Executive Profile

Charles Miller Smith Senior Advisor, Warburg Pincus LLC

Age	Total Calculated Compensation	This person is connected to 4 Board Members in 4 different organizations across 8 different industries. See Board Relationships
72	--

Background

Mr. Charles Miller Smith is a Senior Advisor at Warburg Pincus, LLC. Prior to this, Mr. Smith served as International Adviser at Goldman Sachs International from 2001 till 2005. Previously, Mr. Smith worked with Unilever for over 30 years, the last five years of which he served as a Director of Finance. Mr. Smith held a wide range of financial and general management positions in the United Kingdom, the Netherlands, and India. He served as the Chief Executive Officer ... at Imperial Chemical Industries from 1994 to 1999. Mr. Smith has been Non-Executive Deputy Chairman at Premier Foods since October 2010. Mr. Smith serves as a Non Executive Director of Premier Foods, since June 16, 2009. He serves as a Member of the Board of ICICI OneSource Limited. He served as Chairman of Scottish Power PLC. Mr. Smith joined the Board of Scottish Power PLC as a Deputy Chairman in August 1999. He served as the Chairman of Imperial Chemical Industries from 1991 to 2001. Mr. Smith served as a Non-executive Director of Midland Bank PLC and HSBC Holdings PLC. He serves as Independent Non Executive & Independent Director of Firstsource Solutions Limited. He serves as a Member of the Defence Management Board of the Ministry of Defence, the Chairman of the Economics Committee of the Confederation of British Industry, a Companion of the Institute of Management, a Non-Executive Director of The Royal Scottish National Orchestra, and a Member of the Court of Governors of Henley Management College. Mr. Smith is also a Governor of the Henley Management College. He served on the Committee chaired by Professor Laura Tyson of London Business School. Mr. Smith graduated in Medieval and Modern History from St. Andrews.

Corporate Headquarters 450 Lexington Avenue New York, New York 10017-3147 United States Phone: 212-878-0600 Fax: 212-878-9351 Board Members Memberships Chairman and Chief Executive Officer Imperial Chemical Industries PLC Former Director HSBC Holdings plc Former Chairman, Chairman of Nomination Committee and Member of Group Finance Committee Scottish Power Limited Former Manager Huntsman International Holdings LLC Former Director HSBC Bank plc Non Executive & Independent Director, Member of Audit Committee and Member of Compensation cum Board Governance Committee Firstsource Solutions Limited Chairman ScottishPower (DCL) Limited Member of Governing Board Indian School of Business 2009-Present Non-Executive Deputy Chairman, Member of Nomination Committee and Member of Finance Committee Premier Foods plc Education Unknown/Other Education The University of St Andrews Other Affiliations Imperial Chemical Industries PLC HSBC Holdings plc Scottish Power Limited Huntsman International Holdings LLC The Unilever Group HSBC Bank plc Goldman Sachs International Premier Foods plc Firstsource Solutions Limited ScottishPower (DCL) Limited The University of St Andrews Indian School of Business

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.