Alliance UniChem Plc.

Susan joined the Company in November 2005, having previously worked for the pharmaceutical distribution and retail pharmacy group Alliance UniChem plc as Investor Relations Manager. She also has experience as an equity analyst at Morgan Stanley in London. Susan holds a B.A. in History from Cornell University and an M.B.A from London Business School.

Ken Clarke is Member of Parliament for Rushcliffe, as well as a Non-Executive Director at Foreign and Colonial Investment Trust plc and Independent News and Media (UK) Limited. He has also served since 1998 as Non-Executive Deputy Chairman of British American Tobacco p.l.c., where he chairs the Remuneration Committee and the Corporate Social Responsibility Committee and sits on the company's Audit Committee and Nominations Committee. Educated at Nottingham High School and Gonville and Caius College, Cambridge, Ken became interested in politics when he was President of Cambridge Union. A barrister-at-law and appointed Queen's Counsel in 1980, he was elected Member of Parliament for Rushcliffe in the 1970 General Election and served as Chancellor of the Exchequer from 1993 to 1997. Ken first came across British American Tobacco early in Margaret Thatcher's government. "I was Inner Cities Minister and I encountered the company's work as a good corporate citizen in supporting urban regeneration projects. British American Tobacco is actually one of the more advanced and responsible British companies I've come across." Married with two children, Ken enjoys a wide variety of interests. "I like to keep up the tradition of British eccentricity, so I have lots of hobbies. I'm a very keen bird watcher. I use it as an excuse to go to wild and beautiful places - combining that wherever I go with good eating and drinking.

Born in 1946. He has been Chief Executive Officer of Eni, one of the world's leading energy companies, since June 2005. After graduating in Economics & Commerce in 1969 from the Bocconi University, Milan, he worked for three years at Chevron, before obtaining an MBA from Columbia University, New York, and continuing his career at McKinsey. In 1973 he joined the Saint Gobain Group, where he held a number of managerial posts in Italy and abroad, until his appointment as head of the Glass Division in Paris in 1984. From 1985 to 1996 he was Deputy Chairman and Chief Executive Officer of Techint and oversaw the privatizations of the SIV, Italimpianti and Dalmine subsidiaries. In 1996 he moved to the UK and was Chief Executive Officer of Pilkington until May 2002. From May 2002 to May 2005 he was Chief Executive Officer and Chief Operating Officer of Enel. Paolo Scaroni is currently a Director of Assicurazioni Generali, LSEG plc (London Stock Exchange Group), Veolia Environnement (Paris), the Board of Overseers of Columbia Business School, New York, and a Director of the Fondazione Teatro alla Scala. From 2005 to July 2006 he was Chairman of Alliance Unichem (UK). In November 2007 he was decorated as an Officer of the French Légion d'honneur.