The Trustee and its advisers

31 March 2020

The Plan is run by a corporate Trustee – Emerson UK Trustees Ltd. The Trustee’s role is to act in the best interest 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 currently has 11 Trustee Directors:

Company-nominated	Member-nominated
David Meade, Chairman	George Amabile
Martin Fernandez	Sharon Love
John Gallagher	Ashley Munden
Phil Lamb	Paul Smith
David Rabe
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 Consultants
Secretary to the Trustee	Willis Towers Watson represented by Pam Sohi
Custodian	Northern Trust
Auditor	KPMG LLP
Investment managers	Aviva, BlackRock, The Equitable Life Assurance Society, Legal & General Investment Management, Scottish Life and MFS International (UK) Limited
Banker	National Westminster Bank Plc
Solicitor	Baker & McKenzie
Investment adviser	Willis Towers Watson Limited

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