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Committee membership key

• Audit, Risk & Ethics
• Nomination
• Remuneration
• Safety and Sustainability

• 
  Roy A Franklin OBE
  Chair and Non-executive Director
• Iain Torrens
  Chief Executive Officer (CEO)
  Interim Chief Financial Officer (CFO)
• 
  Nigel Mills
  Non-executive Director and Senior Independent Director
• 
  Birgitte Brinch Madsen
  Non-executive Director
• 
  Paul O'Donnell
  Non-executive Director