MULBERRY GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Chilcompton, United Kingdom
Closing date: April 1
Date of the Last Annual General Meeting: November 19, 2024
- E&B Fashion & Luxury
- CDP Climate Change (NA) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Andrew Christopher ROBERTS
Chair
Since about 2 years

Other directorships

8 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.8 years
10.8 years for elected by shareholders

Directors
average age 58.2 years
58.2 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	No
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	No

Andrea BALDO
Chief Executive Officer
Since 4 months
Other directorships

Board & Leadership

Board of Directors

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