Lehman Brothers UK Cap Fdg II LP (49AC) Board of Directors

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Simon Ager

Chair of the Supervisory Board

–

Kevin Ellis

Chair and Senior Partner

–

Miles Celic, OBE

Chief Executive Officer of TheCityUK

–

Simon Hunt

Chief Financial and Administrative Officer, PwC United Kingdom

–

Claire Reid

Chief Technology and Innovation Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, London, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

Ian Elliott

Chief People Officer

–

Phillippa O’Connor

Chief People Officer, PwC United Kingdom

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Alison Statham

Chief Risk Officer and General Counsel

–

Alison Blair

Managing Director, PwC United Kingdom

–

Suzanne Baxter

Independent Non Executive

–

Philip Rycroft

Independent Non Executive

–

Jeremy Webb

Elected member

–

Kenny Wilson

Elected member

–

Jonathan House

Consulting Lead, PwC United Kingdom

–

Amanda O'Hara

PwC Research, PwC United Kingdom

–

Robin McBurnie

Elected member

–

Brendan O'Driscoll

Elected member

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Heather Varley

Elected member

–

Zelf Hussain

Elected member

–

Emma Thorogood

Partner, Head of Corporate Affairs

–

Andy Key

Elected member

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Rebecca Cooke

Elected member

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Lucy Stapleton

Global Deals Lead and UK Head of Deals, PwC United Kingdom

–

Jo Leeson

Elected member

–

Mark Pugh

Elected member

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Darren Ketteringham

PwC UK’s Financial Services Leader

–

Alwin Swales

Elected member

–

Name	Role	Appointed	Tenure	Nationality
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
Kevin Ellis	Chair and Senior Partner	–	–	–
MC Miles Celic, OBE	Chief Executive Officer of TheCityUK	–	–	–
SH Simon Hunt	Chief Financial and Administrative Officer, PwC United Kingdom	–	–	–
CR Claire Reid	Chief Technology and Innovation Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, London, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
IE Ian Elliott	Chief People Officer	–	–	–
PO Phillippa O’Connor	Chief People Officer, PwC United Kingdom	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
AS Alison Statham	Chief Risk Officer and General Counsel	–	–	–
AB Alison Blair	Managing Director, PwC United Kingdom	–	–	–
SB Suzanne Baxter	Independent Non Executive	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
JW Jeremy Webb	Elected member	–	–	–
KW Kenny Wilson	Elected member	–	–	–
JH Jonathan House	Consulting Lead, PwC United Kingdom	–	–	–
AO Amanda O'Hara	PwC Research, PwC United Kingdom	–	–	–
RM Robin McBurnie	Elected member	–	–	–
BO Brendan O'Driscoll	Elected member	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
HV Heather Varley	Elected member	–	–	–
ZH Zelf Hussain	Elected member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs	–	–	–
AK Andy Key	Elected member	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
RC Rebecca Cooke	Elected member	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–
LS Lucy Stapleton	Global Deals Lead and UK Head of Deals, PwC United Kingdom	–	–	–
JL Jo Leeson	Elected member	–	–	–
MP Mark Pugh	Elected member	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
DK Darren Ketteringham	PwC UK’s Financial Services Leader	–	–	–
AS Alwin Swales	Elected member	–	–	–

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Simon Ager

Chair of the Supervisory Board

–

Kevin Ellis

Chair and Senior Partner

–

Miles Celic, OBE

Chief Executive Officer of TheCityUK

–

Simon Hunt

Chief Financial and Administrative Officer, PwC United Kingdom

–

Claire Reid

Chief Technology and Innovation Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, London, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

