Serco Services Inc.

Leadership & Staff

Alastair McKeown

• Director, Corporate Projects (Jan '03→Jun '04) [+1]

• Manager, Mergers and Acquisitions (Jan '01→Jan '03)

Owners

Orbis Group

• 5th Largest Institutional Investor*; percent stake: 5%

Majedie Asset Management Limited

• 4th Largest Institutional Investor*; percent stake: 8%

Fidelity Investments Limited Global arm of Fidelity Investments; asset management services to investors all over the world outside the US and Canada.

• Top Institutional Investor*; percent stake: 9%

UBS Global Asset Management

• 2nd Largest Institutional Investor*; percent stake: 9%

Marathon Asset Management LLP Distressed investment firm

• 3rd Largest Institutional Investor*; percent stake: 9%

Board Members

Eric Born

• Non-Exective Director

A. Kirsty Bashforth

• Non-Executive Director*

Angus George Cockburn

• Group CFO & Director*

Dan Allen Chairman and CEO of Serco Services

• Chairman and CEO

John P Stenbit

• Director ('04→?)

Robert T Marsh U.S. Air Force

• Director ('98→?)

Charles A Bowsher Former US Comptroller General and GAO head

• Board Member (past)

Memberships

Warrior Training Alliance Raytheon-led group. US Army 12.3 billion dollar training

• member

Services & Transactions

Bill & Melinda Gates Foundation Family foundation of Microsoft founder Bill Gates

• Investor (Jul '19→?)

Legg Mason Wood Walker, Inc. A regional investment banking firm

• client