BRITISH LAND COMPANY — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 9, 2024
- STOXX®Europe 600
- E&B Real Estate
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

William RUCKER
Chair
Since 10 months

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
4.7 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

7 members

Executive Committee

Simon CARTER
Chief Executive Officer
Since over 4 years
Other directorships

75.6 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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