INTERCONTINENTAL HOTELS GROUP — Ethics & Boards

Corporation with Board of Directors
Buckinghamshire, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2025
- FTSE 100 ,
- STOXX®Europe 600
- E&B Hotels, Restaurants & Hospitality
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Graham ALLAN
Chair
Since 18 days

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.6 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?	No
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	Yes

10 members

Executive Committee

Elie MAALOUF
Chief Executive Officer
Since over 2 years
Other directorships

82.8 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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