Ian Elliott

Chief People Officer

–

Phillippa O’Connor

Chief People Officer, PwC United Kingdom

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Alison Statham

Chief Risk Officer and General Counsel

–

Alison Blair

Managing Director, PwC United Kingdom

–

Suzanne Baxter

Independent Non Executive

–

Philip Rycroft

Independent Non Executive

–

Jeremy Webb

Elected member

–

Kenny Wilson

Elected member

–

Jonathan House

Consulting Lead, PwC United Kingdom

–

Amanda O'Hara

PwC Research, PwC United Kingdom

–

Robin McBurnie

Elected member

–

Brendan O'Driscoll

Elected member

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Heather Varley

Elected member

–

Zelf Hussain

Elected member

–

Emma Thorogood

Partner, Head of Corporate Affairs

–

Andy Key

Elected member

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Rebecca Cooke

Elected member

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Lucy Stapleton

Global Deals Lead and UK Head of Deals, PwC United Kingdom

–

Jo Leeson

Elected member

–

Mark Pugh

Elected member

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Darren Ketteringham

PwC UK’s Financial Services Leader

–

Alwin Swales

Elected member

–

Name	Role	Appointed	Tenure	Nationality
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
Kevin Ellis	Chair and Senior Partner	–	–	–
MC Miles Celic, OBE	Chief Executive Officer of TheCityUK	–	–	–
SH Simon Hunt	Chief Financial and Administrative Officer, PwC United Kingdom	–	–	–
CR Claire Reid	Chief Technology and Innovation Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, London, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
IE Ian Elliott	Chief People Officer	–	–	–
PO Phillippa O’Connor	Chief People Officer, PwC United Kingdom	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
AS Alison Statham	Chief Risk Officer and General Counsel	–	–	–
AB Alison Blair	Managing Director, PwC United Kingdom	–	–	–
SB Suzanne Baxter	Independent Non Executive	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
JW Jeremy Webb	Elected member	–	–	–
KW Kenny Wilson	Elected member	–	–	–
JH Jonathan House	Consulting Lead, PwC United Kingdom	–	–	–
AO Amanda O'Hara	PwC Research, PwC United Kingdom	–	–	–
RM Robin McBurnie	Elected member	–	–	–
BO Brendan O'Driscoll	Elected member	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
HV Heather Varley	Elected member	–	–	–
ZH Zelf Hussain	Elected member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs	–	–	–
AK Andy Key	Elected member	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
RC Rebecca Cooke	Elected member	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–
LS Lucy Stapleton	Global Deals Lead and UK Head of Deals, PwC United Kingdom	–	–	–
JL Jo Leeson	Elected member	–	–	–
MP Mark Pugh	Elected member	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
DK Darren Ketteringham	PwC UK’s Financial Services Leader	–	–	–
AS Alwin Swales	Elected member	–	–	–

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Simon Ager

Chair of the Supervisory Board

–

Kevin Ellis

Chair and Senior Partner

–

Miles Celic, OBE

Chief Executive Officer of TheCityUK

–

Simon Hunt

Chief Financial and Administrative Officer, PwC United Kingdom

–

Claire Reid

Chief Technology and Innovation Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, London, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

