NON-EXECUTIVE EXPERIENCE Experience as an independent non-executive director includes:• Interim Chief Executive Aviva Investors Chairman Aviva Investors Holdings and Northern Trust Global services• Extensive oversight of governance, conduct and risk management transformation,including overseeing the implementation of new conduct and risk functions, policies,processes and procedures.• Leading the recruitment of a new Chairman• Re-domiciliation of UK bank to Luxembourg• Chairman of authorised fund management company, including oversight of propertyfund suspension• Senior Manager under UK Senior Management and Certification Regime• Corporate acquisitionsFellow of the Institute of Chartered Accountants in England and WalesFellow of the Institute of Internal Auditors