STARBUCKS CORPORATION — Ethics & Boards

Corporation with Board of Directors
Seattle, Washington, United States
Closing date: October 3
Date of the Last Annual General Meeting: March 13, 2024
- NASDAQ 100 ,
- S&P 100
- E&B Food, Beverages & Tobacco
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Brian NICCOL
Chair
Since 9 months

Other directorships

11 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

14 members

Executive Committee

Brian NICCOL
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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