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Thomas H. Johnson

Non-executive Director and Senior Independent Director

Appointed: May 2016

Independent: Yes

 Key strengths/experience:

- Chair and CEO of international public companies
- Manufacturing and distribution expertise
- Extensive international management experience in Europe
- Investment experience

Key external commitments:

Chief Executive Officer of the Taffrail Group, LLC and director of Universal Corporation

Previous roles:

Chairman and CEO of Chesapeake Corporation, President and CEO of Riverwood International Corporation, director of Coca-Cola Enterprises, Inc., GenOn Corporation, Mirant Corporation, ModusLink Global Solutions, Inc., Superior Essex Inc. and Tumi, Inc.

Committee memberships: Chairman of the Nomination Committee and member of the Remuneration Committee