Brown Advisory US Smaller Companies plc (BASC) Board of Directors | Ticker

/Equities/XLON/BASC/Directors

Brown Advisory US Smaller Companies plc Directors

/Equities/XLON/BASC/Directors

Brown Advisory US Smaller Companies plc Directors

Board of Directors (52)

Shannon Pierce

Chief Financial Officer

–

Rebecca Sugarman

Chief Human Resources Officer

–

Paul Chew

Chief Investment Officer

–

Stephen Frank White

Non-Executive Director

6 yrsAge: 71British

Jasper Rayner Augusto Judd

Non-Executive Director

4 yrsAge: 65British

Jane Fiona Routledge

Non-Executive Director

3 yrs 6 mosAge: 62British

Erika Pagel

Portfolio Manager, Co-CIO of Private Client, Endowments and Foundations

–

Jacob Hodes

Managing Partner and CIO of Private Investments

–

Quintin Ings-Chambers

Head of International Business

–

Sarge McGowan

CIO of U.S. Endowments and Foundations

–

Ryland Sumner

Board Member

–

David M. Churchill

Board Member

–

Chris Diaz

Portfolio Manager

–

Ryan Myerberg

Portfolio Manager

–

Eliza Erikson

Head of Impact Investing and Advice

–

Ty Andrews

Associate Portfolio Manager, Trader

–

Ben Albone

Head of International Operations

–

Mia Antonelli

Private Client Senior Tax Associate

–

Lily Andersson

Associate Client Advisor

–

Nadia Aldinger

Senior Client Accounting Associate

–

Nicholas Andjel

Head of International Private Clients and Charities

–

Victor Abiamiri

Portfolio Manager

–

Douglas Eu

Board Member

–

Robert J. Flanagan

Board Member

–

Beatrice Hollond

Board Member

–

Logie Fitzwilliams

Board Member

–

Katherine B. Kalin

Board Member

–

Michael Hankin

Board Member

–

David Robinson

Board Member

–

Chris Bartlett

Global Head of Institutional Business

–

Brett Rogers

General Counsel

–

Ed Chadwyck-Healey

Global COO of Private Client, Endowments and Foundations Business; Head of London Office

