SOFTCAT PLC — Ethics & Boards

Corporation with Board of Directors
Buckinghamshire, United Kingdom
Closing date: July 31
Date of the Last Annual General Meeting: December 9, 2024
- STOXX®Europe 600
- E&B IT Services
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Graeme WATT
Chair
Since almost 2 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.5 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

10 members

Senior Leadership Team

Graham CHARLTON
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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