Role of External and Internal Advisors

Board committees are authorised to obtain, at the Company’s expense, professional advice on any matter within their Terms of Reference and to have access to sufficient resources in order to carry out their duties. Committee members have access to the advice and services of the Company’s legal advisers and its external auditors. The Remuneration Committee have engaged Deloitte, independent remuneration advisory consultants, to provide recommendations relating to executive remuneration policy and incentive schemes.