Picton Property Income Limited Annual Report 2023


Strategic Report

Financial Statements

Additional Information

Responsibilities of the Directors The roles and responsibilities of each of the Directors are explained below: Role Responsibilities Chair Lena Wilson CBE ‒ Leads the Board

‒ Responsible for overall Board effectiveness ‒ Promotes Company culture and values ‒ Sets the agenda and tone of Board discussions ‒ Ensures that all Directors receive full and timely information to enable effective decision-making ‒ Promotes open debate at meetings ‒ Ensures effective communication with stakeholders ‒ Fosters productive relationships between Executive and Non-Executive Directors ‒ Develops and recommends strategy to the Board ‒ Responsible for the implementation of strategy set by the Board ‒ Manages the business on a day-to-day basis ‒ Manages communication with shareholders and ensures that their views are represented to the Board ‒ Leads the evaluation of the Chair ‒ Available for communication with shareholders when other channels are not appropriate ‒ Bring independent judgement and scrutiny to the decisions of the Board ‒ Bring a range of skills and experience to the deliberations of the Board ‒ Monitor business progress against agreed strategy ‒ Review the risk management framework and the integrity of financial information ‒ Determine the remuneration policy for the Group and approve performance targets in line with strategy ‒ Supports the Chief Executive in the formulation of strategy ‒ Manages the financial operations of the Group ‒ Develops and maintains the system of financial controls within the Group ‒ Recommends the risk management framework to the Audit and Risk Committee and the Board

Chief Executive Michael Morris

Senior Independent Director Mark Batten

Non-Executive Directors Mark Batten

Maria Bentley Richard Jones

Executive Director Andrew Dewhirst

 Picton Property Income Limited  Annual Report 2023


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