Audit and Risk Committee Remuneration Committee Nomination Committee Corporate Responsibility Committee Market
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

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