WM MORRISONS SUPERMARKETS — Ethics & Boards

Corporation with Board of Directors
Bradford, United Kingdom
Closing date: January 31
Date of the Last Annual General Meeting: June 10, 2021
- E&B Retail & Distribution
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Andrew HIGGINSON
Chair
Since almost 10 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.4 years for elected by shareholders

Directors
average age 59.3 years
59.6 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

6 members

Executive Committee

David POTTS
Chief Executive Officer
Since almost 10 years
Other directorships

Board & Leadership

Board of Directors

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