FUTURE PLC — Ethics & Boards

Corporation with Board of Directors and Executive Leadership Team
London, United Kingdom
Closing date: September 30
Date of the Last Annual General Meeting: February 3, 2022
- STOXX®Europe 600
- E&B Media & Advertising
- STOXX® Europe Low Carbon 100
- CDP Climate Change (F)

Governance leadership structure

Board of Directors

Richard HUNTINGFORD
Chair
Since about 5 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
5.3 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

14 members

Executive Leadership Team

Zillah BYNG-THORNE
Chair
Since almost 9 years
Other directorships

Board & Leadership

Board of Directors

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