S S TR SHAREHOLDER REPRESENTATIVE DIRECTORS CONTINUED 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 AHMED AL-SUBAEY SCOTT ROBERTSON DANIEL LI CYRUS JILLA VE R R NAN Non-executive Director: Non-executive Director: Non-executive Director: Non-executive Director: NAN Representative of the Representative of the Representative of Geely Representative of Ernesto C Public Investment Fund Public Investment Fund A N Bertarelli C E A N R Appointed: 28 July 2023 E Appointed: November 2022 Appointed: November 2022 Nationality: Chinese Appointed: 27 October 2023 F Nationality: Saudi Nationality: American Nationality: British F I I NAN NAN C Skills and relevant experience Skills and relevant experience Skills and relevant experience Skills and relevant experience C IAL Ahmed joined the Board as Scott joined the Board as Daniel joined the Board as Cyrus joined the Board in October IAL S Representative Non-executive Representative Non-executive Representative Non-executive 2023 representing Ernesto S T Director of the Public Investment Director of the Public Investment Director of Geely in July 2023. Bertarelli, a significant member of T A A T Fund in November 2022. Fund in November 2022. the Yew Tree Consortium. T E Daniel is currently the Chief E M M E Ahmed is Chief Executive OfÏcer of He is a Senior Director and the Executive OfÏcer of Geely Holding Cyrus is Group Managing Partner at E N N T Bahri, the National Shipping Head of Public Investments in the Group having joined Geely in April B-FLEXION, a private investment T S Company of Saudi Arabia, which is International Investments Division 2011 as Vice President and Chief firm, overseeing their portfolio of S listed on the Saudi Stock Exchange. at the Public Investment Fund (PIF) Financial OfÏcer. Daniel is also a operating businesses and He was previously the CEO of S-Oil of the Kingdom of Saudi Arabia. member of the Board of Volvo Cars investment partnerships. F F U in South Korea and has held various Prior to joining the Public and Polestar. Prior to joining B-FLEXION, Cyrus U R leading roles in Saudi Aramco, most R T Investment Fund in 2018, Scott was, most recently, a President and T H recently Vice President for External appointments H E worked in various investment OfÏcer at Fidelity International E R Marketing, Sales and Supply – Geely Automotive Holdings Co. R INF Planning. Ahmed holds a BSc and positions at Soros Fund Limited (CEO) Limited (FIL), where he had primary INF Masters degree in electrical Management, Paulson & Co. and – Polestar Automotive Holding UK responsibility for FIL’s proprietary OR engineering from the University of Stonepeak Partners. Scott holds a PLC (Member of the Board) investments. OR M Arizona and an executive MBA from Bachelor of Arts in Economics from – Volvo Car AB (Member of the M A Cornell University, where he External appointments A T Stanford University. Board) T I – B-FLEXION (Group Managing I ON graduated Phi Beta Kappa. – Lotus Technology Inc. (Chairman ON Partner) External appointments of the Board) – Bahri (CEO) External appointments – YTO International Express and – Public Investment Fund Supply Chain Technology (Senior Director) Limited (Independent Non- executive Director) COMPANY SECRETARY Skills and relevant experience variety of legal and company Liz joined Aston Martin as Company secretariat roles and prior to that in Secretary in June 2022. Liz is a private practice at Linklaters. Liz is a solicitor and company secretary Fellow of the Chartered with significant experience of listed Governance Institute. company governance and The Company Secretary provides compliance. advice and support to the Board, its Prior to joining Aston Martin, Liz Committees and the Chairman, and was Company Secretary at is responsible for corporate LIZ MILES Landsec, a FTSE 100 property governance across the Group. Company Secretary investment and development The appointment and removal of company, having previously the Company Secretary is a matter worked at Vodafone Group Plc in a for the Board as a whole. Appointed: June 2022 Nationality: British ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 79