| Mr Dinyar S Devitre
| Mr Dinyar S Devitre is Non-Executive Director of SABMiller PLC. Mr Dinyar S Devitre is a special advisor to General Atlantic LLC since June 2008. Mr Devitre served as Senior Vice President and Chief Financial Officer of Altria Group, Inc. from March 2002 until March 2008. From 2001 to 2002, Mr Devitre served as a private business consultant and from 1998 to 2001, he was Executive Vice President at Citibank in Europe. He started with the Altria Group companies in 1970 and served in a variety of positions, including President Philip Morris, Asia, Chairman and Chief Executive Officer Philip Morris, Japan, and Senior Vice President, Corporate Planning, Philip Morris Companies, Inc. from 1995 to 1998. Mr Devitre was a director of Kraft Foods Inc. from September 2002 to May 2007. Mr Devitre’s term expires in 2013. Mr Devitre owns a stake in SABMiller PLC since March 2014. |
| Ms Ann Marie Fudge
| Ms. Ann Marie Fudge was appointed a Non-Executive Director of Unilever in May 2009. She is also Chairman of Unilever's Compensation Committee. Ms. Ann is a Non‐executive Director at Novartis AG since 1999. From 1993 till 2003 she served on the Board of Honeywell International Inc and also served as Non-Executive Director at General Electric Co from 1999 till 2015. From 2001 to 2003, she was a Non‐Executive Director of Marriott International Inc and from 2003 to 2006 M. Ann served as the Chairman and CEO of Young & Rubicam Brands. Prior to joining Young & Rubicam, she was a Non-Executive Director at Buzzient Inc. and also worked at General Mills and at Kraft Foods, where she served in a number of senior management positions including president of Beverages, Desserts and Post Cereal Division and from 2011 till 2014 she was a Member of the Board of Infosys. After that she spend around four years as a Member of Harvard University Finance Committee from 2011 till 2015. In addition, Ms. Ann is an Honorary Director of Catalyst, Trustee of Rockefeller Foundation and Brookings and Chairman of the US Programs Advisory Panel of the Gates Foundation. She is also a Board Member on the Council of Foreign Relations and was appointed in 2015 to be a Trustee of WGBH Public Media. Ms Fudge is graduated from Simmons College and Harvard Business School, and earned respectively Bachelor of Arts (honors) in Retail Management in 1973 and MBA in 1977. |
| Ms Pamela Daley
| Ms Pamela Daley is Board Member at BG Group PLC. Ms Pamela Daley has been senior vice president for Corporate Business Development since 2004. Miss Daley joined GE in 1989 as Tax Counsel, became Senior Counsel, Transactions in January 1991, and was elected a vice president in December 1991. Before joining GE, Miss Daley was a partner in the Philadelphia office of Morgan, Lewis & Bockius, where she specialized in domestic and cross-border tax-oriented financings and commercial transactions. She is also a member of the Boards of the University of Pennsylvania, the University of Pennsylvania Law School, and The Juilliard School. She is a past director of the World Wildlife Fund (2004-2010), and currently is a member of WWF's National Council.Pam’s experience from her distinguished career in North America and internationally has brought new insight and perspective to the Board. Her renowned expertise in finance and law – especially mergers, acquisitions, joint ventures and business development arrangements – is a valuable addition to BG Group as it continues to pursue its strategy of more active portfolio management, capital discipline and monetisation of the Group’s assets at different stages of their life cycles.Pam joined General Electric Company (GE) in 1989 as tax counsel and held a variety of senior legal and business roles, latterly as senior vice president for corporate business development. Pam retired from GE on 1 January 2014. She was formerly a tax partner of the international law firm, Morgan, Lewis & Bockius. |
| Paulus Gerardus Josephus Maria Polman
| Mr. Paulus Gerardus Josephus Maria Polman is the CEO of Unilever PLC. He is Chairman of the World Business Council for Sustainable Development, a Member of the International Business Council of the World Economic Forum, a Member of the B Team and sits on the Board of the UN Global Compact and the Consumer Goods Forum, where he co-chairs the Sustainability Committee. Mr Polman has been closely involved in global discussions on action to tackle climate change and the Post-2015 development agenda. He served on the International Council of the Global Commission on the Economy and Climate, under former Mexican President, Felipe Calderon. At the invitation of the UN Secretary-General, Mr. Paul also served on the High Level Panel on the Post-2015 Development Agenda, presenting recommendations on the successor to the Millennium Development Goals.In addition, Mr Polman is UK Business Ambassador by invitation of UK Prime Minister David Cameron, and is also Member of the Global Taskforce for Scaling up Nutrition, as well as being Counselor of One Young World. Mr. Paul was also co-chair of the B-20 Food Security Task Force. Since 2010, he has been a Non-Executive Director of the Dow Chemical Co. In a personal capacity, Paul is Chairman of Perkins School for the Blind International Advisory Board and serves as President of the Kilimanjaro Blind Trust. He started his career in Procter & Gamble in 1979 and held several positions till he became the Group President Europe and Officer of the Procter and Gamble Co in 2001. Later Mr Polman was appointed as CFO at Nestle S.A in 2006 and named by Investor Magazine as CFO of the year. In 2008 he became Nestle S.A Executive Vice President and Zone Director for the Americas as well as being Executive Director to the Boards of Unilever PLC and Unilever N.V. Mr Polman earned a BBA/BA from the University of Groningen, Netherlands, in 1977 and an MA Economics and MBA finance/international marketing from the University of Cincinnati in 1979. |
| Mr Joseph A. Neubauer
| Mr Joseph A. Neubauer is a director of Mondelez International Inc since November 2014. Mr Neubauer is Chairman and Chief Executive Officer of ARAMARK Holdings Corporation and its subsidiary, ARAMARK Corporation, a professional services company, and has served in those roles with ARAMARK and its predecessors for more than 25 years. ARAMARK’s approximately 250,000 employees provide food, hospitality, facility and uniform services in 22 countries and generated $13.1 billion in revenue during its 2011 fiscal year. Mr Neubauer joined ARAMARK’s predecessor, ARA Services, in 1979 as Executive Vice President of Finance and Development, Chief Financial Officer and a Director. He was elected President in 1981, Chief Executive Officer in 1983 and Chairman in 1984. Mr Neubauer has served as a director of Verizon since 1995 and is Chairperson of the Human Resources Committee. He is also a director of Macy’s, Inc since September 1992. In the past five years, Mr Neubauer has served as a director of Wachovia Corporation. |
| Ms Ann Godbehere
| Ms Ann Godbehere is Non-executive director British American Tobacco PLC. Director of Rio Tinto and chairman of the Audit Committee since 2010. Ann, a Canadian and British citizen, has more than 25 years' experience in the financial services industry. She spent ten years at Swiss Re, a global reinsurer, latterly as chief financial officer from 2003 until 2007. She was interim chief financial officer and executive director of Northern Rock bank after its nationalisation. Ann is a qualified accountant. Non-executive director of British American Tobacco plc since 2011; non-executive director of UBS AG since 2009; non-executive director of Atrium Underwriting Group Limited and Arden Holdings Limited since 2007; non-executive director and chairman of the audit committee of Prudential Public Limited Company since 2007 and 2009, respectively; chief financial officer and executive director of Northern Rock (Asset Management) plc from 2008 to 2009. |
