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Foresight Environmental Infrastructure Limited (FGEN) Board of Directors | Ticker

Foresight Environmental Infrastructure Limited Directors

Foresight Environmental Infrastructure Limited Directors

Board of Directors (5)

Stephanie Claire Coxon

Senior Independent Director & Chair of Audit Committee

6 yrs

Joanne Elizabeth Harrison

Non-Executive Director & Chair of the ESG Committee

5 yrs

Alan Mark Bates

Non-Executive Director and Chair of the Risk Committee

5 yrs

Edmond William Warner

Chair of the Board and Nomination Committee

3 yrs 10 mos

Rohini Roshanara Sood

Non-Executive Director

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Stephanie Claire Coxon	Senior Independent Director & Chair of Audit Committee	11 Jun 2020	6 yrs	–
Joanne Elizabeth Harrison	Non-Executive Director & Chair of the ESG Committee	10 Jun 2021	5 yrs	–
Alan Mark Bates	Non-Executive Director and Chair of the Risk Committee	10 Jun 2021	5 yrs	–
Edmond William Warner	Chair of the Board and Nomination Committee	2 Aug 2022	3 yrs 10 mos	–
Rohini Roshanara Sood	Non-Executive Director	10 Feb 2023	3 yrs 4 mos	–

Director	Role	Base Salary
Ed Warner	Chair	£83,000
Stephanie Coxon	Senior Independent Director	£63,750
Alan Bates	Non-Executive Director	£54,000
Jo Harrison	Non-Executive Director	£54,000
Nadia Sood	Non-Executive Director	£51,500

Prior year comparison (6 directors)

Director	Role	Base Salary
Ed Warner	Chair	£81,500
Stephanie Coxon	Senior Independent Director	£62,500
Alan Bates	Non-Executive Director	£53,000
Jo Harrison	Non-Executive Director	£53,000
Nadia Sood	Non-Executive Director	£50,500
Hans Joern Rieks	Non-Executive Director	–

Stephanie Claire Coxon

Senior Independent Director & Chair of Audit Committee

6 yrs

Joanne Elizabeth Harrison

Non-Executive Director & Chair of the ESG Committee

5 yrs

Alan Mark Bates

Non-Executive Director and Chair of the Risk Committee

5 yrs

Edmond William Warner

Chair of the Board and Nomination Committee

3 yrs 10 mos

Rohini Roshanara Sood

Non-Executive Director

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Stephanie Claire Coxon	Senior Independent Director & Chair of Audit Committee	11 Jun 2020	6 yrs	–
Joanne Elizabeth Harrison	Non-Executive Director & Chair of the ESG Committee	10 Jun 2021	5 yrs	–
Alan Mark Bates	Non-Executive Director and Chair of the Risk Committee	10 Jun 2021	5 yrs	–
Edmond William Warner	Chair of the Board and Nomination Committee	2 Aug 2022	3 yrs 10 mos	–
Rohini Roshanara Sood	Non-Executive Director	10 Feb 2023	3 yrs 4 mos	–

Director	Role	Base Salary
Ed Warner	Chair	£83,000
Stephanie Coxon	Senior Independent Director	£63,750
Alan Bates	Non-Executive Director	£54,000
Jo Harrison	Non-Executive Director	£54,000
Nadia Sood	Non-Executive Director	£51,500

Prior year comparison (6 directors)

Director	Role	Base Salary
Ed Warner	Chair	£81,500
Stephanie Coxon	Senior Independent Director	£62,500
Alan Bates	Non-Executive Director	£53,000
Jo Harrison	Non-Executive Director	£53,000
Nadia Sood	Non-Executive Director	£50,500
Hans Joern Rieks	Non-Executive Director	–