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

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Pershing Square Holdings, Ltd Directors

/Equities/XLON/PSH/Directors

Pershing Square Holdings, Ltd Directors

Board of Directors (9)

Anne Farlow

Board Chairman

–

Andrew Michael Henton

Independent Director, Chairman of the Audit Committee and Risk Committee

5 yrs 9 mos

Rupert Oliver Henry Morley

PSH Chairman

5 yrs 2 mos

Charlotte Ann Denton

Senior Independent Director, Chairman of the Remuneration Committee

2 yrs 1 mos

Bill Ackman

CEO

–

Halit Coussin

Chief Legal Officer and Chief Compliance Officer

1 yrs 7 mos

Bilge Ogut

independent non-executive director

–

Jean-Baptiste Robert Bernard Wautier

independent non-executive director

1 yrs 1 mos

Julian David Frederick Ide

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Board Chairman	–	–	–
AM Andrew Michael Henton	Independent Director, Chairman of the Audit Committee and Risk Committee	23 Sept 2020	5 yrs 9 mos	–
RO Rupert Oliver Henry Morley	PSH Chairman	28 Apr 2021	5 yrs 2 mos	–
CA Charlotte Ann Denton	Senior Independent Director, Chairman of the Remuneration Committee	8 May 2024	2 yrs 1 mos	–
BA Bill Ackman	CEO	–	–	–
HC Halit Coussin	Chief Legal Officer and Chief Compliance Officer	15 Nov 2024	1 yrs 7 mos	–
BO Bilge Ogut	independent non-executive director	–	–	–
JR Jean-Baptiste Robert Bernard Wautier	independent non-executive director	1 May 2025	1 yrs 1 mos	–
JD Julian David Frederick Ide	Director	18 Jun 2026	0 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Rupert Morley	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	Non-Executive Director	£53,448	£53,448
Anne Farlow	Non-Executive Director	£45,780	£45,780
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Tracy Palandjian	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
Anne Farlow	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	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian	Non-Executive Director	£65,000	£65,000
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Charlotte Denton	Non-Executive Director	–	–

Board of Directors (9)

Anne Farlow

Board Chairman

–

Andrew Michael Henton

Independent Director, Chairman of the Audit Committee and Risk Committee

5 yrs 9 mos

Rupert Oliver Henry Morley

PSH Chairman

5 yrs 2 mos

Charlotte Ann Denton

Senior Independent Director, Chairman of the Remuneration Committee

2 yrs 1 mos

Bill Ackman

CEO

–

Halit Coussin

Chief Legal Officer and Chief Compliance Officer

1 yrs 7 mos

Bilge Ogut

independent non-executive director

–

Jean-Baptiste Robert Bernard Wautier

independent non-executive director

1 yrs 1 mos

Julian David Frederick Ide

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Board Chairman	–	–	–
AM Andrew Michael Henton	Independent Director, Chairman of the Audit Committee and Risk Committee	23 Sept 2020	5 yrs 9 mos	–
RO Rupert Oliver Henry Morley	PSH Chairman	28 Apr 2021	5 yrs 2 mos	–
CA Charlotte Ann Denton	Senior Independent Director, Chairman of the Remuneration Committee	8 May 2024	2 yrs 1 mos	–
BA Bill Ackman	CEO	–	–	–
HC Halit Coussin	Chief Legal Officer and Chief Compliance Officer	15 Nov 2024	1 yrs 7 mos	–
BO Bilge Ogut	independent non-executive director	–	–	–
JR Jean-Baptiste Robert Bernard Wautier	independent non-executive director	1 May 2025	1 yrs 1 mos	–
JD Julian David Frederick Ide	Director	18 Jun 2026	0 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Rupert Morley	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	Non-Executive Director	£53,448	£53,448
Anne Farlow	Non-Executive Director	£45,780	£45,780
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Tracy Palandjian	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
Anne Farlow	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	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian	Non-Executive Director	£65,000	£65,000
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Charlotte Denton	Non-Executive Director	–	–

Board of Directors (9)

