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Board of Directors

	Sir Nigel Rudd Chairman Sir Nigel Rudd was appointed a Non- Executive Director and Deputy Chairman on 1 January 2009 and became Chairman in July 2009. He is the Non-Executive Chairman of BAA Limited and of Pendragon plc,. He is a Non-Executive Director of BAE Systems plc and Sappi Limited (one of the World´s largest paper manufacturers). Sir Nigel was formerly Deputy Chairman of Barclays plc and Chairman of Alliance Boots plc and Pilkington plc. He is a Deputy Lieutenant of Derbyshire and a Freeman of the City of London.
	Ulf Henriksson Chief Executive Appointed Chief Executive in July 2005. Mr Henriksson joined Invensys plc as Chief Operating Officer in May 2004 and was appointed to the Board in July 2004. He was appointed a nonexecutive director at Hexagon AB on 2 May 2007. Formerly an executive and senior leader for Eaton Corporation, Honeywell International/Allied Signal Inc. and Volvo Aero.
	Wayne Edmunds Chief Financial Officer Appointed Chief Financial Officer and joined the Invensys Board in June 2009. Wayne joined the Group from Reuters America, Inc where he had been SVP of Finance and had previously held senior financial roles in the technology sector including seventeen years with Lucent Technologies, Inc.
	Bay Green Non-Executive Director Appointed a non-executive director in January 2005 and became the chairman of the Audit Committee in December 2006. Mr Green recently retired as Vice Chairman of Dresdner Kleinwort. He is a non-executive director of Axis-Shield plc and trustee of Help the Hospices. Mr Green was formerly a non-executive director of RPC Group plc,
	Michael Parker Senior Independent Director Appointed a non-executive director in May 2006 and became the Senior Independent Director in December 2006. Mr Parker was Group Chief Executive of BNFL, the nuclear company, from August 2003 to June 2009. He was President and Chief Executive Officer of The Dow Chemical Company in Midland, Michigan, US from November 2000 to December 2002 and also served on the board of directors of Dow from 1995. Mr Parker is Chairman of Liverpool´s new economic development and regeneration company, Liverpool Vision.
	Pat Zito Non-Executive Director Appointed a non-executive director in May 2007. Mr Zito recently retired as President of the worldwide automotive original equipment and aftermarket operations of Pilkington and Nippon Sheet Glass Company. He joined Pilkington in 1985 as Finance director of the Group´s Australian operations. He became President, Automotive OE Europe in 1997 and President of the worldwide automotive business in 2002. He was a director on the board of Pilkington plc in 2002 and the board of Nippon Sheet Glass Company in 2007 until his retirement in 2009.
	Dr Martin Read Non-Executive Director Appointed a non-executive director and Chairman of the Remuneration Committee in July 2009. Dr Read is also a non-executive director of Aegis Group plc and Lloyds of London and senior adviser to the Indian technology company HCL. He has recently led a UK Government review of back office operations and IT across the public sector. Martin was chief executive of international IT services company Logica from 1993 to 2007 and has served as a non-executive director on the boards
	Francesco Caio Non-Executive Director Appointed as a non-executive director in July 2009. Mr. Caio was formerly the Chief Executive of Merloni Eldo S.p.A. from 1997 to 1999 and Chief Executive of Cable & Wireless plc from 2003 to 2006. He is currently Vice Chairman of Investment Banking Europe with Nomura, an appointment he took up in October 2008, and is a member of the European Advisory Board of Air Products. He also acts as an adviser to the Italian and British governments on telecommunication matters.

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