Executive Profile

David Lilley Member of the Senior Executive Panel, The Valence Group

Age	Total Calculated Compensation	This person is connected to 5 Board Members in 5 different organizations across 8 different industries. See Board Relationships
65	--

Background

Mr. David Lilley has been a Member of the Senior Executive Panel at The Valence Group since 2010. Mr. Lilley served as Chairman of the Board, Chief Executive Officer and President of Cytec Engineered Materials, Inc. He served as the Chief Executive Officer of Cytec Industries Inc. from May 1998 to December 31, 2008, President from January 1997 to June 2008, served as its Chief Operating Officer since January 1997 and its Acting President of Specialty Chemicals from March ... 11, 2003 to April 30, 2003. He has a wealth of business and operational experience. From 1994 to January 1997, Mr. Lilley served as Vice President of American Home Products Corporation and was responsible for its Global Medical Device business. He started his career at American Cyanamid in 1978 as Manufacturing Manager at the Bradford polymer plant in England. He served as Vice President of American Cyanamid Company. He served as an Executive Chairman of Cytec Industries Inc. from January 1999 to December 31, 2008. He has been a Director at Rockwell Collins Inc. since December 2008, Public Service Electric & Gas Co. since February 27, 2009, Public Service Enterprise Group Inc. since February 2009 and Tesoro Corporation since December 20, 2011. Mr. Lilley serves as a Director of Cytec Engineered Materials Inc. He served as a Director of Arch Chemicals Inc. from August 2007 to October 20, 2011. He served as a Non-Executive Director of Cytec Industries Inc. since December 31, 2008 and previously served as its Executive Director from January 1997 to December 31, 2008. He served as a Director of the American Chemicals Council. Mr. Lilley earned a Bachelor of Arts degree in natural sciences from Fitzwilliam College, Cambridge University and holds a Master of Arts in Chemical Engineering from Fitzwilliam College, Cambridge University, England in 1969.

Corporate Headquarters 9 Mansfield Street London, Greater London W1G 9NY United Kingdom Phone: 44 20 7436 9388 Fax: -- Board Members Memberships Director and Member of the Executive Committee Cytec Engineered Materials Inc. 2007-2011 Former Director, Member of Audit Committee and Member of Corporate Governance Committee Arch Chemicals, Inc. 2008-N/A Former Non-Executive Director Cytec Industries Inc. 2008-Present Independent Director, Member of Board Nominating & Governance Committee and Member of Audit Committee Rockwell Collins Inc. 2009-Present Independent Director, Chairman of Audit Committee, Member of Finance Committee and Member of Organization & Compensation Committee Public Service Enterprise Group Inc. 2009-Present Director Public Service Electric & Gas Co. 2011-Present Independent Director, Member of Compensation Committee and Member of Environmental, Health & Safety Committee Tesoro Corporation Education MA 1969 University of Cambridge BA Fitzwilliam College, University of Cambridge Other Affiliations Public Service Enterprise Group Inc. Tesoro Corporation Cytec Industries Inc. Arch Chemicals, Inc. Rockwell Collins Inc. Public Service Electric & Gas Co. University of Cambridge Cytec Engineered Materials Inc. Fitzwilliam College, University of Cambridge

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.