DECLARATION OF INTERESTS FORM

Transcription

1 Name: Andrew Adonis which the Commissioner is involved. National Infrastructure Commission Chair 2015 Appointed on an interim basis until 21 April companies which may have a connection with the work of the NIC, for example as a nonexecutive director and/or shareholder. Dods Group Plc - RM Plc Policy Network and Communications Ltd Non-Executive Non-Executive and special advisory roles. House of Lords HS2 Ltd Peer Non-Executive Resigned with effect from Crossrail 2 Programme Board Non-Executive Resigned with effect from Thames Estuary 2050 Growth Commission Commissioner 2016 ships including or external bodies which may have a connection with the NIC. Independent Transport Commission Patron

2 Other details of any other groups and/or relevant Relevant landholdings should also be declared. The Frontline Organisation KCL Commission on Institute for Public Policy Research Chair Chair Chair Teach First Board member & Adviser I.P.P.R Trading Limited TES Global Advisory Board English National Ballet Board Edge Foundation Baker Dearing Educational Trust Trustee The Saturday Club Trust Trustee Signed: Andrew Adonis Date: OFFICIAL 2

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4 Name: Timothy Besley which the Commissioner is involved. LSE Professor of Economics and Political Science 1995 LSE Editor Economica 2014 Self-employed Economics Consultancy Ongoing Recent consultancy work for World Bank and EBRD. Payment for occasional lectures/speaking engagements. companies which may have a connection with the work of the NIC, for example as a nonexecutive director and/or shareholder. and special advisory roles. International Economic Association President ships including or external bodies which may have a connection with the NIC. British Academy American Economic Association Foreign Honorary

5 American Academy of Arts and Sciences Foreign Honorary 2012 Econometric Society 2000 Econometric Society Vice-President To serve as President in 2018 Canadian Institute for Advanced Research Program 2003 All Souls College, Oxford Centre for Economic Policy Research Program 2001 Royal Economic Society, European Economic Association Ongoing LSE-Oxford Commission on State Fragility, Growth and Development Academic March 2017 June 2018 LSE Growth Commission Co-chair 2013 Other details of any other groups and/or relevant Relevant landholdings should also be declared. Frontier Economics Senior Associate Spouse Signed: Tim Besley Date: OFFICIAL 2

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7 Name: Katharine Barker which you are involved. companies which may have a connection with the work of the NIC, for example as a non-executive director and/or shareholder. Taylor Wimpey plc Man Group plc British Coal Staff Superannuation Scheme Non-executive director Non-executive director Chairman of Trustees and of Coal Pension Trustees April From April September 2014 Shareholder Yorkshire Building Society Non-executive director and pension fund trustee Nov 2010 April 2017 (Non-executive director) Will remain as pension fund trustee until and special advisory roles. Office for Budget Responsibility Office for National Statistics of Oversight Board Chairman of consumer prices stakeholder panel Summer 2011 to June 2017 Summer 2015 to 2018 (renewable) ships including or external bodies which may have a connection with the NIC. Other details of any other Society of Business Economists Academy of Social Sciences Essex Community Foundation of Council Trustee and chair of finance committee Ongoing Ongoing Nov 2011 Nov 2019

8 groups and/or relevant Relevant landholdings should also be declared. KCL Commission on States of Jersey Chairman, Fiscal Policy Panel Since April 2014 Independent Industrial Strategy Commission Chairman Feb 2017 Sept 2017 Oxford University Council From July 2017 Resolution Foundation Intergenerational Commission Independent Essex Economic Commission Since 2016 Intending to resign following appointment to the NIC. Barking and Dagenham Council Son is an employee Since 2011 Signed: Katharine Barker Date: OFFICIAL 2

9 Name: David Fisk which the Commissioner is involved. Imperial College Professor in Systems Engineering and Innovation Chair in Systems Engineering funded by BP until 2011, and Laing O Rourke until companies which may have a connection with the work of the NIC, for example as a nonexecutive director and/or shareholder. None and special advisory roles. Gas and Electricity Markets Authority Non-executive director ships including or external bodies which may have a connection with the NIC. Other details of any other groups and/or relevant Relevant landholdings should also be declared. Royal Institute of British Architects Chartered Institution of Building Services Engineer Honorary Honorary Signed: David Fisk Date:

