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This excerpt taken from the CCH 20-F filed Jun 30, 2009. Nigel Macdonald Mr. Macdonald was formerly a senior partner in Ernst & Young's UK practice, having been a partner for 27 years, during which he served as vice chairman of the accounting and auditing committees of Ernst & Young's worldwide practice. Mr. Macdonald is a member of the Institute of Chartered Accountants of Scotland, of which he was the president between 1993 and 1994. He is a member of the audit committee of the International Oil Pollution Compensation Fund and also an advisor to it, as well as a trustee of the National Maritime Museum and chairman of both its remuneration committee and audit committee. Mr. Macdonald is also chairman of a privately held retail business in London. Between 1994 and 2001, he was a member of the Industrial Development Advisory Board of the UK government and, from 1992 until the end of 2004 he was a member of the Board of the British Standards Institute and chairman of its audit committee. From 1990 until 2006 he was a member of the Review Panel of the Financial Reporting Council and from 1998 until 2005 he was a member of the UK Competition Commission, serving on its specialist panels on electricity and water. Mr. Macdonald is a member of our audit committee. 118 This excerpt taken from the CCH 20-F filed Jun 30, 2008. Nigel Macdonald Mr. Macdonald was formerly a senior partner in Ernst & Young's UK practice, having been a partner for 27 years, during which time he served for a time as vice chairman of the accounting and auditing committees of its worldwide practice. Mr. Macdonald is a member of the Institute of Chartered Accountants of Scotland of which he was the president between 1993 and 1994. He is an advisor to, and a member of the audit committee of, the International Oil Pollution Compensation Fund, as well as a trustee of the National Maritime Museum and chairman of its remuneration committee and of its audit committee. He is also chairman of a privately held retail business in London. Between 1994 and 2001, he was a member of the Industrial Development Advisory Board of the UK government and, from 1992 until the end of 2004 he was also a member of the Board of the British Standards Institute and chairman of its audit committee. From 1990 until 2006 he was a member of the Review Panel of the Financial Reporting Council and from 1998 until 2005 he was a member of the UK Competition Commission, serving on its specialist panels on electricity and water. Mr. Macdonald is a member of our audit committee. This excerpt taken from the CCH 20-F filed Jun 29, 2007. Nigel Macdonald Mr. Macdonald worked for 27 years with Ernst & Young before retiring as a partner in 2003. During that time, Mr. Macdonald served as a senior partner in Ernst & Youngs UK practice and served for a time as vice chairman of the accounting and auditing committees of its worldwide practice. Mr. Macdonald is a member of the Institute of Chartered Accountants of Scotland of which he was the president between 1993 and 1994. He is also an advisor to, and a member of the audit committee of, the International Oil Pollution Compensation Fund, as well as a trustee of the National Maritime Museum and chairman of its remuneration committee and of its audit committee. Between 1994 and 2001, he was a member of the Industrial Development Advisory Board of the UK government and, from 1992 until the end of 2004 he was also a member of the Board of the British Standards Institute and chairman of its audit committee. From 1990 until 2006 he was a member of the Review Panel of the Financial Reporting Council and from 1998 until 2005 he was a member of the UK Compensation Commission, serving on its specialist panels on electricity and water. Mr. Macdonald is a member of our audit committee. This excerpt taken from the CCH 20-F filed Jun 30, 2006. Nigel Macdonald Mr. Macdonald worked for 27 years with Ernst & Young before retiring as a partner in 2003. During that time, Mr. Macdonald served as a senior partner in Ernst & Youngs UK practice and served for a time as vice chairman of the accounting and auditing committees of its worldwide practice. Mr. Macdonald is a member of the Institute of Chartered Accountants of Scotland of which he was the president between 1993 and 1994. He is also a member of the review panel of the Financial Reporting Council, is a member of the audit committee of the International Oil Pollution Compensation Fund, as well as a trustee of the National Maritime Museum and chairman of its remuneration committee and a member of its audit committee. Between 1994 and 2001, he was a member of the Industrial Development Advisory Board of the UKs Department of Trade and Industry and, from 1992 until the end of 2004 he was also a member of the Board of the British Standards Institute and chairman of its audit committee. From 1998 until 2005 he was a member of the UK Compensation Commission, serving on its specialist panels on Electricity and Water. Mr. Macdonald is a member of our audit committee. This excerpt taken from the CCH 20-F filed Jun 30, 2005. Nigel Macdonald Mr. Macdonald worked for 27 years at Ernst & Young before retiring as a partner in 2003. During that time, Mr. Macdonald served as a senior partner in Ernst & Young's UK practice and served for a time as vice chairman of the accounting and auditing committees of its worldwide practice. Mr. Macdonald is a member of the Institute of Chartered Accountants of Scotland of which he was the president between 1993 and 1994. He is also a member of the review panel of the Financial Reporting Council, as well as a member of the UK Competition Commission serving on its specialist panels on Electricity and Water. Mr. Macdonald is a member of the International Oil Pollution Compensation Fund and an adviser to its audit committee, as well as a trustee of the National Maritime Museum and chairman of its remuneration committee and a member of its audit committee. Between 1994 and 2001, he was a member of the Industrial Development Advisory Board of the UK's Department of Trade and Industry and, from 1992 until the end of 2004 he was also a member of the Board of the British Standards Institute and chairman of its audit committee. Mr. Macdonald is a member of our audit committee. | EXCERPTS ON THIS PAGE:
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