BlackRock Energy and Resources Income Trust PLC (BERI) Board of Directors | Ticker

/Equities/XLON/BERI/Directors

BlackRock Energy and Resources Income Trust PLC Directors

/Equities/XLON/BERI/Directors

BlackRock Energy and Resources Income Trust PLC Directors

Board of Directors (8)

Adrian Peter Rudwick Brown

Chair

6 yrs 9 mosAge: 63British

Larry Fink

CEO

–

Andrew Stephen Robson

Non-Executive Director

5 yrs 9 mosAge: 67British

Carole Rose Ferguson

Non-Executive Director

4 yrs 9 mosAge: 69British

Anne Marie Cannon

Senior Independent Director

2 yrs 8 mosAge: 69British

Rob Kapito

President

–

Mark Hume

Portfolio Manager

–

Tom Holl

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
AP Adrian Peter Rudwick Brown	Chair	10 Dec 2019	6 yrs 9 mos	British
Larry Fink	CEO	–	–	–
AS Andrew Stephen Robson	Non-Executive Director	8 Dec 2020	5 yrs 9 mos	British
CR Carole Rose Ferguson	Non-Executive Director	22 Dec 2021	4 yrs 9 mos	British
AM Anne Marie Cannon	Senior Independent Director	16 Jan 2024	2 yrs 8 mos	British
Rob Kapito	President	–	–	–
MH Mark Hume	Portfolio Manager	–	–	–
TH Tom Holl	Portfolio Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Adrian Brown	Chair	£43,500	£43,500
Anne Marie Cannon	Senior Independent Director	£32,000	£32,000
Andrew Robson	Non-Executive Director	£36,000	£36,000
Carole Ferguson	Non-Executive Director	£31,000	£31,000
Dr Carol Bell	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Adrian Brown	Chair	£42,000	£42,000
Anne Marie Cannon	Senior Independent Director	£26,858	£26,858
Andrew Robson	Non-Executive Director	£35,000	£35,000
Carole Ferguson	Non-Executive Director	£30,000	£30,000
Dr Carol Bell	Non-Executive Director	£8,978	£8,978

Former Directors (8)

Dr Carol Bell

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 15 Mar 2024

Edmond William Warner

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 15 Mar 2022

Michael Ralph Merton

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 16 Mar 2021

Jonathan George Ruck Keene

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 17 Mar 2020

Alan Charles Hodson

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Mar 2015

Humphrey Van Der Klugt

Senior Independent Director

Tenure: 8 yrs 4 mosResigned: 28 Mar 2014

David Alexander Somerset Gibbs

Director

Tenure: 6 yrs 4 mosResigned: 13 Mar 2012

Dr Graham John Birch

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 13 Mar 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Carol Bell	Non-Executive Director	1 Dec 2014	15 Mar 2024	9 yrs 3 mos	British
Edmond William Warner	Non-Executive Director	1 Jul 2013	15 Mar 2022	8 yrs 8 mos	British
Michael Ralph Merton	Non-Executive Director	13 Jul 2010	16 Mar 2021	10 yrs 8 mos	United Kingdom
Jonathan George Ruck Keene	Non-Executive Director	23 Apr 2007	17 Mar 2020	12 yrs 11 mos	British
Alan Charles Hodson	Non-Executive Director	4 Nov 2005	17 Mar 2015	9 yrs 4 mos	British
Humphrey Van Der Klugt	Senior Independent Director	4 Nov 2005	28 Mar 2014	8 yrs 4 mos	British
David Alexander Somerset Gibbs	Director	4 Nov 2005	13 Mar 2012	6 yrs 4 mos	British
Dr Graham John Birch	Non-Executive Director	4 Nov 2005	13 Mar 2009	3 yrs 4 mos	British

Board of Directors (8)

