WHITBREAD — Ethics & Boards

Corporation with Board of Directors
Bedfordshire, United Kingdom
Closing date: March 3
Date of the Last Annual General Meeting: June 19, 2025
- FTSE 100 ,
- STOXX®Europe 600
- E&B Hotels, Restaurants & Hospitality
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Christine HODGSON
Chair
Since 5 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.7 years
3.7 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?	Yes
Half of independent members in the Board?	Yes

9 members

Executive Committee

Dominic PAUL
Chief Executive Officer
Since about 3 years
Other directorships

71.8 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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