Board moves - February 2019

Nurole would like to offer congratulations to the following:

Dr Godfrey Ainsworth joins the board and Philip Smith becomes Senior Chair of IQE Plc

Mala An and joins the board of Agilent Technologies Inc

Scott Anderson becomes Lead Independent Director of CH Robinson Worldwide Inc

Richard Berliand is to become Chair of TP ICAP Plc

Guy Berruyer becomes Senior Independent Director and Caroline Silver joins the board of Meggitt Plc

Charles Bligh joins the board of Restore Plc

Dr Kurt Bock becomes Chair of BASF Se

James Corsellis joins the board of Safe Harbour Holdings Plc

Jeremy Brest and Carl Williams join the board of Pantheon Resources Plc

Cameron Buchanan joins the board of Angus Energy Plc

Steve Churchhouse becomes Chair of Oxford Flow

Jerry Buhlmann becomes Senior Independent Director of Inchcape Plc

Dominic Burke becomes Vice Chair of Marsh & McLennan Companies Inc

Alan Carruthers becomes Chair of Brooks Macdonald Group Plc

Neil Carson joins the board of Royal Dutch Shell Plc

Scott Urban becomes Lead Independent Director of Noble Energy Inc

Jean-Pierre Clamadieu becomes Senior Independent Director of AXA Sa

Mary Coe joins the board of Merck & Co Inc

Dr Pascal Colombani becomes Lead Independent Director of TechnipFMC Plc

Kevin Carter joins the board of Newton Investment Management

Philippe Costeletos becomes Senior Independent Director and Maggie Fanari and James Leigh-Pemberton join the board of RIT Capital Partners Plc

Raul Curiel becomes Chair of Aukett Swanke Group Plc

Victoria White, Andrew Rawnsley, Charles Lesser and Anthony Belchambers join the board of Speakers Trust

Marcelo Bastos joins the board of Anglo American Plc

Chris Sutton joins the board of The Heritage Alliance

Jacqueline de Rojas becomes Senior Independent Director of Rightmove Plc

Nicki Demby joins the board of Essentra Plc

Gaurav Batra becomes Chair of Life Leisure

Francesca Di Carlo joins the board of Petrofac Ltd

Richard Collier joins the board of Prostate Cancer Research Centre

Julie Woods-Moss joins the board of Grosvenor Liverpool Limited

Marie-Laure Duhot joins the board and Helen Mahy becomes Deputy Chair of Primary Health Properties Plc

Fabienne Dulac joins the board of L'Oreal Sa

Helen Webb, Sarah Hall and Brian Millar join the board of The Landmark Trust

Carolina Dybeck-Happe, Lip-Bu Tan and Xuezheng Ma join the board of Schneider Electric Se

Kristian Eikre joins the board of Benchmark Holdings Plc

Georgina Field joins the board of Perpetual Income & Growth Investment Trust Plc

Irial Finan becomes Chair of Smurfit Kappa Group Plc

Beatrice Hollond and Karim Jalbout join the board of Hambro Perks Advisory Board

Robin Freestone becomes Chair of Moneysupermarket.com Group Plc and Senior Independent Director of Smith & Nephew Plc

Ben Loomes joins the board of Autism Research Trust

Doris Honold joins the board of Zopa P2P Board

Thomas Frist becomes Chair of HCA Healthcare Inc

Anna Troup joins the board of T Bailey Fund Services Ltd

Alexandra Thrower joins the board of The Scar Free Foundation

Bettina Goerner joins the board of Deepmatter Group Plc

Danuta Gray becomes Chair of St Modwen Properties Plc

Richard Ashcroft joins the board of byrne·dean

James Grieve becomes Senior Independent Director of Mediclinic International Plc

Bobby Griffin becomes Lead Independent Director of United Rentals Inc

Alastair Gunn becomes Deputy Chair and Sir Michael Snyder becomes Senior Independent Director of Metro Bank Plc

Alan Harper becomes Chair of Avanti Communications Group Plc

Laurie Harris joins the board of IWG Plc

Tim Symington joins the board of The Hospice of St Francis

Amanda Aldridge becomes Audit Chair of Impact Healthcare REIT plc

Bernd Scheifele becomes Chair of HeidelbergCement AG

Nigel Higgins becomes Chair of Barclays Plc

Dr Robert Hubbard becomes Independent Chair of Metlife Inc

Philippe Delpal joins the board of JPMorgan Russian Securities Plc

David Johnson joins the board of CEPS Plc

Clarence Otis Jr becomes Lead Independent Director of Verizon Communications Inc

David Kerko joins the board of TE Connectivity Ltd

Sheila Khama and Genevieve Sangudi joins the board of Tullow Oil Plc

Allison Kirkby joins the board of BT Group Plc

Alicja Kornasiewicz becomes Chair of Cineworld Group Plc

Maria Lagomasino becomes Lead Independent Director of Coca-Cola Co

William Laidlaw becomes Senior Independent Director of Rio Tinto Plc

Christine LaSala becomes Senior Independent Director of Beazley Plc

Chenran Qiu becomes Chair of Bagir Group Ltd

Keith Lough becomes Chair of Rockhopper Exploration Plc

Ronald McMillan becomes Senior Independent Director of B&M European Value Retail Sa

Madan Meena joins the board of Mercantile Ports & Logistics Ltd

Christopher Mills joins the board of Sureserve Group Plc

Edward Mueller becomes Chair of Mckesson Corp

Neil Daugherty, Paul Moreton, Tim Gallico and Anna Rissen join the board of London Youth Games

Susan Murray becomes Senior Independent Director of Mitchells & Butlers Plc

David Nussbaum becomes Senior Independent Director of Drax Group Plc

Kevin O'Byrne joins the board of Centrica Plc

Davina Walter joins the board of Aberdeen Diversified Income & Growth Trust Plc

Mark Dighero and Victoria White join the board of The Kennedy Trust for Rheumatology Research

Dr Deepika Pakianathan and Michael Wyzga join the board of Mereo Biopharma Group Plc

Jon Walmsley joins the board of Ravensbourne University London

Stephen Pearce and Nicole Piasecki joins the board of BAE Systems Plc

Stephen Mitchell, Rupert Dickinson, Neil Harper, Kevin Troup and Gillian Fairfield join the board of the National Trust for Scotland Investment Committee

John Pettigrew becomes Senior Independent Director and Richard Solomons becomes Chair of Rentokil Initial Plc

Kevin Quinn becomes Chair of Marlowe Plc

Donald Robert becomes Chair of London Stock Exchange Group Plc

Christopher Rogers joins the board and Dame Thompson becomes Chair of Walker Greenbank Plc

Dr Martin Scicluna becomes Chair of Sainsbury Plc

Andrew Sukawaty joins the board of RELX Plc

Sean Sydenham joins the board of Catenae Innovation Plc

Ian Telfer becomes Deputy Chair of Newmont Mining Corp

Michele Luzi joins the board of Cello Health Plc

Peter Ventress becomes Senior Independent Director of BBA Aviation Plc

Dr Nikolaus Bomhard becomes Chair of Munich Re

Dr Gunnar Wiedenfels joins the board of SAP Se

James Will becomes Chair of Edinburgh Dragon Trust Plc

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