Skip to main content

Board of Directors & Committee Members

Non-Executive Directors (Independent)

Sir James Leigh-Pemberton (Non-Executive Chairman)
Philippe Costeletos
Maggie Fanari
Vikas Karlekar
Cecilia McAnulty
André Perold
Jutta af Rosenborg

Non-Executive Directors (Non-Independent)

Hannah Rothschild
 

 

Audit and Risk Committee

Jutta af Rosenborg (Chair)
André Perold
Philippe Costeletos
Vikas Karlekar

 

Conflicts Committee

Philippe Costeletos (Chairman)
Maggie Fanari 
Sir James Leigh-Pemberton 

 

Valuation Committee

Cecilia McAnulty (Chair)
Philippe Costeletos
Sir James Leigh-Pemberton
Jutta af Rosenborg

Nominations Committee

Sir James Leigh-Pemberton (Chairman)
Philippe Costeletos
Maggie Fanari
Hannah Rothschild

Remuneration Committee

Philippe Costeletos (Chairman)
Maggie Fanari
Sir James Leigh-Pemberton