Today's Date: May 25, 2013

Committee Memberships

Non Executive Directors

BoardAudit CommitteeLD&C CommitteeNominating & Governance CommitteeScience & Technology CommitteeTransaction Committee
Robert A. IngramChairmanxx
Gary KennedyxChairmanx
Patrick KennedyxChairmanx
Giles Kerrxxx
Kieran McGowan (LID)xChairman
Kyran McLaughlinxxChairman
Donal O'Connorxxxx
Richard Pilnikx
Dennis Selkoexxx
Andrew von Eschenbachxx

Executive Directors

Kelly Martin (CEO)x

Company Secretary

William DanielSecretarySecretarySecretarySecretarySecretarySecretary>