BALFOUR BEATTY PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 12, 2022
- STOXX®Europe 600
- E&B Construction & Engineering
- Science Based Targets (SBTi) (Committed) ,
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Lord Charles ALLEN
Chair
Since about 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
5.8 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

11 members

Executive Committee

Leo QUINN
Chief Executive Officer
Since over 8 years
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.