Executive Profile

George R. Fairweather Group Finance Director and Executive Director, Alliance Boots Holdings Limited

Age	Total Calculated Compensation	This person is connected to 2 Board Members in 2 different organizations across 4 different industries. See Board Relationships
--	1,248,000 GBP As of Fiscal Year 2012

Background

Mr. George R. Fairweather has been Group Finance Director of Alliance Boots GmbH since July 2006. Mr. Fairweather served as Group Finance Director of Alliance UniChem PLC since April 2002. Prior thereto, he served as Group Finance Director of Elementis PLC (formerly Harrisons & Crosfield plc)for five years. Before that, Mr. Fairweather served as Group Finance Director of Dawson International PLC, the Scottish based cashmere textiles group and spent his earlier career ... with Dixons Group PLC in various senior roles both in the UK and US and with Proctor & Gamble and Thomson McLintock. He has been a Director of Alliance Boots Limited. He served as an Independent Non-Executive Director of Mitchells & Butlers PLC from April 2003 to December 31, 2008. He served as an Executive Director of Alliance Unichem PLC since April 2002. He served as Director of Elementis plc until March 31, 2002. Mr. Fairweather is a Chartered Accountant and is a Member of the Institute of Chartered Accountants for Scotland.

Corporate Headquarters Sedley Place London, Greater London W1C 2JL United Kingdom Phone: -- Fax: -- Board Members Memberships Former Director Elementis plc Group Finance Director, Executive Director and Member of Executive Committee Alliance Boots GmbH 2002-N/A Former Group Finance Director, Executive Director and Member of Executive Committee Alliance UniChem plc 2003-2008 Former Independent Non-Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee Mitchells & Butlers plc 2006-Present Group Finance Director and Executive Director Alliance Boots Holdings Limited Education There is no Education data available. Other Affiliations Alliance UniChem plc Elementis plc Mitchells & Butlers plc Alliance Boots GmbH

Annual Compensation Salary 537,000 GBP Bonus 473,000 GBP Total Annual Compensation 1,010,000 GBP Stocks Options All Other Compensation 238,000 GBP Total Compensation Total Annual Cash Compensation 1,248,000 GBP Total Short Term Compensation 1,010,000 GBP Other Long Term Compensation 238,000 GBP Total Calculated Compensation 1,248,000 GBP

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.