GREGGS PLC — Ethics & Boards

Corporation with Board of Directors
Newcastle upon Tyne, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 15, 2024
- STOXX®Europe 600
- E&B Retail & Distribution
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Matt DAVIES
Chair
Since about 2 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5.2 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

2 members

Operating Board

Roisin CURRIE
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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