The Board of Directors for Superdry Plc is currently made up of a Non-Executive Chairman, a Chief Executive Officer, a Chief Financial Officer and five Non-Executive Directors. Each of the Non-Executive Directors meet the criteria for independence.

The Board is responsible for major policy and strategic decisions and for the Group's system of internal control and risk management. The Board has a formal schedule of matters reserved specifically for its decision-making and has a schedule of regular, structured meetings, additionally meeting at other times, as required, to effectively discharge its duties.