GOVERNANCE EXECUTIVE COMMITTEE S Our Executive Committee is made up of our Executive Chairman, Chief Executive OfÏcer, Chief Financial OfÏcer TR (details of whom are set out on page 76) and the Chief roles set out below. A TE G I C R E P O R T G O MICHAEL STRAUGHAN, MAREK REICHMAN MARCO MATTIACCI VINCENZO REGAZZONI VE R OBE Chief Creative OfÏcer Chief Global Brand and Chief Industrial OfÏcer NAN Executive Consultant Commercial OfÏcer to the CEO Appointed: May 2005 Appointed: April 2023 C Nationality: British Appointed: October 2021 Nationality: Italian E Appointed: December 2020 Nationality: Italian Nationality: British F I NAN Michael joined the business in Marek joined Aston Martin Marco joined the business in Vincenzo is Chief Industrial OfÏcer C December 2020 and having Lagonda in 2005 and is the Chief October 2021 and is the Chief of Aston Martin and was appointed IAL previously served as the Chief Creative OfÏcer responsible for all Global Brand and Commercial in 2023 to oversee all S Operating OfÏcer responsible for design developments for the OfÏcer of Aston Martin Lagonda, manufacturing operations. T A all manufacturing operations for Company. During his professional responsible for all sales and T Working as an advisor to Aston E the Company, is now Executive career he has held design roles at marketing and communications for M Martin prior to his appointment, E Consultant to the CEO. Ford, BMW, Land Rover, Rover Cars the Company. N and Nissan and Chief Designer for Vincenzo has more than two T Michael has over 30 years of the reinvention of Rolls-Royce Marco has over 30 years of decades of experience in the low S automotive experience, holding Motor Cars. Prior to joining Aston automotive experience gained all volume, ultra-luxury automotive senior positions in Nissan, Volvo over the world. Marco spent the segment, including his most recent Martin Lagonda, he was Design F Cars, LDV and Jaguar Land Rover, Director at Ford North America. first ten years of his career at position as Chief Manufacturing U then joining the Board of Bentley R Jaguar Cars in the UK and then OfÏcer of Ferrari. T Motors before becoming the Chief Marek holds a BA in Industrial moved to Ferrari, where he spent H E Operating OfÏcer of luxury yacht Design from Teesside University over 15 years in the roles of CEO of R manufacturer Sunseeker in 2017. and an MDes in Vehicle Design Ferrari North America, CEO of INF from the Royal College of Art, Ferrari Asia Pacific and Managing Michael has a proven track record London. In 2011, Marek received an Director and Team Principal of the OR of delivery, turnaround and honorary doctorate from Teesside Scuderia Ferrari Formula One™ M restructuring, creating shareholder A University. racing team. In 2016, Marco joined T I value. Faraday Future in the USA, as its ON Michael has a BSc in Engineering Global Chief Brand OfÏcer and and is a Fellow of the Institution of Chief Commercial OfÏcer. Upon Engineering and Technology. He leaving Faraday in 2017, Marco received an OBE in the King’s advised automotive clients with Birthday Honours list in 2023 for McKinsey & Company. Services to the UK Automotive Industry. ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 80