KINGSPAN GROUP

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

11 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
9.7 years
9.8 years for elected by shareholders
Directors
average age
57.1 years
57.1 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
Yes
17 members

Management Committee

61.6 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

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