FRASERS GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Shirebrook, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: October 19, 2022
- FTSE 100
- E&B Retail & Distribution ,
- E&B Consumer Goods
- CDP Climate Change (F) ,
- Science Based Targets (Committed)

Governance leadership structure

Board of Directors

David DALY
Chair
Since over 5 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.8 years
9.5 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?	No

Michael MURRAY
Chief Executive Officer
Since 11 months
Other directorships

Board & Leadership

Board of Directors

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