CRANSWICK PLC — Ethics & Boards

Corporation with Board of Directors
Hessle, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 28, 2025
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Stoxx Global ESG Leaders
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Tim SMITH
Chair
Since about 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.3 years
8.4 years for elected by shareholders

Directors
average age 58.4 years
58.4 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

Adam Hartley COUCH
Chief Executive Officer
Since about 13 years
Other directorships

Board & Leadership

Board of Directors

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