Governance, People, Stakeholder Engagement, Philanthropy, Diversity & Inclusion

Credentials presentation

August 2020 CONTENTS

▪ Experience ➢ Commercial and Investment ➢ Public Sector, Judicial, and Regulatory ➢ Culture, Education, Philanthropy, and Sport ▪ Expertise ➢ Governance ➢ People ➢ Stakeholder Engagement ➢ Philanthropy ➢ Diversity & Inclusion ▪ Contact EDWARD LORD EXPERIENCE LEADERSHIP – INTEGRITY – EQUALITY – COMMUNITY BOARD EXPERIENCE COMMERCIAL & INVESTMENT

Public Private Local Partnerships Megalith Realty Parkwood Holdings Social Investment Investment Board Partnerships LLP Limited plc Business Limited £4 billion property Programme Limited Chairman and Non- Chairman Non-Executive Non-Executive fund Chairman Executive Director Director Director Commercial advisory firm Multidisciplinary professional Private equity backed FTSE-listed until 2011 Specialist fund manager Combined investment vehicle supporting public sector clients services firm specialising in residential and commercial Manages sport, leisure, and investing in civil society and – charity, private trust, and on PFI and PPP deals PFI, PPP and other commercial real estate developer and greenspace facilities around social enterprise projects, pension fund Led governance and strategic deals and infrastructure manager the UK including: £4 billion commercial real delivery review and the merger with Turnover: £115 million £145 million Futurebuilders estate in central London Partnerships UK plc to create Jointly owned by: £70 million Local Partnerships London Strategic 6,000 staff HM Treasury Housing Ltd Communitybuilders Local Government Association Non-Executive Welsh Government Director Specialist landlord providing housing for keyworkers Current appointments in bold BOARD EXPERIENCE PUBLIC SECTOR, JUDICIAL & REGULATORY

City of London Local Government Whittington Hospital NHS HM Judiciary of Government Equalities Corporation Association (Board Trust (Deputy Chair) & Wales Office - Ministerial Review (Councillor) Member & Lead Member Nursing & Midwifery (Presiding Justice of of Public Sector Equality Chair, Establishment for Equalities) Council (Conduct & the Peace, Central Duty (Steering Group) Committee Competence Committee) London, Former Deputy Bench Chair) Deputy Chair, Capital (Leaders’ Committee & College of Optometrists Buildings Committee Capital Ambition Board (Lay Member of Council) Council for the Regulation Chair) of Forensic Practitioners Member, Policy & (Lay Board Member) Resources Committee Former Chair, Licensing Committee and Standards Committee

Current appointments in bold BOARD EXPERIENCE CULTURE, EDUCATION, PHILANTHROPY & SPORT

Barbican Centre School Grant-making Service delivery Amateur Swimming Bishopsgate Institute City of London School for Aldgate Freedom Albert Kennedy Trust Association (Chair) Guildhall School of Music Girls (Chair) Foundation (Chair) British Basketball & Drama Sir Charles Lucas School City Bridge Trust Anne Frank Trust League Museum of London Sir John Cass’s Foundation Mark Benevolent Fund BiCon Continuity Football Association (Inclusion Board) (New Museum Project School (Chair) St Andrew Holborn LGBT Foundation Board) Charity London 2012 (City of Pride in London (Advisory London policy lead) National Campaign for the (Court & Audit Trust for London Board Chair) Arts Committee) London Football Pride Trust University of London Association (Inclusion (Military Education Refugee Council Board Chair) Committee) St Botolph’s Project Middlesex County University of Cricket Club Northampton Current appointments in bold EDWARD LORD EXPERTISE LEADERSHIP – INTEGRITY – EQUALITY - COMMUNITY GOVERNANCE