Adrian Peter Rudwick Brown

Chair

6 yrs 9 mosAge: 63British

Larry Fink

CEO

–

Andrew Stephen Robson

Non-Executive Director

5 yrs 9 mosAge: 67British

Carole Rose Ferguson

Non-Executive Director

4 yrs 9 mosAge: 69British

Anne Marie Cannon

Senior Independent Director

2 yrs 8 mosAge: 69British

Rob Kapito

President

–

Mark Hume

Portfolio Manager

–

Tom Holl

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
AP Adrian Peter Rudwick Brown	Chair	10 Dec 2019	6 yrs 9 mos	British
Larry Fink	CEO	–	–	–
AS Andrew Stephen Robson	Non-Executive Director	8 Dec 2020	5 yrs 9 mos	British
CR Carole Rose Ferguson	Non-Executive Director	22 Dec 2021	4 yrs 9 mos	British
AM Anne Marie Cannon	Senior Independent Director	16 Jan 2024	2 yrs 8 mos	British
Rob Kapito	President	–	–	–
MH Mark Hume	Portfolio Manager	–	–	–
TH Tom Holl	Portfolio Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Adrian Brown	Chair	£43,500	£43,500
Anne Marie Cannon	Senior Independent Director	£32,000	£32,000
Andrew Robson	Non-Executive Director	£36,000	£36,000
Carole Ferguson	Non-Executive Director	£31,000	£31,000
Dr Carol Bell	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Adrian Brown	Chair	£42,000	£42,000
Anne Marie Cannon	Senior Independent Director	£26,858	£26,858
Andrew Robson	Non-Executive Director	£35,000	£35,000
Carole Ferguson	Non-Executive Director	£30,000	£30,000
Dr Carol Bell	Non-Executive Director	£8,978	£8,978

Former Directors (8)

Dr Carol Bell

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 15 Mar 2024

Edmond William Warner

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 15 Mar 2022

Michael Ralph Merton

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 16 Mar 2021

Jonathan George Ruck Keene

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 17 Mar 2020

Alan Charles Hodson

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Mar 2015

Humphrey Van Der Klugt

Senior Independent Director

Tenure: 8 yrs 4 mosResigned: 28 Mar 2014

David Alexander Somerset Gibbs

Director

Tenure: 6 yrs 4 mosResigned: 13 Mar 2012

Dr Graham John Birch

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 13 Mar 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Carol Bell	Non-Executive Director	1 Dec 2014	15 Mar 2024	9 yrs 3 mos	British
Edmond William Warner	Non-Executive Director	1 Jul 2013	15 Mar 2022	8 yrs 8 mos	British
Michael Ralph Merton	Non-Executive Director	13 Jul 2010	16 Mar 2021	10 yrs 8 mos	United Kingdom
Jonathan George Ruck Keene	Non-Executive Director	23 Apr 2007	17 Mar 2020	12 yrs 11 mos	British
Alan Charles Hodson	Non-Executive Director	4 Nov 2005	17 Mar 2015	9 yrs 4 mos	British
Humphrey Van Der Klugt	Senior Independent Director	4 Nov 2005	28 Mar 2014	8 yrs 4 mos	British
David Alexander Somerset Gibbs	Director	4 Nov 2005	13 Mar 2012	6 yrs 4 mos	British
Dr Graham John Birch	Non-Executive Director	4 Nov 2005	13 Mar 2009	3 yrs 4 mos	British

Board of Directors (8)

Adrian Peter Rudwick Brown

Chair

6 yrs 9 mosAge: 63British

Larry Fink

CEO

–

Andrew Stephen Robson

Non-Executive Director

5 yrs 9 mosAge: 67British

Carole Rose Ferguson

Non-Executive Director

4 yrs 9 mosAge: 69British

Anne Marie Cannon

Senior Independent Director

2 yrs 8 mosAge: 69British

Rob Kapito

President

–

Mark Hume

Portfolio Manager

–

Tom Holl

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
AP Adrian Peter Rudwick Brown	Chair	10 Dec 2019	6 yrs 9 mos	British
Larry Fink	CEO	–	–	–
AS Andrew Stephen Robson	Non-Executive Director	8 Dec 2020	5 yrs 9 mos	British
CR Carole Rose Ferguson	Non-Executive Director	22 Dec 2021	4 yrs 9 mos	British
AM Anne Marie Cannon	Senior Independent Director	16 Jan 2024	2 yrs 8 mos	British
Rob Kapito	President	–	–	–
MH Mark Hume	Portfolio Manager	–	–	–
TH Tom Holl	Portfolio Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Adrian Brown	Chair	£43,500	£43,500
Anne Marie Cannon	Senior Independent Director	£32,000	£32,000
Andrew Robson	Non-Executive Director	£36,000	£36,000
Carole Ferguson	Non-Executive Director	£31,000	£31,000
Dr Carol Bell	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Adrian Brown	Chair	£42,000	£42,000
Anne Marie Cannon	Senior Independent Director	£26,858	£26,858
Andrew Robson	Non-Executive Director	£35,000	£35,000
Carole Ferguson	Non-Executive Director	£30,000	£30,000
Dr Carol Bell	Non-Executive Director	£8,978	£8,978

Former Directors (8)

