Board Decisions

GF/B52/EDP14

Approved by the Board on: 17 April 2025

Appointment of Independent Committee Members of the Audit and Finance Committee

1. Based on the recommendations of the Board Leadership, the Board approves the appointment of the following individuals to serve as non-voting independent members of the Audit and Finance Committee (the “AFC”) listed below, in the areas of expertise listed by their name:
   1. Gerard O’Donoghue, financial audit; and
   2. Carles Soriano Aicart, forensic investigation.
2. The Board notes each independent committee member appointed under this decision point shall begin their term on 10 May 2025 and serve for three years
   or until the appointment of their respective successors.