Our Leadership Team

MAG's non-executive directors bring extensive knowledge, skills and experience, from both the private and public sectors, to bear on the affairs of the Group. The non-executive directors who are not appointed by the shareholders exercise independent, objective judgement at meetings of the Board and Board committees. Together with the shareholder-appointed non-executive directors, they help develop and constructively challenge proposals on strategy, and scrutinise the performance of management in meeting agreed goals and objectives.

The Board meets formally at least six times per year, and also on additional occasions to consider specific business matters. Arrangements are in place for the Chairman to meet with the non-executive directors without the executive directors present, with such meetings being held as and when required.

Charlie Cornish

Chairman

Ken O’Toole FCA

Group Chief Executive, MAG

Jenny Cochrane

General Counsel, MAG

Jan Bramall ACA

Chief Financial Officer, MAG

Cllr Bev Craig

Non-Executive Director

Deepa Bharadwaj

Non-Executive Director

Jon Wragg

Non-Executive Director

Max Fieguth

Non-Executive Director

Catherine Schefer

Non-Executive Director

Cllr John Blundell

Non-Executive Director

Paul Venables

Non-Executive Director

Amanda Brown

Non-Executive Director