HAYS PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: June 30
Date of the Last Annual General Meeting: November 9, 2022
- STOXX®Europe 600
- E&B Services
- STOXX® Europe Low Carbon 100
- CDP Climate Change (B) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Andrew MARTIN
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.4 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

Alistair COX
Chief Executive Officer
Since over 15 years
Other directorships

Board & Leadership

Board of Directors

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