TRITAX BIG BOX REIT PLC — Ethics & Boards

Corporation with Board of Directors and Management Board
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 4, 2022
- STOXX®Europe 600
- E&B Real Estate
- Stoxx Global ESG Leaders ,
- STOXX® Europe Low Carbon 100
- CDP Climate Change (NA)

Governance leadership structure

Board of Directors

Aubrey ADAMS
Chair
Since almost 2 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.4 years
3.5 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

Board & Leadership

Board of Directors

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