Committees

DIRECTORS

Bruno Carleo

Chief Executive Officer

James Smith

Financial Director

Daniele Torricelli

Hayden Thompson Hartley

Paul Nucci

KEY

Executive

Member of Audit and Risk Committee

Member Social and Ethics Committee

Chairman Audit and Risk Committee

Member of the Remuneration, Nomination
and Human Resources Committee

Chairman, Nomination Committee

Independent non-executive

Chairman Social and Ethics Committee

Chairman of Remuneration and Human Resources Committee

Chairman of Board

© 2014 Putprop Limited