Pilkington Superannuation Scheme

Audit Sub Committee

The Audit Sub Committee arranges and reviews the Scheme's annual audit on behalf of the Trustee.

The Trustee Directors on the Audit Sub Committee are:

Mr S Beesley
Mr PR Edholm
Mr R Hemingway
Mr J McKenna
Mr K McKenna
Mr G Nightingale
Mrs C Wakefield

Death Benefit Committee

The Death Benefit Committee meets to exercise their discretion on the disposal of lump sum benefits arising on members' and beneficiaries' deaths.

The Committee meets with at least four Trustee Directors present, drawn from a panel of those who have agreed to serve on this Committee.

Ill Health Retirement Committee

The Ill Health Retirement Committee meets to exercise their discretion on any ill health retirement applications.

The Trustee Directors on the Ill Health Committee are:

Mr R Abbott Mr A Cunliffe Mr PA Daley Mr D Gilchrist Mr JK Gillespie Mr R Hemingway Miss AM Kelleher Mr J McKenna Mrs J Mafi Mrs C Wakefield The Ill Health Committee's quorum is four.

Investment Committee

The Investment Committee makes recommendations to the Trustee on all aspects of investment policy and management arrangements being followed. The Trustee Directors on the Investment Committee are:

Mr R Abbott Mr P Daley Law Debenture Mr PR Edholm Mr D Gilchrist Mr T Hague Mr BJ Kay Mr K McKenna Mr G Nightingale Mr AM Robb Mrs C Wakefield
The Investment Committee's quorum is four.

Other Committees

Committees are convened as and when necessary to review the detail of specific proposals e.g. rule changes, merger proposals.