date:Aug 28, 2013
tions Remuneration Committee and member of the Audit Risk Committee.
Retiring Chairman Mr Davis joined the board as an independent director in 2000 and took on the role of Chairman in May 2009 at a difficult time for the company. The Board wishes to pay tribute to Mr Davis for his exceptional leadership over the past four years as Chairman and over 13 years with the Board. He has made an outstanding contribution to the success and stability of the company and has worked with diligence and dri