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