WELCOME S TR A TE G I C R E P O R T G O VE R NAN C Aston Martin is an iconic, globally recognised brand, with a unique E position transcending ultra-luxury and high performance. F For more than a century, our brand has symbolised exclusivity, I elegance, power, beauty, sophistication, innovation, performance NAN and an exceptional standard of styling and design. C IAL S T A T E M E N T S F U R T What’s under the bonnet H E R INF STRATEGIC REPORT CORPORATE GOVERNANCE FINANCIAL STATEMENTS FURTHER INFORMATION OR 06 Strategic Pillars 74 Governance at a glance 132 Independent Auditor’s 207 Glossary M A 12 At a glance 75 Executive Chairman’s Report 208 Shareholder information T I 13 Business highlights introduction to governance 142 Consolidated Financial ON 14 Executive Chairman’s 76 Board of Directors Statements Statement 80 Executive Committee 147 Notes to the Financial 18 Chief Executive OfÏcer’s 82 Leadership and governance Statements Statement 86 Board activities 200 Parent Company Statement 22 Our market 89 Board and workforce of Financial Position 24 Stakeholder engagement engagement 202 Notes to the Parent 28 Section 172 Statement 90 Investor engagement Company Financial 30 Business model 92 Board and Committee Statements 32 Strategy evaluation 34 Key performance indicators 94 Nomination Committee 36 Chief Financial OfÏcer’s Report Statement 98 Audit and Risk Committee 38 Group Financial Review Report 42 Environmental, social 106 Sustainability Committee and governance Report 58 Task Force on 108 Directors’ Remuneration Climate-related Financial Report Disclosures 123 Directors’ Report 64 Risk management 129 Statement of Directors’ 70 Viability Statement Responsibilities 71 Non-financial and sustainability information statement