| Director Name | Audit & Risk Management Committee | Compensation Committee |
|---|---|---|
| Miles Davies | Member of the Audit & Risk Management Committee Audit & Risk Management Committee | |
| Mr. Alan Fisher Financial Expert | Chairperson of the Audit & Risk Management Committee Audit & Risk Management Committee | Member of the Compensation Committee Compensation Committee |
| Dr. Jane Ryan | Member of the Audit & Risk Management Committee Audit & Risk Management Committee | Chairperson of the Compensation Committee Compensation Committee |
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Chairperson
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Financial Expert