S S TR NON-EXECUTIVE DIRECTORS’ REMUNERATION (AUDITED) TR A The Policy on remuneration for Non-Executive Directors is set out in the Directors’ Remuneration Report FY 2021 (which can be found in the Annual Report A TE TE G FY 2021 at www.astonmartinlagonda.com). G I I C C R R The table below sets out the single figure of total remuneration received or receivable by the Non-Executive Directors in respect of FY 2023 (and the prior E E P financial year). P O O R R T Shown in £’000s Total fees T Non-Executive Directors Ahmed Al-Subaey G G O Year to 31 December 2023 65 O VE Year to 31 December 2022 10 VE R Nigel Boardman R NAN Year to 31 December 2023 90 NAN C Year to 31 December 2022 17 C E Michael de Picciotto E Year to 31 December 2023 – Year to 31 December 2022 – F F I I NAN Robin Freestone NAN Year to 31 December 2023 94 C C IAL Year to 31 December 2022 85 IAL S Cyrus Jilla S Year to 31 December 2023 – T T A Daniel Li Donghui A T T E E M Year to 31 December 2023 29 M E E N Natalie Massenet N T T S Year to 31 December 2023 71 S Year to 31 December 2022 67 Marigay McKee F Year to 31 December 2023 75 F U U R R T Year to 31 December 2022 63 T H H E Franz Reiner E R R INF Year to 31 December 2023 71 INF Year to 31 December 2022 65 OR Scott Robertson OR M Year to 31 December 2023 71 M A A T Year to 31 December 2022 11 T I I ON Anne Stevens ON Year to 31 December 2023 111 Year to 31 December 2022 101 Jean Tomlin Year to 31 December 2023 13 Former Non-Executive Directors Antony Sheriff Year to 31 December 2023 40 Year to 31 December 2022 145 Notes: (1) Nigel Boardman became the SID on 1 October 2022 (2) Cyrus Jilla joined the Board on 27 October 2023 (3) Daniel Li Donghui joined the Board on 28 July 2023 (4) Marigay McKee became a member of the Nomination Committee on 17 May 2023 (5) Jean Tomlin joined the Board on 27 October 2023 (6) Antony Sheriff stepped down from the Board on 17 May 2023 ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 119