Short biographies of Court members and attendees, 2015/16

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Convener of Court Short biographies of Court members and attendees, 2015/16 Richard Hunter (co-opted in 2005, appointed Convener in 2012) Committees: Court Business Group, Court Membership Group, Remuneration Group Finance Director of the Edrington Group from 1994 until June 2014 Joined Edrington Group (then Robertson and Baxter) in 1981 Qualified as a chartered accountant in 1978 Strathclyde alumnus - BA Accountancy and Marketing (1975) Vice-Convener of Court Ronnie Cleland (co-opted in 2008, appointed Vice-Convener in 2012) Committees: Court Business Group, Staff, Court Membership Group, Remuneration Scottish Chair of Odgers Berndtson until 2013 Chair of Audit Scotland Board (2010-2014) Chaired various NHS organisations in Scotland (1992-2011) Board member of Beatson Cancer Charity (2014-) Strathclyde alumnus BA Arts & Social Studies (1968) Treasurer Jack Perry (co-opted in 2010, appointed Treasurer in 2011) Committees: Court Business Group, Estates, Court Membership Group, Remuneration, Commercialisation & Investment Advisory Board Chairman, IGC-Longbow Senior Secured UK Property Debt, Silent Herdsman Holdings Limited and the Scottish Aquaculture Innovation Centre Director, European Assets Trust NV Formerly Chief Executive, Scottish Enterprise (2004-2010); Chairman, CBI Scotland (2001-2003); Managing Partner, Ernst & Young (1995-2003) Strathclyde alumnus Diploma in Accountancy (1975) Awarded a CBE in 2010 New Year Honours list and honorary doctorates in Business Administration from Edinburgh Napier and Abertay Dundee Universities Deputy Convener (Estates) Marion Venman (co-opted in 2012, appointed Deputy Convener in 2014) Committees: Court Business Group, Estates, Court Membership Group, Remuneration Head of Legal and General Secretary, Scottish Power Formerly held various roles in Clyde Blowers, Seagram Distillers, John Wood Group and Scottish Enterprise Strathclyde alumna LLB Law (1989) and Diploma in Legal Practice (1990) Co-Opted Members Gillian Hastings (appointed in 2011) Committees: Audit, Court Membership Group Trustee at Children s University Trust Scotland Finance Director, Deep Casing Tools Non-Executive Director, Livingston James

Chartered Accountant Formerly Corporate Finance Partner, Ernst & Young Jeremy Beeton (appointed in 2012) Committees: Estates Non-Executive Director, SSE plc and Member of the Supervisory Board, Royal Imtech N.V. Formerly Director-General, Government Olympic Executive (London 2012 Olympic and Paralympic Games); Principal Vice President, Bechtel Ltd Awarded a Companion of the Order of the Bath in 2013 New Year Honours and awarded an honorary doctorate in Engineering by Edinburgh Napier University in 2013 Strathclyde alumnus BSc Civil Engineering (1975) Archie Bethel (appointed in 2012) Committees: Audit Executive Director, Babcock International Group Plc and Chief Executive of the Marine and Technology Division Chartered Engineer, Fellow of the Royal Society of Engineering, Fellow of the Royal Society of Edinburgh Awarded a CBE in 2008 Queen s Birthday Honours and an honorary doctorate from Strathclyde in 2010 Strathclyde alumnus BSc Mechanical Engineering (1975) and MBA (1987) Jane Morgan (appointed in 2012) Committees: Audit Deputy Director, Digital Directorate, Scottish Government Formerly Director of the Scottish Universities Insight Institute PhD, University of Glasgow Alison Culpan (appointed in 2014) Committees: Staff Director, Government Affairs, GSK Member of the Scottish Council for Development and Industry London Committee Formerly Lay Governor on the Court of Glasgow Caledonian University (2000-2008) Strathclyde alumna LLB Law (1999) Malcolm Roughead (appointed in 2014) Committees: Strategic Marketing Group Chief Executive, VisitScotland Formerly various roles at Guinness Awarded an OBE in 2006 New Year Honours list Susan Kelly (appointed in 2014) Committees: Staff Head of Finance, Board Member and Partner, Maclay Murray & Spens LLP Strathclyde alumna LLB (1990), Diploma in Legal Practice (1991) Kerry Alexander (appointed in 2015) Infrastructure Programme Director, Scottish Futures Trust Expertise in delivering value for money in major infrastructure investments Chartered Accountant with 15 years experience of providing commercial advice and governance support to the public and private sectors 2

