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Committees

Learn about each of Burberry’s Board Committees below


Alan Stewart

Chair of the Audit Committee

The role of the Audit Committee is to monitor the integrity of financial information, including disclosures associated with the TCFD recommendations, and to provide assurance to the Board that the Group’s internal financial controls and risk management systems are appropriate and regularly reviewed. The Audit Committee also reviews the Internal Audit programme and oversees the work of the external auditors, approving their remuneration and recommending their appointment.


Member Appointment Date
Alan Stewart (Chair) 1 September 2022
Antoine de Saint-Affrique 1 January 2021
Ron Frasch 7 November 2018
Debra Lee 1 October 2019
Danuta Gray 12 July 2023
Alessandra Cozzani 1 September 2023



Danuta Gray 

Chair of the Remuneration Committee

The role of the Remuneration Committee is to determine the policy for Executive Director remuneration and to set the remuneration for the Chair, Executive Directors and senior management. The Remuneration Committee also has oversight of wider employee reward policies.


Members Appointment date
Danuta Gray (Chair)
1 December 2021
Fabiola Arredondo 10 March 2015
Sam Fischer 1 November 2019
Ron Frasch 1 September 2017
Orna NíChionna
3 January 2018
Alan Stewart 12 July 2023
   

Dr Gerry Murphy

Chair of the Nomination Committee

The Nomination Committee reviews the composition of the Board, ensuring plans are in place for orderly succession for both Board and senior leadership positions, keeping in mind the importance of diversity in all its forms and balancing skills and experience when making appointments.

 


 

Members Appointment Date
Dr Gerry Murphy (Chair) 17 May 2018
Fabiola Arredondo 10 March 2015
Ron Frasch
1 September 2017
Orna NíChionna 3 January 2018
Debra Lee 1 October 2019
Sam Fischer 1 November 2019
Antoine de Saint-Affrique 1 January 2021
Danuta Gray 1 December 2021
Alan Stewart 1 September 2022
Alessandra Cozzani 1 September 2023

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