LION FINANCE GROUP PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
- STOXX®Europe 600
- E&B Banking ,
- E&B Financial Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Mel CARVILL
Chair
Since over 3 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
4.4 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?	No
Half of independent members in the Board?	Yes

6 members

Group Management

Archil GACHECHILADZE
Chief Executive Officer
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

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