–

Charlie Constable

Head of Private Client, Endowment and Foundation Business

–

Colby Stilson

Portfolio Manager

–

Priyanka Agnihotri

Portfolio Manager

–

Ayan Adu

Private Client Senior Relationship Associate

–

Kate Anderson

Executive Assistant

–

Katherine Ahlgren

Private Client Relationship Associate

–

Conner Alberry

Private Client Relationship Associate

–

Emma Alvarado Mendez

Transaction Management Analyst

–

Sid Ahl

Co-CIO of Private Client, Endowments and Foundations

–

Kif Hancock

CIO International

–

Carey Buxton

Global COO of Institutional Business

–

Sidney Ahl

Co-CIO of Private Client, Endowments & Foundations

–

Matthew D. Cutts

Board Member

–

Christine H. Fox

Board Member

–

Charles M. Linehan

Board Member

–

Robert S. Murley

Board Member

–

Charles E. Noell III

Board Member

–

Zahrah Alnaji

Equity Research Analyst

–

Jasmine Allen

Senior Marketing Strategist, PCE&F

–

Ruth Beechey

Director

2 yrs 3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Shannon Pierce	Chief Financial Officer	–	–	–
Rebecca Sugarman	Chief Human Resources Officer	–	–	–
Paul Chew	Chief Investment Officer	–	–	–
Stephen Frank White	Non-Executive Director	1 Oct 2020	6 yrs	British
JR Jasper Rayner Augusto Judd	Non-Executive Director	1 Oct 2022	4 yrs	British
JF Jane Fiona Routledge	Non-Executive Director	1 Apr 2023	3 yrs 6 mos	British
Erika Pagel	Portfolio Manager, Co-CIO of Private Client, Endowments and Foundations	–	–	–
Jacob Hodes	Managing Partner and CIO of Private Investments	–	–	–
Quintin Ings-Chambers	Head of International Business	–	–	–
Sarge McGowan	CIO of U.S. Endowments and Foundations	–	–	–
Ryland Sumner	Board Member	–	–	–
David M. Churchill	Board Member	–	–	–
CD Chris Diaz	Portfolio Manager	–	–	–
RM Ryan Myerberg	Portfolio Manager	–	–	–
Eliza Erikson	Head of Impact Investing and Advice	–	–	–
Ty Andrews	Associate Portfolio Manager, Trader	–	–	–
Ben Albone	Head of International Operations	–	–	–
Mia Antonelli	Private Client Senior Tax Associate	–	–	–
Lily Andersson	Associate Client Advisor	–	–	–
Nadia Aldinger	Senior Client Accounting Associate	–	–	–
Nicholas Andjel	Head of International Private Clients and Charities	–	–	–
Victor Abiamiri	Portfolio Manager	–	–	–
Douglas Eu	Board Member	–	–	–
Robert J. Flanagan	Board Member	–	–	–
Beatrice Hollond	Board Member	–	–	–
Logie Fitzwilliams	Board Member	–	–	–
Katherine B. Kalin	Board Member	–	–	–
Michael Hankin	Board Member	–	–	–
David Robinson	Board Member	–	–	–
Chris Bartlett	Global Head of Institutional Business	–	–	–
Brett Rogers	General Counsel	–	–	–
Ed Chadwyck-Healey	Global COO of Private Client, Endowments and Foundations Business; Head of London Office	–	–	–
Charlie Constable	Head of Private Client, Endowment and Foundation Business	–	–	–
CS Colby Stilson	Portfolio Manager	–	–	–
Priyanka Agnihotri	Portfolio Manager	–	–	–
Ayan Adu	Private Client Senior Relationship Associate	–	–	–
Kate Anderson	Executive Assistant	–	–	–
Katherine Ahlgren	Private Client Relationship Associate	–	–	–
Conner Alberry	Private Client Relationship Associate	–	–	–
Emma Alvarado Mendez	Transaction Management Analyst	–	–	–
Sid Ahl	Co-CIO of Private Client, Endowments and Foundations	–	–	–
Kif Hancock	CIO International	–	–	–
Carey Buxton	Global COO of Institutional Business	–	–	–
Sidney Ahl	Co-CIO of Private Client, Endowments & Foundations	–	–	–
Matthew D. Cutts	Board Member	–	–	–
Christine H. Fox	Board Member	–	–	–
Charles M. Linehan	Board Member	–	–	–
Robert S. Murley	Board Member	–	–	–
Charles E. Noell III	Board Member	–	–	–
Zahrah Alnaji	Equity Research Analyst	–	–	–
Jasmine Allen	Senior Marketing Strategist, PCE&F	–	–	–
RB Ruth Beechey	Director	1 Jul 2024	2 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Stephen White	Non-Executive Director	£35,825	–	£35,825
Lisa Booth	Non-Executive Director	£30,300	£562	£30,862
Clive Parritt	Non-Executive Director	£27,125	–	£27,125
Tina Soderlund-Boley	Non-Executive Director	£27,125	–	£27,125
Jasper Judd	Non-Executive Director	£22,763	–	£22,763
Jane Routledge	Non-Executive Director	£7,000	–	£7,000
Peter Barton	Non-Executive Director	–	–	–
Gordon Grender	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Stephen White	Non-Executive Director	£31,395	–	£31,395
Lisa Booth	Non-Executive Director	£30,750	£438	£31,188
Clive Parritt	Non-Executive Director	£25,625	–	£25,625
Tina Soderlund-Boley	Non-Executive Director	£25,625	–	£25,625
Gordon Grender	Non-Executive Director	£12,835	–	£12,835
Peter Barton	Non-Executive Director	£10,347	–	£10,347
Jane Routledge	Non-Executive Director	–	–	–
Jasper Judd	Non-Executive Director	–	–	–

Former Directors (11)

Lisa Clare Booth

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 4 Nov 2024

Clive Anthony Parritt

Non-Executive Director

Tenure: 17 yrs 5 mosResigned: 30 Jun 2024

Tina Dolores Soderlund-Boley

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2023

Malcolm Peter Speight Barton

Non-Executive Director

Tenure: 23 yrs 9 mosResigned: 29 Nov 2021

Gordon David Grender

Non-Executive Director

Tenure: 28 yrs 10 mosResigned: 29 Nov 2021

Norman Mcleod Bachop

Non-Executive Director

Tenure: 20 yrs 9 mosResigned: 26 Nov 2019

David Haig Hunter

Director

Tenure: 12 yrs 11 mosResigned: 31 Mar 2007

Andrew Charles Barker

Director

Tenure: 6 yrs 1 mosResigned: 23 Feb 1999

William Thomas Jackson Griffin

Director

Tenure: 5 yrs 9 mosResigned: 21 Oct 1998

James Anthony Findlay

Director

Tenure: 4 yrs 10 mosResigned: 5 Nov 1997

Robert Cochrane Buist

Director

Tenure: 3 yrs 10 mosResigned: 6 Nov 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Lisa Clare Booth	Non-Executive Director	29 Sept 2015	4 Nov 2024	9 yrs 2 mos	British
Clive Anthony Parritt	Non-Executive Director	2 Jan 2007	30 Jun 2024	17 yrs 5 mos	British
Tina Dolores Soderlund-Boley	Non-Executive Director	1 Jan 2020	30 Jun 2023	3 yrs 5 mos	Finnish
Malcolm Peter Speight Barton	Non-Executive Director	18 Feb 1998	29 Nov 2021	23 yrs 9 mos	British
Gordon David Grender	Non-Executive Director	28 Jan 1993	29 Nov 2021	28 yrs 10 mos	British
Norman Mcleod Bachop	Non-Executive Director	23 Feb 1999	26 Nov 2019	20 yrs 9 mos	British
David Haig Hunter	Director	1 Apr 1994	31 Mar 2007	12 yrs 11 mos	British
Andrew Charles Barker	Director	15 Jan 1993	23 Feb 1999	6 yrs 1 mos	British
William Thomas Jackson Griffin	Director	28 Jan 1993	21 Oct 1998	5 yrs 9 mos	British
James Anthony Findlay	Director	15 Jan 1993	5 Nov 1997	4 yrs 10 mos	British
Robert Cochrane Buist	Director	28 Jan 1993	6 Nov 1996	3 yrs 10 mos	British

