Maurice A. Pratt

Biographical Information
"Mr. Maurice Alan Pratt served as Chief Executive Officer of C&C Group Plc from January 2002 to October 2008. Mr. Pratt served as Managing Director of Tesco Ireland. He served as President of IBEC until June 22, 2004. He serves as Acting Chairman of Uniphar Plc. He served as Non Executive Chairman of the Board and Director of Bank of Scotland (Ireland) Ltd. since March 21, 2006. He serves as Director of Brown Thomas & Co Ltd., Potato Distributors Limited; Brown Thomas Group Ltd., Quinns of Cookstown (1964) Limited; Cantrell & Cochrane Pension Trust (1973) Limited; Cantrell & Cochrane Pension Trust (1988) Limited and Edward & John Burke (1968) Limited. Mr. Pratt serves as a Director of CravenbyLimited; C&C Profit Sharing Trustee (NI) Limited ;C&C Management Services Limited; C&C Profit Sharing Trustee Limited; Cantrell & Cochrane (Belfast) Limited; Cantrell & Cochrane (Holdings) Limited; Cantrell & Cochrane (Investments) Limited; Cantrell & Cochrane (Munster) Limited; Cantrell & Cochrane Group Limited; Cantrell & Cochrane Group Pension Trust (No 2) Limited; Edward & John Burke plc; Eurosnax (UK) Limited; Eurosnax International Limited; Findlater (Wine Merchants) Limited; Fruit of the Vine Limited; Grants of Ireland Limited; Hollywood & Donnelly Limited; Irish Mist Liqueur Company Limited; James McAllister & Son Limited; King Foods (Export) Limited; King Foods Limited; King Kandy Limited and King Snacks Limited. Mr. Pratt serves as a Director of Littlemill Limited; Lough Corrib Mineral Water Company Limited; M O'Sullivan & Sons Limited; Rehill McKeown Limited; Repak Limited; Showerings (Ireland) Limited; Sooner Foods (Ireland) Limited; Tayto Crisps Limited ; Tayto Limited; Thwaites Limited; TJ Carolan & Sons Limited; Vandamin Limited; William J Dwan & Sons Limited and WM Magner Limited. He serves as Non Executive Director of Repak Ltd and Uniphar plc. Mr. Pratt served as a Director of C&C Group plc and Aquaporte Group Limited; Aquaporte Limited; Ballygowan Group Limited; Ballygowan Limited; Bestormel Limited; Bewdley Limited; Bouchel Limited; Britvic Limited; Bulmers Limited; C&C (Ireland) Limited; C&C (Wholesale) Limited; C&C Agencies Limited; C&C International Limited and C&C Logistics Limited. Mr. Pratt served as Non-Executive Director of Eircom Group PLC (formerly eircom Limited), ultimate parent company of Eircom Funding from March 18, 2004 to December 2006. He serves as a council member of Dublin Chamber of Commerce and the Irish Management Institute. He was the President of the Irish Business and Employers Confederation. Mr. Pratt is a fellow of the Marketing Institute of Ireland."