3I GROUP — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: June 30, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Financial Services
- Stoxx Global ESG Leaders
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

David HUTCHISON
Chair
Since over 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
4.9 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

10 members

Executive Committee

Simon BORROWS
Chief Executive Officer
Since almost 11 years
Other directorships

88.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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