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Pershing Square Holdings, Ltd (PSH) Board of Directors | Ticker | Ticker

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Pershing Square Holdings, Ltd Directors

/Equities/XLON/PSH/Directors

Pershing Square Holdings, Ltd Directors

Board of Directors (12)

Steve F. Mills

Chairman

–

Charlotte Denton

Senior Independent Director, Chairman of the Remuneration Committee

–

Rupert Morley

Independent Director, Chairman of the Board, Chairman of the Management Engagement Committee and Nomination Committee

–

Bill Ackman

CEO

–

Jeffrey A. Kelter

Independent Director

–

Dr. Colin R. Morrison

Independent Director

–

Martin E. Franklin

Independent Director

–

William A. Ackman

Founder and CEO

–

Lord Peter J. Ricketts

Independent Director

–

Anne M. Finucane

Independent Director

–

Jean-Baptiste Wautier

Independent Director

–

Bilge Ogut

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
SF Steve F. Mills	Chairman	–	–	–
CD Charlotte Denton	Senior Independent Director, Chairman of the Remuneration Committee	–	–	–
RM Rupert Morley	Independent Director, Chairman of the Board, Chairman of the Management Engagement Committee and Nomination Committee	–	–	–
BA Bill Ackman	CEO	–	–	–
JA Jeffrey A. Kelter	Independent Director	–	–	–
DC Dr. Colin R. Morrison	Independent Director	–	–	–
ME Martin E. Franklin	Independent Director	–	–	–
WA William A. Ackman	Founder and CEO	–	–	–
LP Lord Peter J. Ricketts	Independent Director	–	–	–
AM Anne M. Finucane	Independent Director	–	–	–
JW Jean-Baptiste Wautier	Independent Director	–	–	–
BO Bilge Ogut	Independent Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Rupert Morley 3	Non-Executive Director	£113,273	£113,273
Bronwyn Curtis	Non-Executive Director	£90,000	£90,000
Andrew Henton	Non-Executive Director	£90,000	£90,000
Tope Lawani	Non-Executive Director	£75,000	£75,000
Charlotte Denton 1	Non-Executive Director	£53,448	£53,448
Anne Farlow 2	Non-Executive Director	£45,780	£45,780

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Anne Farlow 2	Non-Executive Director	£125,000	£125,000
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
Andrew Henton	Non-Executive Director	£75,000	£75,000
Rupert Morley 3	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian 4	Non-Executive Director	–	–

Board of Directors (12)

Steve F. Mills

Chairman

–

Charlotte Denton

Senior Independent Director, Chairman of the Remuneration Committee

–

Rupert Morley

Independent Director, Chairman of the Board, Chairman of the Management Engagement Committee and Nomination Committee

–

Bill Ackman

CEO

–

Jeffrey A. Kelter

Independent Director

–

Dr. Colin R. Morrison

Independent Director

–

Martin E. Franklin

Independent Director

–

William A. Ackman

Founder and CEO

–

Lord Peter J. Ricketts

Independent Director

–

Anne M. Finucane

Independent Director

–

Jean-Baptiste Wautier

Independent Director

–

Bilge Ogut

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
SF Steve F. Mills	Chairman	–	–	–
CD Charlotte Denton	Senior Independent Director, Chairman of the Remuneration Committee	–	–	–
RM Rupert Morley	Independent Director, Chairman of the Board, Chairman of the Management Engagement Committee and Nomination Committee	–	–	–
BA Bill Ackman	CEO	–	–	–
JA Jeffrey A. Kelter	Independent Director	–	–	–
DC Dr. Colin R. Morrison	Independent Director	–	–	–
ME Martin E. Franklin	Independent Director	–	–	–
WA William A. Ackman	Founder and CEO	–	–	–
LP Lord Peter J. Ricketts	Independent Director	–	–	–
AM Anne M. Finucane	Independent Director	–	–	–
JW Jean-Baptiste Wautier	Independent Director	–	–	–
BO Bilge Ogut	Independent Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Rupert Morley 3	Non-Executive Director	£113,273	£113,273
Bronwyn Curtis	Non-Executive Director	£90,000	£90,000
Andrew Henton	Non-Executive Director	£90,000	£90,000
Tope Lawani	Non-Executive Director	£75,000	£75,000
Charlotte Denton 1	Non-Executive Director	£53,448	£53,448
Anne Farlow 2	Non-Executive Director	£45,780	£45,780

