bio Mary Reilly Position: Independent Non-Executive Director Board Committees Chair of the Audit Committee Member of the Remuneration Committee Member of the Nomination Committee Date of appointment to the Board 1 September 2017 Other current appointments Mary is Non-Executive Director and Chair of the Audit Committee of Essentra plc, an international supplier of specialist plastic, fibre, foam and packaging products. She is also Non-Executive Director and Chair of the Audit Committee of Travelzoo and independent non-executive director of Gemfields Group Limited. Her current trusteeships include the Invictus Games Foundation and PDSA. Past roles Mary was Non-Executive Director and Chair of the Audit Committee of Ferrexpo plc, an iron ore mining company, from 2015 to 2019. She was also Non-Executive Director and Chair of the Audit & Risk Committee of the UK Department of Transport and of Crown Agents Limited, an international development company, from 2013 to 2017. Prior to this Mary was Non-Executive Director of Cape plc, a global industrial services company, from 2016 to 2017. She has served as a non-executive director on several other boards since 2000. Mary was a partner in Deloitte LLP (and predecessor firms) for over 25 years. Mary was an Audit Partner in the UK specialising in manufacturing, luxury retail and business services. She also headed a unit offering outsourcing capability. Skills and experience Accounting, finance and international management experience; andChartered accountant, with a degree from University College London in History.