10 Name: Andrew Green which you are involved. IG Group plc Chairman Avanti Communications plc Senior Independent Digital Catapult Ltd Chairman 2013 Abesu Ltd Trustee Disasters Emergency Committee Trustee and Vice Char 2016 The Tech Partnership Ltd Trustee and Deputy Chair companies which may have a connection with the work of the NIC, for example as a non-executive director and/or shareholder. NpGroup Tagos(India) DockoOn Inc Thomas Swan Ltd Aqua Green Ideas Ltd Advisory Chair and Shareholder Advisor and Shareholder Advisor and Shareholder Advisor Shareholder and special advisory roles.

11 ships including or external bodies which may have a connection with the NIC. Other details of any other groups and/or relevant Relevant landholdings should also be declared. Royal Society for the encouragement of Arts, Manufactures and Commerce (RSA) Chartered Management Institute UKspace Space Leadership Council Companion President Co-chair Signed: Andrew Green Date: OFFICIAL 2

12 Name: Demis Hassabis which the Commissioner is involved. DeepMind Technologies Ltd Founder and CEO 2010 companies which may have a connection with the work of the NIC, for example as a nonexecutive director and/or shareholder. and special advisory roles. ships including or external bodies which may have a connection with the NIC. Other details of any other groups and/or relevant Relevant landholdings should also be declared. Signed: Demis Hassabis Date:

13 Name: Sadie Morgan which the Commissioner is involved. drmm Architects 2010 Kent University, School of Architecture External Examiner 2011 Westminster University Professor of the built environment 2016 companies which may have a connection with the work of the NIC, for example as a nonexecutive director and/or shareholder. Rumshott Estate Ltd 1995 s club situated in Kent. and special advisory roles. HS2 Ltd Thames Estuary 2050 growth Commission Design Panel Chair Commissioner Paid Unpaid ships including or external bodies which may have a connection with the NIC. Other details of any other groups and/or relevant Relevant landholdings should also be declared. Architectural Association Royal Society for the Encouragement of the Arts of Council Signed: Sadie Morgan Date:

14 Name: Julia Prescot which you are involved. Chief Strategy Officer July current Meridiam Group of companies directly employed by Fulcrum Infrastructure Managers, UK 100% subsidiary of Meridiam Part time role 3 days per week companies which may have a connection with the work of the NIC, for example as a nonexecutive director and/or shareholder. Meridiam Infrastructure Partners, owner of the management company of Meridiam Shareholder and partner Since 2005 Fulcrum Infrastructure Group, 100% subsidiary of Meridiam Since 2007 Meridiam Infrastructure UK Since 2012 Non-Executive Advisory Panel of Glennmont Partners Since December half-days per year International Project Finance Association Non- Executive Since half-days per year

15 Emerging Africa Infrastructure Fund (Mauritius) Non- Executive Since January 2014 Private Infrastructure Development Group member (PIDG)(part funded by DFID) Infraco Africa Investments Limited Non Executive Since October 2016 PIDG group member Infraco Asia Investments Limited (Singapore) Non Executive Since October 2016 PIDG group member and special advisory roles. ships including or external bodies which may have a connection with the NIC. Other details of any other groups and/or relevant Relevant landholdings should also be declared. Bartlett School, University College Runnymede Borough Council Visiting Professor Son is Deputy Leader Since 2014 Signed: Julia Prescot Date: OFFICIAL 2

16 Name: Bridget Rosewell which the Commissioner is involved. Atom Bank PLC Non-Executive companies which may have a connection with the work of the NIC, for example as a nonexecutive director and/or shareholder. Royal Group Volterra Partners LLP With Profits Senior Adviser and special advisory roles. Driver and Vehicle Standards Agency Non-Executive Chair New role. In post from 01 March 2017 Network Rail Non-Executive Department for Transport, Group Audit and Risk Committee West Midlands Land Commission Commissioner Finishing in February 2017 ships including or external bodies which may have a connection with the NIC. Society of Business Economists Institution of Civil Engineers National Infrastructure Policy Association 2011-

17 Academy of Social Sciences Ongoing Other details of any other groups and/or relevant Relevant landholdings should also be declared. Wolfson Economics Prize Judge Signed: Bridget Rosewell Date: OFFICIAL 2