Ian E. L. Davis

Independent Director since 2010

Mr. Davis, age 69, is currently non-executive Chairman, Rolls-Royce Holdings plc. Mr. Davis retired from McKinsey & Company (management consulting) in 2010 as a Senior Partner, having served as Chairman and Worldwide Managing Director from 2003 until 2009. In his more than 30 years at McKinsey, he served as a consultant to a range of global organizations across the public, private and not-for-profit sectors. Prior to becoming Chairman and Worldwide Managing Director, he was Managing Partner of McKinsey's practice in the United Kingdom and Ireland. His experience included oversight for McKinsey clients and services in Asia, Europe, the Middle East and Africa, and expertise in the consumer products and retail industries. Mr. Davis is a Director at Majid Al Futtaim Holding LLC, and a Senior Advisor at Apax Partners, a private equity firm.

Skills and Qualifications

• Expertise in leading a broad global business
• Deep understanding of global business trends
• Expertise in strategy and business transformation

Current Committees

• Member, Audit
• Member, Regulatory Compliance

Other Public Board Service

• BP, pic (since 2010)
• Rolls-Royce Holdings pic (since 2013)