Pershing Square Activist Presentation Deck
Board of Directors of PSH
All directors are independent of Manager other than Nicholas Botta
Board Director
* New Board members
Anne Farlow
Independent Director
Chairman of the Board
Bronwyn Curtis, OBE
Senior Independent Director
Nicholas Botta
Director
Andrew Henton
Independent Director
Tope Lawani*
Independent Director
Rupert Morley*
Independent Director
Tracy Palandjian*
Independent Director
Summary Experience
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Director BlueRiver Acquisition Corp.
Former Director Investec Asset Management
Former Partner, Providence Equity Partners, Electra Private Equity Partners, JF Electra Ltd
Morgan Stanley (New York), Bain and Company (London)
Director of U.K. Office of Budget Responsibility, JP Morgan Asia Growth and Income plc, Mercator
Media, Australia-U.K. Chamber of Commerce, Scottish American Investment Co and BH Macro Ltd
Former Governor, London School of Economics
Former Head of Global Research, HSBC and Former Head of European Broadcast, Bloomberg LP
President of the Investment Manager
Former CFO, the Investment Manager
Former CFO, Gotham Partners
Former Senior Auditor, Deloitte & Touche
Chair of the Board of Boussard & Gavaudan Holding Ltd
Chair of the Board of SW7 Holdings Ltd
Chair of St John Ambulance, Guernsey
Director, Butterfield Bank Guernsey Limited, Longview Partners (Guernsey) Ltd
Co-founder and Managing Partner of Helios Investment Partners
Director, Helios Towers (LSE:HTWS.L), Vivo Energy (LSE:VVO.L),
Director, LinkCommerce Ltd, Thunes, Axxela Ltd, ZOLA Electric and OVH Energy BV
Former Director, Equity Group Holdings, First City Monument Bank Plc, Bayport Management
Former Chairman and CEO of Rococo Chocolates
Trustee of Comic Relief and Chair of its investment advisory group
Former CEO, Sterling Relocation, Hamptons estate agency and Propertyfinder.co.uk
Former Managing Director, Swan Hellenic Cruises
Co-founder and CEO of Social Finance
Former Managing Director, The Parthenon Group
Wellington Management Co.
McKinsey & Company
LO
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