Carl O'Sullivan. Other directorships. VENEIRFISE Director 01/12/1999

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5 Appointments Held Name QuickRef Position Appointed Alby Invest public limited ALBYINVPLC Director 24/09/2001 Algebris UCITS Funds public limited ALGEUCFUPL Director 21/11/2013 Arrowstreet Capital Ireland ARROCAPIRE Director 20/09/2012 Arrowstreet Multi-Strategy Umbrella public ARROGLALEF Director 09/01/2008 limited Benchmark Alternative Investment Fund Public BENCALINFP Director 26/10/2001 Blackstone Alternative Investment Funds public BLACALINFP Director 29/05/2014 limited Confluence International Sales CONFINTSAL_1 Director 02/10/2013 Egerton Capital Equity Fund public limited EGERCAEUFP Director 15/10/2003 Gottex Funds public limited GOTTFUNPLC Director 25/02/2015 Janus Capital Trust Manager JANUCATRMA Director 26/11/1999 Janus Capital Funds public limited JANUWOFUPL Director 19/11/1998 Marathon Asset Management (Ireland) MARAASMAIR Director 25/02/2004 Marvin & Palmer Funds public limited MARVPAFUPL Director 08/07/2008 Merrill Lynch Global Selects Portfolios public MERRILGSPP Director 17/12/2002 limited (in voluntary liquidation) Prima Multi-Manager Platform 1 ICAV PRIMMUPL1I Director 20/02/2017 Seilern Investment Management (Ireland) SEILINMAIR Director 17/07/1996 Stone Harbor Global Funds Public STONHAGLFP Director 20/03/2008 Stone Harbor Investment Funds public limited STONHAINFP Director 21/02/2007 Seilern Balanced Fund public limited STRYGLFUPL Director 17/07/1996 Seilern International Funds public limited STRYINFUPL Director 21/07/2000 Veneto Ireland Financial Services (In Liquidation) VENEIRFISE Director 01/12/1999 Past Appointments Held ABN AMRO Emerging Europe Private Equity ABNAEEPEFP Director 15/02/ /04/1999 Fund plc Absolute Plus N.A. Convertible Arbitrage Fund ABSPNACAFP Director 14/10/ /10/2003 public limited (Dissolved) ACM European Enhanced Income Fund public ACMEEIFP Director 08/11/ /06/2004 limited ACM International Reserves II public limited ACMINREIP Director 02/05/ /08/2007 Arthur Cox ACOX00BUSNAM Partner 01/05/ /12/2012 Arthur Cox Listings Services ACOX05 Director 20/01/ /10/2010 Bradwell ACOX14 Director 18/07/ /10/2010 Aequilibrium Absolute Return Fund public AEQUABREFP Director 14/01/ /08/2003 limited Aldermanbury Structured Returns public limited ALDESTREPL Director 02/05/ /05/2006 (in liquidation) Allianz Global Investors Fund VI public limited ALLGLOBVI Director 12/05/ /05/1993 Al Meezan Commodity Fund public limited ALMECOFP Director 01/04/ /04/1996 Al Meezan Strategic Equity Fund public limited ALMSEFP Director 01/07/ /12/2000 Alternative Strategies Fund Public ALTESTFUPL Director 10/04/ /02/2010 Amalgamated Technologies Public AMALTECPLC Director 21/11/ /12/1996 American Diversified Funds public limited AMERDIFUPL Director 19/11/ /11/1998 AMP Reinsurance AMPREINSUR Alternate Director 24/06/ /06/1996 First Phoenix Resecuritisation Fund Public ANGLGOWOPL Director 21/11/ /08/1997 TerraNua ANURASOLUT Director 22/06/ /12/1999 Apollo Financial Services APOLFINSER Director 20/08/ /08/1996 Argenta European Hedge Fund public limited ARGEEUHEFP Director 31/08/ /08/1994 Date 20/02/2017 Page 1

