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Non-Executive Director letter of appointment

Non-Executive Director letter of appointment

Board of Directors


Roger Cornick ²: Chairman


Martin Gilbert: Chief Executive


Andrew Laing: Deputy Chief Executive


Bill Rattray: Finance Director


Anne Richards: Chief Investment Officer


Hugh Young: Managing Director
Asia and Group Head
of Equities


Rod MacRae: Group Head of Risk


Anita Frew ^1,2,3,4,5: Senior Non-Executive
Director


Julie Chakraverty ^1,4,5: Non-Executive
Director


Kenichi Miyanaga: Non-Executive
Director


Jim Pettigrew ^1,4,5: Non-Executive
Director


Simon Troughton ^2,3,4,5: Non-Executive
Director


Richard Mully ^3,4,5: Non-Executive
Director


Jutta af Rosenborg: Non-Executive
Director

Key

¹ Member of the Audit Committee

² Member of the Nominations Committee

³ Member of the Remuneration Committee

⁴ Member of the Risk Committee

⁵ Independent Director

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