Board of Directors.

Group Chief Financial Officer

Nigel was appointed to the Board on 1 September 2009. Prior to joining Legal & General, Nigel was Chief Financial Officer of United Business Media Limited (from 2001) and appointed Deputy Chief Executive in 2008. Nigel is a non-executive director of Halfords Group Plc. Previous appointments include Group Finance Director at Waste Management International Plc, Chief Executive, Corporate, Guinness Peat Aviation (G.P.A.), Head of Corporate Finance and Group Commercial Director of Dixons Group Plc, Managing Director of Stanhope Properties Plc and a consultant at McKinsey & Co.

Chairman

John was appointed Chairman of the Company on 1 March 2010. He is a non-executive director of Telstra Corporation, a Member of Scottish Enterprise’s International Advisory Board, a member of the Court of the Bank of England and a member of the Australian Federal Attorney General’s Business – Government Advisory Group on national security. Former roles include: Chief Executive of Woolwich (1996-2000), Deputy CEO of Barclays (2000-2003) and Chief Executive of National Australia Bank (2004-2008). He was also a Member of the Australian Prime Minister’s Task Group on Emissions Trading.^{2, 3}

Key to Committee Membership
2 Member of the Nominations Committee
3 Member of the Remuneration Committee

Group Chief Executive

Tim was appointed to the Board in January 2002 as Group Director (Investments) and became Group Chief Executive in January 2006. He joined Legal & General in 1987 and former roles include Managing Director (Index Funds) and Director (Index Funds). Tim is a director of the Association of British Insurers. Former directorships include The Investment Management Association and The Financial Reporting Council. Tim is Chairman of the Corporate Social Responsibility Committee.

Vice Chairman and Senior Independent Non-Executive Director

Sir David was appointed to the Board in March 2002. Former roles include: Chairman and Chief Executive of Morgan Stanley International Limited; executive director of the Bank of England; Chairman of the London Investment Banking Association; Chairman of the Securities and Investments Board and Deputy Chairman of Lloyds Bank.^{2, 3}

Key to Committee Membership
2 Member of the Nominations Committee
3 Member of the Remuneration Committee

Independent Non-Executive Director

Ronaldo was appointed to the Board in October 2000. He is also non-executive director of Cabot Corporation, Sick AG, and was recently appointed Vice-Chairman of the Vatican bank, Istituto per Le Opere di Religione. Former roles include: Executive Director of Deutsche Bank AG; non-executive director of GlaxoSmithKline plc and Rohm & Haas Company.^{2, 3}

Key to Committee Membership
2 Member of the Nominations Committee
3 Member of the Remuneration Committee

Independent Non-Executive Director

Rudy was appointed to the Board in October 2006. He is also a non-executive director of Standard Chartered Plc and Chair of its Audit and Risk Committees, a non-executive director of the Financial Reporting Council, Moorfields Eye Hospital NHS Foundation Trust, United Parcel Service Inc, UCL Partners Ltd and AstraZeneca Plc. Former roles include: Chief Financial Officer, Director of Strategy and Technology and Treasurer of Unilever Plc; Chair and CEO of Unilever Japan, Chair of Unilever Australia.^{1, 2, 3}

Key to Committee Membership
1 Member of the Audit Committee
2 Member of the Nominations Committee
3 Member of the Remuneration Committee

Group Executive Director (Savings)

Mark was appointed to the Board in January 2009. He joined Legal & General in 1998 and has held a variety of divisional finance director roles and served as Group Financial Controller, Communications and Resources Director, Resources and International Director and UK Service Operations Director. From 2006, he was Managing Director, With-Profits. Prior to joining Legal & General, he had worked in senior financial and business development roles at companies including Kingfisher Plc and ASDA.

Group Executive Director (Protection and Annuities)

John was appointed to the Board in December 2003, having joined Legal & General in 1980. John’s former roles include: Director, UK Operations; Managing Director, Legal & General Asia and various posts in Customer Services and IT.

Independent Non-Executive Director

James was appointed to the Board in December 2003. He is a non-executive director of the Financial Services Authority (FSA), Care UK Plc, Welsh Water Limited, Sarasin & Partners LLP, JPMorgan Asian Investment Trust Plc and Social Finance, and a visiting fellow at the London School of Economics. Former roles include: Member of the Court of Directors of the Bank of England, Chairman of the Audit Commission, Managing Director of Merrill Lynch, Trustee of Somerset House and Chairman of RNID.^{1, 2, 3}

Key to Committee Membership
1 Member of the Audit Committee
2 Member of the Nominations Committee
3 Member of the Remuneration Committee

Independent Non-Executive Director

Clara was appointed to the Board in June 2009. She is also a non-executive director of Nomura Europe Holdings Plc and Nomura International Plc. Former roles and directorships include: Chief Executive of London Stock Exchange, non-executive director of LCH. Clearnet, Euroclear and Fortis.^{1, 2}

Key to Committee Membership
1 Member of the Audit Committee
2 Member of the Nominations Committee

Independent Non-Executive Director

Frances was appointed to the Board in July 2001. She is also a non-executive director of Jupiter Primadona Growth Trust Plc and chairman of Schroders Pension Trustees Limited. Former roles include: non-executive director AWG Plc, member of the Court of Directors of the Bank of England, Deputy Chairman of WS Atkins Plc and executive director of Lazard Brothers & Co. Limited.^{1, 2}

Key to Committee Membership
1 Member of the Audit Committee
2 Member of the Nominations Committee

Independent Non-Executive Director

Henry was appointed to the Board in May 2004. He is a non-executive director of Ladbrokes Plc, Standard Bank Plc, The Merchants Trust Plc and New Look Retailers Limited. Former roles include: Finance Director of ITV Plc and Granada Group Plc; Chairman of Ashtead Group Plc and non-executive director of EMAP Plc, Independent Television News Limited and Vector Hospitality Plc.^{1, 2}

Key to Committee Membership
1 Member of the Audit Committee
2 Member of the Nominations Committee