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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.

The Audit Committee is supported by the Ethics Committee, the Risk Committee and the Group Treasury Committee.


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




Danuta Gray 

Chair, Remuneration Committee

The role of the Remuneration Committee is to determine the policy for Executive Director remuneration, aligning the policy with Burberry’s long-term strategic goals and having regard to the views of shareholders and stakeholders. The Remuneration Committee sets the remuneration for the Chair, Executive Directors and senior management and also oversees wider employee reward policies.


Members Appointment date
Danuta Gray (Chair)
1 December 2021
Fabiola Arredondo1 10 March 2015
Sam Fischer1 1 November 2019
Ron Frasch 1 September 2017
Orna NíChionna
3 January 2018
Alan Stewart 12 July 2023

 

1. All Committee members attended all scheduled meetings. Any absences noted above were due to meetings being held at short notice. 

Dr Gerry Murphy

Chair of the Nomination Committee

The Nomination Committee reviews the composition of the Board to ensure it remains appropriate, so the Board is best placed to fulfil its role, and ensures plans are in place for the orderly succession of both Board and senior leadership positions. The Committee oversees the formal, rigorous and transparent procedure for the appointment of new Directors, keeping in mind the importance of diversity in all its forms and balancing skills and experience.


 

Members Appointment Date
Gerry Murphy (Chair) 17 May 2018
Fabiola Arredondo 10 March 2015
Alessandra Cozzani 1 September 2023
Sam Fischer 1 November 2019
Ron Frasch
1 September 2017
Danuta Gray 1 December 2021
Stella King 1 April 2025
Orna NiChionna 3 January 2018
Antoine de Saint-Affrique 1 January 2021
Alan Stewart 1 September 2022

 

 

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