HARGREAVES LANSDOWN — Ethics & Boards

Corporation with Board of Directors
Bristol, United Kingdom
Closing date: June 30
Date of the Last Annual General Meeting: October 19, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Financial Services
- CDP Climate Change (C)

Governance leadership structure

Board of Directors

Deanna OPPENHEIMER
Chair
Since about 5 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.2 years
3.2 years for elected by shareholders

Directors
average age 60.1 years
60.1 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

9 members

Executive Committee

Christopher HILL
Chief Executive Officer
Since almost 6 years
Other directorships

Board & Leadership

Board of Directors

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