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- Corporation with Board of Directors
-
Windsor,
United Kingdom
- Closing date: December 31
- Date of the Last Annual General Meeting: May 8, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Kevin O'BYRNE
- Chair
- Since 5 months
11
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.5 years 3.5 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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4
members
Executive Committee
- Chris O’SHEA
- Chief Executive Officer
- Since about 5 years
- Other directorships
74.6 %
Percentage of variable remunerations in 2023 Global compensation