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Anne Farlow 2	Non-Executive Director	£125,000	£125,000
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
Andrew Henton	Non-Executive Director	£75,000	£75,000
Rupert Morley 3	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian 4	Non-Executive Director	–	–

Board of Directors (12)

Steve F. Mills

Chairman

–

Charlotte Denton

Senior Independent Director, Chairman of the Remuneration Committee

–

Rupert Morley

Independent Director, Chairman of the Board, Chairman of the Management Engagement Committee and Nomination Committee

–

Bill Ackman

CEO

–

Jeffrey A. Kelter

Independent Director

–

Dr. Colin R. Morrison

Independent Director

–

Martin E. Franklin

Independent Director

–

William A. Ackman

Founder and CEO

–

Lord Peter J. Ricketts

Independent Director

–

Anne M. Finucane

Independent Director

–

Jean-Baptiste Wautier

Independent Director

–

Bilge Ogut

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
SF Steve F. Mills	Chairman	–	–	–
CD Charlotte Denton	Senior Independent Director, Chairman of the Remuneration Committee	–	–	–
RM Rupert Morley	Independent Director, Chairman of the Board, Chairman of the Management Engagement Committee and Nomination Committee	–	–	–
BA Bill Ackman	CEO	–	–	–
JA Jeffrey A. Kelter	Independent Director	–	–	–
DC Dr. Colin R. Morrison	Independent Director	–	–	–
ME Martin E. Franklin	Independent Director	–	–	–
WA William A. Ackman	Founder and CEO	–	–	–
LP Lord Peter J. Ricketts	Independent Director	–	–	–
AM Anne M. Finucane	Independent Director	–	–	–
JW Jean-Baptiste Wautier	Independent Director	–	–	–
BO Bilge Ogut	Independent Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Rupert Morley 3	Non-Executive Director	£113,273	£113,273
Bronwyn Curtis	Non-Executive Director	£90,000	£90,000
Andrew Henton	Non-Executive Director	£90,000	£90,000
Tope Lawani	Non-Executive Director	£75,000	£75,000
Charlotte Denton 1	Non-Executive Director	£53,448	£53,448
Anne Farlow 2	Non-Executive Director	£45,780	£45,780

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Anne Farlow 2	Non-Executive Director	£125,000	£125,000
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
Andrew Henton	Non-Executive Director	£75,000	£75,000
Rupert Morley 3	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian 4	Non-Executive Director	–	–

Board of Directors (12)

Steve F. Mills

Chairman

–

Charlotte Denton

Senior Independent Director, Chairman of the Remuneration Committee

–

Rupert Morley

Independent Director, Chairman of the Board, Chairman of the Management Engagement Committee and Nomination Committee

–

Bill Ackman

CEO

–

Jeffrey A. Kelter

Independent Director

–

Dr. Colin R. Morrison

Independent Director

–

Martin E. Franklin

Independent Director

–

William A. Ackman

Founder and CEO

–

Lord Peter J. Ricketts

Independent Director

–

Anne M. Finucane

Independent Director

–

Jean-Baptiste Wautier

Independent Director

–

Bilge Ogut

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
SF Steve F. Mills	Chairman	–	–	–
CD Charlotte Denton	Senior Independent Director, Chairman of the Remuneration Committee	–	–	–
RM Rupert Morley	Independent Director, Chairman of the Board, Chairman of the Management Engagement Committee and Nomination Committee	–	–	–
BA Bill Ackman	CEO	–	–	–
JA Jeffrey A. Kelter	Independent Director	–	–	–
DC Dr. Colin R. Morrison	Independent Director	–	–	–
ME Martin E. Franklin	Independent Director	–	–	–
WA William A. Ackman	Founder and CEO	–	–	–
LP Lord Peter J. Ricketts	Independent Director	–	–	–
AM Anne M. Finucane	Independent Director	–	–	–
JW Jean-Baptiste Wautier	Independent Director	–	–	–
BO Bilge Ogut	Independent Director	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Rupert Morley 3	Non-Executive Director	£113,273	£113,273
Bronwyn Curtis	Non-Executive Director	£90,000	£90,000
Andrew Henton	Non-Executive Director	£90,000	£90,000
Tope Lawani	Non-Executive Director	£75,000	£75,000
Charlotte Denton 1	Non-Executive Director	£53,448	£53,448
Anne Farlow 2	Non-Executive Director	£45,780	£45,780

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Anne Farlow 2	Non-Executive Director	£125,000	£125,000
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
Andrew Henton	Non-Executive Director	£75,000	£75,000
Rupert Morley 3	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian 4	Non-Executive Director	–	–