Board and committee structure
List of Board meetings and attendance Committee
Key
N/A attendee only
Attended
Meetings
Board
Audit
Nomination
Remuneration
Risk and Compliance
Chair
Maarten Slendebroek James Rawlingson
Maarten Slendebroek John Linwood
Robert Burgess
Report page 71
Report page 75
Report page 78
Report page 97
Meetings held
8
6
3
5
4
Maarten Slendebroek 1
Chair
John Linwood
Non-Executive Director
Dagmar Kershaw
Non-Executive Director
Robert Burgess
Non-Executive Director
James Rawlingson
Non-Executive Director
Andrew Shepherd
Executive Director
–
Andrea Montague 2
Executive Director
–
–
Richard Price 3
Former Director
1 Appointed as Non-Executive Director on 27 November 2023 and appointed as Chair on 12 March 2024
2 Appointed as Executive Director on 1 August 2023 3 Resigned as Acting Chair and as a Director on 12 March 2024
Gender diversity
Independence
Board tenure
Age
1
1
l Male l Female
l Chair l Executive Directors l Non-Executive Directors
l < 50 years l 50–60 years l > 60 years
l < 2 years l 2–4 years l > 4 years
2
2
3
3
4
2
5
4
1
68 Brooks Macdonald Group plc Annual Report and Accounts 2024
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