Executive Profile

Peter Alexander Burt MA,MBA,FRSE Founding Partner and Executive Chairman, Promethean Investments

Age	Total Calculated Compensation	This person is connected to 10 Board Members in 10 different organizations across 15 different industries. See Board Relationships
68	--

Background

Sir Peter Alexander Burt, MA, MBA, FRSE serves as an Executive Chairman and Founding Partner at Promethean Investments. Sir Burt has over 25 years of investment experience combined with significant acquisition and integration experience and proven operating and management skills. He served as the Group Chief Executive Officer of Bank Of Scotland plc since 1996 and served as its Chief General Manager. Sir Burt started his career at Hewlett Packard and spent 25 years with ... Bank of Scotland plc. He served as the Chairman of the Management Board at Bank Of Scotland plc since 1988. He served at Hewlett-Packard Company. He served as Senior Advisor at Apax Partners LLP (Apax Partners Worldwide LLP). Sir Burt also serves as Executive Chairman of Promethean plc. He serves as Non-Executive Chairman of T.I.S. Group plc. He served as the Chairman of Elephant Capital plc from April 2007 to December 2009 and its Director from July 6, 2006 to December 2009. Sir Burt served as a Non-Executive Chairman of ITV plc since 2004. He served as the Chairman of Gleacher Shacklock LLP at Gleacher & Co. since 2004. He served as a Deputy Chairman of HBOS plc from 2001 to January 2003 and served as its Director until January 6, 2003. He has been a Non-Executive Director of Shell Transport and Trading Company Limited since July 25, 2002. He serves as a Director of Cambria Automobiles plc. He serves as a Member of Special Advisors at Atlas Acquisition Holdings Corp. He has been an Independent Director of Templeton Emerging Markets Investment Trust plc since October 1, 2004 and has been its Senior Independent Director since December 12, 2007. He serves on the Board of Protected Distribution Limited and Sudbury Swindon Limited. He served as a Director of Bank Of Scotland plc since 1995, Royal Dutch Shell plc from October 2004 to May 16, 2006, Shell Transport from 2002 to 2005 and ITV plc from March 15, 2004 to January 8, 2007. Sir Burt graduated MA in Political Economy and Modern History from St. Andrews University in Scotland and received his M.B.A. from the University of Pennsylvania's Wharton School and was a Thouron scholar.

Corporate Headquarters Sutherland House London, Greater London W1F 7TE United Kingdom Phone: 44 20 7479 7660 Fax: 44 20 7734 1987 Board Members Memberships Former Executive Deputy Chairman HBOS plc Non-Executive Chairman T.I.S. Group plc Chairman Promethean plc Founding Partner and Executive Chairman Promethean Investments Director Sudbury Swindon Limited Chairman Gleacher Shacklock LLP Director Protected Distribution Limited Director Cambria Automobiles plc 1995-N/A Former Group Chief Executive Officer, Chief General Manager and Director Bank Of Scotland plc 2002-Present Non Executive Director and Member of Audit Committee Shell Transport and Trading Company Limited 2004-2007 Former Director ITV plc 2004-Present Senior Independent Director, Chairman of Nomination & Remuneration Committee and Member of Audit Committee Templeton Emerging Markets Investment Trust plc 2004-2006 Former Non-Executive Director and Member of Audit Committee Royal Dutch Shell plc 2006-2009 Former Chairman Elephant Capital plc Education MBA University of Pennsylvania - The Wharton School MA The University of St Andrews Other Affiliations Apax Partners LLP Hewlett-Packard Company Shell Transport and Trading Company Limited ITV plc Gleacher & Co. Bank Of Scotland plc Templeton Emerging Markets Investment Trust plc University of Pennsylvania - The Wharton School HBOS plc T.I.S. Group plc The University of St Andrews Promethean plc Royal Dutch Shell plc Elephant Capital plc Sudbury Swindon Limited Gleacher Shacklock LLP Protected Distribution Limited Cambria Automobiles plc Atlas Acquisition Holdings Corp.

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

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