The Board has delegated some of its responsibilities to Committees of the Board.  Details of these Committees and the applicable Terms of Reference are available below:

Terms of Reference

Acquisitions Committee 
Audit Committee
Finance Committee 
Nomination & Corporate Governance Committee
Remuneration Committee

Board Committees     

Effective 10 May 2012

Acquisitions
N. Hartery, Chairman
M.C. Carton
U-H. Felcht
M. Lee
A. Manifold
D.N. O’Connor

Audit
J.M. de Jong, Chairman*
E.J. Bärtschi*
H.A. McSharry

Finance
N. Hartery, Chairman
M.C. Carton
U-H. Felcht
M. Lee
D.N. O’Connor

Nomination & Corporate Governance
N. Hartery, Chairman
W.P. Egan
J.W. Kennedy
D.N. O’Connor

Remuneration
D.N. O’Connor, Chairman
W.P. Egan
N. Hartery
J.W. Kennedy

Senior Independent Director
D.N. O’Connor

^*Audit Committee Financial Expert