VIRGIN MONEY UK — Ethics & Boards

Corporation with Board of Directors
Newcastle, United Kingdom
Closing date: September 30
Date of the Last Annual General Meeting: February 21, 2023
- STOXX®Europe 600
- E&B Banking
- The Valuable 500 ,
- CDP Climate Change (C)

Governance leadership structure

Board of Directors

David BENNETT
Chair
Since almost 3 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.4 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

7 members

Executive Committee

David DUFFY
Chief Executive Officer
Since almost 8 years
Other directorships

Board & Leadership

Board of Directors

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