The Board

The Board of Directors is accountable to the Company and currently compromises the Chairman and five other Non-Executive Directors, three of whom the Board have identified as independent directors, plus four Executive Directors.

The board meets formally on a regular basis to discharge its duties and is responsible for the group’s objectives and policies. The Board has also established standing committees to facilitate the smooth transaction of business. These include the Nomination Committee, the Remuneration Committee, and the Audit Committee. Each has detailed terms of reference which are reviewed and approved by the Board annually, and include authority to take independent professional advice, if necessary, at the company’s expense.

Paul Spencer CBE - Chairman

Saker Nusseibeh - Acting Chief Executive Officer and Head of Investment

John Mould - Chief Operating Officer

Billy McClory - Non Executive Director

Kathryn Matthews - Non Executive Director

Jim Pettigrew - Non Executive Director

David Watson - Non Executive Director

Hermes Fund Managers Limited: Registered in England & Wales No 01661776. Registered office – Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

The information contained on this website is for Institutional Investors only.

Any statements of opinion constitute only current opinions of Hermes Fund Managers Limited ("HFML") or its affiliates, which are subject to change and which we do not undertake to update. HFML is a multi-boutique asset manager, independent of any broader financial services organization. Each affiliated investment adviser, regardless of its form of organization, is either a subsidiary of, or otherwise affiliated with, HFML. The affiliated advisers under the HFML umbrella include: Hermes Investment Management Limited ("HIML"), Hermes Focus Asset Management Limited ("HFAM"), Hermes Focus Asset Management Europe Limited ("HFAME"), Hermes BPK Partners LLP ("HBPK"), Hermes Sourcecap Limited ("HSL"), Hermes Fund Managers (North America) LP ("HFMNA"), and Hermes Fund Managers (Australia) ("HFMA"). All of the above named affiliates are separately authorized and regulated by the United Kingdom’s Financial Services Authority ("FSA") except for HFMNA and HFMA. HFMNA, HIML, HBPK and HSL are all registered investment advisers with the United States Securities and Exchange Commission ("SEC"). HFMA is registered with the Australian Securities and Investments Commission (ASIC).

HFMNA is affiliated, and has business relationships, with HSL, HBPK and HIML, all UK entities registered with the SEC and authorized and regulated by the FSA, through cash solicitation arrangements with all three entities under which it receives compensation for referring prospects to HSL, HBPK and HIML for the boutiques' advisory services.

Some of the information provided in this piece was obtained from a third party. It has not been reviewed by HFML for accuracy.

The information contained in this website does not constitute an offer of, or an invitation to apply for securities in any jurisdiction where such an offer or invitation is unlawful, or in which the person making such an offer is not qualified to do so. Past performance is no indication of future results.

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The Hermes mark is registered in the US Patent & Trade Mark Office.

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