BURBERRY

Corporation with Board of Directors
London, United Kingdom
Closing date: April 2
Date of the Last Annual General Meeting: July 12, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Fashion & Luxury
- Euronext Low Carbon 100 Europe ,
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

Gerry MURPHY
Chair
Since over 4 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4 years for elected by shareholders

Directors
average age 62.3 years
62.3 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 9 months
Other directorships

Board & Leadership

Board of Directors

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