Board of Directors (52)

Shannon Pierce

Chief Financial Officer

–

Rebecca Sugarman

Chief Human Resources Officer

–

Paul Chew

Chief Investment Officer

–

Stephen Frank White

Non-Executive Director

6 yrsAge: 71British

Jasper Rayner Augusto Judd

Non-Executive Director

4 yrsAge: 65British

Jane Fiona Routledge

Non-Executive Director

3 yrs 6 mosAge: 62British

Erika Pagel

Portfolio Manager, Co-CIO of Private Client, Endowments and Foundations

–

Jacob Hodes

Managing Partner and CIO of Private Investments

–

Quintin Ings-Chambers

Head of International Business

–

Sarge McGowan

CIO of U.S. Endowments and Foundations

–

Ryland Sumner

Board Member

–

David M. Churchill

Board Member

–

Chris Diaz

Portfolio Manager

–

Ryan Myerberg

Portfolio Manager

–

Eliza Erikson

Head of Impact Investing and Advice

–

Ty Andrews

Associate Portfolio Manager, Trader

–

Ben Albone

Head of International Operations

–

Mia Antonelli

Private Client Senior Tax Associate

–

Lily Andersson

Associate Client Advisor

–

Nadia Aldinger

Senior Client Accounting Associate

–

Nicholas Andjel

Head of International Private Clients and Charities

–

Victor Abiamiri

Portfolio Manager

–

Douglas Eu

Board Member

–

Robert J. Flanagan

Board Member

–

Beatrice Hollond

Board Member

–

Logie Fitzwilliams

Board Member

–

Katherine B. Kalin

Board Member

–

Michael Hankin

Board Member

–

David Robinson

Board Member

–

Chris Bartlett

Global Head of Institutional Business

–

Brett Rogers

General Counsel

–

Ed Chadwyck-Healey

Global COO of Private Client, Endowments and Foundations Business; Head of London Office

