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


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