ANCHOR-R&A-2024-FNL-080824

3 Corporate Governance Report

THE EXECUTIVE COMMITTEE

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The composition of the Executive Committee reflects the operating structure of Anchor and includes the full range of skills and experience necessary to deliver Anchor’s strategy.

3. Amanda Holgate Chief Financial Officer (CFO) Amanda joined Anchor in February 2023 and joined the Anchor Board in May 2023. As CFO, she is accountable for ensuring that Anchor is a financially sustainable organisation with the resources needed to meet its commitments to existing customers, deliver value for money to all stakeholders, to finance the development of new services and manage risk. Amanda has worked in the housing sector for ten years, first as Deputy Finance Director at Family Mosaic and then as Director, Finance Services at Peabody. Prior to joining Anchor she was CFO of Southern Housing Group. Amanda also has more than 20 years’ financial and commercial experience in a range of sectors including financial services, technology and retail asset management. Amanda is a Board Trustee and the Chair of Audit and Risk Committee at Centrepoint, a youth homelessness charity. Amanda is a Fellow of the Association of Chartered Certified Accountants. 4. Suki Jandu Executive Director, Housing Services Suki Jandu joined Anchor in November 2021 as Executive Director, Housing Services and is responsible for rented and homeownership housing services, including extra care. He also oversees the customer contact centre and the services provided by Anchor On Call. He has significant experience in the housing sector and was formerly Group Executive Director of Customer Experience and Assets at Futures Housing Group. He is also a Group Audit Committee Member at Riverside. Prior to joining Futures Housing Group, he was Director of Housing Services for Clarion Housing Group’s central region, where he led teams delivering services to 23,000 mixed tenure homes, and strategic development of the region. He is also a former Board member of St Ledger Homes.

1. Sarah Jones Chief Executive (CEO)

Sarah joined Anchor as Finance Director in September 2014 and was appointed as Chief Ex-ecutive Officer in August 2022. As CEO, Sarah is responsible for the day-to- day operational management of the Organisation and the overall performance of the Executive Team. Sarah is a Non-Executive Director, Chair of Audit and Risk Committee and a member of the Governance, Remuneration and Nomination Committees of Chelmer Housing Partnership, a charitable housing association. She has held a variety of senior finance roles across large corporate and private equity businesses. Sarah is a Chartered Management Accountant and holds an MSc in Strategic Management Accounting. 2. Oliver Boundy Executive Director, Development Oliver Boundy joined Anchor in 2022 and is responsible for the development and sales programme across the full range of Anchor’s housing and care services. He spent almost six years at Southern Housing Group, where he was Executive Director Development & Growth responsible for a significant development and sales programme and strategic partnerships with Homes England and the Greater London Authority. He began his career working on the Edmonton Green Regeneration Project before joining the Development Team at Metropolitan where he held various positions over 10 years. In 2014, Oliver became Assistant Development Director at Origin Housing where he oversaw the expansion of the company’s development programme and supported the organisation into becoming a key partner in the Heart of Harrow Housing Zone.

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