Independent Age: 61 Director since: 2019 Committees: Governance Key Skills and Attributes: Governance Organizational Development/Global Organizations Strategic Planning Director Qualification Highlights Extensive experience in accounting/finance, financial reporting, risk assessment, organizational development, global organizations, governance, strategic planning and mergers and acquisitions. Complementary experience and continuing education through his service on the board of private companies. Career Overview Chairman of Gulf Oil International Limited, which is part of the privately controlled Hinduja Group of Companies, since February 2001. Employed by the Hinduja Group of Companies since January 1988 and has been responsible for leading Gulf Oil s global strategy and expansion. Non-Executive Chairman of Gulf Oil Corporation Limited from August 2005 until September 2014. Director of Gulf Oil International Middle East Limited, Gulf Oil Middle East Limited, Sangam Limited, Gulf Oil Marine Limited, and also serves as the Chairman of Gulf Oil Lubricants India Limited. Chairman of Houghton International Inc. from January 2013 until its combination with Quaker Chemical Corporation in August 2019. Director of Gulf Oil Philippines Inc. from July 1999 through June 2021. Trustee of the Hinduja Foundation UK, which is responsible for the Hinduja Family philanthropic activities in the UK. Other Public Company Board Memberships Current Public Company Boards: None. Previous Public Company Boards (Past Five Years): None.