1

Michael BennettLondon Commercial

Andrew CarmichaelAsia

Bertrand AndrianiFrance

Jim WarnotAmericas

Fiona HobbsLondon Finance & Projects

Charlie JacobsLondon Corporate

Eva ReudelhuberGermany

Casper LawsonLondon Corporate

Lynne WalkingtonLondon Commercial

Oonagh HarpurSecretariat (Partnership Secretary)

David CheyneChairman (Senior Partner)

The INTERNATIONAL BOARD (IB) is the governance body for the firm, responsible for strategic and other major decisions, ensuring effective consultation across the partnership. It is the body to which management is accountable.

Membership: Fourteen of the members of the IB are elected by the partnership as a whole in a manner reflecting the geographic and practice spread of the firm.

International Board Sub-Committees (IB)

Audit Committee(AC)Partnership MattersSub-Committee (PMSC) Corporate ResponsibilityCommittee (CRC)

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John GoodwinEEMENA and Sweden

Simon Davies Firmwide Managing Partner (Non Voting)

Ralph WollburgGermany

Mobility Terms for PartnersCommittee (MTPC)

Pieter RiemerBelgium, Luxembourg and Netherlands

David EreiraLondon Finance & Projects

Jorge BleckSouth Europe

Partnership ElectionCommittee (PEC)

International Board (six to eight meetings per year)

2

Oonagh HarpurPartnership Secretary

Peter HickmanChief Financial Officer

Andrew CarmichaelAsia

David EreiraLondon

Jim Warnot Americas

Christopher SkeetGroup Financial Controller

Susan Jackson CousinInternal Audit Manager

David CheyneChairman

In Attendance:

External Auditors by Invitation

The AUDIT COMMITTEE has delegated authority from the IB to consider the key audit findings, to review financial information and make recommendations to the IB as to the settling of the firm’s accounts.

Membership: no more than seven members appointed by IB. Do not have to be IB members but cannot be ExCom voting members, national partners or D/ADs. Chair not specified.

IB

PMSC AC CRCPEC

Susan SayersHead of Tax &Partnership

Graham RowbothamSecretariat (Partnership Secretariat Manager)

MTPC

Audit Committee(meets up to four times per year)

3

Alan Walls Chairman

David Cheyne*Senior Partner

Christopher CoombeLondon CommercialUK Community Investment Chairman)

Fiona Hobbs*London Finance & Projects

Casper Lawson*London Corporate

The CORPORATE RESPONSIBILITY COMMITTEE is a governance and monitoring committee. Its role is to agree strategy, consult with management, communicate with the partnership and staff and hold management to account.

Membership: no more than five members of whom three must be IB members, plus a partner CR champion for each region and Business Services co-opted as required to ensure full coverage of the firm, globally and functionally, and the Global Head of CR (non-voting). Chair not specified.

Graham RowbothamSecretariat

Brian HendersonCorporate Responsibility Manager

In Attendance:

IB

PMSC AC CRCPEC

Oonagh HarpurGlobal Head of CR (non-voting)

Wolfgang SturmGermany

Nathalie HobbsWestern Europe(excluding London and Germany)

Marc HarveyAsia

Jeff NortonAmericas

Sarosh MewawallaEmerging Europe, Middle East, North Africa (EEMENA)

Alastair MitchellCOO UKBusiness Services

MTPC

*IB member

Corporate Responsibility Committee(meets up to four times per year)

4

Angela Ogilvie(Head of Partner HR)

Peter HickmanChief Financial Officer

John GoodwinRussia

Michael BennettLondon Commercial

Susan SayersHead of Tax & Partnership

Oonagh HarpurPartnership Secretary

Raymond CohenGeneral Counsel

David CheyneChairman (Senior Partner)

Guy BrannanTax, London(Non Voting)

In Attendance:

The PARTNERSHIP MATTERS SUB-COMMITTEE (PMSC) has delegated powers from the IB to consider issues involving the rights and obligations of Partners in their capacity as Partners or the relationship between Partners and corresponding matters affecting Clause 5(4) Persons.

Membership: No more than five members of the IB, plus FMP. Chaired by SP.

IB

PMSC AC CRCPEC

Bertrand AndrianiFrance

Simon DaviesFirmwide Managing Partner(Non Voting)

Graham RowbothamSecretariat (Partnership Secretariat Manager)

Eva ReudelhuberGermany

MTPC

Partnership Matters subcommittee(meets quarterly/as necessary)

5

Richard HoldenPartnerBankingLondon

David CheyneChairman (Senior Partner) (ex officio)

The MOBILITY TERMS FOR PARTNERS SUB-COMMITTEE (MTPC) has delegated powers from the IB to consider and rule on the application of MTP to specific cases.

Membership: SP, FMP plus at least one IB member and up to three other partners (with experience of OPR/MTP). Chaired by the SP.

Roger BarronPartner Mainstream Corporate London

IB

MTPC PEC PMSC AC CRCSimon DaviesFirmwide Managing Partner (ex officio)

In Attendance:

Graham RowbothamSecretariat (Partnership Secretariat Manager)

Angela Ogilvie(Head of Partner HR)

Raymond CohenGeneral Counsel

Susan SayersHead of Tax & Partnership

*IB Member

John Goodwin*Partner Mainstream Corporate Moscow

Mobility Terms for Partners Committee(meets quarterly/as necessary)

6

Kathryn LudlowLitigation, London

Erik SöderlindCompetition/AntitrustAsia

David CheyneChairman (Senior Partner)

Scott BowieIMG, New York

Ian KaretIntellectual Property, London

Daniela SeeligerCompetition/Antitrust Düsseldorf

Oonagh HarpurSecretariat (Partnership Secretary)

The PARTNERSHIP ELECTION COMMITTEE (PEC) has delegated powers from the IB to consider the suitability of individuals for election as Partners or to a status carrying a right to admission as a Partner, or to a status of Director or National Partner.

Membership: Partners appointed by the IB (numbers unspecified). “Partners selected to be representative of the firm, both practice and geographic areas.”

Aedamar ComiskeyMainstream Corporate, London

Simon FirthCapital Markets,London

Matt HagopianProjects, London

Eamonn Doran Competition/Antitrust, London

Philippe HerbelinCapital Markets, Paris

Eric PottierMainstream Corporate, Brussels

Andreas SteckFMG, Frankfurt

Peter GoesMainstream Corporate, Amsterdam

In Attendance:

IB

PMSC AC CRCPEC

Angela Ogilvie(Head of Partner HR)

Kerry Williams (Partner HR Manager)

Teresa MaMainstream Corporate, Hong Kong

MTPC

* IB member

Richard BussellBanking, London

Partnership Election Committee(six meetings: November to May each year)