Mr Josef Ackermann, a Non-executive Director since 2008 and a member of the Remuneration Committee, has been appointed a member of the Nomination and Succession Committee with effect from May 23, 2012. Sir Nigel Sheinwald, who will be standing for election as a Non-executive Director of the Company at the 2012 Annual General Meeting, has been appointed a member of the Corporate and Social Responsibility Committee with effect from July 1, 2012.

All appointments are subject to the relevant Directors being elected or re-elected by shareholders at the 2012 Annual General Meeting  which is scheduled to be held on May 22, 2012.

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