TESCO — Ethics & Boards

Corporation with Board of Directors
Welwyn Garden City, United Kingdom
Closing date: February 26
Date of the Last Annual General Meeting: June 14, 2024
- FTSE 100 ,
- STOXX®Europe 600
- E&B Retail & Distribution

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Gerry MURPHY
Chair
Since almost 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.2 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?	No
Half of independent members in the Board?	Yes

12 members

Executive Committee

Ken MURPHY
Chief Executive Officer
Since over 4 years
Other directorships

81.7 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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