The Trustee and its advisers

02 September 2021

The Plan is run by a corporate Trustee – Emerson UK Trustees Ltd. The Trustee’s role is to act in the best interests of all members and beneficiaries, and to ensure that the Plan is run properly and in accordance with the law. To do this the Trustee Board currently has 10 Trustee Directors:

Company-nominated

Member-nominated

David Meade, Chairman

George Amabile

Martin Fernandez

Sharon Love

John Gallagher

Ashley Munden

Phil Lamb

Paul Smith

Jeremy Rowley

Willy Vandormael

The Trustee Directors appoint various professional advisers to ensure the Plan is run to the highest possible standards:

Actuary

Edwin Sheaf, Willis Towers Watson Limited

Administrator

Buck

Secretary to the Trustee

Pam Sohi, Willis Towers Watson

Custodian

Northern Trust

Auditor

KPMG LLP

Investment managers

Aviva, BlackRock, Legal & General Investment Management, Scottish Life, Royal London, Clerical Medical

Banker

National Westminster Bank Plc

Solicitor

Baker & McKenzie

Investment adviser

Willis Towers Watson Limited

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