*The role is for a ‘Quasi-NED’ and is a non-paid role. To ensure that there is no confusion about their legal status, they are not appointed, nor do they act as a director, nor are they paid. They have no voting rights, do not instruct or direct the board in any way and are not part of the formal decision-making process. They do not form part of the quorum of a board meeting and are bound by the host board’s confidentiality rules. They can offer insights and opinions based on their expertise or experiences.