SMITHS GROUP — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: July 31
Date of the Last Annual General Meeting: November 13, 2024
- FTSE 100 ,
- STOXX®Europe 600
- E&B IT Services
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Steve WILLIAM
Chair
Since almost 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.6 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

11 members

Executive Board

Roland CARTER
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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