JOHNSON MATTHEY — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 21, 2022
- STOXX®Europe 600 ,
- FTSE 100
- E&B Chemicals

Governance leadership structure

Board of Directors

Patrick THOMAS
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.1 years for elected by shareholders

Directors
average age 62.5 years
62.5 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

13 members

Group Management Committee

Liam CONDON
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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