![]() |
- Corporation with Board of Directors
-
Perth, United Kingdom
- Closing date: March 31
- Date of the Last Annual General Meeting: July 20, 2023
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors

- John MANZONI
- Chair
- Since over 2 years
12
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 6.7 years 6.7 years for elected by shareholders
Directors
average age 59.8 years 59.8 years for elected by shareholders |
|||||||||
|
10
members
Executive Committee

- Alistair PHILLIPS-DAVIES
- Chief Executive Officer
- Since over 10 years
- Other directorships
68.8 %
Percentage of variable remunerations in 2021 Global compensation