Northern Trust Investor Services Limited

SMF1 Chief Executive

Mr David Williams

SMF10 Chair of the Risk Committee

Carolyn Jane Aitchison

SMF11 Chair of the Audit Committee

Carolyn Jane Aitchison

SMF12 Chair of the Remuneration Committee

Carolyn Jane Aitchison

SMF13 Chair of the Nominations Committee

Mr John Rowland

SMF16 Compliance Oversight

Robert Daniel Angel

SMF18 Other Overall Responsibility

Lei Yan

SMF2 Chief Finance

Mr John Ronald Davie

SMF24 Chief Operations

Alison Pain

SMF24 Chief Operations

Mr Darren James Banks

SMF24 Chief Operations

Mr Mark David Lacey

SMF3 Executive Director

Alison Pain

SMF3 Executive Director

Mr Lucien Fletcher

SMF3 Executive Director

Mr Darren James Banks

SMF3 Executive Director

Mr John Ronald Davie

SMF3 Executive Director

Mr David Williams

SMF4 Chief Risk

Mr Lucien Fletcher

SMF5 Head of Internal Audit

Mr Suthagar Ponniah

SMF9 Chair of the Governing Body

Mr John Rowland