David- Davies Vice-Chairman independent, born 1955, appointed to 152th AGM (2021), first elected: May 19, 2017 Position and board membership Non-Executive Director and Chair of Audit Committee of Ophir Energy Plc, Member of the Supervisory Board of Uniper SE Career 1975-1978 Studies in economics at the University of Liverpool, 1986-1988 MBA Program at the Cass Businnes School in London, 1978-1981 Formal training as Chartered Accoutant at Touche Ross & Co., 1981-1983 Senior Audit at Price Waterhouse Sa., 1983-1988 Various positions at BOC Plc. (Internal Auditor, Finance Manager BOC Special Gases, Financial Controller BOC Health Care - Disposable Products Division), 1988-1994 Various positions at Grand Metropolitan Plc (1988-1989 Commercial Director - Retail Enterprises Division, 1989-1991 Finance Director - European Restaurant Division, 1991-1994 Corporate Controller - Burger King Corporation), 1994-1997 Vice President at Walt Disney Company - The Disney Store Europe, 1997-2000 Group Finance Director at London International Group Plc, 2000-2002 Group Finance Director at Morgan Crucible Plc, 2002-2016 Member of the Executive Board (CFO) and Deputy Chairman of the Executive Board (CFO) at OMV AGDavid- Davies Vice-Chairman independent, born 1955, appointed to 152th AGM (2021), first elected: May 19, 2017 Position and board membership Non-Executive Director and Chair of Audit Committee of Ophir Energy Plc, Member of the Supervisory Board of Uniper SE Career 1975-1978 Studies in economics at the University of Liverpool, 1986-1988 MBA Program at the Cass Businnes School in London, 1978-1981 Formal training as Chartered Accoutant at Touche Ross & Co., 1981-1983 Senior Audit at Price Waterhouse Sa., 1983-1988 Various positions at BOC Plc. (Internal Auditor, Finance Manager BOC Special Gases, Financial Controller BOC Health Care - Disposable Products Division), 1988-1994 Various positions at Grand Metropolitan Plc (1988-1989 Commercial Director - Retail Enterprises Division, 1989-1991 Finance Director - European Restaurant Division, 1991-1994 Corporate Controller - Burger King Corporation), 1994-1997 Vice President at Walt Disney Company - The Disney Store Europe, 1997-2000 Group Finance Director at London International Group Plc, 2000-2002 Group Finance Director at Morgan Crucible Plc, 2002-2016 Member of the Executive Board (CFO) and Deputy Chairman of the Executive Board (CFO) at OMV AG

Business and Management