Executive Profile

Alison J. Carnwath Non-Executive Director, Chairman of the Investment Committee and Management Board, and Member of Operating Committee , ISIS Equity Partners LLP

Age	Total Calculated Compensation	This person is connected to 6 Board Members in 6 different organizations across 17 different industries. See Board Relationships
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Background

Ms. Alison J. Carnworth serves as a Senior Advisor of Lexicon Partners Limited and Evercore Partners. Ms. Carnworth serves as an advisory position at Financial Dynamics. She spent 20 years working in investment banking and corporate finance from 1980 to 2000. Ms. Carnworth served as a Managing Director at Credit Suisse (USA), Inc. (a/k/a Donaldson, Lufkin & Jenrette) from 1997 to 2000. From 1993 to 1997, she served as a Senior Partner at Phoenix Securities. Also, she ... has worked at Schroders. She served as the Chief Executive Officer at Vitec Group Plc during 2001. Ms. Carnworth has worked with the Enotria. She began her career with Peat Marwick Mitchell, KPMG, where she trained, qualified and practiced as a chartered accountant from 1975 to 1980. From 1980 to 1982, Ms. Carnworth worked as a corporate financier at Lloyds Bank International. From 1982 to 1993, she served as Assistant Director at J. Henry Schroder Wagg & Co. Ms. Carnworth began her business career with J Henry Schroder Wagg & Company in 1984 where she held a number of positions in Corporate Finance, becoming Corporate Finance Director and joining the Board in 1988. She has been the Non Executive Chairman of board for Land Securities Group plc since November 12, 2008. She is a Non-Executive Director of ISIS Equity Partners LLP, since December 2000. She served as an Independent Chairman at ISIS Equity Partners LLP. She served as the Chairman at Vitec Group Plc from April 1999 to October 2004. She served as Chairperson at MF Global Holdings Ltd. from 2007 to 2010. Ms. Carnworth serves as a Director of Citigroup Global Markets Limited and a Non Executive Director of Malachite Advisors Ltd. She has been a Non Executive Director at Zurich Insurance Group AG (a/k/a Zurich Financial Services AG) since March 29, 2012. She has been a Non Executive Director of Land Securities Group Plc. since September 1, 2004. Ms. Carnworth served as a Non Executive Director of Man Group plc from January 2001 to May 3, 2013 and served as its Senior Independent Director from July 9, 2009 to July 2011. She served as an Independent Director of PACCAR Inc since October 3, 2005. She served as a Non Executive Director of Barclays plc and Barclays Bank PLC from August 1, 2010 to July 25, 2012. She also served as the Non Executive Director at QA PLC until September 2002. She served as a Director at J Henry Schroder, Arcadia Group Plc. since February 2001, Wagg &Co Ltd. and National Power Plc. She also served as a Non-Executive Independent Director at Vitec Group plc from January 22, 1996 to December 2004. She served as a Director of International Power plc. She served as a Non-Executive Director at Nationwide Building Society since 1994. She served as a Director of Glas Cymru Cyfyngedig until August 2007. She served as a Director of Welsh Water from 2001 to 2006; Friends Life FPG Limited from December 2002 to May 2008; and Gallaher Group Ltd. from January 2003 to 2007. She was named by the London Times, as one of the “top 100” most influential Directors in the United Kingdom. In July 2010, she was awarded an honorary doctorate from the University of Reading. She is a Chartered Accountant. Ms. Carnworth holds a B.A. Degree in Economics and German from the University of Reading in 1975.

Corporate Headquarters 100 Wood Street London, Greater London EC2V 7AN United Kingdom Phone: 44 20 7506 5600 Fax: 44 20 7506 5665 Board Members Memberships Non-Executive Director, Chairman of the Investment Committee and Management Board, and Member of Operating Committee ISIS Equity Partners LLP Former Director International Power plc, Prior to Reverse Merger with GDF SUEZ Energy International Former Non Executive Director QA plc Former Director Glas Cymru Cyfyngedig Former Non Executive Chairman, Chairman of Audit Committee, Chairman of Compensation Committee, Chairman of Executive Board Committee, Chairman of Nominating and Corporate Governance Committee and Chairman of Nominating and Corporate Governance Committee MF Global Holdings Ltd. Former Non Executive Director Dwr Cymru Cyfyngedig Ltd. Director Malachite Advisors Limited 1994-N/A Former Non-Executive Director and Member of Remuneration Committee Nationwide Building Society 1996-2004 Former Non Executive Independent Director The Vitec Group plc 2001-2013 Former Independent Non-Executive Director, Member of Audit & Risk Committee, Member of Nomination Committee and Member of Remuneration Committee Man Group plc 2001-Present Non-Executive Director Arcadia Group Limited 2002-2008 Former Independent Non-Executive Director, Member of Audit & Compliance Committee and Member of Remuneration Committee Friends Life FPG Limited 2003-2007 Non-Executive Director, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee Gallaher Group Ltd. 2004-Present Non Executive Chairman, Chairman of Remuneration Committee and Chairman of Nominations Committee Land Securities Group plc 2005-Present Independent Director, Member of Compensation Committee and Member of Nominating & Governance Committee PACCAR Inc. 2010-2012 Former Non-Executive Director, Chairman of HR & Remuneration Committee, Member of Audit Committee and Member of Corporate Governance & Nominations Committee Barclays PLC 2010-2012 Former Non-Executive Director, Chairman of HR & Remuneration Committee, Member of Governance & Nominations Committee and Member of Audit Committee Barclays Bank PLC 2012-Present Non-Executive Director and Member of Remuneration Committee Zurich Insurance Group AG Education BA 1975 University of Reading Other Affiliations Credit Suisse (USA), Inc. PACCAR Inc. Barclays PLC Gallaher Group Ltd. Man Group plc The Vitec Group plc Arcadia Group Limited Land Securities Group plc Nationwide Building Society International Power plc, Prior to Reverse Merger with GDF SUEZ Energy International QA plc Zurich Insurance Group AG Citigroup Global Markets Limited (United Kingdom) Lexicon Partners Limited Friends Life FPG Limited Barclays Bank PLC Glas Cymru Cyfyngedig MF Global Holdings Ltd. University of Reading Dwr Cymru Cyfyngedig Ltd. Malachite Advisors 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.