Member-Nominated Directors (MNDs)

2017-10-25

Following our communication in January 2016, regarding MND appointments, we have now completed the selection process for MNDs. We received many high calibre nominations which made our decision very difficult and we would like to thank everyone who put their name forward for consideration. Accordingly, the following appointments are effective from 14 June 2016, and we believe this will make for a balanced and strong Trustee Board.

Ian Wilson was appointed as a MND, to replace Chris Bingham.Jane McCallum, Ray Makepeace and Alan Stevens are all reappointed as Trustee Directors.In addition, the Company has appointed Mark Lewthwaite as a Company appointed Director, to replace Graham Lay.

The Trustee would like to take this opportunity to than Chris and Graham for their very substantial contributions and commitment during their tenures as Trustee Directors.

The list of current EDS Trustee Limited Directors are:

Jonathan Lord - Chair of Trustee - Company Appointed

Ian Pittaway - Independent Director - Company Appointed

Robin Shelton - EDS Retirement Plan - Company Appointed

Brian Eden - Pensioner EDS 1994 Scheme - Company Appointed

Martin Hume - Pensioner EDS Retirement Plan - Company Appointed

Mark Lewthwaite - Pensioner EDS Retirement Plan - Company Appointed

Jane McCallum - Pensioner EDS 1994 Scheme - Member Nominated

Ray Makepeace - Active EDS 1994 Scheme - Member Nominated

Ian Wilson - Deferred EDS Retirement Plan - Member Nominated

Alan Stevens - Pensioner EDS Retirement Plan - Member Nominated

The MNDs are appointed for a three year term with the next selection to take place by 14 June 2019.