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- Corporation with Board of Directors
-
Edinburgh, United Kingdom
- Closing date: December 31
- Date of the Last Annual General Meeting: May 18, 2022
Governance leadership structure
Board of Directors

- Douglas FLINT
- Chair
- Since about 4 years
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 |
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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