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The Restaurant Group ltd -

Board of Directors

The Board’s role is to provide entrepreneurial leadership of the Company and Group within a framework of prudent and effective controls which enable risks to be assessed and managed. The Board reviews the Group’s business model and strategic objectives and looks to ensure that the necessary financial and human resources are in place to achieve these objectives, to sustain them over the long-term and to review management performance against these objectives. The Board also sets the Company’s values and standards and manages the business in a manner to meet its obligations to shareholders and other stakeholders. The Board meets on a regular basis and there is a formal schedule of matters specifically reserved for its consideration. Biographies of the Board of Directors can be found on the Directors page.

The update statement provided to the Investment Association Public Register on 26th March 2021 can be viewed here.