ny of this further, please give me a call. We very much forward to working with you and your being an important part of The Duke of York's office. Philip Yea, Esq. Alastair Watson Private Secretary to The Duke of York t 2 EFTA00599581 AGREEMENT APPLYING TO PHILIP YEA Part I Terms of Reference As

nior positions at Unilever • Lorenzo Gra bau, formerly a partner of Goldman Sachs • Wei Chen, formerly Hermes and Louis Vuitton, Asia Pacific • Philip Yea, formerly CEO of 3i, Partner at Investcorp, CFO of Diageo. 4. Current Financial Parameters Targeted capital raise is €750m of equity • initial ca