ITV

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 28 2022
- STOXX®Europe 600 ,
- FTSE 100
- E&B Media & Advertising
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- The valuable 500 ,
- Science Based Targets (1.5°C)

Governance leadership structure

Board of Directors

Peter BAZALGETTE
Chair
Since about 6 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.7 years for elected by shareholders

Directors
average age 57.4 years
57.5 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

13 members

Management Team

Carolyn MCCALL
Chief Executive Officer
Since over 4 years
Other directorships

72 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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