burberry plc directors | burberryplc.com

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Leadership Team - Burberryplc. Learn more about our brand, our business and our heritage. 100% Pure-play consumer health company with a clear purpose to deliver better everyday health with humanity. Information on our responsibility strategy to create a better world for the next .People - Burberryplc. Learn more about our brand, our business and our heritage. .Burberry continues to focus on delivering long-term sustainable value for all our .

Burberry today announces the appointment of Joshua Schulman as Chief .

People - Burberryplc. Learn more about our brand, our business and our heritage. 100% Pure-play consumer health company with a clear purpose to deliver better everyday health with humanity. Information on our responsibility strategy to .Burberry's Chair is Gerry Murphy. Other executives include Jonathan Akeroyd, Chief Executive .

Find the composition of the Board of Directors of Burberry Group plc (Berne S.E. Stock .

Company profile for Burberry Group PLC including key executives, insider trading, ownership, .July 15 (Reuters) - British luxury brand Burberry (BRBY.L) named Joshua Schulman as its new CEO on Monday after warning on profit and scrapping its dividend payment for this year. He will.Burberry continues to focus on delivering long-term sustainable value for all our stakeholders. .

Burberry today announces the appointment of Jonathan Akeroyd as Chief Executive Officer .Burberry Group plc is a British luxury fashion house established in 1856 by Thomas Burberry and headquartered in London, . In May 2001, Christopher Bailey joined Burberry as creative director. [18] [19] Bailey was the chief . Burberry Group plc is a United Kingdom-based global luxury goods manufacturer, retailer, and wholesaler. The Company also licenses third parties to manufacture and distribute products using the Burberry trademarks. .

BURBERRY GROUP PLC (the “Company”) Result of Annual General Meeting 2022 . . Directors’ Remuneration Report for the year ended 2 April 2022. 304,409,889 93.81 20,097,041 6.19 324,506,930 81.37% 2,779,770 3. To declare a final dividend for the year ended 2 April 2022. .The Board of Directors of Burberry Group plc (“Burberry”) engaged us to obtain limited assurance on the Scope 3 emissions Responsibility Indicators (together the “Subject Matter Information”) as defined below and marked with the symbol ~ on page 22 in Burberry’s Climate Positive 2040 report (the “Report”) for the year ended 31 .The Board of Directors of Burberry Group plc (“Burberry”) engaged us to provide limited assurance on the information described below and set out in Burberry’s Annual Report 2020/21 and Basis of Reporting 2020/21 for the year ended 31 March 2021. Our conclusion

Burberry 2022/23 Financial Statements | Statement of Directors’ Responsibilities Statement of Directors’ Responsibilities 252 The Directors are responsible for preparing the Annual Report, the Directors’ Remuneration Report and the financial statements in accordance with applicable laws and regulations.Board of Directors 154 Executive Committee 159 Corporate Governance Report 160 Principal Areas of Focus for the Board During FY 2021/22 162 . of Burberry Group plc 221 Group Income Statement 236 Group Statement of Comprehensive Income 237 Group Balance Sheet 238 Group Statement of Changes in Equity 239

Burberry 2022/23 Financial Statements | Statement of Directors’ Responsibilities Statement of Directors’ Responsibilities 252 The Directors are responsible for preparing the Annual Report, the Directors’ Remuneration Report and the financial statements in accordance with applicable laws and regulations.People positively impacted in FY 2023/24 through community programmes supported by Burberry Group plc and The Burberry Foundation ^ This metric was subject to external independent limited assurance by PricewaterhouseCoopers LLP (PwC). For the results of that assurance, .This document sets out the role and responsibilities of the Senior Independent Director (SID) of Burberry Group plc. Role 1. The SID acts as a sounding board for the Chair and as an intermediary for the other Directors and shareholders as necessary. Chair 2. The SID will chair the Nomination Committee when it is considering succession to the .BURBERRY GROUP PLC (the “Company”) Result of Annual General Meeting 2024 . 16 July 2024 . . Directors’ Remuneration Report for the year ended 30 March 2024. 248,439,893 86.88 37,506,163 13.12 285,946,056 79.74 60,026 3. To declare a final dividend for the

approach to Burberry’s scenario analysis considering the capability of the external specialists who performed the scenario analysis, Burberry inputs, key assumptions, and consistency with the principles and documents specified in the Criteria. 4. Considered the Report to understand how Burberry’s identified material climate related risksStatement of Directors’ Responsibilities 148 Independent Auditor’s Report to the Members of Burberry Group plc 149 Group Income Statement 160 Group Statement of Comprehensive Income 161 Group Balance Sheet 162 Group Statement of Changes in Equity 163 Group Statement of Cash Flows 164Directors’ Report 143 Burberry Annual Report 2023/24 93. Corporate Governance Statement | Chair’s Letter Board effectiveness . • Senior Independent Director: Saga plc Bupa, HMV, Northern Foods and Royal Mail •Talk Telecom Group .