Board Leadership Governance and Governance Audit and Risk Mergers & Deals Governance Strategy Reviews Frameworks Management Training Over 20 years experience Amateur Swimming Local Partnerships LLP Local Partnerships LLP 4ps and Partnerships UK UK Theatre of chairing boards and Association Middlesex County Cricket Middlesex County Cricket plc to create Local committees: City of London Club Club Partnerships Private Companies Corporation Parkwood Holdings plc Parkwood Holdings plc Public Authorities Coram share buy-back and de- University of Essex listing Sport Governing Bodies Imperial College Union Whittington Hospital NHS British Basketball League Charities Middlesex County Cricket Trust external investment Schools Club PEOPLE

Lead Non-Executive Remuneration Led organisational and Led top-level Experienced for Human Resources Committee Chair/ staff restructuring recruitment exercises negotiator and and Chair, Staff Appeals Member advocate Committee City of London Corporation City of London Corporation Amateur Swimming Association Chief Executives Successfully concluded multi-year Whittington Hospital NHS Trust Middlesex County Cricket Club City of London Corporation Non-Executive Directors pay deals with Unite and GMB Social Investment Business Ltd (ongoing) Senior Lawyers Negotiated staff exit arrangements Local Partnerships LLP Coram Independent School Heads and Parkwood Holdings plc Crusaid Bursars University of Northampton Imperial College Union Senior Executives Whittington Hospital NHS Trust Local Partnerships LLP STAKEHOLDER ENGAGEMENT

Investor relations Strategic advice Non-Executive Strategic review Ceremonial and Policy, campaigns, for major FMCG engagement lead, for international Diplomatic and Parliamentary brand on product quoted plc lobby group Protocol procedure repositioning As board chairman, I led 8-month project for Philip Liaison with local authority Commissioned by European Editor: Civic Ceremonial, Deputy Director London day-to-day and strategic Morris advising on engaging clients on behalf of Azerbaijan Society to advise Advice on Protocol to the Mayoral Campaign contact with primary stakeholders with their Parkwood Holdings leisure on strengthening their Mayors of the London Adviser to various MPs and shareholders – including smoke-free future strategy and greenspace political reach Boroughs, 2009 peers, cross party negotiating refinancing of management subsidiaries Reception Committee Agent/director in multiple the business from HM member for State Visits Treasury and the LGA successful election (Chairman, President of campaigns India visit, 2009) PHILANTHROPY

Grant-making Major Gift Fundraising Fundraising strategic advice Charity Law and Regulation

10 years as a trustee of both Trust for $10 million naming rights for Agriculture Coram Co-ordinated the incorporation and London and City Bridge Trust, serving on Research Centre Malvern College registration of several charities their grant committees, which together £7.5 million naming rights for the Cass Path to Success contribute £30 million a year to good Business School causes in the capital. West Ham United FC Community £1 million naming rights for Centre for Programme Trustee of Mark Benevolent Fund – Digital Media undertook review of grant-making policy and processes. £500,000 raised for a London-wide election campaign Advised high net worth family on their approach to philanthropic giving. DIVERSITY & INCLUSION

Government Adviser Local Government Led major consultation Regular speaker and Subject area specialist National Equality Lead on Gender Identity commentator on on LGBT issues diversity issues Specialist Steering Group for Introduced Local Government Over 21,000 people took part in Speaking engagements for: Author: ‘Out in the Establishment’ Review of Public Sector Equality Equality Framework the City of London Corporation’s Financial Conduct Authority in Non-Binary Lives, 2020 Duty online consultation which led to a National spokesperson on Football Association Trustee and former trustee of equality issues trans inclusive policy in respect of several LGBT charities service delivery and employment Goldman Sachs Assessor of local authority Board Member/Adviser: London compliance with the Equality Hogan Lovells LGBT Pride Framework University of Chester Role Model Appointed OBE for promoting Quoted on diversity issues: BBC, equality and social inclusion , , Daily Telegraph, Daily Mail, Evening Standard, The Star, Pink News EDWARD LORD CONTACT LEADERSHIP – INTEGRITY – EQUALITY – COMMUNITY CONTACT EDWARD LORD

Edward Lord, OBE Edward Lord Limited edwardlord.org Union House @edwardlord 6 Martin Lane London EC4R 0DP edwardlord 07974 431 484 edwardlord [email protected] c.e.lord