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- Corporation with Board of Directors
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United Kingdom
- Closing date: November 28
- Date of the Last Annual General Meeting: May 4, 2022
Governance leadership structure
Board of Directors
- Richard HAYTHORNTHWAITE (Rick)
- Chair
- Since almost 2 years
14
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 7.9 years 8 years for elected by shareholders
Directors
average age 57.5 years 57.5 years for elected by shareholders |
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5
members
Executive Committee
- Timothy STEINER
- Chief Executive Officer
- Since almost 23 years
- Other directorships
60.4 %
Percentage of variable remunerations in 2021 Global compensation