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/Equities/XLON/BSIF/Directors

Bluefield Solar Income Fund Limited Directors

/Equities/XLON/BSIF/Directors

Bluefield Solar Income Fund Limited Directors

Bluefield Solar Income Fund Limited (BSIF) Board of Directors | Ticker | Ticker

/Equities/XLON/BSIF/Directors

/Equities/XLON/BSIF/Directors

Bluefield Solar Income Fund Limited Directors

Board of Directors (5)

Michael Gibbons

Independent Chair of the Board

–

Elizabeth (Libby) Burne

Independent Chair of the Audit and Risk Committee

–

Glen Suarez

Senior Independent Non-Executive Director

–

Meriel Lenfestey

Independent Non-Executive Director

–

Christopher Waldron

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Michael Gibbons	Independent Chair of the Board	–	–	–
Elizabeth (Libby) Burne	Independent Chair of the Audit and Risk Committee	–	–	–
Glen Suarez	Senior Independent Non-Executive Director	–	–	–
Meriel Lenfestey	Independent Non-Executive Director	–	–	–
Christopher Waldron	Independent Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
John Scott	Executive Director	£84,986	£84,986
Elizabeth Burne	Executive Director	£66,625	£66,625
Meriel Lenfestey	Executive Director	£63,639	£63,639
Michael Gibbons	Executive Director	£61,500	£61,500
Chris Waldron	Executive Director	£59,450	£59,450
Glen Suarez	Executive Director	£37,228	£37,228

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
John Scott	Executive Director	£75,960	£75,960
Elizabeth Burne	Executive Director	£57,943	£57,943
Meriel Lenfestey	Executive Director	£54,650	£54,650
Michael Gibbons	Executive Director	£49,802	£49,802
Chris Waldron	Executive Director	£32,839	£32,839
Glen Suarez	Executive Director	–	–
Paul Le Page	Executive Director	–	–

Board of Directors (5)

Michael Gibbons

Independent Chair of the Board

–

Elizabeth (Libby) Burne

Independent Chair of the Audit and Risk Committee

–

Glen Suarez

Senior Independent Non-Executive Director

–

Meriel Lenfestey

Independent Non-Executive Director

–

Christopher Waldron

Independent Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Michael Gibbons	Independent Chair of the Board	–	–	–
Elizabeth (Libby) Burne	Independent Chair of the Audit and Risk Committee	–	–	–
Glen Suarez	Senior Independent Non-Executive Director	–	–	–
Meriel Lenfestey	Independent Non-Executive Director	–	–	–
Christopher Waldron	Independent Non-Executive Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
John Scott	Executive Director	£84,986	£84,986
Elizabeth Burne	Executive Director	£66,625	£66,625
Meriel Lenfestey	Executive Director	£63,639	£63,639
Michael Gibbons	Executive Director	£61,500	£61,500
Chris Waldron	Executive Director	£59,450	£59,450
Glen Suarez	Executive Director	£37,228	£37,228

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
John Scott	Executive Director	£75,960	£75,960
Elizabeth Burne	Executive Director	£57,943	£57,943
Meriel Lenfestey	Executive Director	£54,650	£54,650
Michael Gibbons	Executive Director	£49,802	£49,802
Chris Waldron	Executive Director	£32,839	£32,839
Glen Suarez	Executive Director	–	–
Paul Le Page	Executive Director	–	–