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Advisers
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Committees of the Board
Audit Committee
John Berylson
Heather Rabbatts
Constantine Gonticas
Trevor Keyse
Demos Kouvaris
The remit of the Audit Committee includes discussions with auditors of the audit
approach and the results of the audit as well as reviewing the independance of
the auditors.
Remuneration Committee
John Berylson
Heather Rabbatts
Constantine Gonticas
The Remuneration Committee meets at least once a year to review the remuneration
of executive directors.
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