Page 4 - Our Governance Structure

Members of the College Council
Robin Black (Chairman)
Robin an OM qualified as a a a a a chartered accountant with KPMG and has over 35 years of private equity and banking experience He has been the CFO
and and subsequently a a a a NED and and Chair of of a a number of of quoted quoted and unquoted companies in the fund management media and leisure sectors He is is a a a founder director of Heartstone Inns a a NED of The Ink Factory and a a a trustee of the Sports Council
Trust Company » Management Board (Chair)
» Malvern College School Board » Nominations Committee (Chair)
» Remuneration Committee (Chair)
» Malvern College International Ltd Board Sue Duff (Vice-chair)
Sue grew up in the College as her her father was Housemaster and subsequently Second Master She was educated at at Ellerslie School before it merged with the College Following an MA in Educational Management and 10 years in in Commerce she joined
the independent school sector initially as a a a a School Bursar and then on the the academic side in a a a a range of prep GSA and HMC environments Sue joined
the Independent Schools Inspectorate in 2011 and is now a a a Lead Inspector and educational consultant » Management Board » Malvern College International Ltd Board » Nominations Committee » Remuneration Committee Carey Leonard (Treasurer)
An international commercial banker Carey worked for Standard Chartered Bank for 34 years in various countries including Hong Kong Sri Lanka Botswana and South Africa He is currently an Independent Non Executive Director in the City of London He has been a a a a Magistrate since 2007 and is the the father of an an OM » Management Board » The Downs Malvern (Chair)
» Malvern College International Ltd Board (Chair)
» Nominations Committee » Remuneration Committee » Audit Risk & Compliance Committee Tim Straker KC
An OM Timothy is the nephew brother and father of OMs After Cambridge he he read for the Bar and is head of chambers at 4-5 Gray’s Inn Square where he he practises He has been in silk for more than 25 years He is a a a bencher of Gray’s Inn a a a deputy High Court Judge a judge of the Court of of Appeal of of the Falklands a a a a Recorder of the Crown Court and an an Election Commissioner Although he achieved no distinction in in the game at school he regularly plays rackets and follows Malvern rackets closely » Malvernian Society (Chair)
» Foundation & Property Committee (Chair)
» Management Board » Malvern College School Board » Nominations Committee 4 MALVERN COLLEGE | OUR GOVERNANCE STRUCTURE MALVERN COLLEGE | OUR GOVERNANCE STRUCTURE ESG | Governance Report