AIB GROUP (ALLIED IRISH BANKS) — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: May 2, 2024
- Eurozone 300 ,
- ISEQ 20® ,
- STOXX®Europe 600
- E&B Banking
- Euronext Low Carbon 100 Europe
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Jim PETTIGREW
Chair
Since about 4 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

14 members

Executive Committee

Colin HUNT
Chief Executive Officer
Since almost 7 years
Other directorships

2.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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