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