CRODA INTERNATIONAL — Ethics & Boards

Corporation with Board of Directors
Goole, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 20, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Chemicals
- Euronext Low Carbon 100 Europe
- CDP Climate Change (A-) ,
- Equileap Gender Equality Global 100 (100)

Governance leadership structure

Board of Directors

Anita FREW
Chair
Since over 7 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.4 years
6.5 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?	Yes
Half of independent members in the Board?	Yes

11 members

Executive Committee

Steve FOOTS
Chief Executive Officer
Other directorships

75.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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