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He Society accepted a recommendation from the Nomination Committee that you be appointed to the Board as a nonexecutive director, subject to meeting the requirements of the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA). I am writing to set out the terms of your appointment. This is not a contract of employment. 1. Appointment a) Your appointment is for an initial period until the year Annual General Meeting, and will continue (subject to paragraphs i), ii), iii) a.

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