WEIR GROUP — Ethics & Boards

Corporation with Board of Directors
Glasgow , United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2022
- STOXX®Europe 600 ,
- FTSE 100
- E&B Manufacturing
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- Science Based Targets ,
- CDP Climate Change (A)

Governance leadership structure

Board of Directors

Barbara JEREMIAH
Chair
Since 11 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.3 years for elected by shareholders

Directors
average age 62.1 years
62.1 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

8 members

Group Executive

Jonathan STANTON
Chief Executive Officer
Since over 6 years
Other directorships

63.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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