Lady Barbara Judge CBE has served as Outside Director of LIXIL Group Corporation since June 2015. She is also a member of the Company's Compensation Committee. In addition, she serves as National Chairman of the UK's Institute of Directors, and former Chairman of the UK's Pension Protection Fund. In addition, she currently holds a position as a Director of Magna International Inc., and Portmeirion Group plc She served, among her other appointments, as a Non-Executive Director of the UK Atomic Energy Authority from 2002 to 2004, and subsequently as Chairman from 2004 to 2010. She was a Commissioner of the United States Securities and Exchange Commission from 1980 to 1983. In June 2010, she was awarded Commander of the Order of the British Empire for services to the nuclear and financial services industries.