Invista Real Estate
Governance
- PLC Board
- Audit Committee
- Investment Risk Committee
- Nominations Committee
- Remuneration Committee
- Executive Committee
- Senior Management Team
- Constitutional Documents
- Details of Shares in Issue
- Company Advisors
- Report and Accounts
The links above provide direction to important documentation in accordance with Rule26
of the AIM Rules
Senior Management Team

| Name: | Mark Lawson |
| Title: | Chief Risk Officer and Company Secretary |
| Email: | Send |
Mark joined HBOS in 1983 and transferred to Invista (then Insight Investment) in June 2000. Mark has seven years experience in Internal Audit and ten years in Risk and Compliance. Mark was head of compliance at Insight Investment and is a qualified company secretary. Mark is an FSA Approved Person.