Ian Elliott

Chief People Officer

–

Phillippa O’Connor

Chief People Officer, PwC United Kingdom

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Alison Statham

Chief Risk Officer and General Counsel

–

Alison Blair

Managing Director, PwC United Kingdom

–

Suzanne Baxter

Independent Non Executive

–

Philip Rycroft

Independent Non Executive

–

Jeremy Webb

Elected member

–

Kenny Wilson

Elected member

–

Jonathan House

Consulting Lead, PwC United Kingdom

–

Amanda O'Hara

PwC Research, PwC United Kingdom

–

Robin McBurnie

Elected member

–

Brendan O'Driscoll

Elected member

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Heather Varley

Elected member

–

Zelf Hussain

Elected member

–

Emma Thorogood

Partner, Head of Corporate Affairs

–

Andy Key

Elected member

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Rebecca Cooke

Elected member

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Lucy Stapleton

Global Deals Lead and UK Head of Deals, PwC United Kingdom

–

Jo Leeson

Elected member

–

Mark Pugh

Elected member

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Darren Ketteringham

PwC UK’s Financial Services Leader

–

Alwin Swales

Elected member

–

Name	Role	Appointed	Tenure	Nationality
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
Kevin Ellis	Chair and Senior Partner	–	–	–
MC Miles Celic, OBE	Chief Executive Officer of TheCityUK	–	–	–
SH Simon Hunt	Chief Financial and Administrative Officer, PwC United Kingdom	–	–	–
CR Claire Reid	Chief Technology and Innovation Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, London, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
IE Ian Elliott	Chief People Officer	–	–	–
PO Phillippa O’Connor	Chief People Officer, PwC United Kingdom	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
AS Alison Statham	Chief Risk Officer and General Counsel	–	–	–
AB Alison Blair	Managing Director, PwC United Kingdom	–	–	–
SB Suzanne Baxter	Independent Non Executive	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
JW Jeremy Webb	Elected member	–	–	–
KW Kenny Wilson	Elected member	–	–	–
JH Jonathan House	Consulting Lead, PwC United Kingdom	–	–	–
AO Amanda O'Hara	PwC Research, PwC United Kingdom	–	–	–
RM Robin McBurnie	Elected member	–	–	–
BO Brendan O'Driscoll	Elected member	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
HV Heather Varley	Elected member	–	–	–
ZH Zelf Hussain	Elected member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs	–	–	–
AK Andy Key	Elected member	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
RC Rebecca Cooke	Elected member	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–
LS Lucy Stapleton	Global Deals Lead and UK Head of Deals, PwC United Kingdom	–	–	–
JL Jo Leeson	Elected member	–	–	–
MP Mark Pugh	Elected member	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
DK Darren Ketteringham	PwC UK’s Financial Services Leader	–	–	–
AS Alwin Swales	Elected member	–	–	–

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Simon Ager

Chair of the Supervisory Board

–

Kevin Ellis

Chair and Senior Partner

–

Miles Celic, OBE

Chief Executive Officer of TheCityUK

–

Simon Hunt

Chief Financial and Administrative Officer, PwC United Kingdom

–

Claire Reid

Chief Technology and Innovation Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, London, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

Ian Elliott

Chief People Officer

–

Phillippa O’Connor

Chief People Officer, PwC United Kingdom

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Alison Statham

Chief Risk Officer and General Counsel

–

Alison Blair

Managing Director, PwC United Kingdom

–

Suzanne Baxter

Independent Non Executive

–

Philip Rycroft

Independent Non Executive

–

Jeremy Webb

Elected member

–

Kenny Wilson

Elected member

–

Jonathan House

Consulting Lead, PwC United Kingdom

–

Amanda O'Hara

PwC Research, PwC United Kingdom

–

Robin McBurnie

Elected member

–

Brendan O'Driscoll

Elected member

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Heather Varley

Elected member

–

Zelf Hussain

Elected member

–

Emma Thorogood

Partner, Head of Corporate Affairs

–

Andy Key

Elected member

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Rebecca Cooke

Elected member

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Lucy Stapleton

Global Deals Lead and UK Head of Deals, PwC United Kingdom

–

Jo Leeson

Elected member

–

Mark Pugh

Elected member

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Darren Ketteringham

PwC UK’s Financial Services Leader

–

Alwin Swales

Elected member

–

Name	Role	Appointed	Tenure	Nationality
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
Kevin Ellis	Chair and Senior Partner	–	–	–
MC Miles Celic, OBE	Chief Executive Officer of TheCityUK	–	–	–
SH Simon Hunt	Chief Financial and Administrative Officer, PwC United Kingdom	–	–	–
CR Claire Reid	Chief Technology and Innovation Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, London, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
IE Ian Elliott	Chief People Officer	–	–	–
PO Phillippa O’Connor	Chief People Officer, PwC United Kingdom	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
AS Alison Statham	Chief Risk Officer and General Counsel	–	–	–
AB Alison Blair	Managing Director, PwC United Kingdom	–	–	–
SB Suzanne Baxter	Independent Non Executive	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
JW Jeremy Webb	Elected member	–	–	–
KW Kenny Wilson	Elected member	–	–	–
JH Jonathan House	Consulting Lead, PwC United Kingdom	–	–	–
AO Amanda O'Hara	PwC Research, PwC United Kingdom	–	–	–
RM Robin McBurnie	Elected member	–	–	–
BO Brendan O'Driscoll	Elected member	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
HV Heather Varley	Elected member	–	–	–
ZH Zelf Hussain	Elected member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs	–	–	–
AK Andy Key	Elected member	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
RC Rebecca Cooke	Elected member	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–
LS Lucy Stapleton	Global Deals Lead and UK Head of Deals, PwC United Kingdom	–	–	–
JL Jo Leeson	Elected member	–	–	–
MP Mark Pugh	Elected member	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
DK Darren Ketteringham	PwC UK’s Financial Services Leader	–	–	–
AS Alwin Swales	Elected member	–	–	–

Lehman Brothers UK Cap Fdg II LP Directors

Lehman Brothers UK Cap Fdg II LP Directors

Board of Directors (35)

Board of Directors (35)

Board of Directors (35)

Board of Directors (35)