RIGHTMOVE GROUP — Ethics & Boards

Corporation with Board of Directors
Milton Keynes, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 10, 2024
- FTSE 100 ,
- STOXX®Europe 600
- E&B Real Estate
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (F) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Andrew FISHER
Chair
Since over 5 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
4.9 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

Johan SVANSTROM
Chief Executive Officer
Since about 2 years
Other directorships

76.5 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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