COMPASS GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Chertsey, United Kingdom
Closing date: September 30
Date of the Next Annual General Meeting: February 6, 2025
- FTSE 100 ,
- STOXX®Europe 600
- E&B Hotels, Restaurants & Hospitality
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Ian MEAKINS
Chair
Since about 4 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
5 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

10 members

Executive Committee

Dominic BLAKEMORE
Chief Executive Officer
Since almost 7 years
Other directorships

Board & Leadership

Board of Directors

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