Theatre Chairman and Chairman of the Risk and Regulatory Advisory Council South Bank Centre Director British Council 1997-N/A Former Chief Executive Officer, Executive Director and Director of Heavy Building Materials in Asia Lafarge Cement UK Ltd 2001-2005 Former Chief Executive Officer and Director Invensys plc 2001-N/A Former Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee Imperial Chemical Industries PLC 2001-N/A Former Director Lafarge S.A. 2006-Present Chairman MasterCard Worldwide, Inc. 2006-Present Non-Executive Chairman, Chairman of Nominating & Corporate Governance Committee and Member of Audit Committee Mastercard Incorporated 2008-2009 Former Non-Executive Director and Chairman of Retail Portfolio Land Securities Group plc 2009-2012 Former Non Executive Director, Member of Nominations Committee, Member of Remuneration Committee and Member of Policy & Performance Committee Network Rail Limited 2009-2012 Former Director Network Rail Infrastructure Limited Education Bachelor's Degree The Queen's College, Oxford University Unknown/Other Education University of Oxford Other Affiliations MasterCard Worldwide, Inc. Invensys plc Imperial Chemical Industries PLC Premier Oil plc BP plc Vesuvius plc Lafarge Cement UK Ltd Lafarge S.A. Land Securities Group plc BP Exploration (Alaska), Inc. The Queen's College, Oxford University University of Oxford Mastercard Incorporated Almeida Theatre Network Rail Limited Network Rail Infrastructure Limited South Bank Centre Tate Gallery British Council

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.