MULBERRY GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Chilcompton, United Kingdom
Closing date: April 1
Date of the Last Annual General Meeting: September 10, 2025
- E&B Fashion & Luxury
- CDP Climate Change (NA) ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Andrew Christopher ROBERTS
Chair
Since about 3 years

Other directorships

8 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority - years
- years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	No
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	No

Andrea BALDO
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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