Clive Richard Hollick

	Company	# of Roles
	United News & Media	18
	Diageo PLC	13
	Honeywell International Inc	11
	Mai PLC	10
	Kohlberg Kravis Roberts	10
	1 Media AG	7
	UBM PLC	6
	ACNielsen	6
	South Bank Foundation Ltd	6
	Institute for Public Policy Research	6
	TRW Aeronautical Systems	5
	University of Nottingham	5
	Nottingham University	5
	South Bank Centre	5
	Trw Inc	4
	Institute of Public Policy Research	4
	Channel 5 Broadcasting Ltd	4
	Sbs Broadcasting Holding I bv	4
	Hambros PLC	4
	SCREEN GEMS Inc	4
	Nielsen Co bv	4
	Honeywell Imaging & Mobility Inc	3
	Logica	3
	Warburg Pincus	3
	Northrop Grumman Space & Mission Systems Corp	3
	BAe	3
	National Bus Co	3
	ProSieben Sat1 Media AG	3
	British Venture Capital Association	3
	Southampton	2
	Judge Institute of Management	2
	Anglia Television Ltd	2
	British Aerospace Inc	2
	Taunton School	2
	House of Lords	2
	Blair	2
	GP Bullhound LLP	2
	J H Vavasseur & Co	2
	Commercial Radio Companies Association	2
	Nielsen Holdings NV	2
	JEFFRIES GROUP Inc	2
	University of Cambridge	2
	London School of Economics & Political Science	2
	BMG Rights Management Gmbh	2
	AGM	1
	Royal Opera House	1
	Graduate Faculty	1
	Rontech Ltd	1
	Prince's Trust	1
	Bullhound Ltd	1
	Gp	1
	Econometrics	1
	Television Ltd	1
	Columbia University	1
	IPPR	1
	PROSIEBEN SAT 1 MEDIA AG PFD	1
	Havas	1
	Queens College Cambridge	1
	British Library	1
	New School for Social Research	1
	KKR Financial Corp	1
	April 2005	1
	BMG	1
	Music Rights Gmbh	1
	Aeronautical System Unit	1

Board Member

DIRECTOR at TRW Aeronautical Systems
MEMBER Retirement Funding Committee From: 1-2000
DIRECTOR at Honeywell Imaging & Mobility Inc
From: 1-2003
DIRECTOR at Honeywell Imaging & Mobility Inc
From: 1-2003
DIRECTOR at Channel 5 Broadcasting Ltd
CHAIRMAN at Sbs Broadcasting Holding I bv
From: 11-2009
CHAIRMAN at Sbs Broadcasting Holding I bv
From: 5-2012
DIRECTOR at 1 Media AG
DIRECTOR at SCREEN GEMS Inc
MEMBER OF THE SUPERVISORY BOARD at 1 Media AG
From: 3-2007
DIRECTOR at Honeywell International Inc
From: 1-2003
INDEPENDENT DIRECTOR at Honeywell International Inc
From: 1-2003
DIRECTOR at Honeywell International Inc
From: 2-2008
DIRECTOR at BMG Rights Management Gmbh
From: 5-2012
DIRECTOR at BMG Rights Management Gmbh
From: 4-2012
DIRECTOR at ACNielsen
From: 5-2012
CHAIRMAN at British Library
DIRECTOR at ACNielsen
From: 5-2008
EXECUTIVE DIRECTOR at South Bank Foundation Ltd
From: 2-2004
MEMBER at BMG
MEMBER OF THE SUPERVISORY BOARD at 1 Media AG
From: 3-2007
MEMBER at 1 Media AG
DIRECTOR at South Bank Foundation Ltd
MEMBER at Music Rights Gmbh
DIRECTOR at Sbs Broadcasting Holding I bv
From: 11-2009

