Committees Audit and Risk Committee S. O’Connor (Chair), D. McAllister, D. Abdulkarim, S. Young (Non-trustee independent member) Audit & Risk Committee Terms of Reference Governance and Remuneration Committee D. Brydon (Chair), D. McAllister, S. O'Connor, W. Lawes Governance and Remuneration Committee Investment Committee C. Rock (Chair), D. McAllister, S. O'Connor, C. Cheetham (Non-trustee independent member) Investment Committee Terms of Reference Manage Cookie Preferences