Board Committee composition

Following Andy's appointment, the Board Committee membership is now as follows:

Audit Committee	· Stephen Young (Committee Chair) · Srinivasan Venkatakrishnan* · Tracey Kerr · Penny Freer · Andy Agg
Nomination Committee	· Barbara Jeremiah (Board Chair and Committee Chair) · Dame Nicola Brewer · Sir Jim McDonald** · Ben Magara
Remuneration Committee	· Penny Freer (Committee Chair) · Dame Nicola Brewer · Ben Magara · Stephen Young
Sustainability & Technology Committee	· Tracey Kerr (Committee Chair) · Dame Nicola Brewer · Ben Magara · Andy Agg

* Until 31 March 2024

** Until 25 April 2024 - as announced on 19 December 2023, having served on the Board for nine years, Sir Jim McDonald will not be standing for re-election at this year's annual general meeting