Executive

NON EXECUTIVE DIRECTOR at Honeywell International Inc
NON EXECUTIVE DIRECTOR at Channel 5 Broadcasting Ltd
From: 5-2004
EXECUTIVE at United News & Media
From: 1-1996 To: 1-2005
DIRECTOR at Rontech Ltd
Cambridge
PARTNER at Bullhound Ltd
NON EXECUTIVE DIRECTOR at South Bank Foundation Ltd
From: 2-2004
PARTNER at Gp
Bullhound
DIRECTOR at Econometrics
Cambridge
PARTNER at GP Bullhound LLP
MANAGING DIRECTOR at J H Vavasseur & Co
NON EXECUTIVE DIRECTOR at South Bank Foundation Ltd
From: 2-2004
VICE-CHAIRMAN at ProSieben Sat1 Media AG
Board
NON EXECUTIVE DIRECTOR at Channel 5 Broadcasting Ltd
From: 5-2004
MEMBER at British Venture Capital Association
Global Buyout Committee
CHIEF EXECUTIVE OFFICER at Mai PLC
From: 4-2005
PARTNER at GP Bullhound LLP
From: 1-2010
EXECUTIVE at Nielsen Co bv
From: 1-2006
MEMBER at Diageo PLC
Compensation committee
EXECUTIVE at ProSieben Sat1 Media AG
From: 1-2007
CHAIRMAN at ProSieben Sat1 Media AG
Audit

Business Connection

Affiliated with AGM
TRUSTEE at Institute of Public Policy Research
From: 5-2012
Affiliated with Prince's Trust
From: 1-1991
Affiliated with ACNielsen
From: 12-2007
Affiliated with Institute for Public Policy Research
From: 1-1991
Affiliated with University of Nottingham
SENIOR ADVISER at Kohlberg Kravis Roberts
SENIOR ADVISOR at Warburg Pincus
From: 5-2012
Affiliated with South Bank Foundation Ltd
From: 5-2012
Affiliated with SBS Broadcasting Holding I bv
From: 9-2009
Affiliated with Channel 5 Broadcasting Ltd
From: 9-2004
TRUSTEE at Institute of Public Policy Research
From: 9-2009
Affiliated with Honeywell Imaging & Mobility Inc
Affiliated with Honeywell International Inc
From: 5-2012
Affiliated with Honeywell International Inc
From: 12-2007
MEMBER Global Buyout Committee at Honeywell International Inc
From: 12-2007
FOUNDER at IPPR
Affiliated with Mai PLC
From: 6-2003
Affiliated with Institute for Public Policy Research
From: 1-1991
Affiliated with South Bank Foundation Ltd
MEMBER Audit Committee at Diageo PLC
From: 1-2001
MEMBER Enforcement Committee at Commercial Radio Companies Association
From: 1-1997
TRUSTEE at South Bank Centre
From: 6-2003
Affiliated with Northrop Grumman Space & Mission Systems Corp
Affiliated with National Bus Co
Affiliated with J H Vavasseur & Co
Affiliated with British Venture Capital Association
From: 7-2008

General Employment

Affiliated with Hambros PLC
From: 1-1967
Affiliated with Kohlberg Kravis Roberts
From: 4-2005
Affiliated with Hambros PLC
From: 5-2012
Affiliated with Judge Institute of Management
Affiliated with University of Cambridge
From: 7-2008
Affiliated with Diageo PLC
From: 9-2004
Affiliated with April 2005
Affiliated with Kohlberg Kravis Roberts
From: 4-2005

Non-Corporate Leadership

DIRECTOR at Royal Opera House
PROFESSOR at Judge Institute of Management
Financial Policy
DIRECTOR at Institute for Public Policy Research
Cambridge Endowment
CHAIRMAN at Institute of Public Policy Research
London s South Bank Centre
VISITING PROFESSOR at Columbia University
PROFESSOR at University of Cambridge
Financial Policy
FOUNDER at Institute for Public Policy Research
From: 1-1988
PRESIDENT at Queens College Cambridge
From: 1-1997
EXECUTIVE at Nottingham University
FOUNDER at Institute for Public Policy Research
From: 1-1988
PARTNER at Institute of Public Policy Research
G P Bullhound

