| Audit and Risk Committee | Remuneration Committee | Nomination Committee | Corporate Responsibility Committee | Market Disclosure Committee |
| Jesper Ovesen (Chair) | Steve Holliday (Chair) | Sir Christopher Gent (Chair) | Sir Christopher Gent (Chair) | One Executive Director |
| Steve Holliday | Sir Christopher Gent | Steve Holliday | Rick Anderson | One Non-Executive Director (Chair) - or |
| Margaret Ewing | Ros Rivaz | Jesper Ovesen | Margaret Ewing | Senior Independent Director - or |
| Rick Anderson * | Jesper Ovesen | Ros Rivaz | Regina Benjamin | any other Non-Executive Director |
* Rick Anderson ceased to be a member of the Audit and Risk Committee upon his appointment as Interim Chief Executive Officer
