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- Corporation with Board of Directors
-
Addlestone,
United Kingdom
- Closing date: December 31
- Date of the Last Annual General Meeting: May 4, 2023
Governance leadership structure
Board of Directors
- Philip Edward YEA
- Chair
- Since about 3 years
10
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
|
Directors
average seniority 4 years 4.1 years for elected by shareholders
Directors
average age 62.8 years 62.9 years for elected by shareholders |
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7
members
Executive Committee
- Andrew KING
- Chief Executive Officer
- Since about 3 years
- Other directorships
78 %
Percentage of variable remunerations in 2021 Global compensation