BritishAmerican Business, Inc.

Boards

BritishAmerican Business is governed by a Board of Directors elected by its members, and also support from its International Advisory Board composed of the chairmen and chief executives of more than 50 leading multinational companies:

Chairman of the Board

Sir Martin Sorrell: Group Chief Executive WPP

Members of the Board:

Angela Ahrendts CEO Burberry Group Plc

Sanjiv Ahuja Chairman, Orange Chairman & CEO, Augere Limited

Garth Ancier President BBC Worldwide America

Gerard J Arpey President and Chief Executive Officer AMR Corporation/American Airlines, Inc.

Lionel Barber Editor Financial Times

Sir John BonChairmaVodafone

David Brennan Chief Executive AstraZeneca PLC

Martin Broughton Chairman British Airways

Andrew Cahn Chief Executive UK Trade & Investment

Johnny Cameron Chief Executive, Corporate Markets The Royal Bank of Scotland

Sir William Castell LVO Independent Director GE

Walid Chammah Co-President Morgan Stanley

John Connolly Chief Executive and Senior Partner Deloitte

Andrew Cosslett Chief Executive Officer InterContinental Hotels Group plc

Sir Andrew Crockett President, JP Morgan Chase International

Eric Daniels Chief Executive Lloyds TSB

Sir Crispin Davis Chief Executive Officer Reed Elsevier Group plc

Ian Davis Managing Director McKinsey & Co.

Robert E. Diamond, Jr. President Barclays plc

Edward Dolman CEO Christie’s

Samuel A DiPiazza Jr Chief Executive Officer PricewaterhouseCoopers LLP

William Emmott

Timothy P Flynn Chairman and Chief Executive KPMG LLP

Orit Gadiesh Chairman Bain & Co.

Chris Gibson-Smith Chairman London Stock Exchange

Tom H Glocer Chief Executive Officer Reuters Group plc

Michael Golden Vice Chairman, New York Times Publisher, International Herald Tribune

Michael Grade CBE Executive Chairman ITV

Peter Grauer Chairman Bloomberg L.P.

Stephen Green Group Chairman HSBC Holdings plc

William Green Chairman & CEO Accenture

Robert Greifeld President & CEO Nasdaq Stock Market, Inc.

Sir Thomas Harris KBE, CMG Vice Chairman Standard Chartered Bank

Dr Anthony Hayward CEO BP Plc

Terry Hill Group Chairman Arup

Steve Holliday Chief Executive National Grid plc

Antonio Horta-Osorio EVP Grupo Santander/CEO Abbey National Grupo Santander / Abbey National

Glen Hubbard Dean Columbia Business School

Huw Jenkins Senior Advisor UBS Investment Bank

Michael Jordan Chairman of the Board Electronic Data Systems Corporation

Larry Kellner Chairman and Chief Executive Officer Continental Airlines

Robert P. Kelly Chief Executive Officer The Bank of New York Mellon

Michael Klein CEO/Global Corporate and Investment Bank Citigroup

David H Komansky Chairman Emeritus Merrill Lynch and Co., Inc.

The Hon Philip Lader Senior Advisor Morgan Stanley International

Richard Lambert Director General Confederation of British Industry

Sir Terry Leahy Chief Executive Tesco

Tim Leiweke President/CEO AEG

Kenneth D. Lewis CEO and Chairman Bank of America Corporation

Graham Mackay Chief Executive SABMiller plc

Sir David Manning GCMG, CVO

Lord Marshall of Knightsbridge Chairman Pirelli

Sir Deryck C Maughan Managing Director & Chairman / Asia Kohlberg Kravis Roberts & Co.

David Mayhew Chairman JP Morgan Cazenove

Sir Callum McCarthy Chairman Financial Services Authority

Raymond W McDaniel Chairman & CEO Moody’s Corporation

Harold McGraw III Chairman, President & CEO The McGraw-Hill Companies

Sir Tom McKillop Chairman Royal Bank of Scotland

Sir Christopher Meyer KCMG

John Micklethwait Editor-in-Chief The Economist

Lakshmi Mittal President and CEO Arcelor Mittal

Andrew Moss Group Chief Executive Aviva

James Murdoch Chairman and Chief Executive, Europe and Asia

News Corporation Duncan Niederauer CEO NYSE Euronext

Richard L Olver Chairman BAE Systems plc

Tom O’Neill Chairman & CEO Parsons Brinckerhoff International

Lord Paul of Marylebone Chairman Caparo Group

Joseph Plumeri Executive Chairman and CEO Willis Group Limited

Vicky Pryce Chief Economic Advisor and Director General of Economics UK Department for Business, Enterprise and Regulatory Reform

Professor John A Quelch Lincoln Filene Professor of Business Administration Harvard Business School

Christopher Rodrigues CBE Chairman VisitBritain

Lord Rothermere Chairman DMGT

Sir John E V Rose Chief Executive Rolls-Royce plc

Jeffrey A Rosen Deputy Chairman Lazard

Arun Sarin Chief Executive Vodafone Group plc

Stephen Schwarzman Chairman, CEO and Co-Founder The Blackstone Group

Sir Nigel Sheinwald KCMG British Ambassador to the USA

Frederick W. Smith Chairman, President & CEO FedEx Corp.

Neil Smith Chairman and Chief Executive Officer EHS Partners LLC

Ron Spears Group President-Global Business Services AT&T Communications Corp

Robert J Stevens Chairman, President and Chief Executive Officer Lockheed Martin Corporation

Sir Howard Stringer Chairman and CEO Sony Corporation

Martin J Sullivan President and Chief Executive Officer American International Group

Peter D Sutherland KCMG Chairman BP & Goldman Sachs International

Ratan N Tata Chairman Tata Group

John Thain Chairman & CEO Merrill Lynch

Sir Philip Thomas KCVO, CMG Senior International Government Relations Adviser Shell

G. Kennedy Thompson Chairman, President & CEO Wachovia Corporation