–

Charlie Constable

Head of Private Client, Endowment and Foundation Business

–

Colby Stilson

Portfolio Manager

–

Priyanka Agnihotri

Portfolio Manager

–

Ayan Adu

Private Client Senior Relationship Associate

–

Kate Anderson

Executive Assistant

–

Katherine Ahlgren

Private Client Relationship Associate

–

Conner Alberry

Private Client Relationship Associate

–

Emma Alvarado Mendez

Transaction Management Analyst

–

Sid Ahl

Co-CIO of Private Client, Endowments and Foundations

–

Kif Hancock

CIO International

–

Carey Buxton

Global COO of Institutional Business

–

Sidney Ahl

Co-CIO of Private Client, Endowments & Foundations

–

Matthew D. Cutts

Board Member

–

Christine H. Fox

Board Member

–

Charles M. Linehan

Board Member

–

Robert S. Murley

Board Member

–

Charles E. Noell III

Board Member

–

Zahrah Alnaji

Equity Research Analyst

–

Jasmine Allen

Senior Marketing Strategist, PCE&F

–

Ruth Beechey

Director

2 yrs 3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Shannon Pierce	Chief Financial Officer	–	–	–
Rebecca Sugarman	Chief Human Resources Officer	–	–	–
Paul Chew	Chief Investment Officer	–	–	–
Stephen Frank White	Non-Executive Director	1 Oct 2020	6 yrs	British
JR Jasper Rayner Augusto Judd	Non-Executive Director	1 Oct 2022	4 yrs	British
JF Jane Fiona Routledge	Non-Executive Director	1 Apr 2023	3 yrs 6 mos	British
Erika Pagel	Portfolio Manager, Co-CIO of Private Client, Endowments and Foundations	–	–	–
Jacob Hodes	Managing Partner and CIO of Private Investments	–	–	–
Quintin Ings-Chambers	Head of International Business	–	–	–
Sarge McGowan	CIO of U.S. Endowments and Foundations	–	–	–
Ryland Sumner	Board Member	–	–	–
David M. Churchill	Board Member	–	–	–
CD Chris Diaz	Portfolio Manager	–	–	–
RM Ryan Myerberg	Portfolio Manager	–	–	–
Eliza Erikson	Head of Impact Investing and Advice	–	–	–
Ty Andrews	Associate Portfolio Manager, Trader	–	–	–
Ben Albone	Head of International Operations	–	–	–
Mia Antonelli	Private Client Senior Tax Associate	–	–	–
Lily Andersson	Associate Client Advisor	–	–	–
Nadia Aldinger	Senior Client Accounting Associate	–	–	–
Nicholas Andjel	Head of International Private Clients and Charities	–	–	–
Victor Abiamiri	Portfolio Manager	–	–	–
Douglas Eu	Board Member	–	–	–
Robert J. Flanagan	Board Member	–	–	–
Beatrice Hollond	Board Member	–	–	–
Logie Fitzwilliams	Board Member	–	–	–
Katherine B. Kalin	Board Member	–	–	–
Michael Hankin	Board Member	–	–	–
David Robinson	Board Member	–	–	–
Chris Bartlett	Global Head of Institutional Business	–	–	–
Brett Rogers	General Counsel	–	–	–
Ed Chadwyck-Healey	Global COO of Private Client, Endowments and Foundations Business; Head of London Office	–	–	–
Charlie Constable	Head of Private Client, Endowment and Foundation Business	–	–	–
CS Colby Stilson	Portfolio Manager	–	–	–
Priyanka Agnihotri	Portfolio Manager	–	–	–
Ayan Adu	Private Client Senior Relationship Associate	–	–	–
Kate Anderson	Executive Assistant	–	–	–
Katherine Ahlgren	Private Client Relationship Associate	–	–	–
Conner Alberry	Private Client Relationship Associate	–	–	–
Emma Alvarado Mendez	Transaction Management Analyst	–	–	–
Sid Ahl	Co-CIO of Private Client, Endowments and Foundations	–	–	–
Kif Hancock	CIO International	–	–	–
Carey Buxton	Global COO of Institutional Business	–	–	–
Sidney Ahl	Co-CIO of Private Client, Endowments & Foundations	–	–	–
Matthew D. Cutts	Board Member	–	–	–
Christine H. Fox	Board Member	–	–	–
Charles M. Linehan	Board Member	–	–	–
Robert S. Murley	Board Member	–	–	–
Charles E. Noell III	Board Member	–	–	–
Zahrah Alnaji	Equity Research Analyst	–	–	–
Jasmine Allen	Senior Marketing Strategist, PCE&F	–	–	–
RB Ruth Beechey	Director	1 Jul 2024	2 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Stephen White	Non-Executive Director	£35,825	–	£35,825
Lisa Booth	Non-Executive Director	£30,300	£562	£30,862
Clive Parritt	Non-Executive Director	£27,125	–	£27,125
Tina Soderlund-Boley	Non-Executive Director	£27,125	–	£27,125
Jasper Judd	Non-Executive Director	£22,763	–	£22,763
Jane Routledge	Non-Executive Director	£7,000	–	£7,000
Peter Barton	Non-Executive Director	–	–	–
Gordon Grender	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Stephen White	Non-Executive Director	£31,395	–	£31,395
Lisa Booth	Non-Executive Director	£30,750	£438	£31,188
Clive Parritt	Non-Executive Director	£25,625	–	£25,625
Tina Soderlund-Boley	Non-Executive Director	£25,625	–	£25,625
Gordon Grender	Non-Executive Director	£12,835	–	£12,835
Peter Barton	Non-Executive Director	£10,347	–	£10,347
Jane Routledge	Non-Executive Director	–	–	–
Jasper Judd	Non-Executive Director	–	–	–

Former Directors (11)

Lisa Clare Booth

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 4 Nov 2024

Clive Anthony Parritt

Non-Executive Director

Tenure: 17 yrs 5 mosResigned: 30 Jun 2024

Tina Dolores Soderlund-Boley

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2023

Malcolm Peter Speight Barton

Non-Executive Director

Tenure: 23 yrs 9 mosResigned: 29 Nov 2021

Gordon David Grender

Non-Executive Director

Tenure: 28 yrs 10 mosResigned: 29 Nov 2021

Norman Mcleod Bachop

Non-Executive Director

Tenure: 20 yrs 9 mosResigned: 26 Nov 2019

David Haig Hunter

Director

Tenure: 12 yrs 11 mosResigned: 31 Mar 2007

Andrew Charles Barker

Director

Tenure: 6 yrs 1 mosResigned: 23 Feb 1999

William Thomas Jackson Griffin

Director

Tenure: 5 yrs 9 mosResigned: 21 Oct 1998

James Anthony Findlay

Director

Tenure: 4 yrs 10 mosResigned: 5 Nov 1997

Robert Cochrane Buist

Director

Tenure: 3 yrs 10 mosResigned: 6 Nov 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Lisa Clare Booth	Non-Executive Director	29 Sept 2015	4 Nov 2024	9 yrs 2 mos	British
Clive Anthony Parritt	Non-Executive Director	2 Jan 2007	30 Jun 2024	17 yrs 5 mos	British
Tina Dolores Soderlund-Boley	Non-Executive Director	1 Jan 2020	30 Jun 2023	3 yrs 5 mos	Finnish
Malcolm Peter Speight Barton	Non-Executive Director	18 Feb 1998	29 Nov 2021	23 yrs 9 mos	British
Gordon David Grender	Non-Executive Director	28 Jan 1993	29 Nov 2021	28 yrs 10 mos	British
Norman Mcleod Bachop	Non-Executive Director	23 Feb 1999	26 Nov 2019	20 yrs 9 mos	British
David Haig Hunter	Director	1 Apr 1994	31 Mar 2007	12 yrs 11 mos	British
Andrew Charles Barker	Director	15 Jan 1993	23 Feb 1999	6 yrs 1 mos	British
William Thomas Jackson Griffin	Director	28 Jan 1993	21 Oct 1998	5 yrs 9 mos	British
James Anthony Findlay	Director	15 Jan 1993	5 Nov 1997	4 yrs 10 mos	British
Robert Cochrane Buist	Director	28 Jan 1993	6 Nov 1996	3 yrs 10 mos	British

