Committee Composition Independent Director Audit Committee Nominating and Governance Committee Remuneration Committee Strategy and Regulatory Committee Thomas Bologna Audit Committee Remuneration Committee Frederick Hallsworth Audit Committee Remuneration Committee Brian McDonough Audit Committee Remuneration Committee Strategy and Regulatory Committee Sarah O'Connor Audit Committee Nominating and Governance Committee Zubeen Shroff Nominating and Governance Committee Remuneration Committee Strategy and Regulatory Committee Heino von Prondzynski Independent Director Nominating and Governance Committee Remuneration Committee Strategy and Regulatory Committee = Independent Director = Chairperson = Member