KINGSPAN GROUP — Ethics & Boards

Corporation with Board of Directors
Kingscourt, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2023
- Eurozone 300 ,
- ISEQ 20® ,
- STOXX®Europe 600
- E&B Materials
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Jost MASSENBERG
Chair
Since over 2 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.4 years
9.4 years for elected by shareholders

Directors
average age 56.8 years
56.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

17 members

Management Committee

Gene MURTAGH
Chief Executive Officer
Since almost 19 years
Other directorships

81.1 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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