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| Agnès Touraine |
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| Non-executive Director |
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 Agnès Touraine was appointed a Non-executive Director and a member of the Audit Committee in January
2005 and became a member of the Remuneration committee on 1 April 2006.
Based in France, Agnès is Managing Partner of Act III Consultants having previously been Chairman and CEO of Vivendi Universal Publishing. She has held various senior executive positions with the Lagardere Group and began her career with McKinsey. Agnès is a Board member of Fondation de France and was a
Non-executive Director of Lastminute.com until its acquisition by Travelocity in July 2005.
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