Canary Wharf Group plc Financial Information

Sir Martin Jacomb	Non-executive Chairman
George Iacobescu	Chief Executive
A Peter Anderson II	Managing Director, Finance

John Carrafiell	Non-executive Director
Robert Falls	Non-executive Director
Sam Levinson	Non-executive Director
Alex Midgen	Non-executive Director
Tony Phelps	Non-executive Director

	Sir Martin Jacomb: Non-executive chairman and independent non-executive director. Chairman of Delta plc and Share plc. A director of The Oxford Playhouse Ltd, Pasley-Tyler Holdings PLC and Rio Tinto Pension Fund Trustees Limited and a non-executive director of Minorplanet Systems plc and Five Arrows Limited. Knighted in 1985 for services to the City. + * Audit Committee # Operating Committee + Remuneration Committee
	George Iacobescu: chief executive officer having day to day authority over the operations of the Canary Wharf group with a central role in the development and implementation of strategy. # * Audit Committee # Operating Committee + Remuneration Committee
	Peter Anderson: Managing director, finance with responsibility for the Canary Wharf Group’s capital raising activities, accounting, strategic planning and analysis, taxation and information technology. # * Audit Committee # Operating Committee + Remuneration Committee
	John Carrafiell: Head of Morgan Stanley's European Real Estate Group and a managing director of Morgan Stanley. A member of the Investment Committee of MSREF and the 12 person European Operating Committee, responsible for managing Morgan Stanley's Investment Banking Department in Europe. * # + * Audit Committee # Operating Committee + Remuneration Committee
	Robert Falls: Executive director of Morgan Stanley’s European Real Estate Group. * # * Audit Committee # Operating Committee + Remuneration Committee
	Sam Levinson: Advisor to the Glick entities and managing director of Levinson Capital Management LLC where in recent years he has overseen more than 30 transactions for a private equity fund. Serves as a member of the board of Optician Medical Inc. and Coleman Cable Inc. * # + * Audit Committee # Operating Committee + Remuneration Committee
	Alex Midgen: Managing director and head of the real estate advisory business in Europe for Rothschild's Investment Banking Division. + * Audit Committee # Operating Committee + Remuneration Committee
	Tony Phelps: Alternate to John Carrafiell and Robert Falls