S S TR INDEPENDENT NON-EXECUTIVE DIRECTORS TR A A TE TE G G I I C C R R E E P P O O R R T T G G O O VE SIR NIGEL BOARDMAN ROBIN FREESTONE DAME NATALIE MARIGAY MCKEE, MBE VE R R NAN Senior Independent Independent Non-executive MASSENET, DBE Independent Non-executive NAN Non-executive Director Director Independent Non-executive Director C A N S A N R Director S N C E Appointed: October 2022 Appointed: February 2021 R Appointed: July 2021 E Nationality: British Nationality: British Appointed: July 2021 Nationality: British F Nationality: British/American F I I NAN NAN C Skills and relevant experience Skills and relevant experience Skills and relevant experience Skills and relevant experience C IAL Sir Nigel joined the Board in Natalie brings her wealth of luxury IAL Robin is a qualified chartered Marigay has extensive retail sales, S October 2022 and became Senior accountant, with significant retail sales, marketing and marketing and luxury brand S T Independent Non-executive financial, management, business commercial experience to the experience. In 2018, Marigay T A A T Director in May 2023. Sir Nigel was transformation and diversification Board. Natalie is the co-founder co-founded Fernbrook Capital LLC, T E E M partner at the law firm Slaughter experience within leading UK-listed and managing partner of Imaginary a venture fund based in New York M E E N and May from 1982 until 2019 global businesses. Previously, Robin Ventures, a capital firm focusing on and Los Angeles, specialising in N T specialising in mergers and held a number of senior executive innovations at the intersection of consumer tech. Marigay started her T S acquisitions and corporate advisory retail and technology. Previously, S finance roles in the industrial sector career at Estée Lauder in Europe, and remained a consultant at the Natalie revolutionised luxury retail (1985-2004) with ICI plc, and then joined Harrods in 1999 as F firm until 2022. Sir Nigel was Amersham International plc and when she founded Net-a-Porter in Head of its beauty department. In F U awarded a Knighthood in the Henkel Ltd where he was the Chief 1999, and subsequently, the Outnet her 14 years at Harrods, she spent U R R T Queen’s Birthday Honours List in Financial OfÏcer. He subsequently and Mr Porter growing the group of the last six years as Chief Merchant T H H E June 2022 for services to the legal joined the publishing company brands into one of the world’s most OfÏcer where she developed and E R R INF profession. Sir Nigel is Chair of Help Pearson plc in 2004, the last nine influential fashion businesses. executed a strategic vision to make INF for Heroes, a military veterans years of which he served as its Chief Natalie has also held several Harrods the gold standard for the OR charity, is Trustee and Chair Financial OfÏcer. non-executive and advisory exclusive launch of luxury and OR M designate of The Medical College Robin has wide Non-executive positions as a Director of NuOrder premium brands. In 2013, Marigay M A of Saint Bartholomew’s Hospital Inc (2021), a Director and Co- joined Saks Fifth Avenue in New A T Director experience and was T I I ON Trust, is Trustee Emeritus and previously a Non-executive Chairman of Farfetch Inc (2017- York as its President rebuilding ON member of the audit committee for Director at eChem Limited, Chair of 2020) and the Chairman of British Saks’ luxury launch platform for the British Museum and is Deputy the 100 Group and Senior Fashion Council (2012-2017). new and emerging and Chair of the London Philharmonic Independent Director and Chair of In 2016 Natalie was made Dame international brands. Orchestra. the Audit Committee of Cable & Commander of the British Empire in In the 2022 Queen’s New Year Wireless Communications plc. recognition of her contributions to Honours List, Marigay was awarded External appointments – Arbuthnot Latham (Chair) Robin holds a BA in Economics the UK fashion and retail industry. an MBE in recognition of her – Arbuthnot Banking Group from Manchester University. services to British retail overseas. External appointments (Non-executive Director) – Imaginary Ventures – Mile Group Unlimited (Chair) External appointments External appointments – Glyde Group Unlimited (Chair) – Moneysupermarket.com (Chair (Managing Partner) – Fernbrook Capital LLC (Director) and Nomination Committee – Everlane Inc (Director) – EShopWorld (Advisory Council – EON Group Holdings Inc Member) Chair) – Capri Holdings Limited (Non-executive Director) – The Webster (Board Member) (Lead Director) ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 77