REDROW PLC — Ethics & Boards

Corporation with Board of Directors
Flintshire, United Kingdom
Closing date: June 30
Date of the Last Annual General Meeting: November 10, 2023
- E&B Real Estate
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Richard AKERS
Chair
Since over 3 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
54.7 years for elected by shareholders

Directors
average age 59.8 years
60 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	No
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

Matthew PRATT
Group Chief Executive
Since about 4 years
Other directorships

Board & Leadership

Board of Directors

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