Edition:
United States

Summary

Name Age Since Current Position

John Townsend

68 2007 Non-Executive Independent Chairman of the Board

Anja Balfour

49 2015 Non-Executive Director

Josephine Dixon

55 2015 Non-Executive Director

David Stileman

2015 Non-Executive Director

Andrew Adcock

64 2007 Non-Executive Independent Director

Jane Tozer

67 2005 Non-Executive Independent Director

Biographies

Name Description

John Townsend

Mr. Anthony Townsend is Non-Executive Independent Chairman of the Board of F&C Global Smaller Companies Plc., since July 30, 2007. He was appointed to the Board on 24 September 2004 and is chairman of the Nomination Committee. He has spent over 40 years working in the City of London and was chairman of the Association of Investment Companies from 2001 to 2003. He is chairman of Baronsmead VCT 3 PLC, British & American Investment Trust PLC, Finsbury Growth & Income Trust PLC and Miton Worldwide Growth Investment Trust plc.

Anja Balfour

Ms. Anja M. Balfour has been appointed as Non-Executive Director of the Company effective June 1, 2015. Anja Balfour is currently a non-executive director of Schroder Japan Growth Fund plc, Martin Currie Pacific Trust and Venture Scotland.

Josephine Dixon

Ms. Josephine Dixon has been appointed as Non-Executive Director of F&C Global Smaller Companies PLC., with effect from 11 February 2015. Ms Dixon has substantial investment trust board experience and is currently a non-executive director of Plutus Powergen plc, Strategic Equity Capital plc, JPMorgan European Investment Trust plc, Standard Life Equity Income Trust plc and Worldwide Healthcare Trust plc.

David Stileman

Mr. David Stileman has been appointed as Non-Executive Director of the Company effective June 1, 2015. He is currently a member of the Advisory Board of Corsair Capital LLP, FTV Capital LLP and a member of the UK Advisory Group of Silicon Valley Bank. He is also a consultant to Standard Chartered Bank.

Andrew Adcock

Mr. Andrew J. Adcock is Non-Executive Independent Director of F&C Global Smaller Companies., since 31 July 2007. He was appointed to the Board on 31 July 2007. He was, until mid 2009, vice chairman of Citigroup Corporate Broking and managing partner of Brompton Asset Management Limited until July 2011. He has more than 30 years’ experience in the City of London and is chairman of Majedie Investments PLC and a nonexecutive director of Kleinwort Benson Bank Ltd, JPMorgan European Growth & Income Trust PLC and Foxtons Group PLC.

Jane Tozer

Ms. Jane Elizabeth Tozer, MBE, OBE, is Non-Executive Independent Director of F&C Global Smaller Companies Plc., since June 13, 2005. She was appointed to the Board on 13 June 2005. She is a non-executive director of JPMorgan Income & Growth Investment Trust plc, StatPro plc, Asthma UK and Citizens Advice in Three Rivers Ltd. She is also a trustee of the Information Technologists’ Charity and a member of the Warwick Business School Advisory Board. She previously worked at IBM and then as CEO of a software development company.

Basic Compensation

Name Fiscal Year Total

John Townsend

38,000

Anja Balfour

--

Josephine Dixon

5,286

David Stileman

--

Andrew Adcock

24,000

Jane Tozer

25,157
As Of  29 Apr 2015

Options Compensation