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 - 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 Professional Investors only.

Hermes is a multi-boutique asset manager, independent of any broader financial services organisation. Each Hermes operating entity is either a subsidiary of, or is otherwise affiliated to, Hermes Fund Managers Limited. The main operating entities within the Hermes group which carry on business under the name of "Hermes" are Hermes Investment Management Limited ("HIML"), Hermes Administration Services Limited ("HASL"), Hermes Equity Ownership Services Limited ("HEOS"), Hermes Real Estate Investment Management Limited ("HREIM"), Hermes BPK Partners LLP ("HBPK"). Hermes Sourcecap Limited ("HSL"), Hermes Fund Managers (North America) LP ("HFMNA") doing business as Hermes Global Equity Advisors; and Hermes Fund Managers (Australia) Pty Ltd ABN 46 143 252 948 ("HFMA"). Each of the above operating entities are separately authorised and regulated by the Financial Conduct Authority, except for HREIM, HEOS, HFMNA and HFMA. HIML currently conducts all regulated activities associated with HREIM. HIML, HBPK, HFMNA and HSL are all registered advisers with the United States Securities and Exchange Commission, ("SEC"). HFMA is registered with the Australian Securities and Investments Commission (ASIC) and holds Australian financial services license number 351784.

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.

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