KINDRED GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Malta
Closing date: December 31
Date of the Last Annual General Meeting: April 26, 2024
- E&B Entertainment
- Stoxx® Europe Low Carbon 100
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Pascal CHAFFARD
Chair
Since 7 months

Other directorships

3 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.1 years
8.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

8 members

Management Committee

Nils ANDÉN
Interim CEO
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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