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$BUR
$3.32 +$0.00 (0.0%) After hours

Company Executives

$BUR Management Team

Board of Directors

From the proxy statement filed Apr 2, 2026
Directors
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
4.7 years
from year joined
CEO also chairs the board
No
John Sievwright
Director Age On board Independent Committees Other public boards 2025 pay Source
John Sievwright
Board chair
 Not stated 2020
6 years
 Independent None stated None stated $289,942
Christopher Halmy
Not stated 2022
4 years
 Independent None stated Western Alliance Bancorporation (NYSE: WAL) $222,757
Rukia Baruti Dames
Not stated 2022
4 years
 Independent None stated None stated $138,879
Christopher Bogart
CEO
 Not stated 2020
6 years
 Not independent None stated None stated Paid as CEO
Pamela Corrie
Not stated 2024
2 years
 Independent
Audit Committee
Fossil Group, Inc. (NASDAQ: FOSL) $138,879
Robert Gillespie
Not stated 2020
6 years
 Independent None stated None stated $138,897
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

6 disclosed in the proxy filed Apr 2, 2026
Certain of our directors and executive officers
Directors and executive officers who committed their own capital to our private funds
Approximately $4.6 million
As of December 31, 2025

Directors and executive officers committed their own capital, directly or through related vehicles, to certain private funds, generally without management fees and in some cases without performance fees.

With Our private funds Open in proxy
Christopher Bogart
Amount not stated

Commitment to private fund Burford Opportunity Fund B LP and distributions received on it in 2025.

With Burford Opportunity Fund B LP Open in proxy
Jonathan Molot
Amount not stated

Commitment to private fund Burford Opportunity Fund B LP and distributions received on it in 2025.

With Burford Opportunity Fund B LP Open in proxy
Sievwright
Chair of the Board of Directors
$250,000 aggregate principal amount of the 6.250% senior notes due 2028 and $250,000 aggregate principal amount of the 9.250% Senior Notes due 2031
As of December 31, 2025

Holds senior notes issued by our wholly owned subsidiaries.

With Certain of our wholly owned subsidiaries Open in proxy
Christopher Bogart
Chief Executive Officer
$500,000 aggregate principal amount of the 6.125% bonds due 2025
As of December 31, 2025

Held 6.125% bonds due 2025, which were redeemed at maturity on August 12, 2025.

With Certain of our wholly owned subsidiaries Open in proxy
Jonathan Molot
Chief Investment Officer
$500,000 aggregate principal amount of the 6.125% bonds due 2025
As of December 31, 2025

Held 6.125% bonds due 2025, which were redeemed at maturity on August 12, 2025.

With Certain of our wholly owned subsidiaries Open in proxy

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