IMI PLC — Ethics & Boards

Corporation with Board of Directors
Birmingham, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 4, 2023
- STOXX®Europe 600 ,
- FTSE 100
- E&B Healthcare & Medical Devices
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Lord SMITH OF KELVIN
Chair
Since over 8 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
7.3 years for elected by shareholders

Directors
average age 63 years
63 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

7 members

Executive Committee

Roy TWITE
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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