| Alison J. Carnwath Born: c. 1953
Gender: Female
Race or Ethnicity: White
Occupation: Business Nationality: England
Executive summary: British investment banker University: BA, University of Reading
ISIS Equity Partners, LLP
The Vitec Group plc CEO (2001)
Donaldson, Lufkin & Jenrette Managing Director (1997-2000)
Phoenix Securities Partner (1993-97)
Member of the Board of Arcadia Group plc (2001-02)
Member of the Board of Friends Provident plc (2002-)
Member of the Board of Gallaher Group plc (2003-)
Member of the Board of Land Securities Group plc (2004-)
Member of the Board of Man Group plc (2001-)
Member of the Board of MF Global, Ltd. (as Chairman)
Member of the Board of National Power plc
Member of the Board of PACCAR (2005-)
Member of the Board of The Vitec Group plc (1996-2004, as Chairman, 1999-2004)
Nationwide Building Society Board of Directors
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