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ESG Committee

The members of the ESG Committee (the "Committee") are:

David Cook (Chairman of the Committee)
Richard Jones
Jo LeCouilliard
Peter Butterfield
Andrew Franklin

The Company Secretary, attends all the meetings of the Remuneration Committee. The Corporate Finance & Investor relations Manager and external advisors may be invited to attend to all or part of any meeting as and when appropriate.

Role of Committee

In accordance with its Terms of Reference, the ESG Committee reviews and recommends the overarching environmental, social & governance vision to the Board to ensure ESG priorities are anchored at the top of the Company and form an integral part of its corporate strategy.