Audit and Risk Committee Remuneration Committee Nomination Committee Corporate Responsibility Committee Market
Margaret Ewing (Chair) Ros Rivaz (Chair) John McAdam (Chair) Rick Anderson (Chair) One Executive Director
Ros Rivaz Margaret Ewing Ros Rivaz Margaret Ewing One Non-Executive Director (Chair) - or
Regina Benjamin Regina Benjamin Margaret Ewing  Regina Benjamin Senior Independent Director - or 
    Regina Benjamin   any other Non-Executive Director


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