



Members of the Executive Committee are as follows:
| Mervyn Pedelty |
Chief Executive |
| Finian O'Boyle |
Executive Director and Chief Operating Officer |
| Timothy Bunch |
Chief /Appointed Actuary and Director of Actuarial Services |
| Martin Clarke |
Life and Savings Director |
| Mike Fairbairn |
Risk and Compliance Director |
| David Grattan |
Executive Director, Finance |
| Chris Hirst |
Executive Director, Investment Management |
| Charles McKeown |
Insurance Sales Director |
| Andy Watson |
General Insurance Director (Appointed 9 February 2004) |
Other members who served during 2003 were:
Martyn
Bennett General Insurance Director
The Executive Committee meets at least monthly.
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