Executive Profile

Simon P. Ball BSc (Economics), FCA Director, 3i Investments Plc

Age	Total Calculated Compensation	This person is connected to 4 Board Members in 4 different organizations across 8 different industries. See Board Relationships
52	--

Background

Mr. Simon P. Ball, BSc (Economics), FCA served as a Finance Director of 3i Group Plc from April 1, 2005 to November 30, 2008. Mr. Ball oversaw Communications (including PR & Investor Relations), Taxation, Treasury, Information Technology, Property Services, and the SMI team. He served as a Finance Director of the London private equity and venture capital firm at 3i Group Plc., from November 2004 to February 2005. He served as a Director, General Finance of Constitutional ... Affairs of 3i Group PLC until November 15, 2004. Mr. Ball served as Managing Director of Chase Manhattan International Ltd., until December 2000. He served as the Managing Director of JPMorgan Chase & Co. He served as an Executive Director of Robert Fleming Holdings Ltd., from 1998 to 2000, with responsibilities for strategy, finance, and risk management and the group's investment banking and asset management activities in the US. Mr. Ball was also employed at Dresdner Kleinwort Benson from 1985 to 1998, and served as its Chief Operating Officer. He began his career at Price Waterhouse & Co., where he served in various management and executive functions, from 1981 to 1985. He then assisted in the formation of Intelligent Energy, before being appointed as Director General, Finance for HM Government at the Department of Constitutional Affairs. He serves as Deputy Chairman of Cable & Wireless Communications Plc. He serves as a Director of CWIGroup Limited. He has been a Non Executive Director of Allied Irish Banks plc since October 13, 2011. He serves as a Director of 3i Investments Plc. He has been a Non-Executive Director of Cable & Wireless Communications Plc since May 1, 2006. He served as an Executive Director of Intelligent Energy Holdings PLC. He served as an Executive Director of 3i Group Plc from February 7, 2005 to November 30, 2008. He served as a Non Executive Director of Leica Geosystems AG (also known as Leica Geosystems Holdings AG) from September 2001 to November 2005. Mr. Ball is a Director General of Finance for the Lord Chancellors Department, a part of the UK Government. He is an Associate of the Institute of Chartered Accountants in England and Wales. He is an Associate Member of the Securities Institute, and a Fellow of the RSA. Mr. Ball holds a B.Sc. in Economics from University College, London.

Corporate Headquarters 16 Palace Street London, Greater London SW1E 5JD United Kingdom Phone: -- Fax: -- Board Members Memberships Director Robert Fleming Holdings Limited Former Executive Director Intelligent Energy Limited Director CWIGroup Limited Director 3i Investments Plc 2001-2005 Former Non-Executive Director and Chairman of Audit Committee Leica Geosystems Holdings AG 2005-2008 Former Director, Member of Investment Committee and Member of Valuations Committee 3i Group plc 2006-Present Deputy Chairman, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nominations Committee Cable & Wireless Communications Plc 2011-Present Non-Executive Director and Member of Board Risk Committee Allied Irish Banks, p.l.c. Education BS University College London Other Affiliations 3i Group plc Leica Geosystems Holdings AG Cable & Wireless Communications Plc Allied Irish Banks, p.l.c. JPMorgan Chase & Co. Robert Fleming Holdings Limited Dresdner Kleinwort Intelligent Energy Limited University College London CWIGroup Limited

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.