Executive Profile

Simon Timothy Laffin Non Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Risk Committee, Quintain Estates and Development plc

Age	Total Calculated Compensation	This person is connected to 4 Board Members in 4 different organizations across 9 different industries. See Board Relationships
52	$55,000

Background

Mr. Simon Timothy Laffin serves as an Industrial Adviser at CVC Capital Partners Ltd. Mr. Laffin joined the firm in December 2004 and was previously a European Retail Adviser at the firm. He is based out of the United Kingdom and was previously based out of the United States. Mr. Laffin specializes in retail and consumer services. Previously, his focus was on chemical sector. Previously, Mr. Laffin advised CVC Capital Partners Ltd. on a number of deals across Europe. ... He has been working on projects in Italy, Spain, and the U.K. Mr. Laffin served as the Chief Financial Officer of Safeway Limited (a/k/a Safeway plc) from 1995 to 2004 and its Property Director. Mr. Laffin served as the Group Finance Director at Safeway since May 1996. At Safeway, Mr. Laffin worked on corporate strategy, improving efficiency, managing the £3 billion property portfolio, and also working as a Store Manager. Following a four-month secondment managing the Wokingham store, he additionally took on responsibility for Property and Development in January 2001. Mr. Laffin trained as an Accountant at BP before moving to Rank Xerox. He also spent five years at the Mars Confectionary. He has been the Chairman of board at Assura Group Ltd. since September 8, 2011. He erves as the Chairman of Hozelock Group Ltd. Mr. Laffin served as the Chairman of Mitchels & Butlers Plc from December 2009 to January 2010, its Director since January 29, 2009 and Senior Independent Director since June 2009. Mr. Laffin serves as a Director of Quintain and Northern Rock. He has been a Non Executive Director of Assura Group Ltd. since April 5, 2011; and Quintain Estates & Development Plc since February 1, 2008. He serves as a Member of Advisory Board at CVC Capital Partners Ltd. He served as a Director of Safeway Limited since May 1996, Aegis Group plc since August 2009 and BP plc from November 26, 2007 to December 31, 2008. He received the Chartered Management Accountants Business Leader of the Year for 2001 and 2002 award. Mr. Laffin is a qualified Accountant. He holds an M.A. degree in Economics, Social and Political Sciences from Cambridge University.

Corporate Headquarters 10 Triton Street London, Greater London NW1 3BF United Kingdom Phone: 44 20 7070 7700 Fax: 44 20 7070 7800 Board Members Memberships 1996-N/A Former Group Finance Director and Director Safeway Limited 2007-2008 Former Non-Executive Director, Deputy Chairman of Audit Committee and Member of Risk Committee Northern Rock (Asset Management) plc 2008-Present Non Executive Director, Chairman of Audit Committee, Member of Nomination Committee and Member of Risk Committee Quintain Estates and Development plc 2009-N/A Former Chairman of Audit Committee and Member of Nomination Committee Dentsu Aegis Network Ltd. 2009-N/A Former Non-Executive Director, Chairman of Nomination Committee and Member of Remuneration Committee Mitchells & Butlers plc 2011-Present Non-Executive Chairman, Chairman of Nominations Committee, Member of Audit Committee, Member of Disclosure Committee and Member of Remuneration Committee Assura Group Ltd Education MA University of Cambridge Other Affiliations CVC Capital Partners Limited Dentsu Aegis Network Ltd. BP plc Safeway Limited Northern Rock (Asset Management) plc Xerox Limited University of Cambridge Mitchells & Butlers plc Hozelock Group Limited Assura Group Ltd

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation Total Annual Cash Compensation $55,000 Total Calculated Compensation $55,000

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.