SOFTCAT PLC — Ethics & Boards

Corporation with Board of Directors
Buckinghamshire, United Kingdom
Closing date: July 31
Date of the Last Annual General Meeting: December 13, 2022
- STOXX®Europe 600
- E&B Technology Services ,
- E&B ICT
- STOXX® Europe Low Carbon 100
- CDP Climate Change (B) ,
- Science Based Targets (1.5°C)

Governance leadership structure

Board of Directors

Martin HELLAWELL
Chair
Since about 5 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
7 years for elected by shareholders

Directors
average age 55 years
55.1 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

Graeme WATT
Chief Executive Officer
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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