S S TR TR A A TE TE G GOVERNANCE G I I C C R R E E P 74 Governance at a glance P O O R 75 Executive Chairman’s introduction to governance R T 76 Board of Directors T 80 Executive Committee G 82 Leadership and governance G O O VE 86 Board activities VE R 89 Board and workforce engagement R NAN 90 Investor engagement NAN 92 Board and Committee evaluation C C E 94 Nomination Committee Report E 98 Audit and Risk Committee Report 106 Sustainability Committee Report F F I I NAN 108 Directors’ Remuneration Report NAN 123 Directors’ Report C C IAL 129 Statement of Directors’ Responsibilities IAL S S T T A A T T E E M M E E N N T T S S F F U U R R T T H H E E R R INF INF OR OR M M A A T T I I ON ON 23 Annual General 0 2 Meeting ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 73