Judith A. Sprieser

Nomination & Compensation Committee

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United States national, born 1953. Judith Sprieser has been a member of the Board of Directors and of the Nomination and Compensation Committee since May 2008. Her one-year term of office ends on the day of the General Meeting of Shareholders in 2011.

 

Ms Sprieser holds a Bachelor of Arts degree in linguistics and an MBA from Northwestern University, USA.

 

From 1987 until May 2000, Ms Sprieser held various senior executive positions at Sara Lee Corporation, USA. Until 2005, she was the Chief Executive Officer of the technology software and services company Transora, Inc., USA.

 

Judith Sprieser currently serves as a non-executive director of Allstate Insurance Company 1, USA, USG Corporation 1, USA, Reckitt Benckiser 1, USA, Royal Ahold, N.V. 1, the Netherlands, and Intercontinental Exchange 1, USA.

 

1 Listed company.