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- Corporation with Board of Directors
-
Edinburgh, Scotland,
United Kingdom
- Closing date: December 31
- Date of the Last Annual General Meeting: May 15, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Robin BUDENBERG
- Chair
- Since almost 5 years
11
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.9 years 4.2 years for elected by shareholders
Directors
average age 60 years 60.2 years for elected by shareholders |
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14
members
Executive Committee
- Charlie NUNN
- Chief Executive Officer
- Since about 4 years
- Other directorships
55.4 %
Percentage of variable remunerations in 2023 Global compensation