Board of Directors

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Canary Wharf London

BOARD OF
DIRECTORS

Corporate Governance Principles

Ethical Business Code of Conduct

Richard Granier

Chairman

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Khushal Khagram

Board Member

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Julio Montenegro

Board Member

Jim White

Vice-Chairman

Stefano Fabri

Board Member

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Richard Granier Jr.

Board Member

Governance Organization and Nominating Committee Charter

Finance Committee Charter

Audit Committee Charter

Compensation Committee Charter