Lord Fellowes chaired the committee throughout the year.
Mr Kahn, Mr Mackay, Mr Manser, Mr Ramaphosa and
Mr Wyman served as members. Additionally, the director
of corporate affairs, Ms Clark, met regularly with the chairman
of CARAC to discuss implementation and planning issues.
There are no regulatory or institutional investor requirements as
to the composition of this committee. Its membership will remain
the same for the foreseeable future.
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