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 12, 2022
- STOXX®Europe 600 ,
- FTSE 100
- E&B Healthcare & Medical Devices
- Stoxx Global ESG Leaders
- CDP Climate Change (C) ,
- Science Based Targets (Committed)

Governance leadership structure

Board of Directors

John MCADAM
Chair
Since over 3 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.9 years
2.9 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

11 members

Executive Committee

Karim BITAR
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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