6 Aspect Access Diversified public limited ASPEACDIPL Director 21/12/ /01/2005 (In Liquidation) Asset Universal Fund Management (Ireland) ASSEUNFUMI Director 07/10/ /03/2000 Atlantic Mercantile Insurance (AMIC) ATLANMIANV Director 01/10/ /04/2005 N.V. AXA New Horizons Fund public limited AXANEHOFP Director 23/06/ /07/1998 (in voluntary liquidation) AZ Life AZLIFE Director 11/05/ /03/2006 Baillie Gifford Ireland (in liquidation) BAILGIFIRE_1 Director 09/07/ /10/2009 Baillie Gifford Funds (Ireland) public limited BAILGIFUIP Director 05/06/ /10/2009 (in liquidation) Boeing Ireland BCCDUBLEA Director 31/08/ /10/2005 BCC Shannon Leasing BCCSHALEA Director 25/09/ /10/2005 Amarillo Absolute Return Fund public limited BENCOPFUPL Director 02/02/ /05/2011 Amarillo Selected Managers Fund public limited BENCSEMAFP Director 25/03/ /11/2014 BlackRock Trident Holding BLACTRIHOL Director 10/08/ /02/2012 Brakeman BRAKEMAN Director 23/02/ /09/2006 Calfund public limited CALFUPLC Director 12/04/ /05/1995 Canada Life Assurance Europe CANALIASEU Director 03/12/ /09/1999 Setanta Asset Management CANALIASMA Director 03/12/ /04/1999 Canada Life Irish Holding CANALIIRHO_1 Director 03/12/ /04/1999 Canada Life Management Services CANALIMASE Director 03/12/ /09/1999 Canada Life Reinsurance (Ireland) CANALIREIR Director 03/12/ /07/2002 Carador Income Fund public limited CARADPLC Director 20/02/ /03/2006 Cazenove International Fund public limited CAZEINFUPL Director 27/01/ /03/1998 (In Voluntary Liquidation) Citigroup Global Markets Asia Capital CGMACC Director 22/12/ /02/1994 Corporation Director 05/05/ /07/1999 Cisco Systems Finance International Holdings I CISCO1 Director 29/02/ /12/2004 Cisco Systems Finance International Holdings II CISCO2 Director 29/02/ /12/2004 Cisco Systems Finance International Holdings III CISCO3 Director 29/02/ /12/2004 Cisco Systems Finance International Holdings CISCO4 Director 29/02/ /12/2004 IV Cisco Systems Finance International Holdings V CISCO5 Director 29/02/ /12/2004 Cisco Systems Finance International Holdings CISCO6 Director 29/02/ /12/2004 VI Cisco Systems Finance International Unlimited CISCOCAPIT Director 29/02/ /12/2004 Citco Fund Services (Ireland) CITCFUSEDU Alternate Director 18/08/ /08/2006 Alternate Director 21/06/ /06/2007 Citibank Investment Services Ireland CITIASMAIR Director 24/03/ /11/1994 Columbus Financial Services Ireland COLUFISEIR Director 20/08/ /08/1996 Comet Investment Strategy COMEINVSTR Director 23/02/ /02/1998 Comercial Portugues Ireland COMEPORIRE Director 21/02/ /03/2006 Commonwealth Capital Protected Trading COMMCAPRTR Director 26/02/ /12/2003 Goldman Sachs Global Tactical Trading public COMMINTPLC Director 16/12/ /04/2002 limited Commonwealth Capital Protected Hedge Fund COMMOCPHFP Director 11/03/ /12/2003 plc Confluence Ireland CONFLIRELA Director 06/01/ /05/2011 Copernicus Financial Services COPEFISEIL Director 20/08/ /08/1996 Cortez Financial Services CORTFINSER Director 20/08/ /08/1996 Darkland International DARKLINTER Director 26/10/ /11/1999 Derivative Market Fund public limited DERIMAFUPL Director 22/08/ /09/1996 Discovery Financial Services DISCFISEIL Director 20/08/ /08/1996 Dodge & Cox Worldwide Funds public limited DODGCOWOFP Director 25/09/ /11/2009 Arthur Cox DONOTUSETHIS Employee Unknown 30/04/1995 Partner 01/05/ /12/2012 Dragon Venture Capital DRAGVENCAP Director 01/11/ /07/1996 Date 20/02/2017 Page 2

