TATE & LYLE — Ethics & Boards

Corporation with Board of Directors
London , United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 25, 2024
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

David HEARN
Chair
Since 11 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.6 years for elected by shareholders

Directors
average age 61.2 years
61.4 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

9 members

Executive Committee

Nick HAMPTON
Chief Executive Officer
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.