Euroclear UK & International

Chris Elms
Chief Executive Officer

Christina MacKinnon
Head of CEO Office

Anna Magee
Chief Financial Officer

Paul Miles
Chief Business Officer

Craig Clayton
Chief Operating Officer

Allan Mycroft
Chief Technology Officer

David Wilkinson *
Company Secretary

* For notifications under Regulation 22 of The Financial Markets and Insolvency (Settlement Finality) Regulations 1999 (as amended), please contact David Wilkinson <david.wilkinson@euroclear.com> or UK Company Secretariat <uk-cosec@euroclear.com> or at the following address:

Euroclear UK & International
33 Cannon Street
London EC4M 5SB

Euroclear UK and International adopts the approach to director independence adopted in provision 10 of the UK Corporate Governance Code. Circumstances which are likely to impair, or could appear to impair, a non-executive director’s independence include, but are not limited to, whether a director:

• is or has been an employee of the company or group within the last five years; 
• has a material business relationship with the company, either directly or as a partner, shareholder, director or senior employee of a body that has such a relationship with the company; 
• has received or receives additional remuneration from the company apart from a director’s fee, participates in the company’s share option or a performance-related pay scheme, or is a member of the company’s pension scheme; 
• has close family ties with any of the company’s advisers, directors or senior employees; 
• holds cross-directorships or has significant links with other directors through involvement in other companies or bodies; 
• represents a significant shareholder; or 
• has served on the board for more than nine years from the date of their first appointment. 

Please note that EUI may consider a director independent notwithstanding the above, depending upon the explanation/circumstances of each case.