BURBERRY

Corporation with Board of Directors
London, United Kingdom
Closing date: March 28
Date of the Last Annual General Meeting: July 14 2021
- FTSE 100 ,
- STOXX®Europe 600
- E&B Fashion & Luxury

Governance leadership structure

Board of Directors

Gerry MURPHY
Chair
Since almost 4 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.7 years
3.8 years for elected by shareholders

Directors
average age 61.8 years
61.8 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

11 members

Executive Team

Jonathan AKEROYD
Chief Executive Officer
Since 2 months
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.