Burford’s board of directors (the "Board") consists of six directors.
The Board has overall responsibility for Burford’s governance, strategy, risk management
and key policies and engages in robust scrutiny of the business and Burford’s portfolio.
The Board evaluates its own performance annually and regularly discusses improvements to its structure and processes.
The Board is subject to Burford’s various integrity policies, including with respect to conflicts of interest, self-dealing and fiduciary duties.
The directors are experienced and collectively well-versed in the legislative and regulatory environment in which Burford operates.
The Board generally holds an in-person meeting every quarter.
The Board has determined that five directors (83%), other than the Chief Executive Officer Mr. Bogart,
are independent non-executive directors under the listing standards of the New York Stock Exchange and the applicable rules and
regulations of the US Securities and Exchange Commission. One of Burford’s six directors is a female (17%). Directors are required to retire at the annual general
meeting immediately following their 72nd birthday.
The directors are: