G4S Annual Report and Accounts 2011

Governance Financial statements Shareholder information
Winnie Kin Wah Fok
Non-executive director
Member – Audit and CSR Committees
Key strengths and specific G4S role:
International board and senior management
experience with extensive knowledge of Asian
markets and strong connection with Scandinavia.
Has particular involvement with the group’s
businesses in Asia.
Joined G4S board: October 2010
Previous experience: An auditor by training,
was involved in management positions in finance,
audit and corporate advisory work and a wide
range of roles in asset management firms investing
with a focus in Asia. Senior partner of EQT and
CEO of EQT Partners Asia Limited; managing
director of CEF New Asia Partners Limited.
Current external commitments: Senior
advisor to Investor AB and Husqvarna; nonexecutive
director of Volvo Car Corporation;
non-executive director of AB SKF and nonexecutive
director of Kemira Oyj.
Bo Lerenius
Non-executive director
Member – Audit and CSR Committees
Key strengths and specific G4S role:
Extensive international board and executive
management experience. Has a great deal of
knowledge of the ports sector and of many
European markets. Has particular involvement
with the group’s businesses in Europe.
Joined G4S board: May 2004
Previous experience: Chief executive of
Ernstromgruppen AB; a Swedish building materials
company; chief executive and chairman of Stena
Line AB; group chief executive of Associated British
Ports Holdings plc; non-executive director of Land
Securities Group plc; non-executive director and
chairman of Mouchel Group plc; non-executive
director of Thomas Cook Group plc.
Current external commitments: Nonexecutive
chairman of Knight Infrastructure II;
chairman of Brunswick Rail Limited; honorary vice
president of the Swedish Chamber of Commerce
for the UK and senior advisor to the infrastructure
fund of Swedish venture capital group EQT.
Clare Spottiswoode
Non-executive director
Member – CSR and Remuneration Committees
Key strengths and specific G4S role:
Considerable experience in the public sector, the
energy markets and the financial services sector as
well as through setting up and managing her own
businesses. Has particular involvement with the
group’s businesses in the UK and Africa region.
Joined G4S board: June 2010
Previous experience: A mathematician
and economist by training, worked for the UK
Treasury, director general of Ofgas, the UK gas
regulator; policyholder advocate for Norwich
Union’s with-profits policyholders at Aviva;
non-executive director of Tullow Oil plc; and
a member of the Independent Commission on
Banking and the Future of Banking Commission.
Current external commitments: Chairman
of Gas Strategies Group Limited; non-executive
director of EnergySolutions Inc.; non-executive
director of Ilika plc; independent director of the
Payments Council and non-executive director
of Seven Energy International Limited.
G4S plc
Annual Report and Accounts 2011
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