The following people are Directors of Matrix Knowledge Group and have positions on the Governing Board. The Governing Board’s responsibilities involve:

• Representing Shareholder Interests;
• Corporate Governance & Compliance;
• Corporate Legal Risk & Management; and
• Warranties and Guarantees.

Jacque Mallender	Group Chief Executive
Mike Abrahams	Finance Director and Company Secretary
Usman Khan	Group Director of People and Change
Stephen Thomas	Group Director of IT and Information
Andy Richman	President of Matrix International

The following people are on the Managing Board. The Managing Board advises the Governing Board on:

• Group Strategy;
• Group Business Plan;
• Group Business Risks and Risk Management;
• Group Commercial Performance;
• Group Shared Services; and
• Group Communication

Jacque Mallender	Chief Executive, Matrix Knowledge Group Ltd
Mike Abrahams	Finance Director, Matrix Knowledge Group Ltd
Andy Beale	Chief Operating Officer, Matrix Decisions Ltd
Usman Khan	Managing Director, Matrix Insight Ltd
Stephen Thomas	Managing Director, Matrix Decisions Ltd
Tony Munton	Managing Director, Matrix Evidence Ltd
Andy Richman	President, Matrix Knowledge Group International Inc
Larry Giammo	Managing Director, Matrix Knowledge Group International Inc
Poonam Kumar	Adviser, Emerging Economies
David Thomas	Managing Director of Matrix Knowledge India Ltd
Paul Dolan	Chief Scientist