SPIRAX-SARCO ENGINEERING — Ethics & Boards

Corporation with Board of Directors
Cheltenham, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 11, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Manufacturing
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders
- CDP Climate Change (B) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Jamie PIKE
Chair
Since almost 5 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
4.9 years for elected by shareholders

Directors
average age 60.5 years
60.5 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

2 members

Executive Committee

Nicholas ANDERSON
Chief Executive Officer
Since about 9 years
Other directorships

72.9 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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