ABRDN — Ethics & Boards

Corporation with Board of Directors
Edinburgh, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2025
- STOXX®Europe 600
- E&B Financial Services
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

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Governance leadership structure

Board of Directors

Douglas FLINT
Chair
Since over 6 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.6 years
3.7 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?	No
Half of independent members in the Board?	Yes

12 members

Executive Committee

Jason WINDSOR
Chief Executive Officer
Since 8 months
Other directorships

Board & Leadership

Board of Directors

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