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Learn about each of Burberry’s Board Committees below

Matthew Key

Chair of the Audit Committee

The role of the Audit Committee is to monitor the integrity of financial information and to provide assurance to the Board that the Group’s internal controls and risk management systems are appropriate and regularly reviewed, together with overseeing the work of the external auditors, approving their remuneration and recommending their appointment.

Member Appointment Date
Matthew Key (Chair) 26 September 2013
Dame Carolyn McCall 1 September 2014
Ron Frasch 7 November 2018
Debra Lee 1 October 2019
Antoine de Saint-Affrique 1 January 2021

Orna NíChionna

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 Chairman, Executive Directors and senior management. The Remuneration Committee also has oversight of wider employee reward policies.

Members Appointment date
Orna NíChionna (Chair) 3 January 2018
Fabiola Arredondo 10 March 2015
Ron Frasch 1 September 2017
Matthew Key 7 November 2018
Sam Fischer 1 November 2019

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.

Download full terms of reference

Members Appointment Date
Dr Gerry Murphy (Chair) 17 May 2018
Fabiola Arredondo 10 March 2015
Matthew Key 26 September 2013
Dame Carolyn McCall 1 September 2014
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