Company Name and page strapline

Luc Vandevelde

Non-executive director

Board director since September 2003

Board committees: Nominations & Governance Committee and Remuneration Committee

Luc Vandevelde, aged 61, joined the Board in September 2003 and is Chairman of the Remuneration Committee. He is a director of Société Générale and the Founder and Managing Director of Change Capital Partners LLP, a private equity fund. He was formerly Chairman of the Supervisory Board of Carrefour SA, Chairman of Marks & Spencer Group p.l.c. and Chief Executive Officer of Promodès, and has held senior European and international roles with Kraft General Foods.