INTERNATIONAL DISTRIBUTIONS SERVICES PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 27
Date of the Last Annual General Meeting: September 25, 2024
- STOXX®Europe 600
- E&B Transport & Logistics
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Keith WILLIAMS
Chair
Since about 6 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.5 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

Martin SEIDENBERG
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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