Board of Directors (52)

Shannon Pierce

Chief Financial Officer

–

Rebecca Sugarman

Chief Human Resources Officer

–

Paul Chew

Chief Investment Officer

–

Stephen Frank White

Non-Executive Director

6 yrsAge: 71British

Jasper Rayner Augusto Judd

Non-Executive Director

4 yrsAge: 65British

Jane Fiona Routledge

Non-Executive Director

3 yrs 6 mosAge: 62British

Erika Pagel

Portfolio Manager, Co-CIO of Private Client, Endowments and Foundations

–

Jacob Hodes

Managing Partner and CIO of Private Investments

–

Quintin Ings-Chambers

Head of International Business

–

Sarge McGowan

CIO of U.S. Endowments and Foundations

–

Ryland Sumner

Board Member

–

David M. Churchill

Board Member

–

Chris Diaz

Portfolio Manager

–

Ryan Myerberg

Portfolio Manager

–

Eliza Erikson

Head of Impact Investing and Advice

–

Ty Andrews

Associate Portfolio Manager, Trader

–

Ben Albone

Head of International Operations

–

Mia Antonelli

Private Client Senior Tax Associate

–

Lily Andersson

Associate Client Advisor

–

Nadia Aldinger

Senior Client Accounting Associate

–

Nicholas Andjel

Head of International Private Clients and Charities

–

Victor Abiamiri

Portfolio Manager

–

Douglas Eu

Board Member

–

Robert J. Flanagan

Board Member

–

Beatrice Hollond

Board Member

–

Logie Fitzwilliams

Board Member

–

Katherine B. Kalin

Board Member

–

Michael Hankin

Board Member

–

David Robinson

Board Member

–

Chris Bartlett

Global Head of Institutional Business

–

Brett Rogers

General Counsel

–

Ed Chadwyck-Healey

Global COO of Private Client, Endowments and Foundations Business; Head of London Office

