CORPORATE GOVERNANCE
COMMITTEES
| Audit Committee |
| Dennis Millard (Chairman) |
| Andrew Dougal |
| Paul Withers |
| Click here for the committee's responsibilities |
| Remuneration Committee |
| Paul Withers (Chairman) |
| Andrew Dougal |
| Dennis Millard |
| Click here for the committee's responsibilities |
| Nominations Committee |
| Valerie Gooding (Chairman) |
| Dennis Millard |
| Andrew Dougal |
| Harriet Green |
| Thomas Reddin |
| Paul Withers |
| Click here for the committee's responsibilities |
