Diane Hay Chief Executive Diane was appointed Chief Executive of ProShare and a member of the Board from Monday, 2nd October 2000. As Head of Share Schemes in the Inland Revenue, Diane has led the team which developed the Employee Share Ownership Plan - the most tax efficient all-employee share plan ever introduced in the UK - and the new Enterprise Management Incentives for small higher risk companies, both introduced in the Finance Act 2000. She raised the profile and promoted the take-up of employee share ownership through the innovative use of external advisers, focus groups and a nation-wide roadshow. Before becoming Assistant Director Diane held a number of other appointments within the Inland Revenue, including Deputy Director of the London Region and Assistant Director of the International Division. She has also been a New Business Adviser to WH Smith. Diane Hay 011 44 20 7220 1756 diane.hay@proshare.org http://www.proshare.org/about/management.asp Workshop : Thinking Big About Equity Compensation