Executive Profile

Ian E. L. Davis Senior Advisor, Apax Partners LLP

Age	Total Calculated Compensation	This person is connected to 4 Board Members in 4 different organizations across 5 different industries. See Board Relationships
61	--

Background

Mr. Ian E. L. Davis serves as a Senior Advisor of Apax Partners LLP since May 2010. Mr. Davis retired from McKinsey & Company, Inc in 2010 as a Senior Partner, having served as Chairman and Worldwide Managing Director from 2003 to 2009. Prior to that, he was Managing Partner of McKinsey’s practice in the UK and Ireland. He was employed at McKinsey & Company from 1979 to July 2010. In his thirty years with McKinsey, Mr. Davis served as a Consultant a range of global organizations ... across the private, public and not-for-profit sectors. His experience includes oversight for McKinsey clients and services in Asia, Europe, the Middle East and Africa, as well as an expertise in the consumer products and retail industries. Mr. Davis has been Chairman of the Board of Rolls Royce Holdings plc since May 02, 2013 and was appointed to the board with effect from March 2013. He has been Independent Director of Johnson & Johnson since July 2010. He has been a Non-Executive Director of BP plc since April 2, 2010 and Rolls Royce Holdings plc since March 1, 2013. He serves as a Director of Majid Al Futtaim Holding LLC. He serves as a Director of Teach for All. He serves as a Non-Executive Director of Johnson & Johnson and BP plc and a Non-Executive Board Member at the UK Cabinet Office. He is also a Non-Executive Director of Teach for All Inc, an Advisory Director of King Abdullah Petroleum Studies and Research Centre, and a Member of the President’s Council at the University of Tokyo and the Chancellor’s Court at the University of Oxford. He serves as a Non-Executive Director of both the Big Society Trust and Majid Al Futtaim Holdings LLC. He served as Trustee of The Conference Board, Inc.

Corporate Headquarters 55 East 52nd Street New York, New York 10022 United States Phone: 212-446-7000 Fax: 212-446-8575 Board Members Memberships Trustee The Conference Board, Inc. Director Majid Al Futtaim Holding LLC 2010-Present Independent Director, Member of Audit Committee and Member of Science & Technology Sustainability Committee Johnson & Johnson 2010-Present Non-Executive Director, Chairman of Gulf of Mexico Committee, Member of Nomination Committee, Member of Remuneration Committee and Member of Chairmans Committee BP plc 2013-Present Chairman and Member of Nomination Committee Rolls Royce Holdings plc Education There is no Education data available. Other Affiliations McKinsey & Company, Inc. Johnson & Johnson BP plc Rolls Royce Holdings plc The Conference Board, Inc. University of Oxford Majid Al Futtaim Holding LLC

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.