Bay Green

Bay Green Appointed a non-executive director of Invensys "in January 2005 and became the chairman of the Audit Committee in December 2006. Mr Green also holds the positions of Vice Chairman of Dresdner Kleinwort, senior non-executive director of RPC Group plc, non­executive director of Axis­Shield plc and trustee of Help the Hospices. He serves as the chairman of the audit committees at RPC Group plc and Axis­Shield plc."