IMPERIAL BRANDS PLC — Ethics & Boards

Corporation with Board of Directors
Bristol , United Kingdom
Closing date: September 30
Date of the Last Annual General Meeting: February 1, 2023
- FTSE 100 ,
- STOXX®Europe 600
- E&B Consumer Goods ,
- E&B Food, Beverages & Tobacco
- STOXX® Europe Low Carbon 100
- CDP Climate Change (A) ,
- Science Based Targets (2°C)

Governance leadership structure

Board of Directors

Therese ESPERDY
Chair
Since about 3 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
2.7 years for elected by shareholders

Directors
average age - years
- 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

10 members

Executive Committee

Stefan BOMHARD
Chief Executive Officer
Since over 2 years
Other directorships

79.4 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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