Executive Profile

Dame Helen Alexander CBE Owner, Managing Director and Member of the Management Board, ProCredit Holding AG

Age	Total Calculated Compensation	This person is connected to 9 Board Members in 9 different organizations across 16 different industries. See Board Relationships
55	--

Background

Ms. Dame Helen Alexander, CBE serves as a Senior Advisor of Bain Capital, LLC. Ms. Alexander is Owner of ProCredit Holding AG and serves as its Managing Director and Member of the Management Board. She served as the President at Confederation of British Industry (CBI) since 2009 until 2011. She joined Bain Capital on July 15, 2008. She served as Vice President at CBI. She served as the Chief Executive officer at The Economist Newspaper Group, Inc. from January 1997 to ... July 2008 and The Economist Group Limited since January 1997. She joined Economist Group in 1985 and served as its Managing Director of the Economist Intelligence Unit from 1993 to 1997. She has been the Chairman of the Board of Port of London Authority since January 2010. She has been the Chairman of UBM plc since May 11, 2012. She serves as the Non-Executive Chairman at Incisive Media Ltd. Ms. Alexander serves as the Chairperson of the Supervisory Board at ProCredit Bank Macedonia. She served as the Chairman at CFO Publishing Corporation. She serves as Deputy Chairman of esure Group Holdings. She has been a Non Executive Director at Rolls Royce Holdings plc since September 2007. She has been a Director of Thomson Reuters Founders Share Company at Thomson Reuters Corporation since June 2011. She has been a Non Executive Director at Port of London Authority since June 2009. She has been a Member of Industrial Advisory Board at Phoenix Equity Partners since July 2005. She serves as Member of Supervisory Board at Public joint stock company ProCredit Bank. She served as a Director at ProCredit Bank a.d. Ms. Alexander served as an Independent Non-Executive Director at Centrica PLC since January 1, 2003 until December 31, 2011. She served as a Non-Executive Director at Northern Foods PLC from 1994 to December 31, 2002. Ms. Alexander also served as a Non- Executive Director of BT Group PLC. She served as a Director of The Economist Newspaper Group, Inc. since November 1996 until July 15, 2008 and The Economist Group Limited since November 1996. She is Chancellor of the University of Southampton. She is Chairman of the Business Advisory Council of the Said Business School, Oxford University. She is Deputy Chairman of the Governors of St Paul’s Girls' School. Ms. Alexander serves on the INSEAD Board and is a Trustee of the Tate Gallery. She is involved in other not-for-profit organizations in education, media, the internet and the arts. She has been an Honorary Fellow of Hertford College, Oxford since 2002. She was educated at St Paul’s Girls' School. She obtained an MA from Hertford College, Oxford. She obtained an MBA from INSEAD in 1984.

Corporate Headquarters Rohmerplatz 33-37 Frankfurt am Main, Hessen 60486 Germany Phone: 49 69 95 14 370 Fax: 49 69 95 14 37 168 Board Members Memberships Non-Executive Chairman Incisive Media Ltd. Former Director BT Group plc Former Director ProCredit Bank a.d. Deputy Chairman, Chairman of Remuneration Committee and Member of Nomination Committee esure Group plc 1994-N/A Former Director Northern Foods Limited 1996-2008 Former Chief Executive Officer and Director The Economist Newspaper Group, Inc. 1996-N/A Former Group Chief Executive and Director The Economist Group Limited 2003-2011 Former Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nominations Committee Centrica plc 2007-Present Non-Executive Director, Chairman of Remuneration Committee, Member of Nomination Committee and Member of Ethics Committee Rolls Royce Holdings plc 2009-Present Chairman, Chairman of Nominations Committee and Chairman of Remuneration Committee Port of London Authority 2012-Present Chairman, Chairman of Nomination Committee and Member of Remuneration Committee UBM plc Education MBA 1984 INSEAD MA Hertford College Other Affiliations Bain Capital, LLC Phoenix Equity Partners INSEAD Incisive Media Ltd. BT Group plc UBM plc Rolls Royce Holdings plc Thomson Reuters Corporation The Economist Newspaper Group, Inc. Northern Foods Limited Centrica plc CFO Publishing LLC The Economist Group Limited University of Oxford Confederation of British Industry Hertford College Public joint stock company ProCredit Bank Port of London Authority ProCredit Bank a.d. ProCredit Bank Macedonia esure Group plc

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.