ABRDN — Ethics & Boards

Corporation with Board of Directors
Edinburgh, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 18, 2022
- STOXX®Europe 600 ,
- FTSE 100
- E&B Financial Services
- CDP Climate Change (B) ,
- Bloomberg - Gender Equality

Governance leadership structure

Board of Directors

Douglas FLINT
Chair
Since about 4 years

Other directorships

11 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

13 members

Executive Committee

Stephen BIRD
Chief Executive Officer
Since over 2 years
Other directorships

82.3 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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