Board of directors

Ms Nealon has been a member of the Company's Board since July 27, 2006. She is Chair of the Company's Remuneration Committee and also a member of the Audit, Compliance & Risk Committee. Ms Nealon is a Non-Executive Director Cable & Wireless plc and a former Non- Executive Director of HBOS plc. She is also a Senior Associate at the Judge Business School at Cambridge University. Ms Nealon was previously Group Head of Legal & Compliance at Standard Chartered plc until 2004. She is a US qualified lawyer and spent several years in her early career practising law in New York.