Board and committee structure continued
List of Board meetings and attendance Committee
Key
Attended
Meetings
Board
Audit
Nomination
Remuneration
Risk and Compliance
Chair
Maarten Slendebroek
James Rawlingson
Maarten Slendebroek
John Linwood
Robert Burgess
Meetings held
8
6
2
5
4
Maarten Slendebroek John Linwood Dagmar Kershaw Robert Burgess James Rawlingson Andrea Montague Katherine Jones 1 Andrew Shepherd 2
Chair
N/A
N/A
N/A
Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director
Executive Director Executive Director Former Director
N/A N/A N/A
N/A N/A N/A
N/A N/A N/A
N/A N/A N/A
1 Appointed as Executive Director on 14 November 2024 2 Resigned as CEO and Executive Director on 30 September 2024
Board composition and diversity
Gender diversity
Independence
Board tenure
Age
Ethnicity
1
1
2
3
3
3
4
4
2
3
2
7
l Male
l Female
l Chair l Executive Directors
l Non-
l < 2 years l 2–4 years
l > 4 years
l < 50 years l 50–60 years
l > 60 years
l White
Executive Directors
70
Brooks Macdonald Group plc Annual Report and Accounts 2025
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