RISE – Governance Structure GOVERNANCE STRUCTURE - EMPLOYEE COUNCIL RISE EOT RISE EOT holds all of the shares in RISE Mutual CIC on behalf of RISE employees (the beneficiaries of the trust). RISE Partnership (Employee Ownership Trust) Ltd A shell company acting as the corporate trustee for RISE EOT 2x elected members of Employee Council sit on the RISE EOT Board RISE EOT Board of Directors Control the EOT and select RISE Directors RISE EOT owns RISE Mutual CIC Vacant Elaine Knibbs Kuljit Sandhu Terry Parker Lady Slynn Employee Council members Directors Non Exec Director RISE Board of Directors - Controls RISE Mutual CIC Kuljit Sandhu Terry Parker Kelly Rust Clare King Gerard Lemos Vacant Non Exec Director Employee Council elects Chair Employee Council advises who sits on RISE Board RISE Board RISE Employee Council Advises the RISE Board RISE STAFF GROUP Elects employee Council Judith Granata Vacant David Mills Katharine Watson