INVESTEC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: August 8, 2024
- STOXX®Europe 600
- E&B Banking ,
- E&B Financial Services
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Philip Alan HOURQUEBIE
Chair
Since about 3 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
54.7 years for elected by shareholders

Directors
average age 60 years
60.1 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	No
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

2 members

Executive Committee

Fani TITI
Chief Executive Officer
Since over 20 years
Other directorships

48.1 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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