Alan Ferguson (65)

Independent Non-Executive Director

BSc; CA (Scotland)

Board committee memberships:

• Audit and Risk Committee (Chairperson)
• Remuneration and Human Resources Committee
• Nominations and Governance Committee

Alan Ferguson was a former chief financial officer of a number of FTSE-listed entities, including Lonmin Plc. Since 2011, he has held non-executive directorships on a number of FTSE boards including Johnson Matthey, Croda International, and Marshall Motors Holdings where he chaired their audit committees and was the Senior Independent Director. He currently serves on the board of Harbour Energy where he chairs the audit committee. These companies are listed on the FTSE in the United Kingdom. In addition, Mr. Ferguson serves as a member of the Business Policy Panel of the Institute of Chartered Accountants of Scotland and is a member of the leadership team of the UK Audit Committee Chair’s Independent Forum.