Organization Member

MEMBER at Warburg Pincus
European Advisory Board
MEMBER at Warburg Pincus
European Advisory Board From: 5-2012
MEMBER at JEFFRIES GROUP Inc
Global Senior Advisory Board From: 4-2012
MEMBER at JEFFRIES GROUP Inc
Global Senior Advisory Board From: 4-2012
MEMBER at British Venture Capital Association
Global Buyout Committee From: 3-2012

Ownership

Beneficial Ownership of Securities at Honeywell International Inc

Board Member

Member of Executive Committee at TRW Aeronautical Systems
From: 1-2000 (Past)
DIRECTOR at TRW Aeronautical Systems
From: 1-2000 (Past)
NON-EXECUTIVE DIRECTOR at TRW Aeronautical Systems
From: 1-2000 To: 1-2002 (Past)
NON-EXECUTIVE DIRECTOR at Trw Inc
From: 1-2000 To: 1-2002 (Past)
NON-EXECUTIVE DIRECTOR at Trw Inc
From: 1-2000 To: 1-2002 (Past)
DIRECTOR at Anglia Television Ltd
From: 1-1994 To: 1-2001 (Past)
DIRECTOR at United News & Media
From: 1-1996 To: 1-2005 (Past)
DIRECTOR at Hambros PLC
From: 1-1973 To: 1-1996 (Past)
Board Member at Kohlberg Kravis Roberts
(Past)
CHAIRMAN at SCREEN GEMS Inc
(Past)
DIRECTOR at Northrop Grumman Space & Mission Systems Corp
From: 12-2007 (Past)
MEMBER OF THE SUPERVISORY BOARD at Nielsen Co bv
From: 7-2006 To: 2-2009 (Past)
MEMBER at ACNielsen
(Past)
CHAIRMAN at Commercial Radio Companies Association
From: 1-2000 To: 1-2004 (Past)
DIRECTOR at Nielsen Co bv
(Past)
DIRECTOR at BAe
From: 5-2012 (Past)
CHAIRMAN at SCREEN GEMS Inc
Group From: 4-2012 (Past)
CHAIRMAN at SCREEN GEMS Inc
Group From: 5-2012 (Past)
EXECUTIVE DIRECTOR at Diageo PLC
From: 9-2004 (Past)
NON-EXECUTIVE DIRECTOR at Diageo PLC
From: 5-2012 To: 10-2011 (Past)
VICE CHAIRMAN at 1 Media AG
Supervisory Board From: 3-2007 (Past)
MEMBER OF THE SUPERVISORY BOARD at Nielsen Holdings NV
From: 7-2006 To: 2-2009 (Past)
DIRECTOR at UBM PLC
From: 1-1996 To: 5-2005 (Past)
DIRECTOR at UBM PLC
From: 1-1996 To: 5-2005 (Past)
DIRECTOR at Northrop Grumman Space & Mission Systems Corp
From: 5-2012 (Past)
CHAIRMAN at South Bank Centre
From: 5-2012 (Past)
DIRECTOR at Havas
(Past)
DIRECTOR at Nielsen Co bv
To: 2-2009 (Past)
CHAIRMAN at South Bank Centre
adn (Past)
CHAIRMAN at Diageo PLC
Remuneration Committee From: 1-2001 (Past)
CHAIRMAN at Diageo PLC
remuneration committee From: 9-2004 (Past)
DIRECTOR at Diageo PLC
From: 1-2001 (Past)
EXECUTIVE DIRECTOR at Diageo PLC
From: 9-2004 (Past)
SENIOR NON-EXECUTIVE DIRECTOR at Diageo PLC
From: 9-2004 (Past)
DIRECTOR at Diageo PLC
CHAIRMAN Remuneration Committee From: 1-2001 (Past)
DIRECTOR at BAe
(Past)
CHAIRMAN at South Bank Centre
From: 2-2002 (Past)
VICE CHAIRMAN at 1 Media AG
Supervisory Board From: 3-2007 (Past)
SENIOR INDEPENDENT NON EXECUTIVE DIRECTOR at Diageo PLC
From: 9-2004 (Past)
DIRECTOR at Hambros PLC
From: 1-1973 To: 1-1996 (Past)
MEMBER OF THE SUPERVISORY BOARD at Nielsen Holdings NV
From: 7-2006 To: 2-2009 (Past)
NON-EXECUTIVE DIRECTOR at Aeronautical System Unit
From: 1-2000 To: 1-2002 (Past)
EXECUTIVE DIRECTOR at Mai PLC
To: 5-2005 (Past)

