Changes to Board Committees
Amlin Plc
AMLIN plc
DIRECTOR NOTIFICATION
Changes to Board Committees with effect 1 September 2012
This notification is made in accordance with LR 9.6.11.
Further to our announcement made on 17 May 2012, a schedule of the Committee’s of the Board of Amlin plc and their respective Chairman and members from 1 September 2012 is detailed below.
| Audit Committee | Â | Remuneration Committee |
| Nigel Buchanan* | Sir Mark Wrightson* | |
| Sir Alan Collins | Nigel Buchanan | |
| Marty Feinstein | ||
| Shonaid Jemmett-Page | ||
| Â | ||
| Risk & Solvency Committee | Nomination Committee | |
| Marty Feinstein* | Richard Davey* | |
| Nigel Buchanan | Nigel Buchanan | |
| Sir Alan Collins | Sir Alan Collins | |
| Richard Davey | Marty Feinstein | |
| Shonaid Jemmett-Page | Shonaid Jemmett-Page | |
| Charles Philipps | ||
| Sir Mark Wrightson |
* Chairman of the Committee
17 August 2012
Enquiries:
| Mark Stevens | Â | 020 7746 1000 |
| Secretary | ||
| Amlin plc |