Anne Farlow

Board Chairman

–

Andrew Michael Henton

Independent Director, Chairman of the Audit Committee and Risk Committee

5 yrs 9 mos

Rupert Oliver Henry Morley

PSH Chairman

5 yrs 2 mos

Charlotte Ann Denton

Senior Independent Director, Chairman of the Remuneration Committee

2 yrs 1 mos

Bill Ackman

CEO

–

Halit Coussin

Chief Legal Officer and Chief Compliance Officer

1 yrs 7 mos

Bilge Ogut

independent non-executive director

–

Jean-Baptiste Robert Bernard Wautier

independent non-executive director

1 yrs 1 mos

Julian David Frederick Ide

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Board Chairman	–	–	–
AM Andrew Michael Henton	Independent Director, Chairman of the Audit Committee and Risk Committee	23 Sept 2020	5 yrs 9 mos	–
RO Rupert Oliver Henry Morley	PSH Chairman	28 Apr 2021	5 yrs 2 mos	–
CA Charlotte Ann Denton	Senior Independent Director, Chairman of the Remuneration Committee	8 May 2024	2 yrs 1 mos	–
BA Bill Ackman	CEO	–	–	–
HC Halit Coussin	Chief Legal Officer and Chief Compliance Officer	15 Nov 2024	1 yrs 7 mos	–
BO Bilge Ogut	independent non-executive director	–	–	–
JR Jean-Baptiste Robert Bernard Wautier	independent non-executive director	1 May 2025	1 yrs 1 mos	–
JD Julian David Frederick Ide	Director	18 Jun 2026	0 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Rupert Morley	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	Non-Executive Director	£53,448	£53,448
Anne Farlow	Non-Executive Director	£45,780	£45,780
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Tracy Palandjian	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
Anne Farlow	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	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian	Non-Executive Director	£65,000	£65,000
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Charlotte Denton	Non-Executive Director	–	–

Board of Directors (9)

Anne Farlow

Board Chairman

–

Andrew Michael Henton

Independent Director, Chairman of the Audit Committee and Risk Committee

5 yrs 9 mos

Rupert Oliver Henry Morley

PSH Chairman

5 yrs 2 mos

Charlotte Ann Denton

Senior Independent Director, Chairman of the Remuneration Committee

2 yrs 1 mos

Bill Ackman

CEO

–

Halit Coussin

Chief Legal Officer and Chief Compliance Officer

1 yrs 7 mos

Bilge Ogut

independent non-executive director

–

Jean-Baptiste Robert Bernard Wautier

independent non-executive director

1 yrs 1 mos

Julian David Frederick Ide

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
AF Anne Farlow	Board Chairman	–	–	–
AM Andrew Michael Henton	Independent Director, Chairman of the Audit Committee and Risk Committee	23 Sept 2020	5 yrs 9 mos	–
RO Rupert Oliver Henry Morley	PSH Chairman	28 Apr 2021	5 yrs 2 mos	–
CA Charlotte Ann Denton	Senior Independent Director, Chairman of the Remuneration Committee	8 May 2024	2 yrs 1 mos	–
BA Bill Ackman	CEO	–	–	–
HC Halit Coussin	Chief Legal Officer and Chief Compliance Officer	15 Nov 2024	1 yrs 7 mos	–
BO Bilge Ogut	independent non-executive director	–	–	–
JR Jean-Baptiste Robert Bernard Wautier	independent non-executive director	1 May 2025	1 yrs 1 mos	–
JD Julian David Frederick Ide	Director	18 Jun 2026	0 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Rupert Morley	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	Non-Executive Director	£53,448	£53,448
Anne Farlow	Non-Executive Director	£45,780	£45,780
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Tracy Palandjian	Non-Executive Director	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Total
Anne Farlow	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	Non-Executive Director	£70,000	£70,000
Tope Lawani	Non-Executive Director	£65,000	£65,000
Tracy Palandjian	Non-Executive Director	£65,000	£65,000
Nicholas Botta	Non-Executive Director	–	–
Halit Coussin	Non-Executive Director	–	–
Charlotte Denton	Non-Executive Director	–	–