7 Egerton Capital Equity Fund public limited EGERCAEUFP Director 27/02/ /02/1995 Emeraldgrange EMERALDGRA Director 24/01/ /01/1999 Enviro-Sec ENVIROSEC Director 02/10/ /09/2008 ishares II Public EUROEXFUPL Director 16/12/ /09/2003 Euromatrix Fund public limited EUROFUNPLC_1 Director 28/06/ /07/2005 Excel Korea Fund public limited EXCEKOFUPL Director 10/03/ /03/1994 Exeter Insurance EXETEINSUR Director 10/03/ /05/1996 Falcon Market Fund public limited FALCMAFUPL Director 02/08/ /08/1995 Far Eastern Venture Corporation FAREASVEN Director 13/01/ /11/1999 Featman FEATMAN Director 21/02/ /09/2006 Federated International Funds Public FEDEINFUPL Alternate Director 09/05/ /09/2012 Federated International Management FEDEINTMAN Alternate Director 09/05/ /09/2012 Independent Insurance FEDERINSUR Compliance Officer 26/01/ /01/2000 Authorised Person 01/07/ /01/2000 Federated Reinsurance FEDERREINS Director 29/09/ /12/1993 Feedman FEEDMAN Director 21/02/ /09/2006 Sharpe Asset Management Ireland FGASMAIR Director 12/01/ /03/1995 Fidelity Institutional Cash Fund public limited FIDEINCAFP Director 29/06/ /07/1995 FIL Fund Management (Ireland) FIDEINMAIR Secretary 11/10/ /10/2000 State Street Global Advisors Liquidity fund FIVEACMFP Director 06/11/ /09/1998 public limited Five Arrows International Fund plc (Dissolved) FIVEARINFP Director 26/05/ /07/2001 Fortis Alternative (Dublin) Fund Public FORTALDUFP Director 31/05/ /11/2009 Fortis D Arbitrage Trading FORTDARTR Director 31/10/ /01/2004 Fortis D Futures Trading FORTDFUTR Director 31/10/ /01/2004 Fortis D New Economy Trading FORTDNEET Director 31/10/ /01/2004 Russell Investments Ireland FRANRUINIR Director 25/02/ /04/1994 Russell Investment public limited FRANRUINPL Director 31/03/ /04/1994 Fundlogic Public FUNDLPLC Director 05/03/ /12/2008 Galileo Financial Services GALIFINSER Director 20/08/ /08/1996 GEM International Fund Public GEMINFUPL Director 22/07/ /07/1993 Director 12/01/ /03/1995 German-Irish Chamber of Industry and GERMCHOFIC Director 07/05/ /03/2006 Commerce Glory Irish Holding GLORYIRISH Director 21/06/ /06/1990 GMO World Equity Allocation Investment Fund GMODWEIFP Alternate Director 16/12/ /12/2005 public limited Director 16/12/ /12/2003 GMO Emerging Country Debt Investment Fund GMOECDIFP Director 20/05/ /05/2003 public limited Alternate Director 30/05/ /12/2005 GMO Global Investment Funds public limited GMOGLBOFP Director 11/09/ /12/1997 Alternate Director 16/12/ /12/2005 GMO Global Funds public limited GMOGLFUPL Director 20/12/ /12/1994 GMO Investment Management GMOINMAIR Director 22/09/ /12/2006 (Ireland) GMO Qualifying Investor Funds Public GMOQUINFU Director 22/05/ /07/2007 Goldman Sachs Performance Partners public GOLDSAPEPP Director 14/05/ /11/1999 limited (Dissolved) Greeninvest Development Unlimited GREENINVEST Director 21/06/ /06/1990 Guggenheim/Transparent Value Dow Jones GUGVDJRIFP Director 22/09/ /09/2010 RBP Index Funds public limited Meygen Finance Corporation Public HAGEFINPLC_1 Director 17/09/ /03/2000 Hagemeyer Ireland Holdings HAGEIREHOL Director 29/05/ /06/2005 Hagemeyer Ireland Investments HAGEIREINV Director 10/09/ /12/2005 Hagemeyer Ireland HAGEIREPLC Director 25/06/ /07/1991 Director 16/04/ /12/2005 Hansard Global Funds Public HANSGLFUPL Director 19/12/ /12/2001 Haussmann International Fund public limited HAUSINFUPL Director 25/06/ /11/2009 Date 20/02/2017 Page 3

