The Gatwick Diamond Initiative Management Group Terms of Reference The Management Group are responsible for the management of the GDI’s business and affairs, for which purpose they may exercise all the powers of the Gatwick Diamond Initiative. Refer to the Articles of Association for the full powers and responsibilities of the Management Group. The role of the Management Group is: • Operational management and coordination of the implementation of the Gatwick Diamond Future Plan and subsequent business plans • Financial and performance management of the Gatwick Diamond Initiative as a whole and of each of the Thematic Working Groups • Coordination and identification of potential Gatwick Diamond funding sources and delegation of funding applications to appropriate parties, including the Working Groups or Gatwick Diamond Executive Director • Strategic engagement with Gatwick Airport The Management Group meets at least every quarter. Members The Management Group is also the Board of Directors and is made of up Non Executive Directors. Board Directors Chair of the Management Board David Butcher MD FD Outsourcing Ltd Business Member Paul Gresham Business Member Divorce Accounting Ltd Karim Mohamed Business Member Mayo Wynne Baxter John Donaldson Business Member Arora Hotels Mark Pearson Business Member Surrey Connects Lee Harris Local Authority Member Crawley Borough Council Tom Crowley Local Authority Member Horsham District Council Kathryn Hall Local Authority Member Mid Sussex District Council Frances Rutter Local Authority Member Epsom & Ewell Borough Council Yvonne Rees Local Authority Member Mole Valley District Council John Jory Local Authority Member Reigate & Banstead Borough Council Louise Round Local Authority Member Tandridge District Council Rosemary Board Secretary and Executive Director Gatwick Diamond Initiative ‘To be an internationally recognised, world class business location achieving sustainable prosperity' www.gatwickdiamond.co.uk French Updated: October 2014 ‘To be an internationally recognised, world class business location achieving sustainable prosperity' www.gatwickdiamond.co.uk .