Ex Officio Principal Professor Sir Jim McDonald (appointed Principal in 2008) Committees: Court Business Group, Court Membership Group, Remuneration, Staff, Estates Rolls-Royce Professor of Electrical Power Systems since 1994 Non-Executive Director and Deputy Chair, Offshore Renewable Energy Catapult; Non-Executive Director, Weir Group Plc; Co-Chair, Scottish Energy Advisory Board; Chair and Trustee, Glasgow Science Centre; Chair, Glasgow Economic Leadership Board Formerly Deputy Principal and Head of Department of Electronic & Electrical Engineering Knighthood, Queen s Diamond Jubilee Honours (2012) Strathclyde alumnus undergraduate, MSc and PhD degrees in Engineering Vice-Principal Professor Scott MacGregor (appointed Vice-Principal in 2014) Committees: Court Business Group, Court Membership Group, Staff, Estates Professor of High Voltage Engineering since 2001 Founder and co-director of the Robertson Trust Laboratory for Electronic Sterilisation Technologies and Head of the High Voltage Technologies Group Formerly Executive Dean of the Faculty of Engineering (2010-14) Strathclyde alumnus BSc and PhD degrees in Engineering Appointed by Senate Dr Veena O Halloran (appointed in 2012) Director of Student Experience & Enhancement Services Previously Director of Registry at the Universities of Edinburgh and Dundee Dr Jonathan Delafield-Butt (appointed in 2014) Lecturer in Early Years in the School of Education Research interests in the origins of conscious experience and the embodied and emotional foundations of psychological development Professor Erling Riis (appointed in 2015) Head of Department of Physics Research interests in quantum technology, high-resolution atomic spectroscopy, laser cooling of atoms Dr Andrew McLaren (appointed in 2015) Senior Lecturer in the Department of Mechanical and Aerospace Engineering Vice-Dean (Academic), Faculty of Engineering Director of the Engineering Academy Interests in teaching & learning and sports engineering PhD, Metallurgy, University of Sheffield (1994) Dr Dimitris Andriosopoulos (appointed in 2015) Senior Lecturer, Accounting and Finance Visiting Professor, ESCP Europe Member of Senate Business Committee Research interests in payout policies, investments, mergers and acquisitions, capital structure, banking, corporate finance and corporate governance 3

Professional Services Staff Louise McKean (appointed in 2015) Solicitor and Contracts Manager, Research and Knowledge Exchange Services Qualified Scots Law solicitor and Notary Public Member of the Law Society of Scotland Strathclyde alumna LLB Law (1998), Diploma in Legal Practice (1999), Masters in Information Technology & Telecommunications Law (2008) President and Vice-President of the Students Association Gary Paterson (appointed in 2014) Committees: Court Business Group, Estates, Court Membership Group Student President Scottish Young Ambassador for Europe since 2014 BA (Hons) History & Politics student Gerry McDonnell (appointed in 2015) Vice-President Support BA (Hons) History & Politics student NUS (Scotland) Class Rep of the Year 2012 NUS (Scotland) Student of the Year 2013 Graduates Association Dr Alistair Goldsmith (appointed in 2014) President of the Graduates Association (Glasgow) Lecturer in the Scottish Hotel School (1980-2009) PG Diploma Personnel Administration (1974), MLitt History (1985), PhD History (2002) Local Government Councillor Stephen Curran (appointed in 2012) Executive Member for Education & Young People, Glasgow City Council Board Member, Glasgow Fairtrade Co-operative Board Member, SEEMiS Group LLP Charity Director, The Hidden Gardens 4

Attendees The following Officers of the University normally attend meetings of the University Court Chief Operating Officer Hugh Hall (appointed in 2010) Responsible for six Professional Services departments: Student Experience & Enhancement Services, Marketing & Development Services, Information Services, Research & Knowledge Exchange Services, Strategy & Policy, Internationalisation Formerly Chief Financial Officer at Scottish Enterprise Regional Chair, Forth Valley College Chief Financial Officer David Coyle (appointed Finance Director in 1990) Responsible for three Professional Services departments: Finance, Estates and Human Resources Industry experience with Rolls Royce, National Semiconductor, Motorola Chartered Management Accountant Executive Deans Professor David Littlejohn Executive Dean of the Faculty of Science (appointed in 2014) Professor of Analytical Chemistry Former Head of the Department of Pure & Applied Chemistry and Associate Deputy Principal (Research & Knowledge Exchange) Strathclyde alumnus BSc (1975), PhD (1978) Professor Douglas Brodie Executive Dean of the Faculty of Humanities & Social Science (appointed in 2015) Professor of Law Formerly Head of Arts and Humanities and Dean of Internationalisation at the University of Stirling Research interests in employment and labour law Professor Dimitris Drikakis Executive Dean of the Faculty of Engineering (appointed in 2015) Professor of Engineering Science Formerly Professor and Head of Division, Engineering Sciences, at Cranfield University Research interests in aerospace sciences, fluid dynamics, carbon capture, nanotechnology and nanosciences Professor David Hillier Executive Dean of the Strathclyde Business School (appointed in 2015) Professor of Finance Formerly Ziff Centenary Chair in Financial Markets and Head of Accounting & Finance at the University of Leeds Research interests in financial markets, corporate strategy and corporate finance 5