ALLFUNDS GROUP — Ethics & Boards

Corporation with Board of Directors
Fitzroy Place, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 7, 2024
- STOXX®Europe 600 ,
- AMX-Index
- E&B Asset Management Fund ,
- E&B IT Services
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

David BENNETT
Chair
Since about 3 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.8 years for elected by shareholders

Directors
average age 55.7 years
55.7 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?	No
Half of independent members in the Board?	Yes

9 members

Executive Committee

Juan Alcaraz LÓPEZ
Chief Executive Officer
Other directorships

71.6 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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