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Matt Rose

North American Advisory Board

Former Chairman of the Board and CEO of BNSF Railroad Company (Burlington Northern Santa Fe, LLC) – a freight rail system and subsidiary of Berkshire Hathaway. He dedicated over 26-years to BNSF and helped guide the acquisition of BNSF by Berkshire Hathaway 2009.

Board of directors

Lindsay Maxsted

Chair and Independent
Non-executive Director

Executive Director

Independent
Non-executive Director

Independent
Non-executive Director

Independent
Non-executive Director

Independent
Non-executive Director

Independent
Non-executive Director

Independent
Non-executive Director

Independent
Non-executive Director

Independent
Non-executive Director

Independent
Non-executive Director

Fiona Last

Company Secretary

North American Advisory Board

Françoise Bertrand

Laurie Mahon

Matt Rose