Officer and Executive Director, replacing Jonathan Akeroyd who is stepping down and leaving the Company with immediate effect by mutual agreement with the Board. . announcement on behalf of Burberry Group plc is Gemma Parsons, Company Secretary. This trading update constitutes our quarterly trading update which was originally scheduled for 19 .The Board of Directors of Burberry Group plc (“Burberry”) engaged us to obtain limited assurance on the Responsibility Indicators (together the “Subject Matter Information”) as defined below and marked with the symbol ^ on pages 41 and 52 to 95 in Burberry’s Annual Report 2021/22 (the “Report”) and Basis of Reporting 2021/22 (the .BURBERRY GROUP PLC . PRELIMINARY RESULTS FOR 52 WEEKS ENDED 30 MARCH 2024 “Executing our plan against a backdrop of slowing luxury demandhas been challenging. While our FY24 . March 2024 which have been approved by the directors on 14 May 2024 and will be delivered to the Registrar of Companies in du e course.

60 Board of Directors 62 Directors’ Report 65 Corporate governance 70 Directors’ Remuneration Report . 127 Independent auditors’ report to the members of Burberry Group plc 128 Company balance sheet 129 Notes to the Company financial statements 134 Shareholder information 136 Executive team CONTENTS. Burberry Group plc (the “Company”) is pleased to announce that Orna NíChionna has been appointed as Senior Independent Director with effect from 2 April 2022. Orna has been an Independent Non-Executive Director since 3 January 2018, she is Chair of the Remuneration Committee and is a member of the Nomination Committee.

Therefore, the total number of voting rights in Burberry Group plc as at 10 July 2023 was 378,871,062. In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, have . devote sufficient time to discharge his duties as a Non-Executive Director of Burberry, even in exceptionally demanding periods.The Board of Directors of Burberry Group plc (“Burberry”) engaged us to provide limited assurance on the information described below and set out in Burberry’s Annual Report 2020/21 for the period ended 27 March 2021. Our conclusion Based on .To approve the Directors’ Remuneration Policy set out on pages 212 to 225 of the Company’s Annual Report and Accounts for the year ended 1 April 2023 3. To approve the Directors’ Remuneration Report for . Burberry Group plc Annual General Meeting 2023 ADMISSION CARD Please detach this admission card before posting the proxy form.BURBERRY GROUP PLC ("Burberry" or the "Company") BOARD CHANGE. Burberry today announces the appointment of Jonathan Akeroyd as Chief Executive Officer and Executive Director, effective 1 April 2022. A British national, Jonathan, 54, is currently Chief Executive Officer of Milan-based Gianni Versace SpA, a position he has held since June 2016.

The fashion retailer Burberry is Burberry Group plc, and Rolls-Royce is Rolls-Royce Holdings plc. The 100 largest PLCs on the London Stock Exchange are grouped in an index called the Financial .9. To re-elect Ron Frasch as a Director of the Company. 10. To re-elect Danuta Gray as a Director of the Company. 11. To re-elect Antoine de Saint-Affrique as a Director of the Company. 12. To re-elect Alan Stewart as a Director of the Company. 13. To elect Kate Ferry as a Director of the Company. 14. To elect Alessandra Cozzani as a DirectorThe Board of Directors of Burberry Group plc (“Burberry”) engaged us to obtain limited assurance on the Responsibility Indicators (together the “Subject Matter Information”) as defined below and marked with the symbol ^ on pages 41 and 52 to 95 in Burberry’s Annual Report 2021/22 (the “Report”) and Basis of Reporting 2021/22 (the .

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Former Officers and Directors: Burberry Group plc. Insider. Positions held. Since Until. Rod Manley: Sales & Marketing 2019-01-06 2024-09-08 Debra Lee: Director/Board Member 2019-09-30 .

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burberry plc directors|burberryplc.com

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