ST. JAMES'S PLACE — Ethics & Boards

Corporation with Board of Directors
Cirencester, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 15, 2024
- STOXX®Europe 600 ,
- FTSE 100
- E&B Financial Services
- CDP Climate Change (D) ,
- Science Based Targets (SBTi) (Committed)

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Governance leadership structure

Board of Directors

Paul MANDUCA
Chair
Since about 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6 years for elected by shareholders

Directors
average age 62.1 years
62.2 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 Board

Mark FITZPATRICK
Chief Executive Officer
Since over 1 year
Other directorships

0 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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