8 HCL Finance Corporation Public HCLFINPLC Director 06/09/ /08/2003 Herald Investment Fund public limited HERAINFUPL Director 12/02/ /03/1998 HFIM Evolution Funds public limited HFIMEVFUPL Director 20/09/ /09/2006 Hualaford HUALAFORD Director 26/01/ /01/1999 IIBU Biotech Leasing Fund Public IIBUBILEFP Director 06/07/ /11/2002 IIBU Fund 1 public limited IIBUFU1PL Director 22/10/ /10/1993 Integritas Multi Manager Investment Fund public INTEGMMIFP Director 29/03/ /03/2004 limited Integritas Multi Manager Fund public limited INTEMUMAFP Director 29/03/ /03/2004 JMH Liquidity JMHCAPITAL Director 11/09/ /05/1999 JMH Finance Corporation JMHFC Director 11/08/ /08/1997 Director 29/05/ /03/2003 JMH Financial Services Holdings JMHFS Director 05/07/ /08/1997 Karl Storz European Finance KARLSTEUFI Director 02/07/ /12/1999 Kleinwort Benson Derivative Products Fund KLEBDPFPIL Director 13/01/ /11/2002 public limited Kleinwort Benson Bond Arbitrage Fund Public KLEINBBAFP Director 17/08/ /11/2002 Korean Emerging Growth Fund public limited KOREEMGRFP Director 02/12/ /12/1994 Korea Special Opportunities Fund public limited KORESPOPFP Director 22/06/ /06/1996 KP High Income Fund public limited KPHIINFP Director 21/04/ /04/1994 LDRS III public limited LDRSIIIPLC Director 24/05/ /07/2004 LDRS II public limited LDRSIIPLC Director 24/05/ /07/2004 LDRS I public limited LDRSIPLC Director 15/03/ /07/2004 LDRS IV public limited LDRSIVPLC Director 24/05/ /07/2004 LDRS IX public limited LDRSIXPLC Director 24/05/ /07/2004 LDRS VII public limited LDRSVIIPLC Director 24/05/ /07/2004 LDRS VIII public limited LDRSVIIPLC_1 Director 24/05/ /07/2004 LDRS VI public limited LDRSVIPLC Director 24/05/ /07/2004 LDRS V public limited LDRSVPLC Director 24/05/ /07/2004 LDRS XII public limited LDRSXIIPLC Director 18/06/ /07/2004 LDRS XIII public limited LDRSXIIPLC_1 Director 18/06/ /07/2004 LDRS XI public limited LDRSXIPLC Director 24/05/ /07/2004 LDRS X public limited LDRSXPLC Director 24/05/ /07/2004 Lee Overlay Partners LEEOVEPAR Director 04/03/ /04/1999 Legg Mason Qualified Investor Funds Public LEGGMAQUIF Director 14/08/ /10/2007 (In Liquidation) Lukeman LUKEMAN Director 21/02/ /09/2006 Marine Mercantile Insurance MARIMERINS Director 01/10/ /04/2005 McKinley Capital Management Funds public MCKICAMAFP Director 14/11/ /03/2009 limited The Strategic Alpha Fund of Funds public limited MEEGARFOFP Director 27/08/ /08/2001 (in liquidation) The Strategic Alpha Fund Management MEESGOFUMA Director 17/08/ /08/2001 (in liquidation) Metrow METROW Director 19/06/ /10/2001 Vetusta Funds Management MGFUNMAN Director 17/11/ /06/2005 Vetusta Financial Services MGGLOPAR Director 17/11/ /07/2011 Mutual Fund Technologies (Ireland) MUTUFUTEIR Director 10/10/ /10/1997 Atradius Investments NCMINVESTM Director 05/12/ /12/2006 Atradius Reinsurance NCMREINSUR Director 05/12/ /12/1997 Neuflize Arbitrage Alternative Fund public NEUFARALFP Director 07/09/ /10/2004 limited New Bond Street Diversified Credit