COMPASS GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Chertsey, United Kingdom
Closing date: September 30
Date of the Last Annual General Meeting: February 3, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Hotels, Restaurants & Hospitality
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

Ian MEAKINS
Chair
Since over 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.2 years
6.2 years for elected by shareholders

Directors
average age 58.8 years
58.8 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?	Yes

10 members

Executive Committee

Dominic BLAKEMORE
Chief Executive Officer
Since about 5 years
Other directorships

80.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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