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