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Shire Global

Leadership

Anne Minto

Anne MintoNon-Executive Director

Appointed: June 16, 2010

Committee membership: Remuneration Committee and Nomination & Governance Committee

Skills & experience: Anne brings to the Board her extensive legal, commercial and remuneration experience. Anne will retire from the Board with effect from the conclusion of the 2018 Annual General Meeting. She held the position of Group Director, Human Resources at Centrica plc from 2002 to 2011 and was a member of the Centrica Executive Committee.

Key appointments: Tate & Lyle PLC (Non-Executive Director), ExlService Holdings, Inc. (Non-Executive Director), University of Aberdeen Court (Non-Executive Director) and University of Aberdeen Development Trust (Vice Chairman and Trustee).

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