–

Charlie Constable

Head of Private Client, Endowment and Foundation Business

–

Colby Stilson

Portfolio Manager

–

Priyanka Agnihotri

Portfolio Manager

–

Ayan Adu

Private Client Senior Relationship Associate

–

Kate Anderson

Executive Assistant

–

Katherine Ahlgren

Private Client Relationship Associate

–

Conner Alberry

Private Client Relationship Associate

–

Emma Alvarado Mendez

Transaction Management Analyst

–

Sid Ahl

Co-CIO of Private Client, Endowments and Foundations

–

Kif Hancock

CIO International

–

Carey Buxton

Global COO of Institutional Business

–

Sidney Ahl

Co-CIO of Private Client, Endowments & Foundations

–

Matthew D. Cutts

Board Member

–

Christine H. Fox

Board Member

–

Charles M. Linehan

Board Member

–

Robert S. Murley

Board Member

–

Charles E. Noell III

Board Member

–

Zahrah Alnaji

Equity Research Analyst

–

Jasmine Allen

Senior Marketing Strategist, PCE&F

–

Ruth Beechey

Director

2 yrs 3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Shannon Pierce	Chief Financial Officer	–	–	–
Rebecca Sugarman	Chief Human Resources Officer	–	–	–
Paul Chew	Chief Investment Officer	–	–	–
Stephen Frank White	Non-Executive Director	1 Oct 2020	6 yrs	British
JR Jasper Rayner Augusto Judd	Non-Executive Director	1 Oct 2022	4 yrs	British
JF Jane Fiona Routledge	Non-Executive Director	1 Apr 2023	3 yrs 6 mos	British
Erika Pagel	Portfolio Manager, Co-CIO of Private Client, Endowments and Foundations	–	–	–
Jacob Hodes	Managing Partner and CIO of Private Investments	–	–	–
Quintin Ings-Chambers	Head of International Business	–	–	–
Sarge McGowan	CIO of U.S. Endowments and Foundations	–	–	–
Ryland Sumner	Board Member	–	–	–
David M. Churchill	Board Member	–	–	–
CD Chris Diaz	Portfolio Manager	–	–	–
RM Ryan Myerberg	Portfolio Manager	–	–	–
Eliza Erikson	Head of Impact Investing and Advice	–	–	–
Ty Andrews	Associate Portfolio Manager, Trader	–	–	–
Ben Albone	Head of International Operations	–	–	–
Mia Antonelli	Private Client Senior Tax Associate	–	–	–
Lily Andersson	Associate Client Advisor	–	–	–
Nadia Aldinger	Senior Client Accounting Associate	–	–	–
Nicholas Andjel	Head of International Private Clients and Charities	–	–	–
Victor Abiamiri	Portfolio Manager	–	–	–
Douglas Eu	Board Member	–	–	–
Robert J. Flanagan	Board Member	–	–	–
Beatrice Hollond	Board Member	–	–	–
Logie Fitzwilliams	Board Member	–	–	–
Katherine B. Kalin	Board Member	–	–	–
Michael Hankin	Board Member	–	–	–
David Robinson	Board Member	–	–	–
Chris Bartlett	Global Head of Institutional Business	–	–	–
Brett Rogers	General Counsel	–	–	–
Ed Chadwyck-Healey	Global COO of Private Client, Endowments and Foundations Business; Head of London Office	–	–	–
Charlie Constable	Head of Private Client, Endowment and Foundation Business	–	–	–
CS Colby Stilson	Portfolio Manager	–	–	–
Priyanka Agnihotri	Portfolio Manager	–	–	–
Ayan Adu	Private Client Senior Relationship Associate	–	–	–
Kate Anderson	Executive Assistant	–	–	–
Katherine Ahlgren	Private Client Relationship Associate	–	–	–
Conner Alberry	Private Client Relationship Associate	–	–	–
Emma Alvarado Mendez	Transaction Management Analyst	–	–	–
Sid Ahl	Co-CIO of Private Client, Endowments and Foundations	–	–	–
Kif Hancock	CIO International	–	–	–
Carey Buxton	Global COO of Institutional Business	–	–	–
Sidney Ahl	Co-CIO of Private Client, Endowments & Foundations	–	–	–
Matthew D. Cutts	Board Member	–	–	–
Christine H. Fox	Board Member	–	–	–
Charles M. Linehan	Board Member	–	–	–
Robert S. Murley	Board Member	–	–	–
Charles E. Noell III	Board Member	–	–	–
Zahrah Alnaji	Equity Research Analyst	–	–	–
Jasmine Allen	Senior Marketing Strategist, PCE&F	–	–	–
RB Ruth Beechey	Director	1 Jul 2024	2 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Stephen White	Non-Executive Director	£35,825	–	£35,825
Lisa Booth	Non-Executive Director	£30,300	£562	£30,862
Clive Parritt	Non-Executive Director	£27,125	–	£27,125
Tina Soderlund-Boley	Non-Executive Director	£27,125	–	£27,125
Jasper Judd	Non-Executive Director	£22,763	–	£22,763
Jane Routledge	Non-Executive Director	£7,000	–	£7,000
Peter Barton	Non-Executive Director	–	–	–
Gordon Grender	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Stephen White	Non-Executive Director	£31,395	–	£31,395
Lisa Booth	Non-Executive Director	£30,750	£438	£31,188
Clive Parritt	Non-Executive Director	£25,625	–	£25,625
Tina Soderlund-Boley	Non-Executive Director	£25,625	–	£25,625
Gordon Grender	Non-Executive Director	£12,835	–	£12,835
Peter Barton	Non-Executive Director	£10,347	–	£10,347
Jane Routledge	Non-Executive Director	–	–	–
Jasper Judd	Non-Executive Director	–	–	–

Former Directors (11)

Lisa Clare Booth

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 4 Nov 2024

Clive Anthony Parritt

Non-Executive Director

Tenure: 17 yrs 5 mosResigned: 30 Jun 2024

Tina Dolores Soderlund-Boley

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2023

Malcolm Peter Speight Barton

Non-Executive Director

Tenure: 23 yrs 9 mosResigned: 29 Nov 2021

Gordon David Grender

Non-Executive Director

Tenure: 28 yrs 10 mosResigned: 29 Nov 2021

Norman Mcleod Bachop

Non-Executive Director

Tenure: 20 yrs 9 mosResigned: 26 Nov 2019

David Haig Hunter

Director

Tenure: 12 yrs 11 mosResigned: 31 Mar 2007

Andrew Charles Barker

Director

Tenure: 6 yrs 1 mosResigned: 23 Feb 1999

William Thomas Jackson Griffin

Director

Tenure: 5 yrs 9 mosResigned: 21 Oct 1998

James Anthony Findlay

Director

Tenure: 4 yrs 10 mosResigned: 5 Nov 1997

Robert Cochrane Buist

Director

Tenure: 3 yrs 10 mosResigned: 6 Nov 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Lisa Clare Booth	Non-Executive Director	29 Sept 2015	4 Nov 2024	9 yrs 2 mos	British
Clive Anthony Parritt	Non-Executive Director	2 Jan 2007	30 Jun 2024	17 yrs 5 mos	British
Tina Dolores Soderlund-Boley	Non-Executive Director	1 Jan 2020	30 Jun 2023	3 yrs 5 mos	Finnish
Malcolm Peter Speight Barton	Non-Executive Director	18 Feb 1998	29 Nov 2021	23 yrs 9 mos	British
Gordon David Grender	Non-Executive Director	28 Jan 1993	29 Nov 2021	28 yrs 10 mos	British
Norman Mcleod Bachop	Non-Executive Director	23 Feb 1999	26 Nov 2019	20 yrs 9 mos	British
David Haig Hunter	Director	1 Apr 1994	31 Mar 2007	12 yrs 11 mos	British
Andrew Charles Barker	Director	15 Jan 1993	23 Feb 1999	6 yrs 1 mos	British
William Thomas Jackson Griffin	Director	28 Jan 1993	21 Oct 1998	5 yrs 9 mos	British
James Anthony Findlay	Director	15 Jan 1993	5 Nov 1997	4 yrs 10 mos	British
Robert Cochrane Buist	Director	28 Jan 1993	6 Nov 1996	3 yrs 10 mos	British

