ALLFUNDS GROUP — Ethics & Boards

Corporation with Board of Directors
Fitzroy Place, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 21, 2022
- Eurozone 300 ,
- STOXX®Europe 600
- STOXX® Europe Low Carbon 100
- CDP Climate Change (NA)

Governance leadership structure

Board of Directors

David BENNETT
Chair
Since 11 months

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.8 years
2.9 years for elected by shareholders

Directors
average age 53.3 years
53.3 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

8 members

Executive Committee

Juan Alcaraz LÓPEZ
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.