Burford Capital Limited - Governance

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
John Sievwright		Committee Chair
Christopher Halmy Financial Expert	Committee Chair	Committee Member
Rukia Baruti Dames		Committee Member	Committee Member
Christopher Bogart
Pamela Corrie Financial Expert	Committee Member		Committee Member
Robert Gillespie Financial Expert	Committee Member		Committee Chair

Committee Composition