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

Secondary share class. The ordinary shares trade as PSH (Pershing Square Holdings, Ltd). Director, financial and RNS data shown here are for the issuer.

Pershing Square Holdings, Ltd Directors

/Equities/XLON/PSHD/Directors

Secondary share class. The ordinary shares trade as PSH (Pershing Square Holdings, Ltd). Director, financial and RNS data shown here are for the issuer.

Pershing Square Holdings, Ltd Directors

Board of Directors (14)

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

–

Andrew Henton

Independent Director, Chairman of the Audit Committee and Risk Committee

–

Bill Ackman

CEO

–

Halit Coussin

Pershing Square Chief Legal Officer and Chief Compliance Officer

–

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	–	–	–
AH Andrew Henton	Independent Director, Chairman of the Audit Committee and Risk Committee	–	–	–
BA Bill Ackman	CEO	–	–	–
HC Halit Coussin	Pershing Square Chief Legal Officer and Chief Compliance Officer	–	–	–
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 (FYE 2024)

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 (14)

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

–

Andrew Henton

Independent Director, Chairman of the Audit Committee and Risk Committee

–

Bill Ackman

CEO

–

Halit Coussin

Pershing Square Chief Legal Officer and Chief Compliance Officer

–

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	–	–	–
AH Andrew Henton	Independent Director, Chairman of the Audit Committee and Risk Committee	–	–	–
BA Bill Ackman	CEO	–	–	–
HC Halit Coussin	Pershing Square Chief Legal Officer and Chief Compliance Officer	–	–	–
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 (FYE 2024)

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 (14)

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

–

Andrew Henton

Independent Director, Chairman of the Audit Committee and Risk Committee

–

Bill Ackman

CEO

–

Halit Coussin

Pershing Square Chief Legal Officer and Chief Compliance Officer

–

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	–	–	–
AH Andrew Henton	Independent Director, Chairman of the Audit Committee and Risk Committee	–	–	–
BA Bill Ackman	CEO	–	–	–
HC Halit Coussin	Pershing Square Chief Legal Officer and Chief Compliance Officer	–	–	–
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 (FYE 2024)

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 (14)

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

–

Andrew Henton

Independent Director, Chairman of the Audit Committee and Risk Committee

–

Bill Ackman

CEO

–

Halit Coussin

Pershing Square Chief Legal Officer and Chief Compliance Officer

–

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	–	–	–
AH Andrew Henton	Independent Director, Chairman of the Audit Committee and Risk Committee	–	–	–
BA Bill Ackman	CEO	–	–	–
HC Halit Coussin	Pershing Square Chief Legal Officer and Chief Compliance Officer	–	–	–
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 (FYE 2024)

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	–	–