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| Mr Barnabas Hurst-Bannister Chairman |
| Mr Michael Brady Independent Non-Executive Director, Chairman of Audit Committee |
| Mr Lorenzo d’Amico d’Amico Società di Navigazione SpA |
| Mr William Robinson Executive Director |
Mr Ciaran McGettrick |
All directors are also members of the Audit Committee and the Risk Committee of Standard Ireland.
The constitutional documents, matters reserved for the board and committee terms of reference are available upon request from CoSec@north-standard.com