INVESTEC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: August 4, 2022
- STOXX®Europe 600
- E&B Banking ,
- E&B Financial Services
- DJSI Europe ,
- DJSI World ,
- Stoxx Global ESG Leaders
- Global 100 (76) ,
- CDP Climate Change (A-)

Governance leadership structure

Board of Directors

Philip Alan HOURQUEBIE
Chair
Since over 1 year

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.2 years
6.3 years for elected by shareholders

Directors
average age 57.4 years
57.4 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

4 members

Executive Committee

Fani TITI
Chief Executive Officer
Since over 4 years
Other directorships

48.1 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.