Pershing Square Activist Presentation Deck
Board of Directors of PSH
All directors are independent of Manager other than Nicholas Botta
Board Director
Summary Experience
Former Partner, Providence Equity Partners, Electra Private Equity Partners, JF Electra Ltd
Morgan Stanley, New York
Bain and Company, London
Anne Farlow
Independent Director
Chairman of the Board
Chairman, Nomination Committee
Bronwyn Curtis, OBE
Senior Independent Director
Richard Battey
Independent Director
Chairman, Audit Committee
Nicholas Botta
Director
William Scott
Independent Director
Chairman, Management Engagement
Committee
Richard Wohanka
Independent Director
Chairman, Remuneration Committee
Director of U.K. Office of Budget Responsibility, JP Morgan Asian Investment Trust, Mercator Media,
Australia-United Kingdom Chamber of Commerce, Scottish American Investment Co and BH Macro
Former Head of Global Research, HSBC and European Broadcast, Bloomberg LP
Nomura International, Deutsche Bank
Director of Princess Private Equity Holding Limited, Better Capital PCC Limited, AXA Property Trust
Limited and NB Global Floating Rate Income Fund Limited
Former CFO, CanArgo Energy Corporation
Former COO and Finance Director, Schroder Investment Management
President of the Investment Manager
Former CFO, the Investment Manager
Former CFO, Gotham Partners
Former Senior Auditor, Deloitte & Touche
Director of Axiom European Financial Debt Fund Limited, The Flight and Partners Recovery Fund
Limited, RTW Venture Fund Limited, and Man Group sponsored funds
Former SVP, FRM Investment Management Limited
Former Assistant Investment Manager, London Residuary Body Superannuation Scheme
Director of BTG, UBP Japan, Embark Group, Nuclear Liabilities Fund, Trustee of the James Neill
Pension Fund and the Pension Super Fund
Former CEO, UBP Asset Management, Fortis Investments, West LB Asset Management
(Institutional/Mutual Fund Divisions), Baring Asset Management and Paribas Asset Management
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