State Street Corp.

Ms. Amelia C. Fawcett is a Chairman at Standards Board For Alternative Investments, a Chairman at Kinnevik AB, a Chairman at Hedge Fund Standard Board, a Chairman at The Prince's Charities Foundation and a Lead Independent Director at State Street Corp. She is on the Board of Directors at The Wellcome Trust Ltd., Project Hope UK, State Street Bank & Trust Co. (UK Branch), State Street Corp., Chilcott UK Ltd. and Verdere S.à.r.l. Ms. Fawcett was previously employed as an Independent Non-Executive Director by Millicom International Cellular SA, a Non-Executive Director by HM Treasury, a Non-Executive Chairman by powerPerfector Group Ltd., a Chairman by The Prince of Wales's Charitable Foundation, a Member-Commissioners Board by The US-UK Fulbright Commission, a Governor by London Business School, a Non-Executive Chairman by Guardian Media Group Plc, a Vice Chairman & COO-European Operations by Morgan Stanley International Ltd., a Member by Bank of England, a Deputy Chairman by National Portrait Gallery, a Vice Chairman & COO-European Operations by Morgan Stanley, and an Attorney by Sullivan & Cromwell LLP. She also served on the board at Business in the Community. She received her undergraduate degree from Wellesley College and a graduate degree from the University of Virginia.