Board diversity policy

The Board Diversity Policy (the “Policy”) sets out the Board of Scottish Widows Group’s (the “Board”) approach to diversity.

Complying with the Board's Policy

The Board’s Policy is to comply with Lloyds Banking Group plc Board diversity policy. On gender diversity, to the extent that the size of the Board differs from the LBG plc Board, the Board aspires to comply on a pro rata basis. Objectives for achieving Board diversity are reviewed on a regular basis.