Strategies NEWBSDCSP Director 22/03/ /09/2006 public limited (in liquidation) New NIB NEWNIB Director 01/09/ /09/2005 First State Global Umbrella Fund public limited NICHGLUMFP Director 18/06/ /06/1998 Northern Trust Global Funds public limited NORTHTGCFP Director 27/02/ /03/1996 Northern Trust Fund Managers (Ireland) NORTTRFUMI Director 09/02/ /03/1996 NPI International Dublin NPIINTDUB Director 15/05/ /01/2007 NPI Portfolio Fund public limited NPIPOFUPL Director 13/05/ /01/2007 NPI Supertracker 1 public limited NPISU1PL Director 18/08/ /07/2001 NSP Dublin Investment public limited NSPDUINPL Director 07/01/ /01/1999 Date 20/02/2017 Page 4

9 Nuveen Global Investors Fund public limited NUVEGLINFP Director 12/02/ /02/2007 Preem Risk Management (in OLEUMREINS Director 18/11/ /11/1991 Voluntary Liquidation) Olympus Capital Management (Ireland) OLYMCAMAIR Director 20/10/ /01/1999 Olympus Euro Fund public limited OLYMEUFUPL Director 18/10/ /01/1999 OMIGSA Alternative Strategies Public OMAMALSTPL Director 24/07/ /08/2001 OMIGSA Management OMAMMANAGE Director 31/07/ /08/2001 Optimal Liquidity Funds public limited OPTILIFUPD Director 08/10/ /07/2009 Overseas Direct Investments OVERDIRINV Director 06/11/ /11/1996 Overstone Fund public limited OVERFUNPLC Director 21/03/ /04/2005 UBS (Irl) Fund Public PAINOFFUPL Director 30/10/ /11/1992 Pan African Fund Public PANAFFUPL Director 09/09/ /01/1999 Pan African Trust and Investment PANAFTRIN Director 12/08/ /07/1996 Pan Pacific Industrial Investments Public PANPAINIP Director 21/11/ /01/1997 BNP Paribas Investment Partners (Ireland) PARIASMAIR Director 07/06/ /06/1994 Payden Funds public limited PAYDFUNPLC Director 20/10/ /10/2004 Perfetti Ireland PERFEIRELA Director 20/06/ /07/2007 PFPC International Ltd. PFPCINTERN Director 19/08/ /09/1993 Pressac Finance Overseas POLIBLUE Director 23/02/ /02/2002 Portman Asset Management Funds public PORTASMAFP Director 07/10/ /10/1994 limited Portman Master Fund public limited PORTMAFUPL Director 07/10/ /10/1994 Pressac Investments Overseas PRESINVIRE Director 15/04/ /02/2002 The Worldwide Financial Services Fund public PSCOFISEFP Director 31/07/ /06/2005 limited BMO Investments (Ireland) public limited PYFOINIRPL Director 05/03/ /04/2007 Rayonier International Financial Services RAYOINFISE Director 22/02/ /01/2006 Alternate Director 09/09/ /01/2006 Dresdner RCM India Fund public limited RCMINDIA Director 11/01/ /01/1996 DBLA-Dresdner RCM Latin American Selections RCMLATIN Director 26/04/ /04/1994 Fund public limited (Dissolved) Rebot Holdings REBOTHOLDI Director 23/10/ /03/2000 Reyben Reinsurance REYBEREINS Director 22/12/ /01/1999 Rheinboden Investment RHEININVES Director 14/05/ /05/1993 Rothschild Asset Management (Ireland) ROTHASMAIR Director 11/06/ /10/2005 Rothschild Private Investor Funds public limited ROTHPRINFP Director 28/06/ /04/2005 Russell Investments Ireland II RUSSINIRII Director 15/11/ /11/2005 Sagitta Asset Management (Dublin) SAGIASMADU Director 22/11/ /12/2006 The Sagitta Fund public limited SAGIFUNPLC Director 29/01/ /01/2011 The Sagitta II Fund public limited SAGIIIFUPL Director 28/11/ /04/2006 Samsom Public SAMSOPLC Director 24/03/ /02/2001 Gulf International Investment public SAUDININPL Director 