GOVERNANCE BOARD OF DIRECTORS S TR A Leading from TE G I C R the front E P O R T G EXECUTIVE DIRECTORS O VE R NAN C E F I NAN C IAL S T LAWRENCE STROLL AMEDEO FELISA DOUG LAFFERTY A T Executive Chairman Chief Executive OfÏcer Chief Financial OfÏcer E N R W W W M E N Appointed: April 2020 Appointed: May 2022 Appointed: May 2022 T Nationality: Canadian Nationality: Italian Nationality: British S F U R Skills and relevant experience Skills and relevant experience Skills and relevant experience T Lawrence joined the Company as Executive Amedeo was appointed Chief Executive OfÏcer Doug was appointed Chief Financial OfÏcer in H E Chairman after leading the Yew Tree Consortium in May 2022 having previously served on the May 2022. Prior to joining Aston Martin, Doug R investment in the Company in April 2020. Board as a Non-executive Director since July INF was the Chief Financial OfÏcer of FTSE 250-listed Lawrence has a long career of acquiring and 2021. Amedeo brings to the Board his extensive fuel retailer Vivo Energy plc. He previously spent OR building luxury brands including Polo Ralph automotive industry and technical and three years as Chief Financial OfÏcer for Williams M Lauren, Tommy Hilfiger and Michael Kors and commercial experience. Amedeo spent 26 years Grand Prix Holdings plc and 16 years in a wide A brings his wealth of leadership and executive of his career with Ferrari S.p.A in senior range of senior finance and leadership roles at T I experience to the Board. He has also been an management roles, the last eight years of which British American Tobacco. ON active investor in the automotive and motorsport as the Chief Executive OfÏcer. Doug is a member of CIMA and holds a BSc Hons sectors, leading a consortium to acquire the Prior to joining Ferrari, Amedeo was a product in Management Studies from Royal Holloway, Force One India racing F1® team in 2018, which development team leader at Alfa Romeo S.p.A. University of London. was subsequently rebranded as the Aston Martin Amedeo was awarded a degree in mechanical F1® Team. engineering from the Milan Polytechnic External appointments Lawrence is a shareholder representative of the University. – None Yew Tree Consortium. External appointments External appointments – Atop S.p.A (Chairman) – Co-owner Aston Martin Aramco Formula – IMA Group (Senior Advisor to the Chairman) One® Team – AMR GP Services Limited (Director) – AMR GP Limited (Director) – AMR Performance Group Limited (Director) Key Chair  Observer     A Audit and Risk Committee  N Nomination Committee  R Remuneration Committee  S Sustainability Committee W Warrant Share Committee           ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 76