Board of Directors (52)

Shannon Pierce

Chief Financial Officer

–

Rebecca Sugarman

Chief Human Resources Officer

–

Paul Chew

Chief Investment Officer

–

Stephen Frank White

Non-Executive Director

6 yrsAge: 71British

Jasper Rayner Augusto Judd

Non-Executive Director

4 yrsAge: 65British

Jane Fiona Routledge

Non-Executive Director

3 yrs 6 mosAge: 62British

Erika Pagel

Portfolio Manager, Co-CIO of Private Client, Endowments and Foundations

–

Jacob Hodes

Managing Partner and CIO of Private Investments

–

Quintin Ings-Chambers

Head of International Business

–

Sarge McGowan

CIO of U.S. Endowments and Foundations

–

Ryland Sumner

Board Member

–

David M. Churchill

Board Member

–

Chris Diaz

Portfolio Manager

–

Ryan Myerberg

Portfolio Manager

–

Eliza Erikson

Head of Impact Investing and Advice

–

Ty Andrews

Associate Portfolio Manager, Trader

–

Ben Albone

Head of International Operations

–

Mia Antonelli

Private Client Senior Tax Associate

–

Lily Andersson

Associate Client Advisor

–

Nadia Aldinger

Senior Client Accounting Associate

–

Nicholas Andjel

Head of International Private Clients and Charities

–

Victor Abiamiri

Portfolio Manager

–

Douglas Eu

Board Member

–

Robert J. Flanagan

Board Member

–

Beatrice Hollond

Board Member

–

Logie Fitzwilliams

Board Member

–

Katherine B. Kalin

Board Member

–

Michael Hankin

Board Member

–

David Robinson

Board Member

–

Chris Bartlett

Global Head of Institutional Business

–

Brett Rogers

General Counsel

–

Ed Chadwyck-Healey

Global COO of Private Client, Endowments and Foundations Business; Head of London Office

