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- Corporation with Board of Directors
-
United Kingdom
- Closing date: November 28
- Date of the Last Annual General Meeting: April 29, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
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- Richard HAYTHORNTHWAITE (Rick)
- Chair
- Since about 3 years
11
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 7.2 years 7.3 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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5
members
Executive Committee
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- Timothy STEINER
- Chief Executive Officer
- Since over 24 years
- Other directorships
60.4 %
Percentage of variable remunerations in 2021 Global compensation