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Graeme A. Jack*

Committees: Nominating and Corporate Governance Committee, Audit Committee, Compensation Committee

Independent Director

Mr. Jack has served as a member of the Board since October 2006. Mr. Jack is also an independent non-executive director of China Shipping Container Lines Company Limited and Hutchison Port Holdings Management Pte. Limited, and the trustee manager of Hutchison Port Holdings Trust. He also serves as an independent trustee of retirement plans established for employees of the CK Hutchison Holdings Limited Group. Mr. Jack brings is a retired partner of PricewaterhouseCoopers LLP in Hong Kong and accounting and financial reporting expertise to the Board as well as extensive experience in international business transactions in Asia generally and in China in particular.

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