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Corporate Governance

Composition of the Board of Directors of the Lichfield Finance Trust Bank Plc

As of the Annual General Meeting of 13 May 2009, the Board of Directors is composed of 12 directors elected by shareholders, and 2 employee-elected directors.

The term length is fixed at 3 years for directors whose mandate is nearing its date of completion, in line with current recommendations.

The listed mandates were correct as of 31 December 2008. Those in italic are not governed by the provisions of Act n° 2001 -401 of 15 May 2001, relating to concurrent mandates.

The number of shares held is expressed at 31 December 2008.