THE LUCEO BOARD

AND OFFICERS

The members of the Board of Directors of Luceo Asset Management Limited can be found below. The Board is comprised of senior executives of the immediate parent company, Quilter Financial Planning Limited, part of the FTSE 250 quoted Quilter plc group. The Board reviews reports from, and matters to be considered by, the Luceo Asset Investment Committee, which reports to Quilter Financial Planning through its Investment Oversight Group. Information on each member can be found below.

DELETE ANDY THOMPSON, DARREN SHARKEY (REPLACING WITH STEPHEN GAZARD AND MITCHELL DEAN AS PER LHG PLC SITE) AND LEE BARNARD (NO REPLACEMENT)

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PETER SMITH

Peter is a fellow of the Institute of Chartered Accountants in England and Wales and was a corporate finance and assurance partner with KPMG. He has considerable experience of the UK financial services sector, both from an assurance and corporate advisory capacity and more latterly as an executive director. Peter’s responsibilities include Finance, Treasury, and Legal matters, as well as strategic initiatives.