Executive

GROUP MANAGING DIRECTOR at Mai PLC
From: 1-1974 To: 1-1996 (Past)
GROUP CHIEF EXECUTIVE OFFICER at Mai PLC
From: 1-1974 To: 1-1996 (Past)
GROUP MANAGING DIRECTOR at Mai PLC
From: 1-1974 To: 1-1996 (Past)
CHIEF EXECUTIVE at UBM PLC
From: 1-1996 To: 4-2005 (Past)
CHIEF EXECUTIVE at UBM PLC
From: 1-1996 To: 4-2005 (Past)
DIRECTOR at Logica
Channel 5 (Past)
GROUP CHIEF EXECUTIVE OFFICER at United News & Media
predecessor From: 1-1974 To: 1-1996 (Past)
GROUP CHIEF EXECUTIVE OFFICER at United News & Media
From: 1-1974 To: 1-1996 (Past)
GROUP MANAGING DIRECTOR at United News & Media
predecessor companies From: 1-1974 To: 1-1996 (Past)
GROUP MANAGING DIRECTOR at United News & Media
predecessor From: 1-1974 To: 1-1996 (Past)
GROUP CHIEF EXECUTIVE OFFICER at United News & Media
predecessor companies From: 1-1974 To: 1-1996 (Past)
CHIEF EXECUTIVE OFFICER at United News & Media
From: 1-1996 (Past)
GROUP MANAGING DIRECTOR at United News & Media
From: 1-1974 To: 1-1996 (Past)
GROUP MANAGING DIRECTOR at United News & Media
From: 1-1974 To: 1-1996 (Past)
GROUP CHIEF EXECUTIVE OFFICER at United News & Media
predecessor From: 1-1974 To: 1-1996 (Past)
GROUP CHIEF EXECUTIVE OFFICER at United News & Media
From: 1-1974 To: 1-1996 (Past)
GROUP MANAGING DIRECTOR at United News & Media
predecessor From: 1-1974 To: 1-1996 (Past)
MANAGING DIRECTOR at Kohlberg Kravis Roberts
From: 3-2007 (Past)
PARTNER at Kohlberg Kravis Roberts
From: 5-2012 (Past)
MANAGING DIRECTOR at Kohlberg Kravis Roberts
From: 5-2012 (Past)
MINISTER at Blair
Tony (Past)
DIRECTOR at Trw Inc
Channel 5 (Past)
DIRECTOR at Trw Inc
Aeronautical Unit From: 1-2000 To: 1-2002 (Past)
DIRECTOR at Television Ltd
Channel 5 (Past)
EXECUTIVE at Honeywell International Inc
From: 1-2003 (Past)
MANAGING DIRECTOR at Honeywell International Inc
(Past)
DIRECTOR at Honeywell International Inc
- Information Technology (Past)
PARTNER at Kohlberg Kravis Roberts
From: 4-2006 (Past)
PARTNER at KKR Financial Corp
(Past)
CHAIRMAN at South Bank Centre
adn (Past)
DIRECTOR at BAe
Channel 5 (Past)
CHAIRMAN at Diageo PLC
remuneration committee From: 9-2004 (Past)
VICE CHAIRMAN at 1 Media AG
Supervisory Board From: 3-2007 (Past)
MEMBER at ACNielsen
supervisory board (Past)
GROUP CHIEF EXECUTIVE OFFICER at Mai PLC
From: 1-1974 To: 1-1996 (Past)

