Governance Report The role of the Board continued Scheduled Board and committee membership and attendance in the year to 31 December 2021 Nomination and Audit and Risk Remuneration Full Board Committee Committee Total number of scheduled meetings 4 5 6 Sir Martin Sorrell 4 – – Rupert Faure Walker 4 5 6 Sue Prevezer 4 5 6 Victor Knaap 4 – – Wesley ter Haar 4 – – Peter Rademaker 4 – – Pete Kim 4 – – Christopher S. Martin 4 – – Daniel Pinto 4 – – Paul Roy 4 5 6 Scott Spirit 4 – – Elizabeth Buchanan 4 – – Naoko Okumoto 4 – – Margaret Ma Connolly 4 – – Miles Young 3 – – 60 S4Capital Annual Report and Accounts 2021