Independent Director Audit Committee Human Resources, Compensation and Corporate Governance Committee Operations and Technology Committee Aziz Aghili Independent Director Audit Committee Operations and Technology Committee Daniel Barclay Independent Director Audit Committee Adam Gray Independent Director Operations and Technology Committee Anne Marie O’Donovan Independent Director Audit Committee Human Resources, Compensation and Corporate Governance Committee Colin Robertson CBE Independent Director Operations and Technology Committee Maryse Saint-Laurent, KC Independent Director Audit Committee Human Resources, Compensation and Corporate Governance Committee John Sapp John Scannell Independent Director Operations and Technology Committee Paulo Cezar Da Silva Nunes Independent Director Human Resources, Compensation and Corporate Governance Committee Jannet Walker-Ford Independent Director Human Resources, Compensation and Corporate Governance Committee Operations and Technology Committee = Independent Director = Chairperson = Member = Chairman of the Board