Business Connection

SPECIAL ADVISER at Mai PLC
UK government From: 1-1997 To: 1-1998 (Past)
Affiliated with Southampton
(Past)
Affiliated with Southampton
From: 5-2012 (Past)
MEMBER Financial Policy Committee at TRW Aeronautical Systems
From: 1-2000 (Past)
Affiliated with UBM PLC
From: 1-1996 To: 4-2005 (Past)
Affiliated with UBM PLC
From: 1-1996 To: 4-2005 (Past)
TRUSTEE at Anglia Television Ltd
From: 1-1997 To: 1-2000 (Past)
Affiliated with United News & Media
From: 1-1974 To: 1-1996 (Past)
Affiliated with United News & Media
From: 1-1974 To: 1-1996 (Past)
Affiliated with Taunton School
From: 5-2012 (Past)
ADVISOR at Blair
From: 12-2007 (Past)
SENIOR ADVISOR at Kohlberg Kravis Roberts
From: 5-2012 (Past)
Affiliated with PROSIEBEN SAT 1 MEDIA AG PFD
From: 1-1996 To: 4-2005 (Past)
SENIOR ADVISOR at Kohlberg Kravis Roberts
From: 11-2009 (Past)
Affiliated with Taunton School
(Past)

General Employment

Affiliated with Mai PLC
From: 1-1974 To: 1-1996 (Past)
Affiliated with Logica
From: 1-1987 To: 1-1992 (Past)
Affiliated with United News & Media
predecessor From: 1-1974 To: 1-1996 (Past)
Affiliated with United News & Media
From: 1-1974 To: 1-1996 (Past)
Affiliated with United News & Media
predecessor From: 1-1974 To: 1-1996 (Past)
Affiliated with British Aerospace Inc
From: 1-1992 To: 1-1997 (Past)
Affiliated with National Bus Co
From: 1-1984 To: 1-1991 (Past)
Affiliated with Logica
From: 1-1987 To: 1-1992 (Past)
Affiliated with Mai PLC
From: 1-1974 To: 1-1996 (Past)
Affiliated with National Bus Co
From: 1-1984 To: 1-1991 (Past)
Affiliated with British Aerospace Inc
From: 1-1992 To: 1-1997 (Past)
Affiliated with ACNielsen
(Past)

Non-Corporate Leadership

PROFESSOR at Graduate Faculty
From: 1-1980 To: 1-1996 (Past)
SPOKESMAN at House of Lords
From: 1-1993 To: 1-1997 (Past)
ADVISER at House of Lords
Neil Kinnock From: 1-1985 To: 1-1992 (Past)
GOVERNOR at London School of Economics & Political Science
From: 5-2012 (Past)
GOVERNOR at London School of Economics & Political Science
(Past)
CHAIRMAN at Institute for Public Policy Research
From: 1-1997 To: 1-2000 (Past)
PROFESSOR at New School for Social Research
From: 1-1980 To: 1-1996 (Past)

Education

Doctorate at Nottingham University
(Past)
Other Education at Nottingham University
(Past)
BA at Nottingham University
(Past)
Graduate at Nottingham University
(Past)
B A at University of Nottingham
(Past)
Doctorate at University of Nottingham
From: 5-2012 (Past)
B A at University of Nottingham
From: 5-2012 (Past)
Doctorate at University of Nottingham
(Past)

Company Affiliations

Current Affiliations

Past Affiliations