Clare Woodman

Ms. Woodman was appointed as a non-executive Director of Euroclear plc (“PLC”) and Euroclear SA/NV (“ESA”) in March 2011.

She is a member of the Nominations & Governance Committee and of the Remuneration Committee of PLC and ESA.

Ms. Woodman is Chief Operating Officer of Morgan Stanley International & Co-Global Chief Operating Officer for Morgan Stanley’s Institutional Securities Group and is a member of the Firm’s Global Operating and Management Committees.

Ms. Woodman is a board member of Morgan Stanley International and a number of European subsidiaries and committees. She is also co-chair of the European Franchise Committee and a member of the MS International Foundation, the Firm’s charitable trust entity.

Ms. Woodman is a member of the Banking Standards Board and a non-executive director of TheCityUK and AFME (the Association for Financial Markets in Europe). She is also a member of the Worshipful Company of International Bankers, a City of London livery company.

Ms. Woodman joined Morgan Stanley in 2002 as a lawyer specializing in Banking and Derivatives for Global Capital Markets and Investment Banking in EMEA between 2006 and 2009. She was previously a lawyer with Clifford Chance in London and New York between 1993 and 2000.