Dr Carol Bell

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 15 Mar 2024

Edmond William Warner

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 15 Mar 2022

Michael Ralph Merton

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 16 Mar 2021

Jonathan George Ruck Keene

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 17 Mar 2020

Alan Charles Hodson

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Mar 2015

Humphrey Van Der Klugt

Senior Independent Director

Tenure: 8 yrs 4 mosResigned: 28 Mar 2014

David Alexander Somerset Gibbs

Director

Tenure: 6 yrs 4 mosResigned: 13 Mar 2012

Dr Graham John Birch

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 13 Mar 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Carol Bell	Non-Executive Director	1 Dec 2014	15 Mar 2024	9 yrs 3 mos	British
Edmond William Warner	Non-Executive Director	1 Jul 2013	15 Mar 2022	8 yrs 8 mos	British
Michael Ralph Merton	Non-Executive Director	13 Jul 2010	16 Mar 2021	10 yrs 8 mos	United Kingdom
Jonathan George Ruck Keene	Non-Executive Director	23 Apr 2007	17 Mar 2020	12 yrs 11 mos	British
Alan Charles Hodson	Non-Executive Director	4 Nov 2005	17 Mar 2015	9 yrs 4 mos	British
Humphrey Van Der Klugt	Senior Independent Director	4 Nov 2005	28 Mar 2014	8 yrs 4 mos	British
David Alexander Somerset Gibbs	Director	4 Nov 2005	13 Mar 2012	6 yrs 4 mos	British
Dr Graham John Birch	Non-Executive Director	4 Nov 2005	13 Mar 2009	3 yrs 4 mos	British

Board of Directors (8)

Adrian Peter Rudwick Brown

Chair

6 yrs 9 mosAge: 63British

Larry Fink

CEO

–

Andrew Stephen Robson

Non-Executive Director

5 yrs 9 mosAge: 67British

Carole Rose Ferguson

Non-Executive Director

4 yrs 9 mosAge: 69British

Anne Marie Cannon

Senior Independent Director

2 yrs 8 mosAge: 69British

Rob Kapito

President

–

Mark Hume

Portfolio Manager

–

Tom Holl

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
AP Adrian Peter Rudwick Brown	Chair	10 Dec 2019	6 yrs 9 mos	British
Larry Fink	CEO	–	–	–
AS Andrew Stephen Robson	Non-Executive Director	8 Dec 2020	5 yrs 9 mos	British
CR Carole Rose Ferguson	Non-Executive Director	22 Dec 2021	4 yrs 9 mos	British
AM Anne Marie Cannon	Senior Independent Director	16 Jan 2024	2 yrs 8 mos	British
Rob Kapito	President	–	–	–
MH Mark Hume	Portfolio Manager	–	–	–
TH Tom Holl	Portfolio Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Adrian Brown	Chair	£43,500	£43,500
Anne Marie Cannon	Senior Independent Director	£32,000	£32,000
Andrew Robson	Non-Executive Director	£36,000	£36,000
Carole Ferguson	Non-Executive Director	£31,000	£31,000
Dr Carol Bell	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Adrian Brown	Chair	£42,000	£42,000
Anne Marie Cannon	Senior Independent Director	£26,858	£26,858
Andrew Robson	Non-Executive Director	£35,000	£35,000
Carole Ferguson	Non-Executive Director	£30,000	£30,000
Dr Carol Bell	Non-Executive Director	£8,978	£8,978

Former Directors (8)

Dr Carol Bell

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 15 Mar 2024

Edmond William Warner

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 15 Mar 2022

Michael Ralph Merton

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 16 Mar 2021

Jonathan George Ruck Keene

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 17 Mar 2020

Alan Charles Hodson

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 17 Mar 2015

Humphrey Van Der Klugt

Senior Independent Director

Tenure: 8 yrs 4 mosResigned: 28 Mar 2014

David Alexander Somerset Gibbs

Director

Tenure: 6 yrs 4 mosResigned: 13 Mar 2012

Dr Graham John Birch

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 13 Mar 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Carol Bell	Non-Executive Director	1 Dec 2014	15 Mar 2024	9 yrs 3 mos	British
Edmond William Warner	Non-Executive Director	1 Jul 2013	15 Mar 2022	8 yrs 8 mos	British
Michael Ralph Merton	Non-Executive Director	13 Jul 2010	16 Mar 2021	10 yrs 8 mos	United Kingdom
Jonathan George Ruck Keene	Non-Executive Director	23 Apr 2007	17 Mar 2020	12 yrs 11 mos	British
Alan Charles Hodson	Non-Executive Director	4 Nov 2005	17 Mar 2015	9 yrs 4 mos	British
Humphrey Van Der Klugt	Senior Independent Director	4 Nov 2005	28 Mar 2014	8 yrs 4 mos	British
David Alexander Somerset Gibbs	Director	4 Nov 2005	13 Mar 2012	6 yrs 4 mos	British
Dr Graham John Birch	Non-Executive Director	4 Nov 2005	13 Mar 2009	3 yrs 4 mos	British