JOHNSON MATTHEY — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 18, 2024
- STOXX®Europe 600
- E&B Chemicals
- Stoxx® Europe Low Carbon 100 ,
- Stoxx Global ESG Leaders

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Patrick THOMAS
Chair
Since almost 7 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.9 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

12 members

Group Management Committee

Liam CONDON
Chief Executive Officer
Since about 3 years
Other directorships

Board & Leadership

Board of Directors

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