Today's Date: February 22, 2012

Committee Memberships

Non Executive Directors

BoardAudit CommitteeLD&C CommitteeNominating & Governance CommitteeScience & Technology Committee
Lars EkmanxChairman
Hans Peter Haslerxx
Robert A. IngramChairmanx
Gary KennedyxChairmanx
Patrick KennedyxChairman
Giles Kerrxxx
Kieran McGowan (LID)xChairman
Kyran McLaughlinxx
Donal O'Connorxxx
Richard Pilnikx
Dennis Selkoexxx
Andrew von Eschenbachxx

Executive Directors

Kelly Martin (CEO)x

Company Secretary

William DanielSecretarySecretarySecretarySecretarySecretary