Aberdeen Asset Management PLC

Aberdeen Asset Management PLC is an international investment management group, managing assets for both institutions and private individuals from offices around the world. Groups within Aberdeen Asset Management PLC:

Aberdeen Asset Managers Limited, Aberdeen Asset Management Asia Limited, Aberdeen Asset Management Limited, Aberdeen International Fund Managers Limited, Aberdeen Asset Management Company Limited, Aberdeen Asset Management Sdn Bhd, Aberdeen Toushikomon Kabushiki Kaisha, Aberdeen Asset Management Inc, Aberdeen Property Investors Nordic AB, Aberdeen Asset Management Life Pensions Limited

Address

Registered in Scotland 10 Queen's Terrace Aberdeen AB10 1YG No. SC082015

Board of Directors

Charles Irby Chairman, Member of the Nominations Committee

Martin Gilbert Chief Executive

Andrew Laing Chief Operating Officer

Bill Rattray Finance Director

Roger Cornick Non-Executive Director, Member of the Remuneration Committee, Independent Director

Anita Frew Non-Executive Director, Member of the Audit Committee, Independent Director

The Rt. Hon. Sir Malcolm Rifkind Non-Executive Director, Member of the Nominations Committee, Member of the Remuneration Committee, Independent Director

Donald Waters Non-Executive Director, Member of the Audit Committee, Member of the Nominations Committee, Independent Director

Giles Weaver Non-Executive Director, Member of the Audit Committee, Member of the Remuneration Committee, Independent Director ^[1]

Notes

1. ^ Aberdeen Asset Management

The Board of Directors