–

Charlie Constable

Head of Private Client, Endowment and Foundation Business

–

Colby Stilson

Portfolio Manager

–

Priyanka Agnihotri

Portfolio Manager

–

Ayan Adu

Private Client Senior Relationship Associate

–

Kate Anderson

Executive Assistant

–

Katherine Ahlgren

Private Client Relationship Associate

–

Conner Alberry

Private Client Relationship Associate

–

Emma Alvarado Mendez

Transaction Management Analyst

–

Sid Ahl

Co-CIO of Private Client, Endowments and Foundations

–

Kif Hancock

CIO International

–

Carey Buxton

Global COO of Institutional Business

–

Sidney Ahl

Co-CIO of Private Client, Endowments & Foundations

–

Matthew D. Cutts

Board Member

–

Christine H. Fox

Board Member

–

Charles M. Linehan

Board Member

–

Robert S. Murley

Board Member

–

Charles E. Noell III

Board Member

–

Zahrah Alnaji

Equity Research Analyst

–

Jasmine Allen

Senior Marketing Strategist, PCE&F

–

Ruth Beechey

Director

2 yrs 3 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Shannon Pierce	Chief Financial Officer	–	–	–
Rebecca Sugarman	Chief Human Resources Officer	–	–	–
Paul Chew	Chief Investment Officer	–	–	–
Stephen Frank White	Non-Executive Director	1 Oct 2020	6 yrs	British
JR Jasper Rayner Augusto Judd	Non-Executive Director	1 Oct 2022	4 yrs	British
JF Jane Fiona Routledge	Non-Executive Director	1 Apr 2023	3 yrs 6 mos	British
Erika Pagel	Portfolio Manager, Co-CIO of Private Client, Endowments and Foundations	–	–	–
Jacob Hodes	Managing Partner and CIO of Private Investments	–	–	–
Quintin Ings-Chambers	Head of International Business	–	–	–
Sarge McGowan	CIO of U.S. Endowments and Foundations	–	–	–
Ryland Sumner	Board Member	–	–	–
David M. Churchill	Board Member	–	–	–
CD Chris Diaz	Portfolio Manager	–	–	–
RM Ryan Myerberg	Portfolio Manager	–	–	–
Eliza Erikson	Head of Impact Investing and Advice	–	–	–
Ty Andrews	Associate Portfolio Manager, Trader	–	–	–
Ben Albone	Head of International Operations	–	–	–
Mia Antonelli	Private Client Senior Tax Associate	–	–	–
Lily Andersson	Associate Client Advisor	–	–	–
Nadia Aldinger	Senior Client Accounting Associate	–	–	–
Nicholas Andjel	Head of International Private Clients and Charities	–	–	–
Victor Abiamiri	Portfolio Manager	–	–	–
Douglas Eu	Board Member	–	–	–
Robert J. Flanagan	Board Member	–	–	–
Beatrice Hollond	Board Member	–	–	–
Logie Fitzwilliams	Board Member	–	–	–
Katherine B. Kalin	Board Member	–	–	–
Michael Hankin	Board Member	–	–	–
David Robinson	Board Member	–	–	–
Chris Bartlett	Global Head of Institutional Business	–	–	–
Brett Rogers	General Counsel	–	–	–
Ed Chadwyck-Healey	Global COO of Private Client, Endowments and Foundations Business; Head of London Office	–	–	–
Charlie Constable	Head of Private Client, Endowment and Foundation Business	–	–	–
CS Colby Stilson	Portfolio Manager	–	–	–
Priyanka Agnihotri	Portfolio Manager	–	–	–
Ayan Adu	Private Client Senior Relationship Associate	–	–	–
Kate Anderson	Executive Assistant	–	–	–
Katherine Ahlgren	Private Client Relationship Associate	–	–	–
Conner Alberry	Private Client Relationship Associate	–	–	–
Emma Alvarado Mendez	Transaction Management Analyst	–	–	–
Sid Ahl	Co-CIO of Private Client, Endowments and Foundations	–	–	–
Kif Hancock	CIO International	–	–	–
Carey Buxton	Global COO of Institutional Business	–	–	–
Sidney Ahl	Co-CIO of Private Client, Endowments & Foundations	–	–	–
Matthew D. Cutts	Board Member	–	–	–
Christine H. Fox	Board Member	–	–	–
Charles M. Linehan	Board Member	–	–	–
Robert S. Murley	Board Member	–	–	–
Charles E. Noell III	Board Member	–	–	–
Zahrah Alnaji	Equity Research Analyst	–	–	–
Jasmine Allen	Senior Marketing Strategist, PCE&F	–	–	–
RB Ruth Beechey	Director	1 Jul 2024	2 yrs 3 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Stephen White	Non-Executive Director	£35,825	–	£35,825
Lisa Booth	Non-Executive Director	£30,300	£562	£30,862
Clive Parritt	Non-Executive Director	£27,125	–	£27,125
Tina Soderlund-Boley	Non-Executive Director	£27,125	–	£27,125
Jasper Judd	Non-Executive Director	£22,763	–	£22,763
Jane Routledge	Non-Executive Director	£7,000	–	£7,000
Peter Barton	Non-Executive Director	–	–	–
Gordon Grender	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Stephen White	Non-Executive Director	£31,395	–	£31,395
Lisa Booth	Non-Executive Director	£30,750	£438	£31,188
Clive Parritt	Non-Executive Director	£25,625	–	£25,625
Tina Soderlund-Boley	Non-Executive Director	£25,625	–	£25,625
Gordon Grender	Non-Executive Director	£12,835	–	£12,835
Peter Barton	Non-Executive Director	£10,347	–	£10,347
Jane Routledge	Non-Executive Director	–	–	–
Jasper Judd	Non-Executive Director	–	–	–

Former Directors (11)

Lisa Clare Booth

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 4 Nov 2024

Clive Anthony Parritt

Non-Executive Director

Tenure: 17 yrs 5 mosResigned: 30 Jun 2024

Tina Dolores Soderlund-Boley

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 30 Jun 2023

Malcolm Peter Speight Barton

Non-Executive Director

Tenure: 23 yrs 9 mosResigned: 29 Nov 2021

Gordon David Grender

Non-Executive Director

Tenure: 28 yrs 10 mosResigned: 29 Nov 2021

Norman Mcleod Bachop

Non-Executive Director

Tenure: 20 yrs 9 mosResigned: 26 Nov 2019

David Haig Hunter

Director

Tenure: 12 yrs 11 mosResigned: 31 Mar 2007

Andrew Charles Barker

Director

Tenure: 6 yrs 1 mosResigned: 23 Feb 1999

William Thomas Jackson Griffin

Director

Tenure: 5 yrs 9 mosResigned: 21 Oct 1998

James Anthony Findlay

Director

Tenure: 4 yrs 10 mosResigned: 5 Nov 1997

Robert Cochrane Buist

Director

Tenure: 3 yrs 10 mosResigned: 6 Nov 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Lisa Clare Booth	Non-Executive Director	29 Sept 2015	4 Nov 2024	9 yrs 2 mos	British
Clive Anthony Parritt	Non-Executive Director	2 Jan 2007	30 Jun 2024	17 yrs 5 mos	British
Tina Dolores Soderlund-Boley	Non-Executive Director	1 Jan 2020	30 Jun 2023	3 yrs 5 mos	Finnish
Malcolm Peter Speight Barton	Non-Executive Director	18 Feb 1998	29 Nov 2021	23 yrs 9 mos	British
Gordon David Grender	Non-Executive Director	28 Jan 1993	29 Nov 2021	28 yrs 10 mos	British
Norman Mcleod Bachop	Non-Executive Director	23 Feb 1999	26 Nov 2019	20 yrs 9 mos	British
David Haig Hunter	Director	1 Apr 1994	31 Mar 2007	12 yrs 11 mos	British
Andrew Charles Barker	Director	15 Jan 1993	23 Feb 1999	6 yrs 1 mos	British
William Thomas Jackson Griffin	Director	28 Jan 1993	21 Oct 1998	5 yrs 9 mos	British
James Anthony Findlay	Director	15 Jan 1993	5 Nov 1997	4 yrs 10 mos	British
Robert Cochrane Buist	Director	28 Jan 1993	6 Nov 1996	3 yrs 10 mos	British