CONVATEC GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Reading, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- STOXX®Europe 600 ,
- FTSE 100
- E&B Healthcare & Medical Devices
- Euronext Low Carbon 100 Europe
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

John MCADAM
Chair
Since over 5 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
4.8 years for elected by shareholders

Directors
average age 63.8 years
63.8 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

12 members

Executive Committee

Karim BITAR
Chief Executive Officer
Since over 5 years
Other directorships

79.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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