Audit Committee

• James Chapman (Committee Chairman)
• Michael Gradon
• Marius Jonkhart

Group Executive Committee

• Aengus Kelly (CEO and Committee Chairman)
• Keith Helming (CFO and Deputy Committee Chairman)
• Wouter (Erwin) den Dikken
• Edward O'Byrne
• Tom Kelly
• Paul Rofe
• Joe Venuto
• Kenneth Wigmore

Group Portfolio and Investment Committee

• Keith Helming (CFO and Committee Chairman)
• Aengus Kelly (CEO and Deputy Committee Chairman)
• Salem Al Noaimi
• James Chapman
• Robert Warden

Group Treasury and Accounting Committee

• Keith Helming (CFO and Committee Chairman)
• Aengus Kelly (CEO and Deputy Committee Chairman)
• Salem Al Noaimi
• Marius Jonkhart
• Tom Kelly
• Paul Rofe
• Robert Warden

Nomination and Compensation Committee

• Pieter Korteweg (Committee Chairman)
• Salem Al Noaimi
• Paul Dacier
• Robert Warden