Rupert Morley

• Independent Director, Chairman of the Board, Chairman of the Management Engagement Committee and Nomination Committee

Mr. Morley, a U.K. resident, is a trustee of Comic Relief and chair of its investment advisory group. Mr. Morley previously served as chairman of the board of Bremont Watch Company and CEO of Sterling Relocation, Hamptons estate agency and Propertyfinder.co.uk and managing director of Swan Hellenic Cruises. He also previously served as operations director of Brierley Investments Limited, a non-executive director of Thistle Hotels, English Welsh & Scottish Railways and Graham-Field Health Products and president of the Fédération Internationale des Déménageurs Internationaux (FIDI).