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- Corporation with Board of Directors
-
Windsor, United Kingdom
- Closing date: December 31
- Date of the Last Annual General Meeting: June 7, 2022
Governance leadership structure
Board of Directors

- Scott WHEWAY
- Chair
- Since about 3 years
8
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 3.3 years 3.4 years for elected by shareholders
Directors
average age 58 years 58.1 years for elected by shareholders |
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4
members
Executive Committee

- Chris O’SHEA
- Chief Executive Officer
- Since about 3 years
- Other directorships
83 %
Percentage of variable remunerations in 2021 Global compensation