23/09/ /11/1996 limited Schroder Structured Income and Growth public SCHRSTINGP Director 04/09/ /08/2008 limited BFS Traded Endowment Fund Public SECTRENFP Director 23/09/ /11/1996 (in liquidation) Selective European Value Fund public limited SELEEUVAFP Director 20/09/ /01/2005 DZ Finance Ireland SGZIREPLC Director 09/05/ /09/2011 Skandia Transparent Investment Management SKANDTIMFP Director 31/03/ /11/2004 Funds Public Skandia Fund Management (Ireland) (in SKANFUMAIR Director 22/08/ /09/2012 liquidation) Old Mutual Global Investor Series public limited SKANSEFUPL Director 02/09/ /12/2009 Solom International SOLOMINTER Director 23/02/ /07/1999 Soundman SOUNDMAN Director 21/02/ /09/2006 Star MM Funds public limited STARMMFUPL Director 27/08/ /12/2014 Legg Mason Global Funds public limited STRAVAADPL Director 13/01/ /01/1998 Date 20/02/2017 Page 5

10 Stryx Funds public limited STRYFUNPLC Director 17/07/ /02/2011 Subman SUBMAN Director 21/02/ /09/2006 Swiss Financial Services (Ireland) SWISFISEIR Director 11/02/ /03/2003 Swiss Life Investment Fund Public SWISLIINFP Director 24/07/ /09/1991 Technology 2000 Fund Public TECH20FUPL Director 13/11/ /01/2008 Hagemeyer Pacific TECHPACIRE Director 22/06/ /11/2004 Tenaris Investments (In Vol Liquidation) TENARINVES Director 23/01/ /03/2004 Term Debt Europe public limited TERMDEEUPL Director 07/02/ /07/2008 Time Warner Finance Ireland TIMEWAFIIR Alternate Director 13/12/ /11/2006 Alternate Director 13/12/ /06/2004 Trafalgar Quadrant Fund public limited TRAFQUFUPL Director 27/06/ /05/2015 Trimark Investment Management (Dublin) TRIMINMADU Director 25/04/ /11/2000 Boeing Capital Leasing TURREINTER Director 30/03/ /10/2005 Underwood Enterprises UNDERENTER Director 22/03/ /01/1999 Vetusta Investments VETUSINVES Director 17/11/ /07/2011 Wells Fargo Bank International Unlimited WACHINTHOL Director 13/02/ /02/2010 Waverton Investment Funds public limited WAVEINFUPL Director 25/03/ /05/2004 DZ BANK Ireland public limited WGZIREPLC Director 07/12/ /07/2011 Whitbrook WHITBROOK Director 15/04/ /12/1998 Wilshire Acquisitions Ireland WILSACQIRE Director 01/08/ /08/1997 Wilshire Funding Ireland WILSFUNIRE Director 01/08/ /08/1997 Wilshire Servicing Ireland WILSSERIRE Director 01/08/ /08/1997 Wolters Kluwer Ireland public limited WOLTKLIRPL Director 15/09/ /03/1999 WFSG Ireland WSFISEIR Director 09/07/ /07/1997 Yasuda Portfolio Fund public limited YASUPOFUPL Director 08/12/ /07/2004 The Yellow Sea Investment plc YELLSEINPL Director 05/05/ /04/2006 External Appointments Name Country Position Appointed Biag Ciran CY Fund Cayman Islands Director 18/07/2013 EnTrustPermal ICAV Ireland Director 06/10/2016 Permal Managed Account Platform ICAV Ireland Director 30/03/2015 Past External Appointments Name Country Position Appointed Resigned Aberdeen International Fund plc Ireland Director 18/02/ /06/1993 Aberdeen International Management Ireland Ireland Director 18/02/ /06/1993 Lee Fixer Upper Ireland Director 01/01/ /04/1999 Let's fix this -Lee Ireland Director 04/03/ /04/1999 Reyagem Insurance Brit Virg Isls Director 15/12/ /11/2001 Schroder Investment Management (Ireland) Ireland Director 19/04/ /08/2013 Tachov Investments Ireland Director 01/06/ /12/1993 Date 20/02/2017 Page 6