The CUC code of practice advises that The institution shall maintain and publicly disclose a register of interests of members of the governing body.
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1 The CUC code of practice advises that The institution shall maintain and publicly disclose a register of interests of members of the governing body. The declared interests of the members of The Board of Directors of are as follows INDEPENDENT DIRECTORS James Hughes-Hallett Chairman The Hong Kong Association Director 2005 John Swire & Sons Limited Director 2005 United States Cold Storage Inc US Company Chairman 2005 Ventures Investment Ltd Director Pembridge Square Ltd Director 2011 Council of Attingham Trust Deputy Chairman 2008 Esmée Fairbairn Foundation Chairman Samuel Courtauld Trust Trustee 2012 Death Penalty Project Charitable Trust Trustee 2013 London's Free Open Air Theatre Patron 2013 Clarkson plc Chairman 2015 Dr Martin Halusa Chairman, Apax Partners Apax Foundation Chairman (*see list below of associated Directorships) 2005 Georgetown University Co-chair of London City Alliance 2010 Harvard Business School, International Advisory Council 2011
2 Professor Geoffrey Crossick University of London The Samuel Courtauld Trust Ch: Co: Director/Trustee Sept 2010 Crafts Council Chair 2014 Horniman Museum Trustee 2013 Goldsmiths Centre Trustee 2014 AHRC Cultural Value Project Director 2012 Trinity Long Room (Trinity College Dublin) Chair of Governing Board 2010 DCMS Science Advisory Council 2015 Daniella Luxembourg Bauhaus Foundation, Tel Aviv, Israel (museum) Director 2008 Museum Berggruen, Berlin, Germany (museum) International Council 2008 Luxembourg & Dayan (art gallery) Director 2009 Dr John L. Garcia Chairman & CEO AEA Investors LP & AEA Investors (U.K.) LLP AEA Investors LP Director 1999 AEA Investors (U.K.) LLP Director 1999 Amici Bruerni Trustee 2009 University of Pennsylvania Trustee 2010 Garcia Family Foundation Chairman & Trustee 09/12/2010 BOA Group Director 17/12/2010 Dematic Group Director 25/02/2014
3 Mr Peter Budd Director, Ove Arup Partners International The Royal Zoological Society of Edinburgh SC Trustee 2009 Ove Arup & Partners Ltd Director 1992 Ove Arup & Partners Scotland Ltd SCO62237 Chairman 2002 Airports Advisory Council, UK Trade & Chair 2007 Investment The Court of the University of Edinburgh SC Mr Edward Dolman Chairman and CEO, Phillips Seoul International Business Advisory 2015 Council (SIBAC) Advisory Council of the London Philharmonic 2014 Orchestra Qatar Museums International Advisory 2013 Committee Sailors for the Sea (Environmental Charity) 2009 EX OFFICIO DIRECTORS Professor Deborah Swallow Director Co: Director 2004 The Friends of the Courtauld Institute Ch: Co: Trustee 2004 Courtauld Institute of Art Fund Ch: Trustee 2006 Samuel Courtauld Trust Ch: Co: In attendance only 2004 Courtauld Association Ex-officio member 2004 Samuel Courtauld Trust Enterprises Director/Trustee 2004 Anthropology of Art Committee of the Royal Chair 2013
4 Anthropological Institute Nehru Trust for the Indian Collections at the Victoria and Albert Museum (London), registered in New Delhi, India Executive Trustee 1990 Helen Hamlyn Trust Trustee 2005 The Art Fund Trustee 2006 The Warburg Institute Advisory Council Ex-officio member 2004 Advisory Board of the Journal of the Warburg 2004 and Courtauld Institutes University of London Collegiate Council 2004 Advisory Board of the Centre for Research of the Arts, Social Sciences and Humanities (CRASSH) Board of the School of Advanced Study Deputy Chair (as member of the University of London Collegiate Council) Sakip Sabanci Museum (Istanbul) International Consultative Committee Advisory Board of the Getty Research Institute (USA) Jnana Pravaha International Advisory Council (India) Calico Museum Sarabhai Foundation (India) Advisor to Trustees Consortium for the Humanities and the Arts South East (CHASE) Strategy Board (UK) Asia House International Advisory Council (UK) Professor James Cuno President and CEO The J. Paul Getty Trust American Academy Commission on 501 (c) (3) public charity Fellow;, Governance Committee; International 2001 Humanities and Social Sciences (American Academy of Arts)/ /Fellow;, Governance Committee; Secretary and Chair of International Committee. ARTstor Inc. 501 (c) (3) public charity Trustee 1995 The Pulitzer Foundation for the Arts 501 (c) (3) private operating Trustee 2010
5 foundation Williamette University Private University 501 (c) (3) public charity, Board of Trustees 2012 Andrew Adcock Chairman The Samuel Courtauld Trust JP Morgan European Investment Trust PLC UK Chairman 2015 F&C Global Smaller Companies PLC UK Director 2013 Foxtons PLC UK Director 2013 Kleinwort Benson Bank Ltd UK Director 2012 Majedie Investments PLC UK Chairman 2008 Majedie Portfolio Management ltd UK Director 2011 VPC Speciality Lending PLC UK Chairman 2015 Greg Wilkinson The President The Courtauld Students Union None ELECTED STAFF MEMBERS - Academic Dr Tom Nickson None N/A N/A N/A
6 ELECTED STAFF MEMBERS Other than Academic Alasdair Sowerby I/T Manager None N/A N/A N/A SENIOR MANAGEMENT TEAM in attendance at Board meetings Dr Alixe Bovey Head of Research Local Education Authority Governor for St Gabriels College (Lambeth) Robert Thorpe Director of Operations Company Secretary Courtauld Institute of Art Fund Ch: Trustee 2013 SCT Enterprises Ltd. Co: Director 2013 Professor David Solkin Dean & Deputy Director None N/A N/A N/A
7 Dr Ernst Vegelin Head of The Courtauld Gallery SCT Enterprises Ltd. Co: Director 2008 Wyndham Lewis Memorial Trust Ch: Trustee 2005 Jaffe-Pierson Stiching Registered in the Netherlands Trustee 2012 Michael Sherry Head of Marketing and Communications The Northbank Business Improvement N/A Chair of Marketing and Communications Steering Group 04/03/2015 District *Mr Halusa s associated Directorships 1. Apax Guernsey Managers Limited. Company No: AE VII Co-Invest Feeder GP Co. Limited. Company No: AE VII Co-Investment GP Co. Limited. Company No: Apax Europe IV GP Co. Limited. Company No: Apax Europe V GP co. Limited. Company No: Apax Europe VII Founder GP Co. Limited. Company No: Apax Europe VI GP Co. Limited. Company No: Apax Europe VII GP Co. Limited. Company No: Apax VIII Co-Invest Feeder GP Co. Limited. Company No: Apax VIII Co-Investment GP Co. Limited. Company No: Apax VIII Founder GP Co. Limited. Company No: Apax VIII GP Co. Limited. Company No: DATE OF LAST MOST RECENT REVISION 28/8/15 (ALL COMPLETE)
8
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