Member of the Board of Directors
Appointed to the Board: January 2015 Nationality: Irish Age: 63 Committee membership: Acquisitions Committee; Nomination & Corporate Governance Committee; Remuneration Committee Skills and experience: Pat was Chairman of the Executive Board of Directors of SHV Holdings (SHV), a large family-owned Dutch multinational company with a diverse portfolio of businesses, including the production and distribution of energy, the provision of industrial services, heavy lifting and transport solutions, cash and carry wholesale and the provision of private equity. During a 32 year career with SHV, he held various leadership roles across SHV’s diverse portfolio of businesses, while living in various parts of the world, and was a member of the Executive Board of SHV from 2001, before becoming Executive Chairman in 2006. He retired from SHV in mid-2014. Qualifications: MBS, BComm. External appointments: Non-listed: Member of the Board of Liquigas S.p.A., an LPG distribution company. Listed: Not applicable.