INTERCONTINENTAL HOTELS GROUP — Ethics & Boards

Corporation with Board of Directors
Buckinghamshire, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 3, 2024
- FTSE 100 ,
- STOXX®Europe 600
- E&B Hotels, Restaurants & Hospitality
- Euronext Low Carbon 100 Europe
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (B)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Deanna OPPENHEIMER
Chair
Since over 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
3.9 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

Elie MAALOUF
Chief Executive Officer
Since almost 2 years
Other directorships

82.8 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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