PERSIMMON — Ethics & Boards

Corporation with Board of Directors
York, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 1, 2025
- STOXX®Europe 600 ,
- FTSE 100
- E&B Real Estate
- Euronext Low Carbon 100 Europe
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Roger DEVLIN
Chair
Since almost 7 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.5 years
3.6 years for elected by shareholders

Directors
average age 59.1 years
59.1 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

Dean FINCH
Chief Executive Officer
Since over 4 years
Other directorships

69.7 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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